9651, Report:
#978266
Posted Date:
Dec 05 2012
Midwest Recycling Hampshire. IL DWAYNE E RONCZKOWSKI Midwest Recycling Hampshire. IL DWAYNE E RONCZKOWSKI, Fraud, Deceptive practices, Currently under indictment for theft Hampshire, Illinois
DWAYNE E RONCZKOWSKI of Midwest Recycling Hampshire. IL is a fraud, and a convicted felon with multiple felony convictions for fraud, auto title charges as well as deceptive practices and theft. DWAYNE E RONCZKOWSKI was implicated and charged in the largest donated car towing...
Entity
Midwest Recycling
Categories: Auto Parts
9652, Report:
#978284
Posted Date:
Dec 05 2012
cody brown cody brown sister wives - nevada scam artist con man pimp las vegas, Nevada
wake up nevada. you have a pimp driving around your state in a 50,000 dollar convertible with a s**t eating smile on his face living off 4 women who couldn't get a man if there life depended on it. why doesn't the state put a stop to this crap instead of rewarding this a...
Entity
cody brown
Categories: District Attorneys Assistant DA
9653, Report:
#978205
Posted Date:
Dec 05 2012
Tri County Humane Society Tri County Humane Society Does Not Honor Their Adoption Contract! Boca Raton, Florida
Tri County Humane Society (TCHS) did not honor our signed adoption contract. The contract clearly states that any pet adopted is the property of TCHS and must be returned to TCHS if the pet can no longer be kept for any reason. I attempted to return the pet to the shelte...
Entity
Tri County Humane Society
Categories: Clubs & Organizations
9654, Report:
#977997
Posted Date:
Dec 04 2012
Energy Research Group Thermal Advantage New Name, Old Fraud Westminster, Colorado
In 2010, I was sold an energy package by Energy Research Group including storm windows, insulation, etc., totally just under $8,000. I was promised rebates from the federal government, the state, the county, the utilities company and Energy Research Group itself. These promised reba...
Entity
Energy Research Group
Categories: Builders & Contractors
9655, Report:
#977977
Posted Date:
Dec 04 2012
Darryl M. Phelps TYME Manufacturing Attempted Murder, Criminal Domestic Violence, Design Thief, Patent Infringement Lexington, South Carolina
Darryl Phelps
CEO of TYME Manufacturing stole designs that were paid for and co developed at the University of South Carolina. The first design he stole was the d-capitator. This design was co developed at USC and was paid for with private funding by Gail Shurling.
Whe...
Entity
Darryl M. Phelps
Categories: Credit Card Fraud
9656, Report:
#977924
Posted Date:
Dec 04 2012
Ocwen Loan Servicing Ocwen has no desire to help. They just stall and lie until you default. They are a collection agency Orlando, Florida
I have been with Ocwen since they bought my mortgage from Litton. Ocwen appears to only be a collection company that buys bad loans for pennies on the dollar. Since my home still has equity, it must appear to Ocwen as a giant Twinkie in a Hostessless world.
For the past year, I ...
Entity
Ocwen Loan Servicing
Categories: Financial Services
9657, Report:
#977921
Posted Date:
Dec 04 2012
Jo Mar Association shelley Holland Fraudulent collection of fees for services not rendered ! Tempe, , Arizona
Jo Mar, Shelley Holland, Bernee Wright, Tom Wetzler are all guilty of stealing from owners via vendor kick backs and dues they collect for services not rendered. We now pay $250.00 per month & Jomar had the gaul to raise their rates for no services to any owner and no property m...
Entity
Jo Mar Association
Categories: Liars
9658, Report:
#367292
Posted Date:
Dec 04 2012
Use To Be Auto Management Group - Now VehicleManagementService Words can not describe this con artist. He is by far a White Collar Criminal Mike Pham aka. Minh Chau Pham Irvine California
Mike Pham aka. Minh Chau Pham, now going by Mike Van Dyke found me off craigslist and took two of my car worth over $200k, he had falsified insurance, forged signatures, power of attornies, ect., found out one of my cars was totalled and had no insurance on it. Now going into Repo w...
Entity
Use To Be Auto Management Group- Now VehicleManagementService - Mike Pham aka. Minh Chau Pham
Categories: Auto Advertising Services
9659, Report:
#946943
Posted Date:
Dec 04 2012
Major Jay Crose crook ,thief MAJOR JAY CROSE IS A CORRUPT COP,HE STEALS MONEY AND DRUGS kissimmee, Florida
Major jay crose from the osceola county sheriiffs department in kissimmee ,fl is a crook, a corrupt cop he steals moneys and drugs ,and also uses tax payers money for his personal vandettas,he breaks the color law everday of his carreer ,his department is full of corruption.th...
Entity
Major Jay Crose
Categories: ORGANIZED CRIME
9660, Report:
#977694
Posted Date:
Dec 04 2012
san diego county DCSS accounting fraud, failure to credit thousands paid, double charges, over charges, kangaroo court San Diego California
Im being defrauded and robbed blind by the San Diego County Department of Child Support Services pursuant to an old child support case concerning my 24 year old son. The case went to court in 1990 when my sons mother took off with him, went on wefare and filed for c...
Entity
san diego county DCSS
Categories: Collection Agencies