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  Date Title City, State  
 
1, Report #1249454


Aug 18 2015
07:37 PM
plasma net inc freelotto i have been trying to cancel my subscription and when i try to change the status on my phone i can't get through, i have been trying to unsubscribe for several months grand central station, new york, new york 10163 new york Author: Nashville, Tennessee Adult Web Sites: plasma net inc Internet  
 
2, Report #1247889


Aug 11 2015
04:23 PM
Cooper-Gordon LLP Avery M. Cooper Bad Faith, Embezzlement, Deceit, Fraud, IRS Fraud, Breach of Fiduciary Duty, Material Misrepresentation santa monica California Author: MIra Loma, California Attorneys & Legal Services: Cooper-Gordon LLP santa monica , California  
 
3, Report #1223741


Apr 21 2015
06:56 AM
free lotto these company has always been sending me texts that i have won,its true i played the game but they refuse with my money.i need my money.also good to [protect other web users they need to be sued.please help kindly. my report is similar to one i saw of a friend citing freelotto uk Internet Author: nairobi, Cash Services: free lotto Internet  
 
4, Report #1221337


Apr 09 2015
06:22 AM
freelotto.com 100% scam, ALL MONIES got to a POBOX in TIMES SQUARE, will have to change account debit card or get new account, because cannot uninstall..., even after block and get new card, automated still sendsemails, so do not send freelotto total scam new york Internet Author: Waianae, Hawaii Computer Fraud: freelotto.com Internet  
 
5, Report #1213761


Mar 06 2015
08:38 AM
Dtdc courier and cargo ltd Roy Thompson and Steve Marcus the fiduciary Has sent numerous emails saying I've won $1 million dollars. Internet Author: Woodstock , Georgia $$ REWARDS Offered: Dtdc courier and cargo ltd Internet  
 
6, Report #1209030


Feb 14 2015
06:21 AM
DTDC Courier & cargo Ltd - contact person Mr. Roy Thompson and Mr. Steve marcus, fiduciary agent Thety told me in an email that I was the winner of $1,000,000.00 in the Publishers Clearing House , they told me to send them the following information: Internet Author: Kokomo, Indiana Questionable Activities: DTDC Courier & cargo Ltd Internet  
 
7, Report #1207546


Feb 08 2015
06:10 AM
freelotto suddenly prevented from playing after winning very small amounts of $1.00 and $5.00 and not being allowed to see if my last picks were winners. Emailed them 3 times about this and they never responded New Rochelle New York Internet Author: Oakland, California Lottery: freelotto Internet  
 
8, Report #1191142


Nov 25 2014
11:07 AM
NY Bo Crawley, Rosson Group, Rosson Pipeline Services, Rosson Pipeline FZCO Fraud, Theft of Property, Breach of Contract, Breach of Fiduciary Duty Dubai Internet Author: Houston, Texas Manufacturers: NY Bo Crawley Internet  
 
9, Report #1179942


Sep 29 2014
12:56 PM
South West Fiduciary negligent and criminal Glendale Arizona Author: Peoria , Arizona Financial Services: South West Fiduciary Glendale, Arizona  
 
10, Report #1169073


Aug 11 2014
03:23 PM
South West Fiduciary Greg P. DoVico Have been waiting for payment of accounting for one of their clients for over four months, first I was told they where reviewing our billing. Then every time I called to ask when would we get some kind of payments, their responce was they where waiting for funds to be released from the courts. If this was the case I would think they where no longer handling this individual trust if they where not being paid, so don't tell me they are waiting for funds to be released if they had not been paid for over four months!! Glendale Arizona Author: Peoria, Arizona Accounting: South West Fiduciary Glendale, Arizona  
 
11, Report #1158802


Jul 01 2014
12:42 PM
Jason Schubert with Rich in Five ,Ri5 Management and Extend a Suites, Fraud, Deception, Grand Larceny, Breach in Fiduciary Responsibility, Theft, Ponzi Scheme Austin Texas LOCAL NEWS STATION IN AUSTIN REPORTS ON JASON SCHUBERT WITH RICH IN FIVE Author: Austin, Texas Real Estate Investing: Jason Schubert with Rich in Five Austin, Texas  
 
12, Report #1155661


Jun 18 2014
08:15 AM
SCORPION DESIGN LLC - Intellectual Property, Theft Company Intellectual Property Theft, Sharing Your Info With Your Competitors, Working With Your Enemies, Arming Both Sides, Disloyal, Breach of Fiduciary Duty, Works For Your Competitors, Steals Your Ideas, Investigated By California Attorney General Valencia California Author: New York, New York Search Engine Optimization: SCORPION DESIGN LLC Valencia, California  
 
13, Report #1147708


Jun 02 2014
04:26 PM
K. Stuart Goldberg Esq( Mizner Scam law firm ) Stuart Goldberg esq you incompetent pompas a* after reading your rebutle and trying to use someone's past arrest as your scape goat for your lack of fiduciary makes it obvious you need to be sactioned and indicted before you can pull your head out of I Stuart Goldberg lost my house Nationwide Author: Deerfield Beach, Florida Attorneys & Legal Services: K. Stuart Goldberg Esq( Mizner Scam law firm ) Nationwide  
 
14, Report #1151159


May 31 2014
04:35 PM
Michael Denny American Wine Distributors Mike Denny Wine Business Real Estate Joint Ventures DrinksUSA.com Vintners Express Mirassou Vineyards Fraud Judgement Awarded, Beach of Fiduciary Responsibility, Theft Conviction, Bankruptcy, Scam Artist San Francisco Internet Author: Santa Barbara, California Realtors: Michael Denny Internet  
 
15, Report #1138573


Apr 14 2014
12:55 PM
Michael S. Schiffman Mike Schiffman Schiffman Family Law, LLC Chawla Group ,through 2013, Fraud, Extortion, Collusion, Breach of Fiduciary, Incompetence, Criminal Contempt, Concealment, Overbilling Hinsdale, Chicago, Cook County Illinois Author: Chicago, Illinois Lawyers: Michael S. Schiffman Hinsdale, Illinois  
 
16, Report #1130006


Mar 11 2014
06:19 PM
Crown Equity Holdings Inc Sues EQCO2, Inc. ,CLNO, CEO William Barnwell, CFO Arnold F. Sock, Director Shad Sullivan, Case alleges Breach of Contract, Breach of Implied Covenant of Good Faith & fair Dealing, Fraud, Constructive Fraud, Breach of Fiduciary Duty, Breach of Duty of Loyalty, Negligent Misrepresentation, Declaratory Relief, Conversion, Unjust Enrichment, Compelling Annual Shareholder Meeting and Violation of Business & Professions Code Section 17200 In the matter of Discovery Carbon Environmental Securities and EQCO2 (CLNO) Billy Barnwell, Shad Sullivan, Arnold F. Sock for Fraud, misrepresentation, hijack Zephyr Cove Nevada; Author: Las Vegas, Nevada Business Consulting: EQCO2, Inc. (CLNO) Zephyr Cove, Nevada  
 
17, Report #1118654


Jan 26 2014
09:19 PM
Dennis Kurz Kurz Law Group, Dennis Kurz Attorney at Law, Dennis Kurz Esquire Unethical, Disloyal, Breached Fiduciary and Client / Attorney Privilege, Sells Clients Out Atlanta Georgia
Author: Friendswood, Texas Lawyers: Dennis Kurz Atlanta, Georgia
 
 
18, Report #1117042


Jan 20 2014
03:29 PM
Tristar Scott Karosa lawsuit against Scott Karosa for the Breach of Contract, Unjust Enrichment, Fraud and Breach of Fiduciary Duty. Henderson Nevada
Author: Las Vegas, Nevada Financial Services: Tristar Henderson, Nevada
 
 
19, Report #1107952


Dec 18 2013
10:26 AM
Free Lotto FreeLotto(R) FreeLotto(R) deduct $49.99 from my account every month, even after unsuscribed www.freelotto.com Internet Author: Ilorin, Alabama Credit Card Fraud: Free Lotto Select State/Province  
 
20, Report #647521


Nov 23 2013
01:43 PM
Jared E Shafer professional fiduciary services of Nevada guardian elder abuse las vegas nevada Henderson, Nevada Author: Carson City, Nevada Assisted Living Elderly & Disabled: Jared E Shafer Henderson, Nevada  
 
21, Report #665359


Nov 23 2013
01:15 PM
Jared Shafer Professional Fiduciary Services of Nevada, Inc. or PFSN, Inc. Jared Shafer Rips Off of Veterans of Their Pensions & Disability Benefits LAS VEGAS, Nevada Jared Shafer Professional Fiduciary Services of Nevada, Inc. or PFSN, Inc. Jared Shafer Rips Off Veterans of Their Pensions & Disability Benefits Author: Boston, Massachusetts Assisted Living Elderly & Disabled: Jared Shafer LAS VEGAS, Nevada  
 
22, Report #1100839


Nov 20 2013
06:30 AM
CS & Associates Stephen Arnsdorff Cheated a partner by violating operating agreement, breaching fiduciary duty to enrich himself. Court cases in Hamilton County Docket # 10-C-1533 and Docket # 10-C-1252 Chattanooga Tennessee Author: Evanston, Illinois Financial Services: CS & Associates Chattanooga, Tennessee  
 
23, Report #699517


Nov 08 2013
01:58 PM
Jared E. Shafer, former Clark County Public Administrator/Guardian, Professional Fiduciary Services of Nevada, Krohn-ies and other associates appear to have been involved in taking advantage of the elderly, their relatives and bank accounts for far too long National Guardian, Nationwide
Author: , Nationwide Questionable Activities: Jared E. Shafer, Nationwide
 
 
24, Report #735473


Nov 08 2013
01:50 PM
Jared Shafer Professional Fiduciary Services of Nevada Stealing Trust Monies and misappropriation of authority Henderson , Nevada Author: , Texas ORGANIZED CRIME: Jared Shafer Henderson, Nevada  
 
25, Report #800976


Nov 08 2013
01:35 PM
Jared Shafer fiduciary Claire Shafer, Patience Bristol Fiduciary Jared Shafer brags about ripping of Senior citizens at high school reunion Las Vegas, Nevada Author: Las Vegas, Nevada Assisted Living Elderly & Disabled: Jared Shafer fiduciary Las Vegas, Nevada  
   
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