9931, Report:
#393159
Posted Date:
Jan 29 2011
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz are being investigated by the FBI for Mortgage and check fraud Austin, Manor Texas
Allison McAllister, Marc Saenz, Shannon Saenz, Armandina Saenz are being investigated by the FBI for Mortgage and check fraud........I found out that Mark Saenz ripped off a developer in lakeway and he forwarded me to the FBI agent who went after Marc Saenz for check fraud...I was t...
Entity
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz
Categories: Federal Government
9932, Report:
#688386
Posted Date:
Jan 29 2011
they say here ebay motors david miller, melisa wiliams They posted a car on craigs and said they went through ebay buyers protection and that all the shipping costs would be taken care of, so I sent the mony, they contacted me back and said they need more houston, Texas
I found a vechicle on craigs list, I inquired about it they sent back paper work on the vec. with a contrac(so i thought) through ebay. buyers protection. so i thought if it was coming form ebay it was legit. anyway, they instructed me to go to Western union to make the money transf...
Entity
they say here ebay motors
Categories: Motor Vehicle
9933, Report:
#45742
Posted Date:
Jan 29 2011
Nyc Fame, Manhattan Model Search, Model Search America, Millenium Model Management, Millenium Models inter-related SCAMS they're all linked together New York New York
HOW ARE ALL THESE SCAMS RELATED??
glad you asked...
Model Search America is run by David Mogul, who LEARNED everything he knows about running a model search from his mentor, Dwight Agnor, one of the most well known ripoff artists around.
Dwight ran Manhattan Model Search in t...
Entity
Nyc Fame, Manhattan Model Search, Model Search America, Millenium Model Management, Millenium Models
Categories: Modeling Agencies
9934, Report:
#688258
Posted Date:
Jan 29 2011
School District U-46 Jose M. Torres, Superintendant Tired of paying too much for a louse education Elgin, Illinois
When I registered my son for the school year at Bartlett High School, Bartlett, IL, a high school in School District U-46, the high school treasurer amended his invoice from $300 for Driver's Education to $50 and told me that was what the school district was charging this year for D...
Entity
School District U-46
Categories: Public Schools
9935, Report:
#667200
Posted Date:
Jan 29 2011
US Brands LLC Scam Alert Beachwood, Ohio
Glad I read other postings as I was about to send in my contracts and ID info, but then decided to do a little background check on these guys and saw same reports of non-payment. Guy on my paperwork was Ron Dolphin as the District Manager-Tutor and Howard M. Wilson, Deputy Director....
Entity
US Brands LLC
Categories: Consumer Services
9936, Report:
#682780
Posted Date:
Jan 29 2011
US Brands llc Eric Mitchell Ron Dolphin WORK FROM HOME RIP OFF!! beachwood, Ohio
I worked for these b*stards for a month and they did not pay me. They had me sign a contract which made them seem legit, even down to signing off on my paycheck and the amount I was to get paid just days before, but when pay day came they disappeared. No response to phone calls, mes...
Entity
US Brands llc Eric Mitchell Ron Dolphin
Categories: Work at Home
9937, Report:
#688162
Posted Date:
Jan 28 2011
Publix Merry Christmas Blockbuster SCAM Ocala, Florida
Spencer at Heather Plaza Publix is a real winner. I predict he will go far. We were shopping Christmas Eve at the store and had a free Blockbuster rental code. The code gives you one night free and you must return it by 9 p.m. the following day. The store had a white sign on the mac...
Entity
Publix
Categories: Video Stores
9938, Report:
#680093
Posted Date:
Jan 28 2011
RJ Stayton-Smith ,Richard D. Tatum, Rondy James Stayton-Smith,Laurie Stayton-Smith, Water Works USA LLC, LLC online,Bexar Technologies, Indian Hills Spring Water LLC David Lawrence Randall Dean Smith, Donald F Forester, Ronald J. Smith,Kathleen M. Smith,Carmen M. Smith Mary Ann Luning RJS SS# (((REDACTED))) I invested $46,500.00 in a Water Works USA bottled water company and a vehicle which the whereabouts are unknown to me as this scam is unveiled. RJStayton Smith is from San Antonio Texas and his phys 3727 Applegate Ave.,, Internet
RJ Stayton-Smith and his partner Richard D. Tatum have ripped me off for $46,500.00 in may 2010. They sold me a water company investment called Water Works USAfor$20,000.00and I paid for a van for same$26,500,00 which I was to be paid back for . They "generously" gave me 4...
Entity
RJ Stayton-Smith ,Richard D. Tatum, Rondy James Stayton-Smith,Laurie Stayton-Smith, Water Works USA LLC, LLC online,Bexar Technologies, Indian Hills Spring Water LLC David Lawrence
Categories: Bottled Water Delivery
9939, Report:
#687957
Posted Date:
Jan 28 2011
Educational Credit Management Corp US Department of Education ECMC is ripping off students by taking money for student loans paid off long ago. St Paul, Minnesota
I had student loans that went into default. I ended up paying approx. 400.00 a month for over three years through garnishment of my pay check. In addition, a few income tax checks were taken. I started recieving notices about two years ago from Educational Credit Management Corp cla...
Entity
Educational Credit Management Corp
Categories: Colleges and Universities
9940, Report:
#687770
Posted Date:
Jan 28 2011
Midas In Aurora, CO manager RYAN MCNIEL I was mislead and seriously over charged by Ryan Mcniel at the Midas in Aurora, Colorado
Hi, I just had a jaw dropping, insulting and over priced experience at the Midas in Aurora, CO. I originally went there for an oil change. They proceeded to tell me work that needed to be done on my car. After checking around I decided to go with Midas because they seemed trust wort...
Entity
Midas In Aurora, CO
Categories: Mechanics