301, Report:
#355194
Posted Date:
Jul 24 2008
Jerry Hill State Attorney Polk County Fl Malfeasance misfeasance failure to prosecute theft, assault and battery, wrongful imprisonment-arrest Bartow Florida
Why are Jerry Hill, Sheriff Grady Judd, Judge Roger A. Alcott, Chief Judge Langford covering criminal 'theft by conversion' committed by the law firm of Joy-Star PA, Kissimmee, Fl. 34741, for the self-admitted felon, money-launderer and drug trafficker, known as Betty Dugan, a/k/a ...
Entity
Jerry Hill
Categories: Criminal Justice System
302, Report:
#349218
Posted Date:
Jul 24 2008
Betty Dugan - Peskan - Trinity - Elizabeth Prophet for Trinity Christian Ministries cult located on premises of Joy-Star Davenport Florida
Fraud: Obtained guardianship and control of the estate of Vera, (mother of Vera Lena ) with aid of Joy Carpenter. Both lied under Oath when asked of the Court, before retaining custody of the plaintiffs mother, had the defendant ever been convicted of such. Both she and Joy Carp...
Entity
Betty Dugan - Peskan - Trinity - Elizabeth
Categories: Cult
303, Report:
#348594
Posted Date:
Jul 08 2008
Joy-Star PA Joy Carpenter, Starla Caldaron Exploitation, fraud, collusion with known felon, conversion of property worth $200,000.00 Kissimmee, Florida
Exploitation: Court records to document exploitation upon me, as a Cult Member, up to and inclusive of the taking of over $700,000.00 of an inheritance, perpetrated by the Cult, heretofore named as the Law Firm of Joy-Star, P.A. (Wendy (Joy Carpenter and Starla Caldaron, representi...
Entity
Joy-Star PA
Categories: Cult
304, Report:
#348282
Posted Date:
Jul 07 2008
Michael E. Garlington Second Vice President Northern Trust Bank Unlawfull dispersement of Trust money from non-profit organization Trinity Christian Ministries Sarasota Florida
Michael E. Garlington as a 'tithing member' of Trinity Christian Ministries, in his capacity of Trust officer of Northern Trust Bank of Sarasota, Fl. did move the trust of Vera Peskan, declared mentally incompetent by the state, from her bank of 50 years, to his bank.
The quard...
Entity
Michael E. Garlington Second Vice President Northern Trust Bank
Categories: Cult
305, Report:
#348028
Posted Date:
Jul 07 2008
Starla Caldaron Cult, Trinity Christian Ministries exploits 'vulnerable adult out of inheritance, home, of over $700,000.00 Kissimmee, Florida
Starla Caldaron, of Joy-Star PA, tithing board member to Trinity Christian Ministries, did aid and abet in creating a fraulent Quit Claim Deed to take the property of Vera Peskan. Polk County Corruption, Florida Corruption
Vera
South Daytona, FloridaU.S.A.
Entity
Starla Caldaron - Trinity Christian Ministries
Categories: Cult
306, Report:
#348032
Posted Date:
Jul 07 2008
C. Michael Magruder Aiding and abetting cult Trinity Christian Ministries to exploitation of a 'vulnerable adult. Kissimmee, Florida
C. Michael Magruder, attorney for cult know as Trinity Christian Ministries, has by 'vicarious liability' aided and abetted self-admitted felon, formerly married to Bob Dugan, twice convicted drug trafikker-money launderer, see Melvin Horne Appeal, to convert the property of a 'vuln...
Entity
C. Michael Magruder
Categories: Cult
307, Report:
#347802
Posted Date:
Jul 06 2008
Joy Carpenter Joy-Star PA theft by conversion of property valued at $200,000.00 fraudulent quit claim deed, exploitation of a vulnerable adult Kissimmee Florida
Carpenter is administrator for and operates Trinity Christian Ministries on Joy-Star PA premises for the person known as prophet, Betty Dugan, self-admitted felon-ex-wife of Bob Dugan, moneylaunderer-drug trafikker, (see Melvin Horne Appeal. Exploited Vera out of inheritance by use...
Entity
Joy Carpenter Joy-Star PA
Categories: Cult
308, Report:
#339106
Posted Date:
Jun 11 2008
Federal Government Contract Review Panel Shadi Hamed Lousy Scam, I knew immedietly when i read the email, it is making non sense. Dubai India
i have recieved the following e mails in a few days:
one:
FROM: Dr Abraham George.
Abidjan, Cote D'Ivoire.
West Africa.
DEAR FRIEND.
LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER
First, I must solicit your strictest confidence in this transaction.
This by virtue ...
Entity
Shadi Hamed
Categories: Cash Services
309, Report:
#336228
Posted Date:
Jun 01 2008
APX Security Systems Of Utah Preditory Door to Door Sales Fraudulent Billing Provo Utah
I am in Iraq and my sister house sits for me. She collects Social Security because of an unstable mental condition. She of course does not have any legal standing when it comes to my estate. APX Security had a salesmen come to my house and sold my sister on giving me a free $2700.00...
Entity
APX Security Systems Of Utah
Categories: Security Services
310, Report:
#332953
Posted Date:
May 16 2008
Annette Jones And Evangelist Lauren Aqeel And Shift Ministries IncAnnette Jones And Lauren Aqeel And Shift Ministries, Inc. Ripped us off! We did the work but they REFUSE TO PAY! MEMPHIS Tennessee
These people operate under the umbrella of a ministry the call Shift Ministries Inc. Their website is www.shiftministriesinc.org. While they call themselves a ministry, they have.. at least from our perview... conducted themselves as thieves. They approached us to create a websit...
Entity
Annette Jones And Lauren Aqeel And Shift Ministries, Inc.
Categories: Religious Groups
311, Report:
#331300
Posted Date:
May 08 2008
Malam Yahyah - Umar Yhayha Musa this guy is trying to fool me!! Lagos nigeria
This I chat with at the yahoo chat room claimed to ba as a bank employee in n nigeria..He asked me If he can trust me for some business trasactions,So I tried to ride on to his trip..
He told me he needs my total trust etc,and one thing I cant believe is that he even used Gods name...
Entity
Malam Yahyah
Categories: Con Artists
312, Report:
#328530
Posted Date:
Apr 24 2008
Natalie A. Downing, NAtalie Anne Downing Tulsa Oklahoma
Natalie Anne Downing is a scammer, thief, liar, ex-hooker and all aroung scumbag she went by the name Natalie Anne Chambers Anne mari Tison, Mari anne Tison (Chambers) ect.
Here is the FEDERAL JUDGEMENT WE HAVE FOR PROOF. hay natalie I would stop.
Tulsa World/November 11, 2006 ...
Entity
Natalie A. Downing
Categories: Religious Groups
313, Report:
#326952
Posted Date:
Apr 18 2008
Saint Matthew's Churches Scammer of Jesus Christ and many hard working people Tulsa Oklahoma
A couple of months ago I started receiving mail from a group called Saint Matthews Churhes. I read there letters which are all about the Christian faith.
The difference in these letters were like chain letters, they want you to wait to open certain pieces of enevelopes enclosed fo...
Entity
Saint Matthew's Churches
Categories: Churches
314, Report:
#322077
Posted Date:
Mar 29 2008
eRev.Peter Popoff Ministries He trys to claim to be a prophet of God,and has misled millions of peopl Upland California
I seen him on t.v. and his words seemed inspiring;First he says I'm sending you this miracle water from Russia,where God send the Russians to go during the nuclear mess up,dring this and you will fill the presence of God ,you will be visited by Angel's.But to recieve this blessing y...
Entity
Rev.Peter Popoff
Categories: Churches
315, Report:
#310092
Posted Date:
Feb 19 2008
Bible Life Ministries Not Your Usual Bible Ministries Bolder Colorado
One of my kids wanted to do his Science Fair Project on the theories of Religion Vs Evolution, to see if he can find proof of either. I searched the internet for different opinions from Scientist websites to Religious websites. That's where I found Bible Life Ministries. Yes, the sa...
Entity
Bible Life Ministries
Categories: Churches
316, Report:
#281271
Posted Date:
Oct 27 2007
Rod Parsley Ministry Ministry Running Phony Petitions as Sucker List...Gives Legit Ministries Bad Name ! Columbus Ohio
This 'ministry' had a petition on their web a while back a church friend asked
me to fill out for a women's issue, I believe.
Wasn't more than a week or two until the religious telemarketing calls and snail-mail appeals to 'save starving children in Africa' started coming.
By...
Entity
Rod Parsley Ministry
Categories: Religious Groups
317, Report:
#278513
Posted Date:
Oct 12 2007
AMC Mortgage Services... AKA, Ameriquest (the Company In Severe Legal Trouble) Ameriquest was the seller and I was the buyer of a foreclosed home (probably one of you ripped off people, as well). I gave them a $1500 earnest deposit (should have been warning number 1), but then could not get approved for a loan (tried two lenders). Even though that was a contingency in our contract, Ameriquest said we backed out because of inspection, and kept the deposit. It's theft!!! St. Louis Missouri
Please help me find lawyers for Ameriquest lawsuits!
I am a property investor, and started investing in St. Louis, MO about a year ago. We found a great property that was being sold, and put an offer on it. The offer was accepted, so we signed all documents, and entered escrow....
Entity
AMC Mortgage Services... AKA, Ameriquest (the Company In Severe Legal Trouble)
Categories: Mortgage Companies
318, Report:
#268726
Posted Date:
Aug 20 2007
Usman Muhammed, Patrick Shollyman- Fidelity Bank Plc -Lagos, Nigeria He randomly picked me out of a chatroom, needed a benificiary for 6.5million unclaimed money Internet
This guy randomly picked me out of a chat room and messaged me the following......I need your assistance to stand as a beneficiary to the sum of $6.5 millions united state dollars lying down unclaimed in our bank so that we can claim the fund to ur bank account over there and 40% of...
Entity
Usman Muhammed, Patrick Shollyman
Categories: Door to Door Sales
319, Report:
#247881
Posted Date:
May 09 2007
Lear Financial CUSTOMER SATISFACTION COMMITMENT: Lear Financial is committed to customer satisfaction and constantly seeks ways to further improve its high-quality customer service. We are committed to helping our clients successfully diversify their portfolios, protect their savings and retirement income, and guard against risk through timely investments in gold, silver, platinum and other precious metals. Coast to coast. *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Lear Financial pledges to always resolve any issues. Feel safe, confident and secure when doing business with Lear Capital.
Rip-off Report REVIEW:
Editors UPDATE: Positive rating and recognition has been given to Lear Financial for its commitment to excellence in customer service.
Ripoff Reports discussions with Lear Financial have assured us that Lear Financial has made customer satisfaction a co...
Entity
Lear Financial
Categories: Corrupt Companies
320, Report:
#235642
Posted Date:
Feb 12 2007
Zoe Ministries, Bishop Jordan, Bishop E. Bernard Jordan,, Email Spam, Spamers, Repeated Telamarketing, Mail Spam New York New York
We saw Bishop E. Bernard Jordan on T.V one day. He claims to be a prohet. Many Celebs were in his show claiming he was the real thing and I was sold.
I called to a prophetic reading for myself, husband, and son. I called and they wanted allot of my information. Ounce I gave them...
Entity
Zoe Ministries, Bishop Jordan, Bishop E. Bernard Jordan, E. Bernard Jordan
Categories: Church Bishops
321, Report:
#234369
Posted Date:
Feb 04 2007
Prevention Magazine And North Shore Agency Negative billing scam Georgetown Ontario
I sent for a free-trial, no obligation offer to Prevention for several mini-mags in June 2006. After receiving the mini-mags, I rec'd a copy of the magazine itself and a bill for a subscription of $26.94, which I ignored.
Periodically over the next six months, I received the occ...
Entity
Prevention Magazine And North Shore Collections Agency
Categories: Corrupt Companies
322, Report:
#233504
Posted Date:
Jan 30 2007
Viking Vending And Eagle Locators No Longer in business? Charlotte North Carolina
I have tried to contact Viking Vending and Eagle Locators about my candy vending business and they have all numbers disconnected and no listings current in directory assistance.....Does anyone have any information as to the status of these businesses?.....
Because of my stupid de...
Entity
Viking Vending And Eagle Locators
Categories: Vending Machine Companies
323, Report:
#216924
Posted Date:
Oct 21 2006
Fairview Lending Group ripoff of Ministries and Pastors Bethesda Maryland
Praise the LORD! Brother Andrew. They got me for. $1,300 hundred dollars. I borrowed $1,500 which was to be paid back to another pastor on Monday plus another $1,500 = $3,000 after I receive my $15,000.00.
All seamed well until I received the phone call today by the loan officer...
Entity
Fairview Lending Group
Categories: Loans
324, Report:
#212836
Posted Date:
Sep 26 2006
Lim Young Attorney At Law - Richard Lee - Allstate Financial Institution - Saheed Ibrahim Finanacial Advisor Tsunami Victum Inheritance ripoff KUALA LUMPUR Internet
some tell me this is a RIPOFF i even told thim i am going to chat this over with my lawer and told him about this web site and he will not gave up he emails me telling me this is not a ripoff its 100% Some one Plz anyone got a email form ths guy its been going on now for 3 weeks th...
Entity
Lim Young
Categories: Lawyers
325, Report:
#207830
Posted Date:
Aug 25 2006
God Live Ministries And Church, Paul Keaton, Guy Kemp, Pastor Guy Solicits loans from Christians, never repays. Ripoff Internet
Paul Keaton/Guy Kemp/Pastor Guy contacted me via my ex-father-in-law, Bill. Bill said this guy was in the process of holding large tent revivals around the country and needed $3k to move a tent from Los Angeles to New Mexico. At Bill's urging, I consented, and wired $3k to God Liv...
Entity
God Live Ministries And Church, Paul Keaton, Guy Kemp, Pastor Guy
Categories: Con Artists