9301, Report:
#489197
Posted Date:
Sep 03 2009
Kelli Christensen Transform America Kelli Christensen has been a loan officer, a mortgage broker, but best known for deception. She succered us into an illegal loan working for a company which never intended to serve us. West Jordan , Utah
Kelli Christensen was part of a group who advertised, Do something with your good credit! Well, the group got housing loans--which she brokered, which were illegal. She managed to get them accepted in particular banks who were a part of the scheme, get the right contract...
Entity
Kelli Christensen
Categories: Miscellaneous Companies
9302, Report:
#489074
Posted Date:
Sep 02 2009
Destiny Sales Door to door children's books sales to benefit college student's trip to Cordon Bleu culinary school in Paris. Option to donate books to Children's Hospital. St. Louis, Missouri
A young man came to my door claiming to be a student at the culinary arts institute. He said he was raising money for a trip to study at the Cordon Bleu school in Paris. He was selling children's books and had a single-page color brochure of different books to purchase (...
Entity
Destiny Sales
Categories: Sales People, Door to Door Sales
9303, Report:
#488763
Posted Date:
Sep 02 2009
Network Communications International Corp (NCIC Operator Services) NCIS Robbed by the payphone. longview, Texas
This past weekend me and my family were driving behind our friends after coming from taking the kids to a nearby park. A police officer pulled our friends over (for having their temp plates in the wrong window). So we pulled into the Fred Meyers parking lot. We do not have a ce...
Entity
Network Communications International Corp (NCIC Operator Services)
Categories: Telephone Companies
9304, Report:
#488726
Posted Date:
Sep 02 2009
Ourisman VW Laurel Underhanded interest loan change from agreed 3.9% to 5.9% Laurel, Maryland
Internet Sales Manager (Isaac Chee...Asian, Male) was extremely rude and condescending and I will never be a customer again. I will tell all my friends, family members and coworkers to never give your dealership any business. I have never met anyone so unprofessional in ...
Entity
Ourisman VW Laurel
Categories: Auto Dealers
9305, Report:
#485536
Posted Date:
Sep 02 2009
Dontre Jones - Evergreen Landscaping - Evergree Landscaping & Lawn Care DEAD BEAT RIP-OFF ARTIST - REPORT TO BBB + AUTHORITIES IMMEDIATELY!! Clarksville, Tennessee
Dontre Jones is a scammer: He did my landscaping and as all of the plants died he promised to replace them for one year under warranty, which he never did. He also was paid to replace some bad mulch he placed under my deck and never did that either. He EVEN RENTED ...
Entity
Dontre Jones - Evergreen Landscaping
Categories: Landscaping
9306, Report:
#478293
Posted Date:
Sep 02 2009
NYSE:UDR - UDR, Inc. UDR Faces Grand Larceny & Extortion Charges Highlands Ranch California
GRAND LARCENY CHARGE
Larceny is defined as the unlawful or fraudulent removal of another's property without the owner's consent. California Penal Code, Section 484, states: Every person (and a Corporation is for all intents and purposes a natural person) who shall:
(1) felon...
Entity
NYSE:UDR - UDR, Inc.
Categories: Landlords
9307, Report:
#467766
Posted Date:
Sep 02 2009
Jesse Flash Rodriguez ,FLASH JJ Johnson Scam Artist Using Fake Rings to Rip Off People, Pretends to be Music Promoter, Stolen Vehicle & Property New York New York
Jesse Flash Rodriguez a.k.a JJ Johnson is a scammer, do not date him or do business with him, he will use you, he will give give you a fake engagement ring to get your trust and use you to get money. Jesse Flash Rodriguez claims to be a music biz promoter from NY, its all BS. Save y...
Entity
Jesse Flash Rodriguez ,FLASH)JJ Johnson
Categories: Liars
9308, Report:
#473795
Posted Date:
Sep 01 2009
Jennifer Scalzi Wronged In Folsom Folsom California
It's unfortunate in today's society when you try to do the right things there's someone who has to try and knock you down. I'm a police officer and was involved in the mentioned complaint the night in question. There are many things that occurred prior to this event not mentioned an...
Entity
Jennifer Scalzi
Categories: Health Care Education
9309, Report:
#488198
Posted Date:
Sep 01 2009
Intellidata Solutions - Tom Ryan - Yasmin Bashiti - Michael Bashiti - Deadbeat Liars - Labor Pimps - Fake Home Based Business Garland Texas
Where to begin with these losers? Mr. Tom Ryan is the supposed operating officer of Intellidata Solutions. However, I recommend that you drive by 5435 N Garland Ave, Garland, Texas and see if you can locate a business there. It's a UPS Store and a post office box!&...
Entity
Intellidata Solutions, Tom Ryan, Yasmin Bashiti, Michael Bashiti
Categories: Computer Software
9310, Report:
#477926
Posted Date:
Aug 31 2009
Metro Roofing LLC Phyically assaulted by owner Mike Ramirez & his employees who work in Pinellas & Pasco County, Palm Harbor, Dunedin, Clearwater, Oldsmar, St. Petersburg, Tampa, Safety Harbor, Tarpon Springs, New Port Richey 4729 Weasel Drive, New Port Richey, Florida
On Friday August 7th, 2009 at approximately 2 in the afternnon. I was pulled over in my company vechile on the side of the road writing an estimate. When a black compact car drove up and parked in front of me, I thought it was someone looking to see If I needed help. I got out of...
Entity
Metro Roofing LLC, Mike Ramirez
Categories: Roofing Companies