276, Report:
#391439
Posted Date:
Nov 15 2008
Matthew Cody McClintock - Cody Willis - Michael Will WARNING GALLATIN GATEWAY--CRIMINAL AT LARGE Gallatin Gateway Montana
There is a thief and liar in your mist. He has stolen from elderly, the disabled, women, you name it. THere is a warrant out for his arrest in Grady County Oklahoma--go to their website. His mug shot can be found at http://docapp065p.doc.state.ok.us/servlet/page?_pageid=394&_dad=...
Entity
Matthew Cody McClintock - Cody Willis - Michael Will
Categories: Wanted Criminals
277, Report:
#273876
Posted Date:
Nov 13 2008
Jeff Applebaum,rmcr ,runmyfreecreditreport.com I loaned Mr Jeffrey Applebaum $64000 and was defrauded in doing so and was robbed Boca Raton Florida
watch out for this guy as well as his company he has no core business and after giving him the $ 64,000 I found out all of theses things he never desclosed prior to lending him the cash , so when I found out about that I asked for my money back and he told me no.
I actually walk...
Entity
Jeff Applebaum,rmcr ,runmyfreecreditreport.com
Categories: Credit Services
278, Report:
#1029467
Posted Date:
Nov 07 2008
RSS Publishing grant search cd rippoff Las Vegas Nevada
signed up for $2.99 shipping for free grant search cd......they hit my account for $59.00......when i called they said tough luck...unbelievable
Stormcrow
portland, OregonU.S.A.
Entity
RSS Publishing
Categories: Miscellaneous Companies
279, Report:
#388504
Posted Date:
Nov 06 2008
DELL - Grandmomcredit - Grandmomcredit.com Newsletter Service Latest Technology grandmomcredit.com Newsletter Service & Latest Technology & DELL SAID I recd a new laptop, but can't complete requirements to get it Boca Raton Florida
Congratulations: You've Recevied a New Dell XPS Laptop ---- is the subject.
Totally unfair way of trying to get people to order stuff just to get a laptop. They give people many choices on the first 2 pages to pick 2 item on each that are required, then comes the kicker!!!
On ...
Entity
DELL - Grandmomcredit - Grandmomcredit.com Newsletter Service
Categories: Internet Fraud
280, Report:
#370083
Posted Date:
Sep 05 2008
Creditdiagnosis.com Pmidentity.comcreditdiagnosis.com Pmidentity.com Yoursavingsclub.com Free credit report for one Dollar, wink wink nudge nudge Des Plaines Illinois
Creditdiagnosis, yoursavingsclub & Privacymatters.com's presented a free credit report for one dollar, ($1.00) explaining a refund of that one dollar but they do not refund that dollar, instead this is what they do.
Upon loging on to the website it explains nothing about being au...
Entity
Creditdiagnosis.com Pmidentity.com Yoursavingsclub.com
Categories: Computer Marketing Companies
281, Report:
#367753
Posted Date:
Aug 28 2008
BB&T Bank - Branch Banking And Trust Bank Rip Off me more than half million dollars (Mortgage Fraud) Falls Church, Fairfax, Woodbridge Virginia
My name is Suzan P reside in Vienna, VA. I am a victim of a mortgage (loan) fraud. I've been struggling for over 2 years due to this incident.
I bought a property which was inflated by the seller in one day, over $400,000.00: the seller was also a mortgage broker whom I had know...
Entity
BB&T Bank
Categories: Loans
282, Report:
#360855
Posted Date:
Aug 08 2008
BellRidge Apartments Fraud ScamCrooks Phoenix Arizona
I resided at BellRidge Apartments As and Ocupant I signed nothing allowing them to report to my credit or hold me legally or financially responsible for payemnts or debts owed to them. The lease was broken due to issues which the managment was not willing to resolve. I come to find ...
Entity
BellRidge Apartments
Categories: Neighborhood Services
283, Report:
#350961
Posted Date:
Jul 14 2008
OCTINE LOANS - JOHNATHAN KITNER - JOHN CATHEN - JOAN MCKAY - JACLYN MCRAE - JONATHAN SHARPE. THEY WILL TAKE YOUR MONEY AND YOU WILL NEVER SEE ANYTHING RICHMOND HILL ONTARIO Ontario
If you see any of the names I have listed on any contract do not fall for it like I did. This company if it actually is one will take as much as they can from you. In my case it was 2600.00 dollars. You will never see your money back, nor will you see your loan. They will have all ...
Entity
OCTINE LOANS.
Categories: Loans
284, Report:
#348592
Posted Date:
Jul 08 2008
Giles County Virginia DSS AKA CPS DCF, DHS, DCFS, Oma McReynolds, Phil Blankenbeckler, Mike Dobbins,Sherri Nipper, And Linda Boggs Alienation from our children, Court ordered visitation not being honored Narrows Virginia
We haven't seen 2 of our children in over 2 mths and the other 2 in a month. I've seen my oldest daughter only 3 times in 7mths. This is court ordered visitation. Since my son has decided to recant his story all visitation and communication has stopped. Despite letters from our lawy...
Entity
Giles County Virginia DSS
Categories: Child Protective Services
285, Report:
#348221
Posted Date:
Jul 07 2008
OCTINE LOANS, JOAN MCKAY, JOHNATAN SHARPE, JOHNATAN KITNER, MARK ANDERSON, JENNA KILNER, JACYLN MCRAE. scammed, ripped off, stolen from, left with nothing. RICHMOND HILL Ontario Canada
This group of theives will tell you that if you have a bad credit rating they will give you a loan, from anywhere between 8000-100,000. You must secure the loan though and that will be 900, after you do this they will tell you there was a mix up and that your deposit was actually 18...
Entity
OCTINE LOANS, JOAN MCKAY,JOHNATAN SHARPE,JOHNATAN KITNER,MARK ANDERSON,JENNA KILNER, JACYLN MCRAE.
Categories: Loans
286, Report:
#330931
Posted Date:
May 06 2008
Timeshare Savings Network Hit and Run rip-off of $984 for re-sale of our time-share No Response Phone Disconnedted Davie Florida
Timeshare Savings Network sold us on being able to market our timeshare in Florida within 30 days. They gave us the website of the Florida Better Business Bureau to testify to their legitimacy and we saw them listed there. They assured us their parent company, First Freedom Mortga...
Entity
Timeshare Savings Network
Categories: Realtors
287, Report:
#330062
Posted Date:
May 03 2008
CRSolutions (e-crs.comCRSolutions (e-crs.com) Billy Bradshaw Scam Artist, Fraudulent Business Dallas Texas
Billy Bradshaw sells cheap plaques to high school kids. He has a long history of ripping off people and businesses, drug use, and other criminal activities. Here is part of his public criminal record:
NAME DPS NUMBER SEX RACE DATE OF BIRTH CCH SOR NBF BRADSHAW,BILLY LE...
Entity
CRSolutions (e-crs.com) Billy Bradshaw
Categories: Telemarketers
288, Report:
#325541
Posted Date:
Apr 12 2008
Steven Einstein And Associates / MCR / MRC Receivables Corp. Received and order of default entered without contacting me beforehand about a charge I have no idea what it is for San Diego California
I received a postcard out of the blue from my courthouse saying that mrc receivables corporation has an order of default entered on mar 31, 2008 by a judge.
I have no idea who mrc receivables corporation is or what this debt is for or how a judgement can be provided against me ...
Entity
Steven Einstein And Associates / MCR / MRC Receivables Corp.
Categories: Collection Agencies
289, Report:
#323064
Posted Date:
Apr 02 2008
Citizens Bank - Mcrewards.net Got ripped off for my rewards over two years. Whitesboro new york
I was a part of the Rewards program that Citizens Bank MAsatercard was apart of (Originally Charter One Bank). I suspect when they were sold from the previous owner, Charter One, I was dropped out of the Rewards program. My intention was to just forget about it for a few years and t...
Entity
Citizens Bank - Mcrewards.net
Categories: Banks
290, Report:
#319117
Posted Date:
Mar 21 2008
macrobucks.com Macrobucks taketh, stealith and denieth!!! Williamsport internet
I am a little unusual to the freelunch room forum, as I spent close to three months reading the rules and asking questions. There's a lot of money changing hands here, and I wanted to become as educated about this as possible.
First of all, everything that I mention here, I have ...
Entity
Macrobucks.com
Categories: Internet Fraud
291, Report:
#306838
Posted Date:
Feb 07 2008
ECost Sold Defective XBox360 Internet
I purchased an XBox 360 Gaming Console online from eCost.com on 1/21/08. The link to eCost.com was included at the top of www.woot.com. The link directed me to the specifications page for the gaming console. Nowhere on the page was it ever indicated that the model they were selli...
Entity
ECost
Categories: On-Line Stores
292, Report:
#281422
Posted Date:
Nov 22 2007
Sam Schneider On-line dating con artist Darlington Durham London
I met this person on Match.com. He goes by the name of Sam Schneider. He ripped me off of $180,000, funds he said he needed to payoff taxes in the UK for a project he was doing in schools and firms there. He said he needed to make the tax payment before getting paid, so he could rec...
Entity
Sam Schneider
Categories: Door to Door Sales
293, Report:
#121505
Posted Date:
Sep 18 2007
Munttoren Commercial Bank Plc, George Simon, Barrister Flynn Mcranne, Melissa Pointer, Charles Wilson, Fergustine Izekor ripoff Amsterdam Other
I received an email of Melissa Pointer stating that she had an inheritance (US$3.5 million) she wanted to donate to charity. She wanted to deposit it into God fearing hands before passing away. I contacted her and she put me in touch with her attorney.
The attorney named Barriste...
Entity
Munttoren Commercial Bank Plc
Categories: Con Artists
294, Report:
#272609
Posted Date:
Sep 05 2007
Lorrie Zahodnic Glenn Gartling Hon Michael Maceroni Paul Nicoletti Michael Hogan David Anderson Atto Crooked Lawyers and Judges Extortion Sterling Hts, Michigan
EXPOSE OF GREED AND INCOMPETENCE OF THE MEMBERS OF THE MICHIGAN BAR A$$OCIATION
Lorrie J. Zahodnic PC
38850 Van Dyke Ave Ste 100
Sterling Heights, MI 48312
Phone: (586) 939-6600
Fax: (586) 939-9465
E-mail: [email protected]
Web: www.lawyers.com/lorriezahodnic
Attorne...
Entity
Lorrie Zahodnic Glenn Gartling Hon Michael Maceroni Paul Nicoletti Michael Hogan David Anderson Atto
Categories: Lawyers
295, Report:
#269399
Posted Date:
Aug 22 2007
Executive Solutions invoice scam unethical business practices Montreal Quebec
This has happend to someone else on this forum also. They called and asked for accounts payable and said they are waiting for payment of invoice 26072747. We had no record of this invoice from them.
They said Anne __ authorized the 12 month virtual listing on July 17. Anne was...
Entity
Executive Solutions
Categories: Internet Marketing Companies
296, Report:
#268856
Posted Date:
Aug 21 2007
Lorrie Zahodnic Glenn Gartling Hon Michael Maceroni Paul Nicoletti Michael Hogan David Anderson Attorney Lawyer Judge Racketeering Corruption Extortion Bar Association Michigan Court Sterling Hts Michigan
EXPOSE OF GREED AND INCOMPETENCE OF THE MEMBERS OF THE MICHIGAN BAR A$$OCIATION
Attorneys and Judges who just play court as an rackettering organized crime scam to convert funds.
1.Attorney Grievance Commission and Judicial Tenure Commission
Keep in mind the Attorney Grievan...
Entity
Lorrie Zahodnic Glenn Gartling Hon Michael Maceroni Paul Nicoletti Michael Hogan David Anderson
Categories: Lawyers
297, Report:
#254931
Posted Date:
Jun 16 2007
Web Club International-David Ferra I want my money back!!! Ripoff Arizona
I agreed to try this as a possible web based business. I spoke to David Ferra on the telephone. I just happened to be on my computer and ran a search on Google. the first entry claimed that Web club internationl was a fraud! I let him know what I discovered. He said that it was some...
Entity
Virginia McReynolds
Categories: Internet Marketing Companies
298, Report:
#238971
Posted Date:
Mar 15 2007
Music City Record Distributors Given proper 2 weeks notice, did not pay me for Vacation time ripoff Nashville Tennessee
Music City Record Distributors, INC AKA Cat's Music AKA Monster Music AKA Sonic AKA Poptunes
I worked for MCRD (Music City Record Distributors)for a total of 32 Months (2 Years, 8 months) never had any write-ups, referrals, always on time, worked when needed, went out of my way f...
Entity
Music City Record Distributors
Categories: Music Shops
299, Report:
#236580
Posted Date:
Feb 20 2007
All Year Round Movers Provide a low estimate then jacked up the price after they have your stuff Lauderdale Lakes, Florida
Hello, My name's Charles. I got an estimate from all year round movers for a move from Norfolk Va, to Harrington ME. The estimate was for 1854.00 for a 10 x 15 storage.. When the movers arrived they said the new estimate is 3445.00. they were supposed to empty the storage,, but didn...
Entity
All Year Round Movers
Categories: Corrupt Companies
300, Report:
#226717
Posted Date:
Jan 18 2007
Mcrae Arcand Foote & Associates didn't pay employees on time for work served & for their other employees doing collection work and not being licensed in any province across canada Edmonton Alberta
Mcrae Arcand Foote & Associates are doing 3rd party collections for a payday loans company and they are not licensed in any province of Canada. They are padding debtor's bank account for approximately $200 each time and when the debtor puts a stop payment on the pad. Mcrae Arcand Fo...
Entity
Mcrae Arcand Foote & Associates
Categories: Corrupt Companies