1, Report:
#1466958
Posted Date:
Nov 09 2018
Tri-Bridge Ventures, John Forsythe Fraud, Theft of Stock - SEC and FBI Investigation New York New york
John Forsythe from Tri-Bridge Ventures, LLC received stock directly from the company from one of his toxic fraudulent structures, then sold it into the open market driving down the price and then never paid for the stock. Complete Fraudster. John Forsythe from Tri-B...
Entity
Tri-Bridge Ventures, John Forsythe
Categories: Finance
3, Report:
#1262019
Posted Date:
Oct 18 2015
Sambuca 360 Kim Forsythe Bartenders run up tabs then ban customers when they dispute them even after they pay up with tip! Plano Texas
Close to 2 years ago, I went to Sambuca 360 for a night of dancing, as I had done on many occasions since Sambuca originally opened as Martini Park in 2007. During the night, the bartenders there allowed other patrons to charge drinks to my tab to the tune of $500.
I disputed t...
Entity
Sambuca 360
Categories: Bars Lounges & Clubs
4, Report:
#1235568
Posted Date:
Jun 24 2015
[email protected] [email protected], elopesavannah.com/Savannah-Wedding-Packages/index.html paid wedding planner that never did the job and she kept our money had to pay another and the wedding site was also under construction. Savannah Georgia
In December 2014 my fiance and I hired a wedding planner for February 7th 2015. My fiance is a Marine and by our favorite fountain in forsythe park there is a Marine corp memorial. This is the spot by this fountain I planned to walk with my Father to my Marine in his dress blues t...
Entity
[email protected]
Categories: Wedding Services
5, Report:
#1236355
Posted Date:
Jun 18 2015
Forsythe Appraisals LLC Forsythe Residential Appraisals Forsythe Appraisal Ridiculously Wrong Appraisal St. Paul Minnesota and Offices Nationwide Nationwide
Doing a refinance inSouth Lake Tahoe, California and had an appraiser show up from Forsythe Appraisals LLC. Guy maybe spent 30 minutes at the house and had to be shown features of the house he missed when questioned. This appraisal was done in early June 2015. I had a previous...
Entity
Forsythe Appraisals LLC
Categories: Adoption Agencies
6, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
7, Report:
#1137073
Posted Date:
Apr 11 2014
forsythe appraisals jason carlsten incompetent appraiser with zero local market knowledge costs me thousands Mankato Minnesota
I resently had an appraisal done on my property by Forsyhe Appraisals after accepting a sale offer of $194k on my home. My realtor told us there would be no problems, the buyers banks said there would be no problems. The appraisal came back at $156k... The comps th...
Entity
forsythe appraisals
Categories: Realtors
8, Report:
#1084591
Posted Date:
Sep 15 2013
reef real.com //dylan forsythe aka#1-reefscavengers.com. aka#2-thereefman.com stole my money Internet
He's at it again. reefscavengers.com & thereefman.com front man DYLAN FORSYTHE is now operating yet another internet rip off company .....are u serious? ?? Get this....he is now operating reefreal.com online. is this guy serious??? check out the reports associated with this jack a...
Entity
reef real.com //dylan forsythe
Categories: Bait-and-Switch
9, Report:
#1046532
Posted Date:
Apr 26 2013
Forsythe Appraisals, LLC Poorly done Appraisal , Internet
Forsythe Appraisals recently appraised our house and appraised it at $13,000 below another appraisal we had completed a couple of weeks prior. In fact, not one house in our immediate neighborhood has sold at their appraisal price of our home. The appraiser did not use an...
Entity
Forsythe Appraisals, LLC
Categories: Home Inspections
10, Report:
#1002552
Posted Date:
Jan 24 2013
FIFTH THIRD BANK, MORTGAGE COMMITTED FRAUD MANY TIMES ON MY MORTGAGE, AND COVERED IT UP! CINCINATIO, Ohio
I was wronged and strong believe Fifth Third Bank, should be part of the Foreclosure Settlment, because of the fraud and then the cover-up. ...
Entity
FIFTH THIRD BANK, MORTGAGE
Categories: Mortgage Companies
11, Report:
#133362
Posted Date:
Sep 22 2012
Bob Meehan Pathways Crossroads Icecap Pdap mind washing drug abuse Tempe Arizona, Saint Louis Missouri, Atlanta Georgia, Colorado
First, most professionals believe the basic concept of teenagers helping teenagers is a good thing. Young people often feel lost in traditional support groups such as AA and NA. The idea of a staffed peer-support group, which Pathway, Insight, Cornerstone, and Crossroads claim to ...
Entity
Bob Meehan Pathways Crossroads Icecap Pdap
Categories: Mental Health
12, Report:
#883538
Posted Date:
May 23 2012
THE REEF MAN REEFSCAVENGERS this is to warn people that the reef man( is really reef scavengers dylan forsythe). trying to hide from all the people he has cheated online.buyer beware, Internet
this is to prewarn anyone who thinks of buying from the reef man ,thereefman or www.thereefman.com that it is actually dylan forsythe from reefscavengers who thinks nothings about stealing peoples money dont take my word for it ,google reefscavengers . dont be anothe...
Entity
THE REEF MAN
Categories: Questionable Activities
13, Report:
#851053
Posted Date:
Apr 16 2012
Paramount Paymet systems secure payment systems (SPS Consumer financing company Meridain, Idaho
in November of 2011 I had the misfortune of signing up for a consumer financing agreement with this company in order to offer financing to my customers. The events which followed were a complete nightmare and I would not recommend this company to my worst enemy....
1. The sales sta...
Entity
Paramount Paymet systems
Categories: Loans
14, Report:
#774952
Posted Date:
Sep 10 2011
Charles R. Winkler JUSTICE OR JUST US Miscarriage of Justice Illuminated In Detail Chicago, Illinois
The Truth and Unfortunate Fact is That here Exist Attorneys and Judges That Violate the Public Trust in this State!
The decision rendered by Honorable Judge Winkler was knowingly made with partiality to the Defendants and their counsel...
Entity
Charles R. Winkler
Categories: Civil Rights Violators
15, Report:
#740910
Posted Date:
Jun 15 2011
reef scavengers reefscavengers.com , dylan forsythe what the f..k don't order nothing from this clown palm bay, Florida
If your gonna order from this website please do all the research possible. My ordeal began in Nov. 2010 I placed an order for $103.00 (why not you get a free cleaner crew) and shipping. Well after about a month I was graced with an e-mail telling me my order was being shipped. ...
Entity
reef scavengers
Categories: Pet Shops & Supplies
16, Report:
#705485
Posted Date:
Mar 13 2011
Con Artist Paul Gwaz Paul Gwazdauskas, Paal Wall, Paul Bamm, Paul Dance, et al has Stolen Money in Real Estate Deals Winston Salem, North Carolina
State of North Carolina
County of Forsyth
In the General Court of Justice Superior
Court Division
O6 CVS 8739
ERNESTINE G. CHRISCOE, EC INVESTORS,
LLC, JOHN MORRISON, CAROLE MORRISON,
RONALD HORTON, MICHAEL GARRETT,
VINCENT JODER, JASON JODER AND
SCOTT KIXMILLER,
Plaintiff...
Entity
Paul Gwaz
Categories: Investment Brokers
17, Report:
#688089
Posted Date:
Jan 28 2011
Reef Scavengers.com Dylan Forsythe Ordered via website--no response--FRAUD , Internet
Made my order December 30th via reefscavengers.com. I did not hear anything back BUT got an e-mail from his "company" that my purchase would be processed in "2-7 business days". On the seventh day I e-mailed the company with no response for two days. I then began...
Entity
Reef Scavengers.com
Categories: Pet Shops & Supplies
18, Report:
#639279
Posted Date:
Sep 10 2010
Suture Express Diamond Castle Holdings Suture Express, Brian Forsythe and Ed Kuklenski Lie Repeatedly Lenexa, Kansas
Is Suture Express a Fraud?
I am not an attorney, but what Brian Forsythe did on behalf of Suture Express as the CFO would probably stand out bad in any court of public opinion. Not only did Forsythe agree to a series of contracts to circumvent his board, he also signed a contract...
Entity
Suture Express
Categories: Medical Supplies
19, Report:
#617783
Posted Date:
Jun 26 2010
Reef Scavengers Failure to contact a new customer after 3 attempts and nothing received by their time frame for shipping. Melbourne, Florida
As a first time customer I placed and received confirmation of an order with Reef Scavengers on 06/15/10 paid in full. On 06/21/10 I sent an email requesting confirmation of their shipping policy with no response. On 06/23/10 I sent an email advising if I did not hear fr...
Entity
Reef Scavengers
Categories: Credit Card Fraud
20, Report:
#609547
Posted Date:
Jun 02 2010
Carolina Water Systems John Blum John Blum Carolina Water Systems ripoffs there employees. charlotte, North Carolina
I was employed by Carolina Water Systems owned by John Blum. For anyone out there who wishes to contact him his personal cell # is 704-506-4173. His office number is 704-921-1950.
On 4/15/10 I was asked to see a potential client for the purpose of selling them a rainsoft water trea...
Entity
Carolina Water Systems John Blum
Categories: Home Improvements
21, Report:
#419742
Posted Date:
Nov 24 2009
Forsythe Appraisals ,Forsythe Appraisals goes against advice of the FHA and provides a Crappy appraisal St. Paul Minnesota
Forsythe Appraisals did an appraisal for a refinance of our house and used bank forclosed homes as comparable sales.
The FHA Wells Fargo and two other appraisal services were surpised that they would usebank forclosed homes to show comparable value and when Forsythe was contacted...
Entity
Forsythe Appraisals
Categories: Home Inspections
22, Report:
#520832
Posted Date:
Nov 07 2009
CPS Nationwide Capital Recovery, Collection Professional Services, Marauder Corporation, Bill Collector in a Box, Ryon Alan Gambill, Raymond Wrightsman, Investigator John Forsythe,Peter Wright,Donald Keys I may of been scammed, how do they get your information??? Indian Wells, California
This place called me at work back in March claiming that they were collecting a debt for MoneyandMore, which I did have a loan with. I set up a payment plan with them. A month later MoneyandMore contacted me via email regarding this loan. I told them that I was on a payment plan. Th...
Entity
CPS
Categories: Questionable Activities
23, Report:
#461112
Posted Date:
Jun 30 2009
Medra William C Rader John Brower Ricci Kilgore Threats Intimidation NYPD ex cop Fraudulent Sales Con men SCI Fraud Liar Stem Cell Miracle Dominican Republic Malibu California
I am writing make the world aware of the criminal activities that center around Medra Inc which provides Fetal Stem Cell Therapy in the Dominican Republic and now expanded to Tijuana.
The sales people for this company are liars and when confronted resort to threats.
In 2008,...
Entity
Medra
Categories: Liars
24, Report:
#448842
Posted Date:
May 06 2009
Nationwide Capital Recovery - CPS Investigations - Collection Professional Services - Marauder Corporat FRAUD!! SCAM ARTIST!! Idian Wells California
BEWARE!! IT APPEARS THAT THIS COMPANY IS GOING AROUND CONTACTING CUSTOMERS THAT BELONG TO OTHER COMPANIES TRYING TO COLLECT THE DEBT THAT THEY OWE!!
Please be advised that it has recently come to our attention that un-authorized individuals and collection agencies have been attem...
Entity
Nationwide Capital Recovery, CPS Investigations, Collection Professional Services, Marauder Corporat
Categories: Collection Agencies
25, Report:
#159947
Posted Date:
Feb 15 2009
SONA Financial Services Security Equipment Lease, Jack Ross, Diane Forsythe Ripoff Las Vegas Nevada
Scam artists who specialize in security and/or surveillance equipment leases. They bring you about $1000 worth of equipment, installation costs extra, and charge $303 per month for 5 years.
Yes, that's about $18,000 over 5 years and you paid for their crap in 4 months. What's wor...
Entity
SONA Financial Services
Categories: Security Services