Delphine G. Lee and Ruben T.Santos arrested for bank fraud and scam
This is to warned the public to be careful of Delphine G. Lee and Ruben T.Santos of LKY Hotel and resort a big time swindler......
Newest Reports13th of Nov, 2011 by bongolanchristian
13th of Nov, 2011 by bongolanchristian
Delphine G. Lee and Ruben T.Santos arrested for bank fraud and scam
This is to warned the public to be careful of Delphine G. Lee and Ruben T.Santos of LKY Hotel and resort a big time swindler...... 13th of Nov, 2011 by judytrudeau
All City Management Group has been responsible for thousands of dollars worth of damage from the winter of 2007 when bears broke a window in our chalet and used our 3,000 sq/ft chalet as a bear den.......
12th of Nov, 2011 by elainek
I noticed $38.99 was taken out of my checking account on 11-09-2011. I am the account holder on this checking account and I did not authorize anyone to take money out. I do not even know what this......
12th of Nov, 2011 by wendylcompan
I am pleased to have found Ken, Aaron, and Star at AZT. They have been so helpful in handling my issues with my terrible slumlord. Thanks to them I am out of the lease and moving on with my life.......
12th of Nov, 2011 by scamwatcher1
The owner "Q" had a promotion called Ad Synergy where members pay $2,000 for advertising to a high end list and they are supposed to make tens of thousand in cash. But those who paid did......
12th of Nov, 2011 by samantha_fox19
Manitoba School Boards Association
- Attention mother inlaw of Caroline Emily Hall Mother inlaw of caroline Emily Hall, we know your a district school board supervisor for the city Of...... 12th of Nov, 2011 by samantha_fox19
Manitoba School Boards Association
- Attention mother inlaw of Caroline Emily Hall Mother inlaw of caroline Emily Hall, we know your a district school board supervisor for the city Of...... 12th of Nov, 2011 by samantha_fox19
Manitoba School Boards Association
- Caroline Emily Hall Scams $3100 We got scammed by a teacher by the name of Caroline Emily Hall mother and grandmohter to dawn rose and sonny...... 12th of Nov, 2011 by samantha_fox19
Manitoba School Boards Association
- Teacher is a thief Where is our son's $3100 Caroline last summer when you had sex with our son in the back seat of crissy's van, while...... 29th of Apr, 2011 by User870426
I got ripped off by Mineral Elements by Eden. I thought I paid for a trial kit and was charged $130.91 which was not authorised by me. I have tried in vain to retrieve this money but to no avail. I......
14th of Feb, 2011 by User914269
This company has called me and my husband daily for weeks telling me that I have a lawsuit with Law & Investigations of California. The problem is that I know he is reading a script because......
29th of Apr, 2011 by User364002
I went to school in 2004- 2005 ,had loans with salli mae which got changed to great lakes education. I had set up payments with great lakes in 2005, but due to having cancer I could not make......
29th of Apr, 2011 by User994872
David Hyde -- Who resides in Canada - contact Indian designers first & then asks for a website to be designed, he works out a deal first with the designers for specific sets of requirements & then......
29th of Apr, 2011 by User306040
this lawyer took my money for a chapter 13th bankrupcy and then disappear, no service he gave me exactly on hour. he does not communicate,no letter,email, phone call 2 and one half month latter i......
29th of Apr, 2011 by User457464
Daniel Stermer is paying his "consulting" firm Development Specialists, Inc. over $100,000 per month for operating the allegedly "insolvent" Hess Kennedy Law Firm. Since he and his crook partner......
29th of Apr, 2011 by User535584
Whatever you do, for your own sanity, do not use cheaptickets.com. A few days ago, I booked a complicated itinerary on cheaptickets.com, because United's website doesn't work well for multi-city......
28th of Apr, 2011 by User247891
MAJOR scam, I just left a big tent sale for all chevy dealers in the AZ area, Cory and me chatted on the phone and came to a point that we agreed that I would pay 56000 for the suburban and they......
29th of Apr, 2011 by User688022
I am a handicapped driver, with a permanent handicapped placard in my vehicle at all times. I received a parking ticket/trespassing notice on 4/26/2011. I was parked in a handicapped spot and my......
29th of Apr, 2011 by User887613
Paul Reynolds at Capella Shutter company seemed plausiblewhen he sold us blackout shutters which were supposed to be fitted in 2 weeks. They do not black out, are cracked, don't close, and the......
29th of Apr, 2011 by User107115
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU ------------------------------------------------------------------)( HASHARAN SETHI, Plaintiff, -against- RANDY NAROD, ERICA LEE, DEBORAH......
29th of Apr, 2011 by User506079
The people who told me all the information about the car was a man named Greg (nolastname known) and another man by the name of Mr. Wyatt. I was on craigslist looking for cars and I came across one......
29th of Apr, 2011 by User358156
Hired Big A Lawn Care ( http://www.powerprofiles.com/profile/0000017600124/BIG+A+LAWN+CARE-MARYVILLE-TN ) (Arnold Teefeteller) on 4-28 to mow our lawn (aprox 1 acre). They came to mow on the morning......
29th of Apr, 2011 by User812243
Was charged monthly for movies never purchased.Charged every month since Jan 2011 Called my credit card company had the company blocked from my card.If this does not work will cancel my card....
29th of Apr, 2011 by User406785
I have a AT&T LG smart phone with Windows -7. I have have called AT&T several times about an issue with the market place updates that are on my phone. When I try to update the AT&T applications that......
29th of Apr, 2011 by User408272
the day before the sale i was told a price of$614.00 with tax.next day of sale i was told the price was his mistake and i could not buy the items. i left the store called and e-mail.4-14-2011.know......
29th of Apr, 2011 by User410058
This company is a SCAM with very good scam artists. I have been trying to get my money back for four (4) months since January, 2011!!! They have a no obligation, no fee, no problem if you cancel and......
29th of Apr, 2011 by User382206
I've had problems with ALDERETE POOLS from the beginning. They started building my pool on June 07 and finish at the end of November 07. They have to redo the stamped concrete around the pool......
12th of May, 2011 by User265749
I was a past client of World Finance since 2006 and finish paying off in 2007. Though my payments were minimum I would always pay more than what it was requested. Up until this 2011 I would receive......
1st of Nov, 2011 by User111057
After placing my order in the beginning of September, I finally recieved my first confirmation on 9/28 that my order was sent. After never recieving my order I e-mail the company and finally got a......
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