3751, Report:
#424946
Posted Date:
May 20 2009
TEXAS CHECK PROCESSORS Texas Check Processors are a bunch of frauds HOUSTON Texas
Texas Check Processors are a fraudulent company that apparently is duping people all over Texas. Here's their modus operandi: They send out postcards and faxes to merchants all over the state offering to buy their bad checks from them. They offer to pay the merchants up front for th...
Entity
TEXAS CHECK PROCESSORS
Categories: Collection Agency's
3752, Report:
#452100
Posted Date:
May 15 2009
PublicRecordsPro.com PublicRecordsPro.com is TOTALLY FRAUDULANT Palo Alto, California
PublicRecordsPro.com states the following:
Membership at our website gets you UNLIMITED search access to our public records databases. Through cross-linking and intelligent match tools, we'll also connect you with records that haven't been digitized yet, making Public Records Pro...
Entity
PublicRecordsPro.com
Categories: Bait-and-Switch
3753, Report:
#451278
Posted Date:
May 13 2009
Benjamin Silva, Ben Silva A COMPLETE AND TOTAL CON MAN WITH A MILE-LONG CRIMINAL RECORD: DRUGS AND MORE Fremont California
THIS GUY IS YOUR CLASSIC CON MAN. HE'S A SLICK SNAKE OIL SALESMAN WHO OPERATES WITH SMOKE AND MIRRORS. HE HAS NEVER WON CLIOS OR EMMYS. HE HAS NEVER BEEN IN THE MOTION PICTURE BUSINESS AND HE HAS NEVER ACCOMPLISHED ANYTHING HE CLAIMS ON HIS BIO. HE'S A SIMPLE HARD DRIVE SALESMAN WHO...
Entity
Benjamin Silva, EVP BD, Sales, Strategic Partnerships, CTO At ZillionTV
Categories: Consulting
3754, Report:
#451033
Posted Date:
May 12 2009
International Financial Inc International Financial Inc-Another ripoff scam creeps Nashville Tennessee
I too received a ltr from International Financial Inc stating that I'm a winner in the sec category of an ann sweepstakes/lottery draw.
I am entitled to a sum of 125k.
A chk of $4k were sent to me.
The purpose of the chk (is to asst you pay for the Non Res Gov Tax (grammar ...
Entity
International Financial Inc
Categories: Financial Services
3755, Report:
#443829
Posted Date:
May 11 2009
UNITED FINANCIAL PARTNERS / WESTERN CAPITAL GROUP LIARS, B.S. ARTISTS, SCAMMERS, DRUGGIES, BOOZERS & PILL POPPING DEBT COLLECTORS Tustin California
United Financial Partners
Aka/Western Capital Group
17291 Irvine Blvd., #304
Tustin, CA 92780
Phone: 866-977-1208 951-387-4937 866-355-8247
Fax: 951-493-3702
Drugged up debt collectors. Did you see Dateline? This is Buffalo West.
Same MO, lie, threats of arrest, police...
Entity
UNITED FINANCIAL PARTNERS / WESTERN CAPITAL GROUP
Categories: Collection Agency's
3756, Report:
#450291
Posted Date:
May 10 2009
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, LOAN MODIFICATION NETWORK FRAUD, ARREST, FBI, JAIL, LOAN MODIFICATION, SECURITIES FRAUD, SHELL STOCKS, CRIMINALS BOCA RATON And CELEBRATION Florida
Apparently the Fareri family has moved on to a new scam to rip off innocent people. In the past, Anthony Fareri targeted innocent senior citizens and friends and proceeded to manipulate their accounts to commit stock fraud. Since he was just arrested this week, I'm sure that the FBI...
Entity
CARA FARERI, CARA TRENTACOSTE FARERI, ANTHONY FARERI, LOAN MODIFICATION NETWORK
Categories: Title and Escrow Services
3757, Report:
#450174
Posted Date:
May 09 2009
US Gov. - Marine Corps - Commandant Of The Marine Corps Gen. Conway CMC is forcing those Chicago area Marine Corps League members to cough up $ 20,000. to host one week of military shows to kiss Mayor Daley's butt here in Chicago. A huge waste of tax payers money too. Washington District of Columbia
Several key members of the Marine Coordinating Council have been twisting arms in order to meet the deadline of $ 20,000.00 in order to host a military seminar(s) in and around the city of Chicago, IL this coming week.
At this rate - its no wonder that the citizens around this co...
Entity
US Gov. - Marine Corps - Commandant Of The Marine Corps Gen. Conway
Categories: Federal Government
3758, Report:
#449636
Posted Date:
May 07 2009
Anna's Pet Grooming - Norwalk Pet Grooming - Anna's Pet Grooming And Supplies ANNA GABRIEL & NORWALK PET GROOMING: A CROOK AT HER FINEST!! Norwalk California
Do NOT...I repeat DO NOT purchase dogs from this woman! I purchased a MaltiPoo from Anna in July of last year. Anna assured me that both the mother and father of this dog were hers and that she bred them personally. Since then, I have had nothing but problems and the dog was sick fr...
Entity
Anna's Pet Grooming - Norwalk Pet Grooming - Anna's Pet Grooming And Supplies
Categories: Pet Shops & Supplies
3759, Report:
#443457
Posted Date:
May 07 2009
Clear Image tom tagliente is an a**hole St Pete Florida
i spoke with a tom tagliente and he stole from my checking account!!he stole 2000.00 from me and i am 75 years old!!!i am reporting this to the police and media that a felon on pinellas county !!!
Lawrence
st pete, FloridaU.S.A.
Entity
Clear Image tom tagliente
Categories: Attorney Generals
3760, Report:
#449180
Posted Date:
May 06 2009
Chapter 3 Productions, C3PI, Diverse City Records, Dino D. Brown Psychotic, Scumbag, Fake Christian, Lowlife Liar, Loser Walkersville Maryland
What a pathetic sick little man this guy is. Does not provide for his family, let alone anyone else. Just convicted of fraud, and writing bad checks. Uses an alias, ripped off his church (his church!), investors, and those trusting enough to believe in his vision. The Mecca of th...
Entity
Chapter 3 Productions, C3PI, Diverse City Records, Dino D. Brown
Categories: Modeling & Talent Agencies
3761, Report:
#109331
Posted Date:
May 06 2009
Cracker Barrel Ripoff Tyrannical management sexual harassment altered time unrealistic demands of employees Nashville Tennessee
I had the pleasure of working for this 'lovely' company for nearly seven years. During these years - I was shafted for over 300 hours. (After my calling their attention to this through numerous phone calls, faxes, inquiries, they claimed they'd pay me retroactively) Two years lat...
Entity
Cracker Barrel
Categories: Restaurants
3762, Report:
#448735
Posted Date:
May 04 2009
TACC Financial Group, Consumer's Reward Program lottery fraud, official check from a valid bank with suspiciously large amount of money, false contact number Niagara Falls Ontario
On Saturday (04/02/2009), I had recieved a random letter sent from Canada with only an address, but no name. When I had opened the letter, it was a Consumer's Reward Program Final Notification stating that I won the lottery in the second category. Included in the letter, was a che...
Entity
TACC Financial Group, Consumer's Reward Program
Categories: Cross-Border Scams
3763, Report:
#440712
Posted Date:
May 04 2009
Do Do Over Days Vacations Time Share Resales Deceptive, convicted con artists. Brittany phillips and Richard phillips are fictitious names Daytona Beach Florida
Be aware of these people, Michelle phillips is a trans sexual convicted identity theft criminal. She now owns and operates Do Over Days Vacations with her partner brittany ossenfort who calls herself Brittany Phillips. Michells real name is Lester Phillips and was convicted of, id...
Entity
Do Over Days Vacations
Categories: Computer Marketing Companies
3764, Report:
#448498
Posted Date:
May 04 2009
LinkedIn, Chairman And CEO Reid Hoffman, President Jeff Weiner, LinkedIn Hasn't Done a Criminal Background Check on its Member Brad Ingalls, aka Bradley Ingalls, New York City Real Estate Agent Mountain View California
LinkedIn is not doing criminal background checks on its members to be sure they have not been convicted of violent crimes.
This endangers the safety of the community.
LinkedIn member Brad Ingalls, aka Bradley Ingalls, a New York City Real Estate Agent, was arraigned in New Yor...
Entity
LinkedIn, Chairman And CEO Reid Hoffman, President Jeff Weiner
Categories: Internet Services
3765, Report:
#448117
Posted Date:
May 01 2009
Cashnet - online Loan online scam internet
I too have received threatening phone calls first from a woman with a heavy Indian accent from Cashnet and she tells me that I never paid for an online loan that I took out sometime in 2008. She goes by, Tracy Clark, and can not tell me any details about the loan or what month I to...
Entity
Cashnet
Categories: Telemarketers
3766, Report:
#448028
Posted Date:
May 01 2009
Darren D. Sculley Selling cars without a Florida dealers license and selling defective automobile Pensacola Florida
This individual is buying defective and junk automobiles, patching and masking them, then reselling them to unsuspecting buyers. He is working partially under AutoNetwork of Pensacola but is selling most of them on the side without the required Florida Dealers License. The buyers ha...
Entity
Darren D. Sculley
Categories: Auto Dealers
3767, Report:
#447824
Posted Date:
Apr 30 2009
Bill Thelton McIntyre In regards to Bill McIntyre's response. He is a felon and has been to prison for solicitation to commit murder. He also has breaches of contracts and several things against him. He is not a law abiding citizen, he is a lethal and dangerous deadly criminal who can't be trusted. I never told this man I would marry him. He is delusional. He tried to take advantage of me. Carrollton Texas
I have the Carrollton and Arlington Police Departments notified with a case open in the Carrollton Police Department. If he or anyone in his circle of evil comes anywhere near me or my family, he is history.
Stay clear of this person and be aware of crooks, all criminals and t...
Entity
Bill Thelton McIntyre
Categories: Roofing Companies
3768, Report:
#436937
Posted Date:
Apr 28 2009
Michael Petroski/crossland Credit. Felon/Con Man Oakland Park Florida
This individual is nothing but a liar and thief. He does nothing but scam people with his tactics and then does not take your calls. He is a manager at crossland credit and this place is full of scammers. He the the biggest of all and they keep him because he is a con man and make...
Entity
Michael Petroski/crossland Credit/cannon Credit.
Categories: Credit & Debt Services
3769, Report:
#446937
Posted Date:
Apr 27 2009
Sharon Easley, Lisa Marquis, Easley & Marquis Plano, Collin County, TX Family Law and Divorce Attorney, Sharon Easley and her firm, Easley & Marquis Law Firm Need to be Criminally Prosecuted for Fraud and Obstruction of Justice. Plano Texas
Any opposing party or attorney who has been on the opposing side of this unethical and greedy family law and divorce attorney knows how she breaks the law, commits perjury and crimes in the courtroom and obstructs justice. It is a disgrace to the citizens of Collin County, Texas and...
Entity
Sharon Easley, Easley & Marquis, Lisa Marquis
Categories: Lawyers
3770, Report:
#446163
Posted Date:
Apr 24 2009
Bailey & Fuller, BAILEY & FULLER CONVICTED FELONS COLLECTING PHONY DEBTS Buffalo New York
BAILEY & FULLER IS A CRIMINAL DEBT COLLECTION AGENCY NEAR BUFFALO, NY. THEY ARE CALLING FROM 866-407-9097. THESE ARE SOME OF THE CRIMINAL DEBT COLLECTORS FEATURED ON DATELINE, NBC WHO CHANGED THEIR NAME. THIS ORGANIZATION IS RUN BY A CONVICTED FELON AND COLLECTORS WHO ARE HEAVY DRUG...
Entity
Bailey & Fuller
Categories: Collection Agency's
3771, Report:
#430959
Posted Date:
Apr 23 2009
M&L Leasing Www.mlleasing.com Michael Marks M & L Leasing M & L LEASING M&L LEASING MICHAEL MARKS (SEE RED CARPET LEASING CARLYLE MOTOR CLUB EXOTICRIDES4U MICHAEL MARKS IS A GYPSY AND CONVICTED CRIMINAL WANTED BY THE D.M.V. INVESTIGATORS, LAPD & FBI FOR ILLEGAL SUBLEASING OF VEHICLES Tennessee Nationwide
I WAS SCAMMED BY MICHAEL MARKS AND M&L LEASING INTO GIVING THEM MY 2005 BENTLEY GT COUPE AND JUST RECENTLY REPOSSESSED IT FROM THE DRUG DEALING DRIVER 3000 MILES AWAY WITH THOUSANDS OF DOLLARS OF DAMAGE, PARKING TICKETS AND WITH OVER 6 MONTHS OF PAST DUE PAYMENTS. NOW MY CREDIT IS ...
Entity
M & L LEASING M&L LEASING MICHAEL MARKS (SEE RED CARPET LEASING CARLYLE MOTOR CLUB EXOTICRID
Categories: Car Financing
3772, Report:
#446025
Posted Date:
Apr 23 2009
Experts In Spain - UK Pensions In Spain - Simon Harris - Ceri Thomas Another new scam from a convicted serial fraudster. Internet
Experts in Spain (www.expertsinspain.com) and its new sister company ukpensionsinspain.com is a new business venture by convicted serial fraudster Simon Harris and his wife Jenny.
Simon and Jenny live in the village of Guatiza on the island of Lanzarote. They came to Lanzarote af...
Entity
Experts In Spain
Categories: Financial Services
3773, Report:
#394637
Posted Date:
Apr 22 2009
A To Z World Languages, Inc. Ad - HOC Interpreters - False Advertisement Sioux Falls South Dakota
A to Z World Languages, Inc. is operated by Mohammed Al Ostaz. He advertises quality trained interpreters. What he actually provides is completely different.
Mohammed recruits individuals off the streets from coffee shops and local mosque and by puting up posters. To interpre...
Entity
A To Z World Languages, Inc.
Categories: Advertising / Deceptive
3774, Report:
#377868
Posted Date:
Apr 22 2009
Gale Corbett Hutchinson Conman Living in Frisco, Texas - Watch Out! Frisco Texas
Do you know this con-man???
Gale Corbett Hutchinson.
He lives at 11974 Verona Court, Frisco, TX 75035.
He is a convicted felon. He has committed business fraud, forgery, numerous thefts by check, loan fraud, harassment, stalking, practiced law without a license, and many ot...
Entity
Victims Of Corbett Hutchinson
Categories: Criminal Justice System
3775, Report:
#445048
Posted Date:
Apr 20 2009
The Highland Institute scams, illegal, fraud, Atlanta Georgia
The Highland Institute...of Atlanta and other offices are operating with the blessings of the state of georgia...Their business is getting prisoners who have been convicted of ANY kind of a sex crime..are REQUIRED to go thru their VERY expensive clinic which seems to be setup to cau...
Entity
The Highland Institute
Categories: Colleges and Universities