121, Report:
#1432297
Posted Date:
Mar 04 2018
Stanley P. Harris Stan Harris, Stanley Harris, Diablo Canyon Power Plant Stole deposits from rentals and harassed women Little Rock Arkansas
Be very careful dealing with Stanley P. Harris, formerly of San Luis Obispo and Little Rock Arkansas. He is a scam artist and manipulator and overall ripoff. He has taken renter's deposits and not returned the deposit--also harassed wives of many people and participated in illea...
Entity
Stanley P. Harris, Little Rock, Arkansas, 1
Author
Will, Santa Barbara, California, United ...
Categories: Home Rentals, Identity Theft, Corporate Fraud, Blabber Mouth, ORGANIZED CRIME, Scammers
122, Report:
#1431461
Posted Date:
Feb 28 2018
Charles Thomas Hill Charlie Took my ailing Father's life savings Durango Colorado
Deposition Cause No. 10-05-05094-CV from Montgomery County Tx reveals how Charles Hill took my Father's life savings while he was in a nursing home. My brother was our Father's Power of Attorney . He persuaded our Father to invest his money in a company, Lighthouse Global Investment...
Entity
Charles Thomas Hill, Durango, Colorado, 1
Author
Angry Son, Houston, Texas, United States...
Categories: Corporate Fraud, Credit Card Fraud, Wire Fraud
123, Report:
#1430871
Posted Date:
Feb 24 2018
Glendale Acceptance LLC, Jeff Allan McCoon Jeff Allan McCoon, Jeff Allan, Glendale Acceptance, LLC file fraudulent mechanic lien against property in escrow and law suit and embezzle $10,000 Fresno California
general contractor we fired from job site becuase he failed so many inspections, went hired this company and assigned its rt to them and they filed mechanic lien and law suit against the property in escrow to embezel money or wait 1.5 years to go to court to prove he is fraud and ly...
Entity
Glendale Acceptance LLC, Jeff Allan McCoon, Fresno, California, 1
Author
david, Calabasas, California, United Sta...
Categories: Corporate Fraud
124, Report:
#1429712
Posted Date:
Feb 17 2018
“LATIN AMERICA ATM SERVICE, LLC” and MR. JEFFREY FERNANDEZ, OWNER OF “LATIN AMERICA ATM SERVICE, LLC” FALSIFIED STATEMENTS AGAINST COMPANIES!!! “BEWARE OF HIM AND HIS COMPANY” FRAUDULENT - FALSIFIED STATEMENTS AGAINST COMPANIES North Bergen New Jersey
Dear To Whom It May Concern: Readers:
On May 1, 2015 this company “Latin America ATM Service, LLC’ and Mr. Jeffrey Fernandez, owner had sign our Mutual Business Agreement (MBA) with our investment firm and partners. On July 28, 2015, Mr. Jeffrey Fernandez decided that he wante...
Entity
LATIN AMERICA ATM SERVICE, LLC, North Bergen, New Jersey, 1
Author
Larry, Indianapolis, Indiana, United Sta...
Categories: investments, Corporate Fraud
126, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
127, Report:
#1428490
Posted Date:
Feb 11 2018
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - live-applicants.com/ Mike Thomas, Michael Thomas, Kenneth Paine, Allocated Marketing, live-applicants.com/ ,AllliedMarketingcorp.com this company totally ripped me off, now won't refund money, found out they are big scam operation Orlando Florida
Scam Companies - Don't deal with any leads company that won't take a CREDIT CARD....That is so important.....and watch out for this scammer working with companies like --- ALLIED MARKETING -- ALLIED MORTGAGE MARKETING ---- MIKE TH...
Entity
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - http://live-applicants.com/, Orlando, Florida, 1
Author
Ethan, Lexington, Kentucky, United State...
Categories: Business Consultants, Business Services, Finance, Financial Services, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, RIP-OFF, Rips off Insurance agents with fake promises, REAL ESTATE, Telemarketing Companies, Title and Escrow Services, Corporate Fraud, Cheat, Facebook Advertiser Rip-off, home morgage fraud, No service rendered
128, Report:
#1428192
Posted Date:
Feb 09 2018
Entergy Texas Entergy has committed fraud on the residents of Beaumont, Texas Beaumont Texas
December bill = $177January bill = $625I called about my January bill. Entergy: It's probably due to Christmas lights. Me: I had no Christmas lights this year.Entergy: It's probably b/c you had the thermostat set too high.Me: I have an automatic thermostat that stays on 70 year-roun...
Entity
Entergy, Beaumont, Texas, 1
Author
MS, BEAUMONT, Texas, United States
Categories: Corporate Fraud
129, Report:
#1427888
Posted Date:
Feb 08 2018
ridesafely.com represented themselves as an auction service but hey are a shadow company pretending to be the real auction ! Pennsylvania
this company pretends to represent insurance salvage auctions by having you bid thru them so they can charge deposits and fees .they close their deals before the real auction does and they do not disclose the real auction is still rolling and it knocks you out of the chance to win ....
Entity
ridesafely.com, Pennsylvania, 1
Author
ed, kansas city, Missouri, United States...
Categories: auction, Cash advance, Corporate Fraud, Lying dog broker, No service rendered, Online Retailer