9671, Report:
#676701
Posted Date:
Mar 26 2011
Bafford Chiropractic John Bafford Refuses to give me my files Newark, Ohio
For the 4th trip and 8th call, they still refuse to give me receipt for 24 October service, now they are also refusing to give me a copy of the entire file.Per Federal HIPPA laws they have to give me a copy of my entire file and additionally when services are rendered give a receipt...
Entity
Bafford Chiropractic
Categories: Chiropractors
9672, Report:
#667273
Posted Date:
Mar 26 2011
Commercial Finance Solutions, LLC Lending Fraud, Church Fraud, Crooked Lending, Religious Ripoff Duluth, Georgia
John Janssen, Accepted an application for loan and payments for the loan to process. He claims that he is religious and is using Religion as a lending scam. This company never loans money it just gets your personal information and collects fees.This compamy even cl...
Entity
Commercial Finance Solutions, LLC
Categories: Loans
9673, Report:
#699049
Posted Date:
Mar 26 2011
Jerold Kaplan Law Offices Midland Funding, Who is Midland Funding Phoenix, Arizona
A document came in the mail that I didn't need to sign for and states that I am a defendant in the Green Valley Justice Court and Plaintiff is Midland Funding. We lost our house in 2009 and didn't do a bankruptcy because all we have is our SS checks but I don't know who Mi...
Entity
Jerold Kaplan Law Offices
Categories: Collection Agency's
9674, Report:
#710363
Posted Date:
Mar 26 2011
Myron Sullivan Fred Sullivan Con man. Internet
Last Name, First Name
Style of Cause
Classification
of File
Court Location
File Number
Date File Opened
Date Last
Updated
View
SULLIVAN, FRED M
SULLIVAN, FRED v PAOLO, JOHN
Provincial
Small Claims
Robson Square Provincial Court
9109307
04Oct1991
28Sep1993
S...
Entity
Myron Sullivan
Categories: Internet Fraud
9675, Report:
#710052
Posted Date:
Mar 25 2011
Warner Electric (possibly Werner Electric) John White (electrician) most likely false name operating scam/social engineering attack Grand Rapids, Michigan
I am the IT Director of a long-term care medical facility in Grand Rapids, MI. The past four days we have been contacted by an organization claiming to be Warner Electric (possibly Werner Electric). The contact demanded each time to speak with our maintenance director an...
Entity
Warner Electric (possibly Werner Electric)
Categories: Electrical Services
9676, Report:
#710005
Posted Date:
Mar 25 2011
paydayloanprotection officer john smith This jerk has been harrassing me for 4 months now. He has already taken $30 out of my account 2 months ago, this caused alot of problems, now he is working out of Canada with a new phone number and i Newfoundland, New Foundland
BEWARE of this phone number 760-332-8329 this man is a computer hacker. He will try to scare the h**l out of you by telling you there is a law suit filed against you for a loan and he will be coming to take you to jail. He did this to me 2 months ago, took out $30 from m...
Entity
paydayloanprotection
Categories: Police
9677, Report:
#275654
Posted Date:
Mar 24 2011
John James Fraud Ebay Theif Buffalo New York
I bid on this item #160155667656
I then sent the seller a money order through USPS mail.
Seller told me he received it on friday the 14th.
Seller told me he would ship saturday.
Seller went on to tell me it was in a truck with his wife.
Seller said wife would not be home until ...
Entity
John James
Categories: On-Line Stores
9678, Report:
#709539
Posted Date:
Mar 24 2011
Tiffany Williams Rick Belen in Massachusettes and John Larkin in Miami FL 2000 Jeep Grand Cherokee Loredo Miami, Florida
Found on Craigs List a 2000 Jeep Grand Cherokee Loredo for $2,800. Included was an invoice from EBay with an EBay # and stated that all money is protected by the EBay Financing Center. The negotiated cost was $2,300. Emails went back and forth with the seller for c...
Entity
Tiffany Williams
Categories: Car Financing
9679, Report:
#682668
Posted Date:
Mar 24 2011
National Reset Crew, LLC John Karl Hallahan THEFT OF SERVICES, DID NOT PAY, DOES NOT PAY Buford, Georgia
Do not work for this guy/company. He lies. He is a professional thief. I worked on a project with him and he promised to pay day after day. I am just another name on his list of people he has ripped off. If you have also been ripped off of services or any fraud, please post it! I wa...
Entity
National Reset Crew, LLC
Categories: Personal Services
9680, Report:
#325728
Posted Date:
Mar 24 2011
John James - jonnyjz06 Ebay Fraud Theif steal Buffalo New York Buffalo New York
I won ebay auction 160216630711 on march 10th 2008. Check sent to seller jonnyjz06 who cashed check on March 19th 2008 in the amount of $159.33 (citibank check 1060). On march 24th I emailed the seller jonnyjz06 asking why I have not yet received parcel. I was told Personal checks h...
Entity
John James
Categories: Internet Fraud