101, Report:
#1147979
Posted Date:
May 19 2014
Why Pay a Lawyer Richard S. Berry Richard S. Berry, Why Pay a Lawyer, 3/5/2014 indicted for fraud, bribary and making false statements Tempe Arizona
In the United States of America vs. Richard Sylvester Berry Date of Action: 3/5/2014 On March 5, 2014, the United States of America filed an Indictment in The United States District Court for the District of Arizona against Richard Sylvester Berry and Why Pay A Lawyer. C...
Entity
Why Pay a Lawyer
Categories: Lawyers
102, Report:
#1128413
Posted Date:
May 15 2014
American Law Offices Craig Washington, Section Attorney and Captain Mark White, Federal Crime Enforcement Department Final Notice Before Legal Action Internet
I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long ...
Entity
American Law Offices
Categories: Loans
103, Report:
#1146515
Posted Date:
May 14 2014
RICHARD SMITH SECURUS TECHNOLOGIES Does business with MMC Group In Irving that ILLEGALLY WITH HOLDS WAGES from EMPLOYEES per a LAWSUIT filed in Texas Federal Court! MMC GROUP IN IRVING TX ARE THREATENING TO KEEP MY WAGE FROM ME! I HAVE A FAMILY to FEED. SECURUS HR ROBBIN SCHMITT HAS NOT HELPED. SECURUS ALSO CULPABLE! I WANT MY FULL WAGES! TELL MMC GROUP TO PAY ME MY FULL WAGES OF $10.00 AN HOUR! MMC GROUP TARGETING POOR AFRICAN AMERICANS! Dallas Texas
Securus technologies uses a staffing agency called MMC GROUP, located at 105 Decker Court, Irving, TX, 972-893-0100, to staff their call center operations at 3000 Kellway Drive in Carrollton, TX, 972-277-0310. The starting pay is $10.00 an hour but MMC Group slippe...
Entity
RICHARD SMITH CEO SECURUS TECHNOLOGIES
Categories: Employment Services
104, Report:
#1133314
Posted Date:
May 12 2014
Kings County Family Court and others Conspiracy to deprive Civil Liberties and frame me for Domestic Abuse brooklyn New York
This is a civil complaint against individual , corporations , judges, police, FBI, and hospital acting in a conspiracy to deprive my civil liberites as well as frame me for criminal prosecution. On December 2012 these individual as well as others in conspiracy framed three ind...
Entity
Kings County Family Court and others
Categories: Civil Rights Violators
105, Report:
#1067893
Posted Date:
May 09 2014
Judge Thomas Tucker Bankruptcy Court Eastern District of Mich. Det. Accepts, tell & uses lies... Detroit Michigan
The case at bar is regarding Defendant's picketing a Bank(sic) for alleged embezzlement of her funds, but since the state court failed to give her notice of the trial dated, after 5 years of litigation as in pro per and Defendant prevailing on her appeal that was remanded, Plaintiff...
Entity
Judge Thomas Tucker
Categories: Court Judges
106, Report:
#1144017
Posted Date:
May 04 2014
James Patrick Kenton, James Patrick, Jim Kenton James Patrick Kenton / James Patrick arrested for embezzlement and investor fraud Boston Massachusetts Internet
May 1,2014 James Patrick Kenton: aka James Patrick, was arrested outside his office in Boston, Massachusetts. The United States District Court for the District of Massachusetts; Federal District Court Division handed down their indictment and court order for the arrest of Mr. Kenton...
Entity
Ben Dover
Categories: Financial Services
107, Report:
#1119541
Posted Date:
May 02 2014
Recovery Performance Capital Group Mattia & Associates Company collected money for an account they did not own El Cajon California
This company collected money for a collection account they did not own. They did not refund the money collected from the consumer until they got caught and then sued by the owner of the account ! (See lawsuit at http://public-access.riverside.courts.ca.gov/OpenAccess/Ci...
Entity
Recovery Performance Capital Group
Categories: Collection Agency's
108, Report:
#1119709
Posted Date:
Apr 27 2014
Principal Financial Group Inc. Principal Financial, Principal Insurance Company, Principal Principal Financial Group Inc; Pays $3.2-Million in Westgate Ponzi Settlement Des Moines Iowa
Principal Financial Group Inc; Pays $3.2-Million in Westgate Ponzi Settlement
Share us on: TwitterFacebookLinkedIn By Stephanie Russell-Kraft
Law 360, New York
Principal Financial Group Inc. has agreed to pay $3.2 million to settle a class action alleging that the company let its r...
Entity
Principal Financial Group Inc.
Categories: Insurance Companies
109, Report:
#1065078
Posted Date:
Apr 23 2014
National Organization of Assistance for Homeowners. NOAH. Financial Wellness for Homeowners of Los Angeles County (or other cities or counties).Twin Bui Predatory Lending and Foreclosure Defense Glendale California
On or about June of 2011, I became a member of the National Organization of Assistance for Homeowners of California (NOAH) and Twin Builders Foundation Corporation (TBFC). NOAH is a dba of Financial Wellness for Homeowners of Orange County Corporation, a non-profit corporation...
Entity
National Organization of Assistance for Homeowners
Categories: Legal Services
110, Report:
#1137560
Posted Date:
Apr 09 2014
Captain Mark White I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them. NEVADA
I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long ove...
Entity
Captain Mark White
Categories: Unusual Rip-Off
111, Report:
#1136329
Posted Date:
Apr 04 2014
unknown Mike J Anderson received a Arrest Warrant from United States District Court, via email with no ct distr# included, informing of charges being pressed and offer in compromise; no adress to reach mike anderson, manhattan ny-10001 wants 1/2 of total pd immediately by 4pm and call back to get information on how to send the funds, but pay first; Who does that!! or what legal firm would ask a consumer to pay first Manhattan Internet
Received an email from this Mike J Anderson, which is an Arrest Warrant, supposedly from Unisted States District Court (no District /ct # included)with the same garbarge all the other consumers have said was on their documents. Call 646-658-3154 and gave case # listed, transferr...
Entity
unknown
Categories: Credit & Debt Services
112, Report:
#1132853
Posted Date:
Mar 23 2014
Paul Benn , Paul M. Benn , Paul Michael Benn , Paul Benn Esquire PC , attorney lawyer Philadelphia Pennsylvania
Be aware of Paul Michael Benn, or Paul Benn or Paul M Benn He is an attorney working in central Philadelphia, PA. Paul Benn acquired his lawyer license in Pennsylvania in 1978, so he is an old guy at age 60 (born around 1954). He is a while male, but he had so much plastic surgery...
Entity
Paul Benn
Categories: Lawyers
113, Report:
#1121143
Posted Date:
Feb 05 2014
Cunningham Energy LLC's attorney Richard Neeley proves to be legally inept, incompetent & extremely ignorant of WV law. Charleston, WV West Virginia
In a recent legal decision, United States District Court Judge, Joseph R. Goodwin took former Chief Justice Richard F. Neeley to Law School so to speak. Judge Goodwin, in his final decision, appeared to infer, on numerous occasions, that Mr. Neeley was substituting his own persona...
Entity
Cunningham Energy LLC
Categories: Criminal Justice System
114, Report:
#1109127
Posted Date:
Dec 23 2013
Frank Hamilton, Federal Investigation Department, State Attorneys office, Arrest warrant against your name, settle before trouble at home or job, printed name does not match signature. Joliet Illinois
This is not the first email I have received of this type. Usually these end up in my JUNK folder. For some reason, this one found its way to my inbox.
The tone of the message just isnt right. The grammer isn't up to government employee standard. Though I have seen much worse.
The ...
Entity
Frank Hamilton
Categories: Legal Services
115, Report:
#1108891
Posted Date:
Dec 21 2013
AASI Abel Assessment for Sexual InterestDr. Gene Abel 8 Falsehoods by Dr. Gene Abel about his Junk Science AASI Atlanta Georgia
The Abel Assessment’s Seven False Claims and the Truth
The AASI is the number one diagnostic used in the US to
Identify, contain and control sex offenders.
False Claim # 1: It objectively measures the likelihood of past child sexual abuse in men and women who deny it.
Fact: ...
Entity
AASI
Categories: Sex Offenders
116, Report:
#1105932
Posted Date:
Dec 10 2013
Frank Hamilton Mike Anderson Attorney Office My Aunt recieved an email from Mr. Hamilton with the logo of the United States District Court on a letter stating: An application by a federal law enforcement officer or an attorney for the government requests to arrest the following person, charges pressedagainst the name are: money laundering: which carries a max. sentence of 10 years in prison and a fine of up to $50,000. It also stated she can work out a settlement to avoid action. After I confronted him about I know this is a fraud and not to call my Aunt about this matter again. I also asked for his address and the contact information for the company he will not provide. Internet
State Attorney office ( Frank Hamilton) sent my aunt an email stated she will recieved an arrest warrant due to an unpaid loan usa cash advance. My aunt never had a loan with the company, when asked his information address and his client information he will not giv...
Entity
Frank Hamilton
Categories: Attorneys & Legal Services
117, Report:
#682328
Posted Date:
Nov 23 2013
Kerrie Hutchings, Jared Shafer, Judy Johnston Seized and stole our assets, forced us out of our home and circumvented our will Las Vegas, Nevada
Dear Kerrie:
For over a year now, you have wantonly imposed your will on me. Against the will of my wife, my son and myself. You have taken our home, seized our property and physically split up our family. Prior to your invasion into our lives we were living the American Dream... e...
Entity
Kerrie Hutchings, Jared Shafer, Judy Johnston
Categories: Government Corruption
118, 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
119, Report:
#1091002
Posted Date:
Oct 10 2013
Alan Amron & Thought Development& Alan Amron & Alan Amron TDI First Down Laser SEC Miami Florida
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 22815 / September 26, 2013
Securities and Exchange Commission v. Thought Development, Inc. and Alan Amron, Civil Action No. Civil Action No. 1:13-cv-23476-JEM (S.D.F.L.)
SEC Charges Thought Development, Inc. and its Owne...
Entity
Thought Development
Categories: News Media
120, Report:
#1082472
Posted Date:
Sep 07 2013
Cash Advance USA James W Byroads JrRonnie CooperRon YoungAmerican Law Offices Scam they Called saying I had a payday loan and were gonna bring to court Illinois
I have taken several payday loans but they were always paid back from an ach debit to my account. A person named Ronnie Cooper has called me several time stating legal action if I did not pay back this debt. I did not recall this debt at all and know that all that I have taken h...
Entity
Cash Advance USA
Categories: Unusual Rip-Off
121, Report:
#1080155
Posted Date:
Aug 29 2013
Magicjack Cheap is cheap! Stay away!Internet
Cheap is cheap! Think twice before purchasing this device. Most of the reviews you will read are fake, created by their marketing team. Just imagine – would you run to your computer to write a good review if you are completely satisfied? You are writing a review only if you are an...
Entity
Magicjack
Categories: Telephones
122, Report:
#1078208
Posted Date:
Aug 22 2013
GEORGE E. NORCORSS George Norcross SLEAZY Cherry Hill New Jersey
A town councilman who claimed he was being threatened and bribed by Democratic loyalists to oust two enemies was wired, and in a recorded meeting, Norcross ordered him to fire that fuck ... get rid of [him] ... and teach this jerk-off a lesson, . . . . In the end, the McGreeve...
Entity
GEORGE E. NORCORSS
Categories: Clubs & Organizations
123, Report:
#1076054
Posted Date:
Aug 16 2013
Victor Ponta Si Marius Manolache Thieves, Con Artists, and Organized Criminal Thugs, Posing as legitimate politicians and lawyers Bucharest Romania
Feb 5
to avmanolachemar., bgdn_vlad, mjs.avocat, decan, secretariat, eliberaredeciz., alexandru.miha., gheorghiu, lavinia.tudose, sesizari, administrativ, saj, petrescu
Tradus in limba romana , text trimes deja in limba engleza.
Traduc...
Entity
Victor Ponta Si Marius Manolache
Categories: ORGANIZED CRIME
124, Report:
#1076065
Posted Date:
Aug 15 2013
SCP Vlad Si Tudor Thieves, Liars, Organized Criminals and thoroughly incompetent Romanian lawyers Bucharest Other
Feb 5 to avmanolachemar., bgdn_vlad, mjs.avocat, decan, secretariat, eliberaredeciz., alexandru.miha., gheorghiu, lavinia.tudose, sesizari, administrativ, saj, petrescu Tradus in limba romana , text trimes deja in limba engleza.Traducerea a fost fa...
Entity
SCP Vlad Si Tudor
Categories: ORGANIZED CRIME
125, Report:
#1075032
Posted Date:
Aug 12 2013
Farese, Farese, and Farese, P.A. Together With Corrupt State Judge Robert W. Elliott, these men carried out a family vendetta against me to punish me for complaining about judicial misconduct by the Late Anthony Farese Ashland Mississippi
An Open Letter to Mr. Eric Holder, Attorney of the United States, regarding Felicia Adams, Paul David Roberts, and other employees of the U.S. Justice Department, most of whom are situated in the Northern District of Mississippi From: Thomas Lowell Ketchum, Jr....
Entity
Farese, Farese, and Farese, P.A.
Categories: Civil Rights Violators
