9351, Report:
#929229
Posted Date:
Aug 19 2012
Zeek Rewards/Rex Venture Group SEC Shuts Down $600 Million Online Pyramid and Ponzi Scheme Internet
Washington, D.C., Aug. 17, 2012 The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze to halt a $600 million Ponzi scheme on the verge of collapse. The emergency action assures that victims can recoup more of their money and potenti...
Entity
Zeek Rewards/Rex Venture Group
Categories: Financial Services
9352, Report:
#456135
Posted Date:
Aug 18 2012
Insane Auto, Cris, Gene Kibatrik., Kevin, And The Big Daddy Tow. They were very dishonest and Just did me wrong form jump! another young women done wrong! Hot Springs Arkansas
I wont to start out by saying its a sham... how car sales men can or are allowed to rip hard working people off! word of advice being honest will alwayse get you more!!!!
I bought a car from Insane auto its a 96 camaro. I ask the sales man is their anything wrong with the car maj...
Entity
Insane Auto
Categories: Auto Towing
9353, Report:
#923402
Posted Date:
Aug 18 2012
Infinity Funding Stuart Greenberg, David Stuart Rabin, Lenders Direct Horrendous Customer Service, Gross Criminal Neglect, Used Car LEMON Oxnard, California
I have dealt with Infinity Funding for quite sometime. My problems started when their sister company Lender's Direct sold me a faulty car which gave me problems ever since day 2 with a faulty battery. They claim to do a full point inspection, which is false. The car was advertised w...
Entity
Infinity Funding
Categories: Car Financing
9354, Report:
#929141
Posted Date:
Aug 18 2012
Natural Pacific Blue Pools, LLP Mike Murphy Deceptive Promises, excuses and removed apporx $65,000 leaving 10% in excrow for over 4 mos. Internet
I bought a home on the parade of homes with a design of the pool already in the home by natural pacific blue pools and mr mike murphy.
i put approx $70,000 into escrow and after many calls, visits and getting started on my pool, the contract called for after the shell was poured ...
Entity
Natural Pacific Blue Pools, LLP
Categories: Sales People
9355, Report:
#664220
Posted Date:
Aug 18 2012
RODNEY BAKER AKA ROB PEARCE ADELINE BAKER, RODNEY D. BAKER IS CONTINUING HIS GRAND THEFTS IN FLORIDA NOW CLEARWATER, Florida
* WARNING - WARNING - WARNING - WARNING - WARNING - WARNING - WARNING *
RODNEY D. BAKER born March 5, 1947 is a Career THIEF & CRIMINAL who has GRAND THEFT & FORGERY CHARGES in three states and possibly four.
RODNEY D. BAKER is a white male 5'!!, balding and scars on his f...
Entity
RODNEY BAKER AKA ROB PEARCE
Categories: Builders & Contractors
9356, Report:
#794678
Posted Date:
Aug 18 2012
Helix Realty Amy Levin Attorney landlord violates state law turns off utilities, says there's no rental police, gets busted by police St. Louis, Missouri
My home was destroyed by the Good Friday tornado that hit St. Louis. I had to move into a motel until I could find a more permanent solution. I work at home, so I needed suitable live/work space.
In May I responded to an ad on Craigslist posted by Amy Levin of...
Entity
Helix Realty
Categories: Real Estate Services
9357, Report:
#929053
Posted Date:
Aug 18 2012
West Penn Power/Allegheny Power West Penn Power/Allegheny Power Unfair Deposit State College, Pennsylvania
I moved into an apartment complex in August 2012. Upon moving in, the leasing agent informed us that West Penn had merged with Allegheny Power. Due to this merge, she suggested we call to make sure the bill had been transferred into our names. When I called, the cu...
Entity
West Penn Power/Allegheny Power
Categories: Electrical Services
9358, Report:
#929022
Posted Date:
Aug 18 2012
UMDNJ Carolyn Thomas Carolyn Thomas Practice Manager Rude, Trying to Fire Nice People newark, New Jersey
Carolyn Thomas is trying to Fire Everyone at UMDNJ. We are a clinic who takes care of people and help people. At F-Level in 140 Bergen Street, she is the Practice Manager. Carolyn has already been moved TWICE because her co-workers were calling the UNION on her because she tries to ...
Entity
UMDNJ Carolyn Thomas
Categories: Clinics
9359, Report:
#928991
Posted Date:
Aug 18 2012
USPS Orlo Vista Station Mail Carrier Power Trip Orlando, Florida
Thank Ya so much for keeping private/personal my information. I was a little uneasy commenting about some one who knows where I live and have control over some of my personal, confidential , costly, and important documents and belongings... I think I just got a new mail ca...
Entity
USPS
Categories: United States Postal Service
9360, Report:
#928788
Posted Date:
Aug 17 2012
shimmmer Marcus brahmell trying to scrounge up enough money just to make payroll phoenix, Arizona
Good luck trying to get your paycheck from shimmmer they do everything in their power to find excuses not to pay you on time. Every employee is getting paid cash which is concidered 1099 and no taxes are taken out. Marcus brahmell or john whatever his name is today does not carry a...
Entity
shimmmer
Categories: Restaurant Delivery Services
