176, Report:
#520016
Posted Date:
Nov 05 2009
McCarthy, Burgess & Wolfe McCarthy Burges Collection Agency in Violation of Consumers Laws Hurts its Own Clients Internet
McCarthy, Burgess and Wolf is a collection agency in Cleveland, OH operating in violation of consumer protection laws and hurting its own clients by misrepresenting how the deal with the alleged debtors. Stephen Wolf and Freida Burgess claims in their website that their agency does ...
Entity
McCarthy, Burgess & Wolfe
Categories: Collection Agencies
177, Report:
#520011
Posted Date:
Nov 05 2009
Mortgage Electronic Registration Systems Inc. MERS Allegheny County, Pennsylvania, Courts give Mortgage Electronic Registration Systems, Inc. (MERS) a Legal License to Steal your home. If you are a Homeowner anywhere in the U.S., this can affect you. Reston, Virginia
In a precedental decision, on October 27, 2009, and August 25, 2009, the Pennsylvania Superior Court at Case No. 1328 WDA 2008, upheld the Opinion and Order of Judge Michael McCarthy in the Allegheny County Court of Common Pleas at Case No. GD-06-031037, providing that Mortgage...
Entity
Mortgage Electronic Registration Systems Inc.
Categories: Questionable Activities
178, Report:
#510086
Posted Date:
Oct 16 2009
Capital Partners helping families worldwide stole money scammers! Internet
Seems the property solutions guys PSSI are now on to new scams. Seems Donald Gillette ( Don Gillette ) and Flynn McCarthy are sharing the same phones, 877-787-5858. Come on guys get real jobs seriously!
Lets see we have these great listings on google:
Invest Once a...
Entity
Capital Partners
Categories: Home Based Business
179, Report:
#279557
Posted Date:
Oct 02 2009
McCarthy, Burgess & Wolf Scare tactics and personal threats by a collection agency (Jimmy) Cleveland, Ohio
Ok, I receive a message from a guy named Jimmy at this collection agency. I call him back and says i owe $900.00 dollars for a CC machine from a company i use to work for, apparently before they went out of business they used my info.
When i spoke to Jimmy, at first he was ok th...
Entity
McCarthy, Burgess & Wolf
Categories: Lawyers
180, Report:
#488524
Posted Date:
Sep 02 2009
McCarthy, Burgess & Wolff I received an email with an attached PDF with two invoices. The invoices were made out to to whom it may concern and had no description of the services or goods purchased Cleveland Ohio
I received an email with an attachment in PDF form. The pdf contained two invoices from Trina Fedenburg of Harrisburg, Oregon, stating that McCarthy, Bugess & Wolff had been hired to resolve the matter.
The invoices were addressed to To Whom It May Concern:
Then there we...
Entity
McCarthy, Burgess & Wolff
Categories: Questionable Activities
181, Report:
#483287
Posted Date:
Aug 21 2009
Michael Woods, Maria McCarthy, and Brenda Fawcett Dejardins Financial Group, Compass Games LLC , M&I Bank Sent me a fake check saying I had won 250,000 With a Bunch of bogus addresses from MN to Canada Rip Off for Compass Games LLC Check Scam Emporia, Virginia
August 2009 I received a letter in the mail and a check stating I needed to contact by phone or mail to Dejardins Financial Group on 5500 Bay Street in Niagra Falls. The attorneys name on the paperwork said I needed to contact Michael Woods or Maria McCarthy which now I know that na...
Entity
Michael Woods, Maria McCarthy, and Brenda Fawcett
Categories: Cross-Border Scams
182, Report:
#478290
Posted Date:
Aug 11 2009
McCarthy Olathe Hyundai Email quote come-on Olathe Kansas
I did all the internet research and went through all the steps to pick a car and get price quotes from dealers. I received a few email quotes, and McCarthy Olathe Hyundai was the best price. We drove two hours to the dealership, and were told that the vehicle in the quote was no lon...
Entity
McCarthy Olathe Hyundai
Categories: Auto Advertising Services
183, Report:
#477969
Posted Date:
Aug 10 2009
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD GOVERNMENT CONTRACT FRAUD ALERT! Office Depot in concert with U.S. Communites and passive complicity by LA County has engaged in widespread fraud on state & local government contracts for office & classroom supplies All Cities & States Nationally Nationwide
This is a Government Fraud ALERT!
Massive overcharging on the Office Depot/U.S. Communities contract for office & classroom supplies, as well as other state and federal office supply contracts.
Current Settlements:
California $2.5 million
City of Berkeley (CA) $289,000
City...
Entity
U.S. Communities Government Purchasing Alliance; U.S. Communities; Office Depot, Office Depot BSD
Categories: Bait-and-Switch
184, Report:
#477797
Posted Date:
Aug 09 2009
Office Depot Office Depot Under Fraud Investigation By Six States & Federal Government Delray Beach Florida Nationwide
NOPA Applauds Ex-Office Depot Employee in California for
His Ethical Stance on Office Supplies Contract
ALEXANDRIA, VA (August 3, 2009) The National Office Products Alliance (NOPA) today voiced its great appreciation and encouragement of Earl Ante, who recently filed suit i...
Entity
Office Depot
Categories: Attorney Generals
185, Report:
#477789
Posted Date:
Aug 09 2009
Office Depot Office Depot is engaged in widespread, fraud, corruption and overcharging on government contracts Nationwide
Office Depot: Profiteering in California and across the country....false profits, fraud, corruption, the tools of trade for Office Depot BSD (Business Solutions Division).
Profiteering is a pejorative term for the act of making a profit by methods considered unethical.
Office...
Entity
Office Depot
Categories: Attorney Generals
186, Report:
#476245
Posted Date:
Aug 04 2009
Fife RV, Fife Washington, Fife RV Center, Fife Washington Fife RV Doesn't Deliver What They Say They Will Fife Washington
On 13 June 2009, my wife and I bought a used Winnebago C-Class motorhome. Sold as is there were a few things that Fife RV agreed (in writing) to provide but have failed to do so. Despite numerous phone calls to our salesman (Brannon McCarthy) and a visit to the manager (Joe Palomar...
Entity
Fife RV Center
Categories: RV Dealers
187, Report:
#475119
Posted Date:
Jul 31 2009
Police, Mayor Finch, Charlie Carroll Of Public Utilities Office Puppies Brutally Murdered: Deadly Corruption In Bridgeport Confidential Bridgeport Connecticut
Two innocent 10 day old puppies were brutally murdered by the Bridgeport Police, The cronies of scandalous Bridgeport Mayor Finch and his cronies named Charlie Carroll of the Public Utilities Office and Officer Brian McCarthy, among others, who were involved in the heinous criminal ...
Entity
Bridgeport, CT: Police, Mayor Finch, Charlie Carroll Of Public Utilities Office
Categories: Politicians
188, Report:
#473133
Posted Date:
Jul 25 2009
Hillside Financial Group was supposibly approved for a loan scammed us out of $2650. Orlando Florida
ellen mccarthy, samantha maxwell, and mark hamilton called and said we were approved for a loan of 7,000. The only condition was we had to wire $1350 over to samantha maxwell at Grandview Canada which we did then Mark called and said that the loan could only be approved if we submi...
Entity
Hillside Financial Group
Categories: Cross-Border Scams
189, Report:
#469810
Posted Date:
Jul 15 2009
Cedarveiw, Hillside Financial. cedarveiw & hillside financial. same people, same game. Nationwide
i was contacted by mark hamilton & ellen mccarthy. at the time i was communicating with them, they went by the company name of hillside financial group, and claimed to be based in florida. i know these are the same people because their running the exacted same game under cedarveiw j...
Entity
Cedarveiw, Hillside Financial.
Categories: Loans
190, Report:
#467425
Posted Date:
Jul 08 2009
Hillside Financial Group, Ellen Mccarthy, Mark Hamilton, Barabara Richard, Ceo James J. Roland Right down dirty Orlando Florida
ELLEN MCCARTHY, call me told me i was approve for a loan for 5,000 and that i had to send in a collateral deposit of 910.00 so i did, she said the money will be deposit in my account the next business day it was not.
I call her the next day she said the lender that suppose to be...
Entity
Hillside Financial Group
Categories: Computer Fraud
191, Report:
#467385
Posted Date:
Jul 08 2009
Hillside Financial I also fell for this scam Orlando Florida
I also fell for this scam. Thankly, I only sent money to them one time and realized something wasn't right when they asked for more money. They also told me I would have to wait until July 9 for a refund which probably won't come. Did anyone receive a refund from these people?
...
Entity
Hillside Financial
Categories: Miscellaneous Companies
192, Report:
#463322
Posted Date:
Jun 30 2009
Idearc MEDIA LLC PUT ME ON AUTOMATIC BILLING WITHOUT NOTIFING ME THRU PHONE CALL OR MAIL Dallas Ft Worth AIRPORT Texas
First Thank God for this web site to find out I am not the only one that Idearc is trying to rip off
Last year my advertising was coming up for renewal. No one ever called me and do not receive anything in the mail.
When I called and ask them why nobody called me they informed...
Entity
Idearc MEDIA LLC
Categories: Advertising / Deceptive
193, Report:
#257529
Posted Date:
Jun 30 2009
Sherry And Bruce Popham Dba Marathon Boats And Yachts misrepresentation, ripoff, dishonest, fraudulant Marathon Florida
To whom it may concern,
Several months back i listed a yacht with a company called Marathon Boats and yachts a division of United yacht sales. During the time of my listing i had a group of individuals illegaly take posession of boat. My broker randy Rode of marathon boats and ya...
Entity
Sherry And Bruce Popham Dba Marathon Boats And Yachts
Categories: Sales People
194, Report:
#463625
Posted Date:
Jun 26 2009
HILLSIDE FINANCIAL GROUP, Mark Hamilton, Ellen McCarthy, Greg Stevens LAWSUIT WANTED AGAINST FRAUDULENT COMPANY AND PERSONS RESPONSIBLE Orlando, FLORIDA; Stayner, ON Canada Nationwide
Ellen McCarthy first contacted me about my online loan application I had submitted. She gave me the run down on the terms and conditions. It sounded alright and I was needing money quickly. I was approved for a $15,000 loan with a 6% intrest and was requested to pay my first 8 month...
Entity
HILLSIDE FINANCIAL GROUP, ORLANDO FL
Categories: Loans
195, Report:
#245207
Posted Date:
Jun 09 2009
Pulte Corp Pulte Lied and refused any responsibility for Obvious Latent Construction defect. Pleasanton California
My wife I purchased a Pulte home in 2000. We followed all of the normal procedures for purchasing a home including, having the home inspected. We used well known agents for our purchase. This Pulte home was built in 1996 and seemed fine to us..Until!
Almost immediately after we ...
Entity
Pulte Corp
Categories: Home Inspections
196, Report:
#451223
Posted Date:
May 13 2009
John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw Niagara Falls Ontario
My mother received a FINAL NOTICE OF WINNING letter stating she was a winner in the CUSTOMER COMPENSATION DRAW chosen from customers in the US & Canada of Wal-Mart, Sears, Home Depot, Kohl's, K-Mart, etc. in conjunction of the NORTH AMERICAN SWEEPSTAKES ASSOCIATION.
The letter c...
Entity
John William, Maria McCarthy Of Dejardines Financial Group
Categories: Financial Services
197, Report:
#446213
Posted Date:
Apr 24 2009
24 Hour Fitness Manager Sam Will not refund $1,500 of personal training sessions due to a move Petaluma California
24 Hour Fitness Contact
Member # HA44503
At the end of December 2008, I bought 28 sessions with my personal trainer, Mike Bettencourt. He did not leave any inclination that he would be leaving the gym. In mid January, I was informed by club personnel that Mike would be leaving ...
Entity
24 Hour Fitness
Categories: Health Spas
198, Report:
#438916
Posted Date:
Mar 29 2009
Nationwide Financial Partners - Flynn Mccarthy, Don Gillette conmen Miami Florida
my name is jj i came across these reports and as a former salesmen also i can vouch that flynn mccarthy is every bit the conman that gillette is and was if not worse just as well as bob fallacarra i worked for these con artists and watched the 3 of these snakes con homeowner after h...
Entity
Nationwide Financial Partners - Flynn Mccarthy
Categories: Bait-and-Switch
199, Report:
#431234
Posted Date:
Mar 20 2009
National Financial Partners NFP Of Florida Property Solutions Specalists Mortgage Crisis Solutions Scammers stole money liars con artist Miami Internet
Be forewarned that NFP Florida, National Financial Partners of Florida is Property Solutions Specialists AKA Mortgage Crisis Solutions MCSA. These scam artists have moved from one scam to another. Now they are doing a Mortgage Unwind' and trying to do loan modification afterwards. T...
Entity
National Financial Partners NFP Of Florida
Categories: Telemarketers
200, Report:
#238480
Posted Date:
Mar 19 2009
Hydro Thunder Watersports, Old Town Tours theft,stole yacht,liar,crook, thief, Key West Florida
John evans owner of old town tours inc dba hydro thunder key west stole my yacht for a group of individuals at the ocean key resort hotel key west. We have filed a federal theft lawsuit on hotel in miami federal court. (case # 07-60001) John Evans not only took yachr for these indiv...
Entity
Hydro Thunder Watersports, Old Town Tours Inc.
Categories: Liars