51, Report:
#1092042
Posted Date:
Oct 15 2013
Baron Kevyn Jerome Nelson Fraud, Scam, Felony Internet California
Baron Kevyn Jerome Nelson is a felon and a scam artist
Kevin Jerome Nelson, a/k/a Kevin J. Nelson, Kevyn J. Nelson, Baron Kevyn Jerome Nelson, and Kevin Tavie Tresvant, Principal
Midas Touch Promotions, a division of The CVI Group Ltd, also d/b/a Midas Touch
Promotion team
5042 W...
Entity
Baron Kevyn Jerome Nelson
Categories: Loans
52, Report:
#1082532
Posted Date:
Sep 07 2013
OAK RUN APARTMENTS JRK HOLDINGS , JRK PROPERTY HOLDINGS FRAUDS OPPRESSORS MISREPRESENTATIONS DALLAS Texas
I approached Oak Run Apartments at 5801 Preston Oaks Rd, Dallas, TX 75254 around the first of July, met with the assistant manager about apartments and she said they had one, and showed me, on the back of the property facing the back lot. I was okay with this so I filled out all the...
Entity
OAK RUN APARTMENTS
Categories: Landlords
53, Report:
#1082186
Posted Date:
Sep 06 2013
Cyrus Meshki, Roya Simantob, Law offices of Cyrus Meshki Cyrus Meshki is a Corrupt, Incompetent and Frivolous Attorney Los Angeles California
I tried to serve some legal documents in regards to this lawsuit to the office of Cyrus Meshki but it turns out he is so cheap and so unsuccessful that he does not even have a real office or a real assistant. His office which is located at 10866 Wilshire Boulevard, Suite 400, Los An...
Entity
Cyrus Meshki, Roya Simantob, Law offices of Cyrus Meshki
Categories: Lawyers
54, Report:
#1078720
Posted Date:
Aug 24 2013
CITY OF BURLESON, TEXAS WILSHIRE BOULEVARD LATE NIGHT STOP LIGHT TRAP/ SCAM! BURLESON,TEXAS Texas
the city leaves stop lights running all night. about a mile or two with stop lights at every block, with cameras to trap you if you get aggravated or impatient and try to slide through one. most texas towns turn them to flashing yellow after peak traffic hours. they got me about 033...
Entity
CITY OF BURLESON, TEXAS
Categories: Questionable Activities
55, Report:
#1076997
Posted Date:
Aug 19 2013
LEGAL JUSTICE LAW CENTER, DEEPAK PARWATIKAR, CHAD PRATT SCAM, FRAUD, MASSJOINDER, REAL ESTATE LAW CENTER PC, DECEPTIVE Los Angeles California
The Legal Justice Law Center is still the Real Estate Law Center, but under a new name. The reason for their name change is because the word was getting out that it was a scam. Please do not fall victim to these thugs and low lives. Below I have posted thier recent job posting on cr...
Entity
LEGAL JUSTICE LAW CENTER
Categories: Real Estate Services
56, Report:
#1065775
Posted Date:
Jul 10 2013
Stuart Vener; Ownwer,Preident, Wilshire Holding OFFERRED A SECOND CHANCE DON'T LET THEM TAKE YOUR HOME ALL LIES!!!!! Florida
In the fall of 2011, I lost my position. Although devastated, I had the recommended cushion tp protect me for a while. After 2 fullmonths went by and it was clear that I would run out of funds, and clearly have a LATE on y mortgage, I paniced.
Researching online, I found Stuart Ve...
Entity
Stuart Vener; Ownwer,Preident, Wilshire Holding
Categories: Unusual Rip-Off
57, Report:
#1060054
Posted Date:
Jun 18 2013
SAVE BRTAIN MONEY – NATIONWIDE ENERGY SERVICES - YOU CLAIM WE GAIN, FINED HUNDREDS OF THOUSANDS OF ££££ Swansea Nationwide
BBC's The Call Centre Companies Fined For PPI Nuisance CallsTwo companies which appear in BBC3 series The Call Centre have been issued with fines totalling close to a quarter of a million pounds for nuisance calls, the Information Commissioner's Office (ICO) has said.Nationwide Ener...
Entity
SAVE BRTAIN MONEY – NATIONWIDE ENERGY SERVICES - YOU CLAIM WE GAIN,
Categories: Home Improvements
58, Report:
#1055213
Posted Date:
May 31 2013
Nathan Bishop, aka Nathan Lane, aka Nathan Charles Bishop scam, liar, back stabing, two faced Century Cithy California
Hi I'm am writing to Stop Nathan Bishop from Stealing money from unsuspecting home owners threw a fake loan modification process. First of all they are not doing any Forensic Document audits. I use to be a CLOSER with him and have over 100 files of clients who have been RIPPED off. ...
Entity
Nathan Bishop, aka Nathan Lane, aka Nathan Charles Bishop
Categories: Loan Modification
59, Report:
#1054719
Posted Date:
May 29 2013
Family 1st Home Loan Modification LOS ANGELES California
Similar to the other reports. we are writing to Stop Tobias I.A West and Nathan Bishop from Stealing money from unsuspecting home owners via fake loan modification process. We are out $2400. The address is 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90...
Entity
Family 1st Home
Categories: Loan Modification
60, Report:
#1054385
Posted Date:
May 28 2013
NATHAN BISHOP SCAMMED ME FOR A LOAN MODIFICATION Beverly Hills California
Nathan Charles Bishop, Nathan Bishop owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Preservation Services, and Nationwide Home Preservation. Nathan uses the alias Nathan Lane so people don’t know his real name. I was an employee o...
Entity
NATHAN BISHOP
Categories: Loan Modification
61, Report:
#1053855
Posted Date:
May 25 2013
LEGAL AFFILIATES GROUP PHYSICAL LOCATION - 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 LOAN MODIFICATION SCAM ARTIST DOESNT PAY HIS EMPLOYEES AND SCAMS CLIENTS LOS ANGELES California
I worked for Todd West (apparently his real name is Tobey West). I know first hand that Legal Affiliates Group is a scam. I sold 100s of clients that we would do the work and Todd never submitted one file to the lender. As a matter of fact he scams people out of their money then nev...
Entity
LEGAL AFFILIATES GROUP TOBIAS WEST
Categories: Loan Modification
62, Report:
#1052973
Posted Date:
May 22 2013
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP Loan Modification - GET YOUR MONEY BACK NOW FROM THIS SCAM ARTIST TODAY !!!!! Los Angeles California
If you were a victim of one of these companies please read this very carefully. I guarantee this is how you get your refund…
Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Pre...
Entity
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP
Categories: Loan Modification
63, Report:
#1052938
Posted Date:
May 22 2013
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP LOAN MODIFICATION SCAM - THIS IS HOW YOU CAN GET YOUR MONEY BACK FROM THIS SCAM ARTIST Los Angeles California
If you were a victim of one of these companies please read this very carefully. I guarantee this is how you get your refund…Tobey West, Tobias I.A. West, Todd West, Todd Goodman owner of Family 1st Home Preservations, Legal Affiliates Group, Loan Educators, Family First Home Prese...
Entity
LEGAL AFFILIATES GROUP
Categories: Financial Services
64, Report:
#1052410
Posted Date:
May 21 2013
FAMILY 1ST HOME PRESERVATION LOAN MODIFICATION SCAM ARTIST SB94 VIOLATION Los Angeles California
Tobias West, aka Todd West, aka Todd Goodman is the same person that scammed me at Consumer Advocates Group. I put all the pieces together when he sent over the same agreement that CAG used back in 2010. After CAG was closed down it looks like Tobey/Todd West picked up the pieces an...
Entity
FAMILY 1ST HOME PRESERVATION
Categories: Loan Modification
65, Report:
#1051122
Posted Date:
May 15 2013
Jose Ignacio Somoza Grand Theft / Property Commercial Crime. ID Theft, use of Social Security Number. Palmdale California
Wednesday May 15th, 2013Reporting: Ana De S.I came as a new community member after buying my property located at 39355 West Beacon Ln Palmdale California 93551, and soon recognized that the husband and wife living at 39370 West Beacon Ln Palmdale California 93551, just across the st...
Entity
Jose Ignacio Somoza
Categories: Collection Agency's
66, Report:
#1047652
Posted Date:
May 01 2013
Cars Direct Inc. Michael Paul Feld Buyer beware, Michael Paul Feld's company Cars Direct Inc. does not conduct itself with ethical business practices. Stay away! Las Vegas Nevada
Michael Paul Feld463 Wilshire Blvd. Las Vegas, NV 89110 owner Cars Direct. runs a dishonest companyBBB ComplaintOn April 29th, 2013 I traveled to the Cars Direct location on Freemont Street, Las Vegas from Paradise Valley, Arizona. I made this trip with the intention of purcha...
Entity
Cars Direct Inc. Michael Paul Feld
Categories: Auto Dealers
67, Report:
#1026612
Posted Date:
Mar 10 2013
Printland Shahab D Moradzadeh Fraud! Fariborz Moradzadeh Fraud. Moradzadeh at PRINTLAND is A FRUAD! He and his brothers are at 714 WILSHIRE BLVD, SANTA MONICA,CA 90401. They rip off people's money and do illegal work out of their printing store. Many scripts SM, Internet
PRINTLAND FARIBORZ MORADZADEH SHAHAB D MORADZADEH ARE FRAUD! They are at 714 Wilshire Blvd. Santa Monica, CA 90401. They rip off people's money and do illegal documents! They stole my scripts and pretended like nothing happened! They should be put in jail.
Entity
Printland Shahab D Moradzadeh
Categories: Computer Graphics
68, Report:
#1025834
Posted Date:
Mar 09 2013
Legal Affiliates Group US LOAN EDUCATORS /OR FAMILY 1ST HOME PRESERVATION SERVICES FRAUD/RIPOFF/ROBED MONEY Beverly Hills , California
Legal Affiliates Group solicited us for our business for home modification.They guaranteed to help reduce our rate.They are in breach of a contract.It was always by a phone call or by email. I had paid this Legal Affiliate Group in full and still they keep lieing...
Entity
Legal Affiliates Group
Categories: Loan Modification
69, Report:
#1023083
Posted Date:
Mar 04 2013
Lydia Cornell Lydia (Korniloff) Lydia (Korniloff), Paul Hayeland, Geen Simmons, Kelsey Grammer Cornell, Korniloff, Simmons, Grammer theift, RICO ACT, FRAUD, CHILD ENDANGERMENT beverly hills, California
http://dockets.justia.com/browse/state-tennessee/noscat-13/nos-470/
http://richardl11.wordpress.com/2013/02/28/justice-needed-2/
RICHARD LEWIS, in PROPRIA PERSONA and EX REL as a Private Attorney General For the Citizens of Tennessee and the People of the United State...
Entity
Lydia Cornell Lydia (Korniloff)
Categories: Civil Rights Violators
70, Report:
#742357
Posted Date:
Feb 24 2013
Worth Metals Eagle Bullion Group Michael Young Eric Weigand David Middleton Andrew Wiltshire James Russo Precious Metals Scam Jupiter, Florida
David Middleton, Michael Young, Eric Weigand run a ponzi scheme called Eagle Bullion Group with Andrew Wiltshire and the Worth Bullion Group as a fake clearing firm.
The Initial Opening to the Script:Hello, _____, (hey) it's ____, Senior Account Executive with _______, ...
Entity
Worth Metals Eagle Bullion Group
Categories: ORGANIZED CRIME
71, Report:
#266526
Posted Date:
Feb 22 2013
New Me Institute, Dr. Shane Sheibani Liposuction, Plastic Surgery, Shane Sheibani, Beverly Hills, New Me Institute, Breast Augmentation, Tummy Tuck, Cosmetic Surgery Los Angeles California
FYI, this occured about 2 years ago, but I decided to write this after I saw a HUGE ad from Dr. Shane Sheibani basically saying I've fixed so many cosmetic surgery errors and Come to me to get your cosmetic surgery done right the first time
Please please please do NOT go to this ...
Entity
New Me Institute, Dr. Shane Sheibani
Categories: Plastic Surgeons
72, Report:
#1013059
Posted Date:
Feb 14 2013
Eviction Rescue Brian Zink Rips off homeowners who are in foreclosure and unlicensed practice of law Los Angeles, California
Recently I questioned the company about a report on the news about them. They were being investigated for fraud.
http://sacramento.cbslocal.com/2013/01/24/call-kurtis-foreclosed-homeowner-guaranteed-months-more-in-her-home-is-that-possible/
They told me that it wasn't true.&n...
Entity
Eviction Rescue
Categories: Real Estate Services
73, Report:
#366106
Posted Date:
Feb 08 2013
Model One Casting Don Catalano , Dylan Marciano, Mary Brady, Little Hamlets, The Hollywood Company BEWARE of Model One Casting, The Hollywood Company Los Angeles California
Model One Casting, Don Catalano aka Dylan Marciano, Mary Brady, Little Hamlets, The Hollywood Company are all connected.
My most recent experience with this group (which is actually all one person) is from responding to an ad on Craig's List seeking new models who are not curren...
Entity
Model One Casting Don Catalano , Dylan Marciano
Categories: Modeling & Talent Agencies
74, Report:
#1009169
Posted Date:
Feb 05 2013
Vanguard Properties Wilshire West Less than Honorable, Won't fix anything, Combat Veterans, Retaliate, Internet
I moved to Lakewood Estates in the Winter of 2011; the lease is now over so the corporate office has decided to extended it without my consent just to get more money. During the summer the community was sold; I was told that the Partners did not want to be known but that things were...
Entity
Vanguard Properties
Categories: Civil Rights Violators
75, Report:
#965319
Posted Date:
Nov 06 2012
Healthbuy.com dba Pacific Naturals Co. BOOM, HEALTH & BEAUTY Unwanted Membership @ $59.97/month Burbank, California
BOOM, HEALTH & BEAUTY
AKA Healthbuy.com, AkA Pacific Natural Co. AKA Market Health, Inc.
AKA18458 Santar Street, LLC, 2040 North Lincoln, LLC, AKA DAILYINFOSOLUTIONS
AKA HEALTH LEGEND.COM, AKA 17153 Devonshire Street, LLC,
AKA HealthOPS., AKA&n...
Entity
Healthbuy.com dba Pacific Naturals Co.
Categories: Drugstores
