76, Report:
#178374
Posted Date:
Jul 15 2012
Arizona Child Protective Services, Pima County (AZ/DES CPS) False allegations of Child Abuse, Using my Disability as Excuse, Not making reasonable efforts to return my son, abused him Tucson Arizona
ABUSE IN CPS CUSTODY, THAT I WAS ABLE TO DOCUMENT
I want my son home where he is safe. Too many children are dying and being abused in state custody. THIS MUST STOP!
This bruise was observed on November 16, 2005 at visitation. Up close there were small holes or tears in his s...
Entity
Arizona Child Protective Services, Pima County (AZ/DES CPS)
Categories: Child Protective Services
77, Report:
#862001
Posted Date:
Apr 01 2012
L & D Financial Group Inc , LA Tashia Mc Kenny LA Tashia Mc Kenny, mortgage fraud, credit fraud, indictment, San Diego, California Cedar Hill, Texas
My name is Carol, and I did business L & D financial. The owner and president LA Tashia Mc Kenny. Was indicted for fraud. And I was use as a straw buyer. For this company. She used fraudulent documents. She was indicted in California. Her in 24 other conspirators. This...
Entity
L & D Financial Group Inc ,
Categories: Mortgage Brokers
78, Report:
#849343
Posted Date:
Mar 06 2012
Jay Gerard Taurean Capital Group Inc. Lying , Cheating , Scammer , up front money scam , Internet
Jay Gerard , Taurean Capital is an up front money scam , he took our $15,000.00 and disappeared , we waited at the Airport for his arrival all day!
After that , no contact , no mistake , 100% scam
Reported him to New Your Attorney General , they have ...
Entity
Jay Gerard
Categories: Investment Brokers
79, Report:
#832644
Posted Date:
Feb 02 2012
GERARD BOURCIER GB DESIGN , GB DESIGN + Gerard stole money from me said he needed a loan to pay business expenses hillsdale, New Jersey
Gerard Bourcier stole my entire savings .... $3000 dollars that he needed 'for just a few days' , never returned. He then turns and calls me a liar and a naive old man. Then he Never called , emailed and dropped off the face of the planet. He then took my credit cards he had on for ...
Entity
GERARD BOURCIER GB DESIGN , GB DESIGN +
Categories: Credit Card Fraud
81, Report:
#804244
Posted Date:
Dec 02 2011
Desserts by Gerard, DessertsbyGerard.com, Desserts By Gerard Not reliable, unorganized, uncaring, poor customer service, gets overwhelmed on special occassions Oxon Hill, Maryland
Desserts By Gerard is not reliable! Two weeks in advance, I purchased two large cakes for Thanksgiving. The cakes were to be ready at 11:00 a.m. on Thanksgiving morning. I received a call about 30 minutes before pickup and was told that the cakes would not be ready...
Entity
Desserts by Gerard,
Categories: Bake Shops
82, Report:
#777802
Posted Date:
Sep 17 2011
American KIE Denny McLain Dishonest - Criminals Morgan City , Louisiana
Denny McLain & American KIE are dishonest criminals. They stole approximatley $75,000 worth of scrap steel and recyclable material from my property (Schriever La). Including cars and numerous tools. McLain claims his company was hired by a Mike Sheppard to remove eve...
Entity
American KIE
Categories: Recycling/Trash removal
83, Report:
#756996
Posted Date:
Jul 27 2011
Trendsetters Curacao Tropical Tobago Vacations, Tobagovacations.org Cash In Advance Vacation Packages Not Provided, Internet
Trendsetters Curacao offers travel packages to Curacao for vacations, Carnival and various musical events. They demand payment up-front but do not deliver as promised. Gerard Vidale formerly ran a similar scam Tropical Tobago Vacations and tobagovacations.org. Afte...
Entity
Trendsetters Curacao
Categories: Travel Services
84, Report:
#743530
Posted Date:
Jun 22 2011
CMI CLAIMS MANAGEMENT INC. Damaged mercedes wheel during tire installation Internet
On June 15,2011 I took our 2010 Mercedes into Sams Club #4915 and had 4 new tires installed at a cost of $1083.28. The vehicle and its wheels are in perfect condition with no marks or scratches. I had the tire man Dave walk the car with me prior to the work and he agreed...
Entity
CMI CLAIMS MANAGEMENT INC.
Categories: Auto Tire shops
85, Report:
#322604
Posted Date:
May 23 2011
Dewey Mockler Attorney Fort Myers Florida
I hired Mockler for a divorce. At one of the hearings he forgot' to bring my case file to court. As a result I am ordered to pay $2,000.00 which I would not have had to pay.
After I paid him in advance a total of 9,500.00 up front he stops returning phone calls or letters
He ...
Entity
Dewey Mockler
Categories: Attorneys & Legal Services
86, Report:
#713909
Posted Date:
Apr 05 2011
walid jawdeh / housecap financial llc walid edmond aboujawdeh, walid e jawdeh, walid aboujaoudeh, julie jawdeh, julie yazbeck, julie aboujaoudeh elizabeth jawdeh, elizabeth aboujawdeh. thief, liar, con artist, criminal, looser, a man & his wife with no principals and no manners. temecula, California
Walid jawdeh and his wife julie yazbeck jawdeh SEEMS to be a nice and elegant couples with a nice family, till they got into your life and destroy it. they are both licensed real estates agent in the state of california, they are liars, scammers, v...
Entity
walid jawdeh / housecap financial llc
Categories: Financial Services
87, Report:
#693460
Posted Date:
Feb 11 2011
John Gerard Shane John Shane dishonest immoral perjury New Canaan, Connecticut
Ahh yes Mr. John Gerard Shane born May 31, 1960 and his wife Karen Shane born December 3, 1961. One might wonder why a man who has worked for Merrill Lynch and now MF Global would even need to resort to perjuring himself on an affidavit just to make a few extra dollars a month on re...
Entity
John Gerard Shane
Categories: Landlords
88, Report:
#686864
Posted Date:
Feb 02 2011
GERARD BOURCIER GB DESIGN , GB DESIGN + , stagehand at Purchase PAC, stagehand at IATSE 499 SCAM ARTIST , DECEPTIVE BUSINESS PRACTICES , THEFT, BEWARE BEWARE BEWARE hillsdale, New Jersey
I will make this complaint simple rather than long winded & although I will make my thoughts heard, I will keep the communication polite and void of vulgarities.
Gerard Bourcier is a thief. Please be very cautious when dealing with this man. He quite simply takes money from peo...
Entity
GERARD BOURCIER
Categories: Questionable Activities
89, Report:
#630132
Posted Date:
Jan 08 2011
Nick Gottuso, Brian Linnekins, Affiliated Capital aka Modified Mortgage Solutions aka HCLC Home Credit Law Center, Home Care Law Center FRAUDULENT BUSINESS PRACTICES Santa Monica, California 27/20/2010 6:05 PM NICK GOTTUSO, PAM DANIELS, BRIAN LINNEKINS, CAROLINA PADILLA, GERARD OCHOA, MODIFIED MORTGAGE SOLUTIONS, HCLC, Thieves In Pasadena, California STOLE MONEY AND LIED ABOUT EVERYTHING, NEVER SENT IN REQUIRED PAPERWORK TO LOAN COMPANY, PASADENA, California
We dealt with Gerard Ochoa of HCLC, Carolina Padilla of MMS, Pam Daniels of MMS and Brian Linnekins of MMS. It was hard to get a hold of any of them, they kept changing company names and even though the phone numbers remained the same, they were not in service when you called....
Entity
Nick Gottuso, Brian Linnekins, Affiliated Capital aka Modified Mortgage Solutions aka HCLC Home Credit Law Center, Home Care Law Center FRAUDULENT BUSINESS PRACTICES Santa Monica, California
Categories: Loan Modification
90, Report:
#174116
Posted Date:
Dec 17 2010
Gerard jd Del Giudice fraud, convicted felon, id theft, mortgage fraud Arlington Hts. Illinois Florida Michigan
used id theft to open credit cards and purschase building materials.Embezzelled funds from construction loan and did not pay subcontractors. also purschased a home in florida using his ex wife name. more to come.
Lisa
Arlington Hts., IllinoisU.S.A.
Entity
Gerard
Categories: Mortgage Companies
91, Report:
#285144
Posted Date:
Nov 17 2010
FANTASIA HOME IMPROVEMENT - JOHN TRIMPIN And JAN CONTRACTING CORP MODULAR HOME SCAM ON LONG ISLAND - SINGLE MOM WITH HEALTH ISSUES A VICTIM Babylon New York
I have been a victim of a Home Improvement Contractor, who has $47,650 of my hard earned money since December of 2006 and refuses to refund my money.
Here is my story, I am a divorced mom who has worked very hard to realize the American Dream and purchased a home for me and my ...
Entity
FANTASIA HOME IMPROVEMENT - JOHN C TRIMPIN AND JAN CONTRACTING CORP A/K/A NICK GERARDI
Categories: Builders & Contractors
92, Report:
#441378
Posted Date:
Nov 14 2010
JAMES PERKINS OF PERKINS BAIL BONDS IN RALEIGH,NORTH CAROLINA RIPP-OFF $15,000 HE REQESTED FOR BAIL IN A CONSPIRACY TO COCAINE CHARGE don't want to returned RALIEGH North Carolina
GERARDO CHAVEZ BARRAGAN at the moment he is in correctional facility in Pine Praire,Luissina was convicted of 21USC 846 conspiracy to sale and distribute cocaine in Greeensboro,NC as he was in jail lock-up the family (mom) contacted this crook named JAMES PERKINS who said that he wa...
Entity
JAMES PERKINS OF PERKINS BAIL BONDS
Categories: Bail Bonds
93, Report:
#646362
Posted Date:
Oct 01 2010
Randall M. Hirsch Randy Hirsch, Randy's Tax Service FBI Arrest Info - Violation onder RICO laws Internet
Here is some factual info on Mr. Hirsch and the US Law-
http://sandiego.fbi.gov/dojpressrel/pressrel09/sd040709.htm
An excerpt:
Randolph Hirsch Age: 43 Van Nuys, California Dennis Tapia Age: 49 Oceanside, California Desiree Holiday Age: 34 Chula Vista, California Dexter Holiday A...
Entity
Randall M. Hirsch
Categories: Financial Services
94, Report:
#631744
Posted Date:
Aug 16 2010
Eagle Transmissions Total Frustration and Arrogance Mesquite, Texas
On 8/2/10 I took my 1998 Toyota Camry to the Eagle Transmission shop in Mesquite, Texas. I had spoken with a Gerardo on the phone earlier in the day to discuss the problems that I was having with my car. My car was jerking and would not change from 2nd to 3rd gear. He told me that i...
Entity
Eagle Transmissions
Categories: Auto Mechanics
95, Report:
#162336
Posted Date:
Aug 01 2010
Sisters Construction - Patricia McElroy owner -contractor ripoff, lied to inspectors, did not keep deadlines, sub-contratced workers stealing from homeowners, not accountable Sacramento, Elk Grove Area And Oakland, BayArea California
From the start the work began after the contract date.We found human waste(urine and poop) in our garage in a bucket covered with a plastic bag and left over the weekend. No acountability, and yes we do have another bathroom in the house. There were no floor plans or drawings done, ...
Entity
Sisters Construction - Patricia McElroy
Categories: Builders & Contractors
96, Report:
#625154
Posted Date:
Jul 20 2010
Trilogy Financial Services SCAM!!!!!!!!!!!!!!! Internet
David Gerard is a true scam artist, the policy I bought from him turned out to be nothing like what he had told me it originally was. When I called to ask him about this he gave me the run around, and would not give me any direct answers. Completely unprofessional, I will be canceli...
Entity
Trilogy Financial Services
Categories: Financial Services
97, Report:
#429714
Posted Date:
May 22 2010
CABINET EXPO - CABINET WORKS OF GEORGIA - Wayne Ball the owner of cabinet expo will ripoff you ALPHARETTA Georgia
Wayne Ball from cabinet expo or cabinet works of georgia www.cabinet-expo.com will ripoff I was working for him doing remodeling work ,I first he look like a nice guy but after you pay him the deposit for the job he will never finish the project won't take calls ,you will never see...
Entity
CABINET EXPO - CABINET WORKS OF GEORGIA - Wayne Ball
Categories: Builders & Contractors
98, Report:
#599857
Posted Date:
May 19 2010
Helping Hand Recovery and Remarketing Convicted Felon Gentile gets repo license and is a scam artist Wellington, Florida
Gentile conspired with Jared Debehnke and Shannon Woodin Debehnke to fraudulently sell Helping Hand Recovery and Remarketing a/k/a A1A Towing and Recovery ,HH Repo, Helping Hand Recovery Inc in July 2009:
Gentile obtained a EE license from the Department of Agricu...
Entity
Helping Hand Recovery and Remarketing
Categories: Auto Towing
99, Report:
#329092
Posted Date:
May 09 2010
HSBC Bank Secretive, elusive management, secret address New York City New York
I have an HSBC Bank credit card. Initially it was with another bank but apparently was bought by HSBC. I have been trying to locate the address of the corporate offices, and the name of the Chief Financial Officer. I have been through an absolute maze of information and still have b...
Entity
HSBC Bank USA
Categories: Credit & Debt Services
100, Report:
#588675
Posted Date:
Apr 02 2010
Gerard Lafont Gerry Lafont Corrupt Greedy Company, Constantly raising my rent! stealing from employees Castle Rock, Monument, Colorado
Gerard Aka Gerry Lafont is as crooked as they come. He steals from his employees paychecks and refuses to pay them what he owes so he can make his bonus and pay for his expensive house and car at 15659 SPLIT CREEK DR MONUMENT CO 80132-6044.All he cares about is raising my rent...
Entity
Gerard Lafont
Categories: Adult Care Facilities