51, Report:
#665837
Posted Date:
Jun 22 2012
BILL LIVERMORE SOMALY MAM FOUNDATION WILLIAM LIVERMORE FRAUD New York, New York
To whom it may concern:
Do not trust bill livermore executive director at the somaly mam foundation If he ever offers you a job or a promotion or an internship he is most likely lying about it.
I was a victim
The only way to get something from him is to accept his sexual p...
Entity
Categories: Non-Profit Charities
52, Report:
#752918
Posted Date:
Apr 01 2012
Robert Corr Apple Rush Sharon Corr Investigated by Securities and Exchange Comission Glenview, Il. , Illinois
These individuals who are masterminds of deceit and depravity have now sunk to embezzling money from their mother/mother-in-law who is legally blind, elderly, a Holocaust survivor, and emotionally fragile due to their maniupulation and cooercion. Aside from their lifetime of r...
Entity
Categories: ORGANIZED CRIME
53, Report:
#819439
Posted Date:
Jan 08 2012
Carol Oswald Esq. 3/5 ,60%, Martindale-Hubbell Client Rating, NO BBB ,Better Business Bureau, Rating Trenton, New Jersey
3.0 out of 5 Martindale-Hubbell Client Rating.
65% is failure in grade school. Carol earns a solid 60%.
TEICH GROH is NOT accredited by the BBB (BETTER BUSINESS BUREAU).
LAWYERS.COM (Official Lawyer Com site) > 3.2 out of 5 Client Rating.
About Martindale-Hubbell
Gen...
Entity
Categories: Attorneys & Legal Services
54, Report:
#803828
Posted Date:
Dec 27 2011
VitalChek LexisNexis Group, Reed Elsevier PLC, Reed Elsevier NV, Ripped Off, Personal Information Sold, Overcharged, Failure to fulfill contractual agreement after payment! Internet, Internet
Want your data sold to the highest bidder? Want to be double charged? Want to be jerked around for 2 weeks even after paying $50 for expedited service for a single document? Want your faxes to be lost or ignored and then to be told you never sent them while holding the receipts in y...
Entity
Categories: Consumer Services
55, Report:
#404790
Posted Date:
Nov 02 2011
Ken Ryker, Magaly Gude, Wayne Hamilton - DGM Financial Group, Inc. Collected $8000 from my debtor and kept it! Miami Lakes Florida
Andy Firstenberg (used industrial machinery dealer) and I were both bidding on a pair of surplus centrifuges. We decided to partner them (50/50 joint venture). Andy would be the high bidder and ship them to his place in CA and I would reimburse him for half of all costs, which I did...
Entity
Categories: Collection Agency's
56, Report:
#792918
Posted Date:
Oct 28 2011
Sitter City Sittercity deletion of account and unporfessional service Internet
I joined sittercity very excited about what they have to offer, until I started the background check. I ran a background check and the results came back as failed. I contacted Lexisnexis the reporting company that Sitter city uses and was advised that the name does not match the nam...
Entity
Categories: Child Daycare
57, Report:
#786526
Posted Date:
Oct 09 2011
AAA Insurance Company RIP-OFF UNFAIR INSURANCE PREMIUM INCREASES ON THE UNEMPLOYED, EXTORTION!!!! Saint Louis, Missouri
I have used AAA Insurance as my automobile insurance provider for close to ten years, as my son also did for many years. Neither of us have accident, tickets, anything on our records. I have paid average premiums of $67 a month, when my son was on the policy was double that amo...
Entity
Categories: Car Insurance
58, Report:
#591096
Posted Date:
Jun 08 2011
William Diehl, Reanuity-Bill Diehl Remax Showcase of Lake Forest ,wdiehl, bdiehl, William Diehl Realtor, Bill Diehl Realtor Fraud, Ponzi Scheme, Barrington,Chicago, Illinois
Mr Diehl has defrauded me out of money too.He put me in the same ponzi scheme that the rest of you fell for.I did a little background check on Bill Diehl in the CookCounty Court system and was shocked at what I have found. https://w3.courtlink.lexisnexis.com/c...
Entity
Categories: Questionable Activities
59, Report:
#689301
Posted Date:
Feb 01 2011
State Farm roadside assistance sham Winter Haven, Florida
Nonrenewal of car insurance policy.
Reason: Driving record 1-10-08, fail to obey traffic sign, and 9-23-10 "Accident" bent door on pole in parking lot.
Claims: 4-23-08 Emrgy Road Svcand 9-08-08 Emrgy Road Svc
There is only 1 "accident" that didn't even involve...
Entity
Categories: Car Insurance
60, Report:
#640119
Posted Date:
Sep 14 2010
SitterCity.com Sitter City Corporate Program Faulty Background Check results, deletion of caregiver accounts Chicago, Illinois
As an experienced caregiver, I'm incredibly disappointed with sittercity.com. When I was married, over 6 months ago, and took my husband's last name, SitterCity's background check service, LexisNexis, failed to update their information - the next thing I know, my background ch...
Entity
Categories: Child Daycare
61, Report:
#640120
Posted Date:
Sep 13 2010
lexisnexis Faulty Background Check results atlanta, Georgia
Upon requesting a background check through a popular caregiver website, their partners, LexisNexis, apparently had failed to update their information since I had married and taken my husband's name (8 months prior) - the next thing I know, my background check has 4 risk indicators, ...
Entity
Categories: Consumer Services
62, Report:
#621958
Posted Date:
Jul 10 2010
LexisNexis Martindale-Hubbell Mary Nagle In my opinion, this company will do or say anything to extract money from you. And they WILL drag you into court using an attorney that had to crawl out of the sewer to make his appearance. Dayton, Ohio
My LexisNexis sales rep knew I was struggling in my second year as a solo practitioner in my law firm. Eventually, I told him I was going under and needed to complete my contracts which only had a few months left. He showed me hit reports on my website and said if I...
Entity
Categories: Lawyers
63, Report:
#404789
Posted Date:
Jan 25 2010
Andrew Firstenberg, Firstenberg Machinery Company, Inc. Sold two joint-venture centrifuges and failed to notify me or pay me my half share Richmond California
Used Industrial Machinery Dealers:
Andy Firstenberg and I were both bidding on a pair of surplus centrifuges. We decided to partner them (50/50 joint venture). Andy would be the high bidder and ship them to his place in CA and I would reimburse him for half of all costs, which I...
Entity
Categories: Manufacturers
64, Report:
#485232
Posted Date:
Aug 25 2009
Academy Of Designing, Inc. Email scam. Money Laundering Scam. Wire transfer Scam. New York New York
Here is a copy of the email scam. Hello, Thank you for your interest in our company and registration on the web site. You can do this job in your state if you register properly. Here's job description: Academy of Design...
Entity
Categories: Door to Door Sales
65, Report:
#468202
Posted Date:
Jul 24 2009
Wealthcare International Title Services, LC And David L. Fleming beware attorney David L. Fleming Winter Park, Florida
David l. Fleming advertises himself as a tax attorney and he is not. He is not a member of the Florida bar but tries to pretend he is by using small print. He has no credible credentials in taxes or tax law but tries to impress upon you he does. look in any credible regestry of atto...
Entity
Categories: Financial Services
66, Report:
#467388
Posted Date:
Jul 08 2009
LexisNexis Martindale-Hubbell Charges for services not provided, horrible customer service New Providence New Jersey
I was contacted by a LexisNexis sales person to include my expert witness consulting business listing in the LexisNexis directory and advertise online. After repeated sales calls, I finally agreed. I submitted copy for my advertisement, but then never heard from the company again....
Entity
Categories: Media
67, Report:
#466947
Posted Date:
Jul 01 2009
Credential Direct Financing Broken Promises and Stolen Money New York New York
We all have those unexpected expenses and for some reason they just keep comind. I went on a website looking for an installment loan to help get my bils back under control. Credential Direct Financing responded that I had been approved. Great! I thought I can finally start enjoy...
Entity
Categories: Loans
68, Report:
#288741
Posted Date:
Dec 04 2007
House Of Art Development - James Gordon sets up an online interview and at the end of the interview asks for your bank acct. info. Torrance California
Art Development contacted me after I posted my resume on careerbuilder.
James Gordon called me ask me if I would like to do an online interview. I agreed. After all this back and forth with info on the company, he asked for my bank account and routing number. For some unknown reaso...
Entity
Categories: Bad Check Writers
69, Report:
#284843
Posted Date:
Nov 16 2007
House Of Art Development Very strange response due to my resume on Careerbuilder.com sounds almost like a 419 type Nigerian letter scam to me Hollywood California
I received a curious email from a James Gordon about a position as a Financial Manager. My employment history does not really lend itself for an opportunity in a postion with that title but I chose to respond. I was curious.
I wrote to James Gordon and he wrote back proposing a...
Entity
Categories: Door to Door Sales
70, Report:
#260003
Posted Date:
Jul 11 2007
FREIDMANS JEWELERSFREIDMANS JEWELERS; ROBERT MORRIS, PRES. THEFT OF SERVICES RENDERED PALESTINE, ATHENS, RIPOFF SELMA Texas
Labor, materials & equipment were provided to perform maintenance & repair services to Freidmans Jewelers store on Seven (7) different occasions. Work was requested by these store's managers to their corporate home office whom approved & forwarded the work to be performed through a ...
Entity
Categories: Jewelers
71, Report:
#259993
Posted Date:
Jul 11 2007
FREIDMANS JEWELERSFREIDMANS JEWELERS; ROBERT MORRIS, PRES. THEFT OF SERVICES RENDERED RIPOFF PALESTINE ATHENS SELMA Texas
Labor, materials & equipment were provided to perform maintenance & repair services to Freidmans Jewelers store on Seven (7) different occasions. Work was requested by these store's managers to their corporate home office whom approved & forwarded the work to be performed through a ...
Entity
Categories: Maintenance Companies
72, Report:
#147227
Posted Date:
Jun 23 2005
Trendybabies Aka KST Productions ripoff fraudulent contest on-going theft Nationwide
www.trendybabies.com has listed and continues to list baby photo contests as a service. Trendybabies (aka KST Productions) charges $20-$30 for entry into these contests. Prizes are promised for winners.
The problem is, the contests do not actually occur. No judging takes pla...
Entity
Categories: Con Artists