3726, Report:
#462850
Posted Date:
Jun 19 2009
Stephen Ames Stephen Alexander Ames Darkstar adjustableratemarketing.com / Identity Theft. Convicted Felon on numerous counts. Deceptive indivudual. Hodgenville Kentucky
Stephen A. Alexander Ames is a convicted felon.
- Carroll County Detention, Westminster MD 21157
- Windsor Frst, Radcliff KY 40160
- 831 Johahn Dr, Westminster MD 21158
Nationwide criminal search for AMES, STEPHEN ALEXANDER
Subject:
Name:
AMES, STEPHEN AL...
Entity
Stephen Ames Stephen Alexander Ames Darkstar adjustableratemarketing.com
Categories: Correctional Facilities / Jail
3727, Report:
#462741
Posted Date:
Jun 19 2009
Bob Lindsey Is A Convicted Felon - Felony Theft Bob Lindsey convicted felon, Felony Theft, criminal rap sheet Houston Texas
COURT CODE:178 VERDICT CONVICTION DATE:20021202
STATE CODE:TX OFFENSE ID:TX_HARRIS2369511
Bob Lindsey from The Credit Card Solution is a convicted felon. He has a long rap sheet but the last felony conviction as listed above was for Felony Theft!
Bob Lindsey - Robert M Lin...
Entity
Bob Lindsey Is A Convicted Felon - Felony Theft
Categories: Bait-and-Switch
3728, Report:
#462491
Posted Date:
Jun 18 2009
The Credit Card Solution - Bob Lindsey fraud, misrepresentation, deceptive advertising, scam, scam, no service Houston Texas
If you have been trying to get your money back from Bob Lindsey and TheCreditCardSolution.com aka GetRidofDebtNow.net aka ThePlasticTrap.com and many other scam sites I suggest you contact the Texas Attorney Generals Office very soon and file a formal complaint!
If you investigat...
Entity
The Credit Card Solution - Bob Lindsey - TheCreditCardSolution.com - GetRidofDebtNow.net
Categories: Bait-and-Switch
3729, Report:
#432657
Posted Date:
Jun 18 2009
Central Florida Exteriors Of Orlando Scam Artist, They rip Off Everyone Winter Park Florida
Gene Pierson. Stay far away from this man and Central Florida Exteriors, they are a rip off business, not only is this man a convicted Achoholic, I could smell it on his breath at the office, he has a shaddy work history as a scam artist along with this miller guy, ill post the link...
Entity
Central Florida Exteriors Of Orlando
Categories: Home Inspections
3730, Report:
#462218
Posted Date:
Jun 17 2009
Dr. Kelly Banks i listed child care services on Craigs List Ontario Internet
I listed myself for child care services on Craigs list. Dr. Kelly as he refers to himself answered my ad . Said he had twin girls and had lost his wife recently. He also said he was looking for child care in my area for his daughters as he was coming to this area for a seminar , he ...
Entity
Dr. Kelly Banks
Categories: Computer Fraud
3731, Report:
#459013
Posted Date:
Jun 15 2009
The Credit Card Solution - Bob Lindsey - TheCreditCardSolution.com fraud, misappropriation of funds, robert m lindsey, bob lindsey Houston Texas
Bob Lindsey has Not helped 'thousands of families nationwide' that is absolutely a LIE!! Bob Lindsey and TheCreditCardSolution have Not 'invalidated millions of dollars in credit card debt....that is another absolute LIE!
Bob Lindsey is a Conman who is telling boldface Lies and g...
Entity
The Credit Card Solution
Categories: Bait-and-Switch
3732, Report:
#369127
Posted Date:
Jun 09 2009
The Truth About Kwame Winston People Need to learn the Truth Mr Kwame Never Convicted criminal for Dog Fighting. If people go get some real schooling then they can read the truth about Kwame Winston. Here is the Truth. Goose Creek South Carolina
Never did this Old English Bulldogs Kennel, Kwame Winston - Owner Convicted criminal and scam artist sells sick non pedegree dogs Moncks Corner, South Carolina Internet. This is my Ex or some moron is hating on me because he or her is jealous because Young Color man is not on the st...
Entity
The Truth About Kwame Winston
Categories: Animal Abuse
3733, Report:
#456661
Posted Date:
Jun 08 2009
BCN Financial CROOKS Charlotte North Carolina
BCN is collecting on debts that they are not supposed to be collecting on. They threaten you with a summons to appear in court that do not exist. This company is very unprofessional, the allows its employees to smoke marijuana and drink alcohol and even go to the bar while on compan...
Entity
BCN Financial
Categories: Financial Services
3734, Report:
#458399
Posted Date:
Jun 04 2009
Savemtg.com, Mortgage Assistance Consultants LLC. MAC, Restart Alliance The took $2000.00 from me Gaithersburg Maryland
TO WHOM IT MAY CONCERN:
The follow people need to be investigated and convicted of stealing from the home owner and employees. They all need to go to jail and repay all victims.
DANA GIANOULIS
ROBERT BUTLER JR
PHILLIP BURGESS
JULIA SCHOENFELD
STEVE HOFFMAN
DONNA MICHAEL
...
Entity
Savemtg.com
Categories: Business Consultants
3735, Report:
#458357
Posted Date:
Jun 04 2009
Smithville Horse And Buggy - Southport Carriage Company Local sex offender takes family on vacation for a ride Southport North Carolina
My family took a vacation to the beach this memorial day, and we went into the nearby historic town of Southport. My children saw a horse and big white carriage offering rides around town. We decided to take the ride, and due to seating space, the driver said our older daughter coul...
Entity
Smithville Horse And Buggy - Southport Carriage Company
Categories: Sex Offenders
3736, Report:
#458278
Posted Date:
Jun 03 2009
Tim Cho Scott Cho Timothy Cho Hin Kung Cho Newport Coast Capital Corporation Fraud, Theft, Slander, Abuse, Sex Addict, Criminal, Felon United States California
Tim Cho is the bottom feeder of the US. He has stolen millions of dollars from unsuspecting investors including the elderly. He frequents prostitutes, and had sexual addiction problems including molesting children. He has harmed every female that entered his life. He has filed Bankr...
Entity
Tim Cho Scott Cho Timothy Cho Hin Kung Cho Newport Coast Capital Corporation
Categories: Investment Brokers
3737, Report:
#354708
Posted Date:
Jun 02 2009
TO & MO TOWING Link between To & Mo and Santa Ana's Mayor Pulido Santa Ana California
I have noticed some complaints about To & Mo Towing. Let me give you guys a couple of facts that you may find interesting. First off it is owned by two brothers. The To part is the owner on paper. The Mo part is the true owner and he is a convicted felon. Secondly, the Mo part is ma...
Entity
TO & MO TOWING
Categories: Auto Towing
3738, Report:
#457331
Posted Date:
Jun 01 2009
Mike Broemmel Media Extortionist, scammer, drunkard, convicted felon, (stole Kids inheritance) Westminster Colorado
Mike Broemmel is a convicted felon who works out of many freelancer sites across the web. To give you an insight in to his character I would like to draw your attention to the fact that he was convicted of stealing money from a inheritance fund that was set up for the children of a...
Entity
Mike Broemmel Media
Categories: Advertising / Deceptive
3739, Report:
#377122
Posted Date:
May 30 2009
Darin Bistodeau probation officer lets convicted domestic abuser, mike conlin, put ads on date sites St. Paul Minnesota
This is about Michael Conlin from St. Paul MN, who a friend of mine met on a free date dating web site called datehookup.com and told me all about. So using most of her own words, I am posting this on her behalf, because women should know about this so they can watch out for guys li...
Entity
Darin Bistodeau
Categories: Probation Officers
3740, Report:
#456527
Posted Date:
May 29 2009
Fifth Third Bank predatory foreclosure release lein contractor felony florida Cincinatti Ohio
Royal Crown Bank, now bought out by Fifth Third (with Fifth Third handling the account now and making decisions influencing the account) loaned us money to have a house built in July of 2005.
In March and April of 2007, with the house still unfinished, our contractor made three...
Entity
Fifth Third Bank
Categories: Banks
3741, Report:
#456240
Posted Date:
May 28 2009
Jacobs Marsh, LLC Jacobs Marsh is a Ripoff, Liars Wh**es & Drug Users Collecting Debts Williamsville New York
This drug stop is owned and operated by Nicole Caypless aka Nicole Bennett. She is a w**re who uses drug money supplied by Stephanie Ianuzzi who worked at Aurora Gold. She was a partner and regular b.j. for Doug Mackinnon for many years. Nicole has hired some heavy drug users and co...
Entity
Jacobs Marsh, LLC
Categories: Collection Agency's
3742, Report:
#456196
Posted Date:
May 28 2009
Adam Goodkin, Good Press Publishing/Simply The Best Magazine Simply The Best and It's Simply The Worst Behavior Delray Beach, Florida
In March 2009, Adam Goodkin, publisher of Simply the Best magazine, received stolen advertisements directly from Howard Needle, publisher of Cravings Palm Beach magazine.
On May 5, Goodkin was alerted by email that he had published advertisements that were created by Farnsworth A...
Entity
Adam Goodkin, Good Press Publishing/Simply The Best Magazine
Categories: Book & Magazine Publishers
3743, Report:
#455575
Posted Date:
May 27 2009
David M. Fuller LICENSE TO STEAL Palmeto, Georgia Lawrenceville East Point Georgia
In 2006, Fuller was retained and paid a one time fee to represent me in a divorce. The very next day, the check was endorsed by Fuller and his wife and deposited into a Wachovia account. Fuller failed to enter himself as attorney of record, contrary to Georgia Supreme Court Superi...
Entity
David M. Fuller
Categories: Lawyers
3744, Report:
#442657
Posted Date:
May 27 2009
Azul Cleaning Services - Mauricio 'gogo' Gomez - Manny Gomez Major Scam Artisit Ripped my company off Orlando Florida
Company Owner Beware,
I hire their services to clean my office located downtown at the plaza. I was told that they would come in every night to clean my executive office suite. At first things seemed okay. Soon after a few weeks my tenants began to complain that things were missi...
Entity
Azul Cleaning Services
Categories: Cleaning Services
3745, Report:
#455039
Posted Date:
May 25 2009
The Credit Card Solution , Bob Lindsey thecreditcardsolution.com, thecreditcardsolution.com, Houston Texas
Bob Lindsey is a major Con artist.
His company has like 3 people NO lawyers and NO paralegals. Lindsey is charging people $6000 up front to send out a few dispute letters.
Do yourself a favor before you sign up ask Bob Lindsey if he has a paralegal and if he says yes ask him...
Entity
The Credit Card Solution ,Bob Lindsey
Categories: Bait-and-Switch
3746, Report:
#446589
Posted Date:
May 24 2009
Neighbors Moving - Father And Sons Moving And Storage - RIP-OFF Lies, Late to do work, Employees Convicted Criminals, Damages Furniture Denver Colorado
My Fiance' and I used Neighbors based on a recommendation of a friend of a friend, BIG MISTAKE. The movers that actually did our move were from Father and Sons, which is the same company.
The first day of our move they were to arrive by 2pm, they arrived 10pm, then freaked out t...
Entity
Neighbors Moving - Father And Sons Moving And Storage
Categories: Attorney Generals
3747, Report:
#444942
Posted Date:
May 24 2009
The Credit Card Solution - Bob Lindsey - thecreditcardsolution.com, the credit card solution Houston Texas
This Bob Lindsey clown is all over the net with his idiotic videos... this guy is spouting off legal advice at a furious pace and he is not a lawyer... that is illegal. Someone will shut this fraudster down mark my words!
Skip
Boise, IdahoU.S.A.
Entity
The Credit Card Solution - Bob Lindsey - thecreditcardsolution.com
Categories: Bait-and-Switch
3748, Report:
#454945
Posted Date:
May 24 2009
The Credit Card Solution, Bob Lindsey, Robert M Lindsey UPL, BS artist, lies misleading consumers, conman Houston Texas
Helped thousands of families nationwide! Invalidated millions of dollars in credit card debt!
Bob Lindsey has Not helped thousands of families nationwide that is absolutely False!! Bob Lindsey and TheCreditCardSolution.com have Not invalidated millions of dollars in credit card ...
Entity
The Credit Card Solution, Bob Lindsey, Robert M Lindsey
Categories: Bait-and-Switch
3749, Report:
#454023
Posted Date:
May 21 2009
Sound Research Labs Charles E Durando III , Charlie Durando , Charles Tomkova If he will rip off his best friend he will screw you too! Former junk van speaker seller! Vancouver Washington
My former best friend Charles Durando former owner of Sound Research Labs, ripped me off for $450.00 after I let him, his stripper girl friend and baby live with me for 5 months. He managed to not pay a parking ticket in a loaned vehicle that he destroyed - giving me a judgment on m...
Entity
Charles E Durando III
Categories: Audio & Electronic Retail Stores
3750, Report:
#453146
Posted Date:
May 21 2009
Allstate Merchant Services Owner Indicted & Convicted of Stock Fraud New York New York
I was a merchant of Allstate Merchant Services, & after a few months or so, I started noticing some weird charges on my statement.. I noticed extra $99.00 fees, $75.00 annual fees when they werent supposed to be there, my rates would go up without my notice, etc. After several comp...
Entity
Allstate Merchant Services, LLC
Categories: Credit Card Processing (ACH) Companies