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  Date Title City, State  
 
1, 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  
 
2, 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 Author: Austin, Texas Real Estate Investing: Jason Schubert with Rich in Five Austin, Texas  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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 Author: Las Vegas, Nevada Business Consulting: EQCO2, Inc. (CLNO) Zephyr Cove, Nevada  
 
8, 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
 
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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 Author: Boston, Massachusetts Assisted Living Elderly & Disabled: Jared Shafer LAS VEGAS, Nevada  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, Report #872950


Nov 08 2013
01:30 PM
Jared E. Shafer Corruptive, Dishonest unbecoming Ethics behavior of this unprofessional fiduciary/guardian Las Vegas, Nevada Author: San Antonio, Texas Family Services: Jared E. Shafer Las Vegas, Nevada  
 
18, Report #980706


Nov 08 2013
01:28 PM
Professional Fiduciary Services of Nevada/PFSN Jared Shafer PFSN & Jared Shafer Las Vegas steal from seniors. Las Vegas, Nevada Author: Las Vegas, Nevada Assisted Living Elderly & Disabled: Professional Fiduciary Services of Nevada/PFSN Las Vegas, Nevada  
 
19, Report #665516


Nov 06 2013
04:09 PM
Jared E. Shafer Professional Fiduciary Services of Nevada, Inc. or PFSN, Inc. Guardian Exploitation of Veterans, Elderly & Disabled Las Vegas, Nevada Author: Las Vegas, Nevada Assisted Living Elderly & Disabled: Jared E. Shafer Las Vegas, Nevada  
 
20, Report #989571


Nov 05 2013
10:46 AM
Jared Shafer Jared Shafer fiduciary embezzler Las Vegas, Nevada Author: Las Vegas, Nevada Assisted Living Elderly & Disabled: Jared Shafer Las Vegas, Nevada  
 
21, Report #1094574


Oct 25 2013
12:10 PM
Freelotto world & freelotto Plasma net , Grand Central , Ny Ny stafff Members Plasma NetFreelottoWordfreelotto.Uk Head Office Ste # 23-30 Lion Towers Center London , England. Never receice cash prize within last 10 years New York New York Author: Atlanta, Georgia Unusual Rip-Off: Freelotto world & freelotto Plasma net , Grand Central , Ny Ny stafff Members New York, New York  
 
22, Report #1091690


Oct 13 2013
05:30 PM
Keith Jones Deck Builder - Changes the name frequently Con Artist - Former Felon - Ponzi Scheme - Rip Off - Fraud - Misapplication of Fiduciary Funds Schertz Texas
Author: San Antonio, Texas Builders & Contractors: Keith Jones Schertz, Texas
 
 
23, Report #1087866


Sep 27 2013
02:41 PM
One Step Realty - Mike Anderson Mike Anderson, One Step Realty Embezzled Funds, Issued Bogus Invoices, Stole Owner's Money, Lied Repeatedly, Perpretrated Fraud, Malfeasance, Misrepresentation, Misconduct, Breach of Fiduciary Obligation,Breach of Agency Realtionship, Failed to properly screen tenants, filed false reports. Grand Rapids Michigan Author: Los Angeles, California Property Management: One Step Realty - Mike Anderson Grand Rapids, Michigan  
 
24, Report #1067815


Jul 17 2013
02:05 PM
Alda Shelton Corrupt lawyer took my money then took bribe from opposing lawyer and destroyed my case, breaching her fiduciary duty Los Angeles California Author: Los Angeles, California Real Estate Services: Alda Shelton Los Angeles, California  
 
25, Report #1065655


Jul 09 2013
02:49 PM
Errold Moody $286,000 Judgement against Errold F. Moody for Breach of Fiduciary Responsibility. Alameda Superior Court Judge Finds His Behavior 'Despicable' Internet Author: san rafael, California Business Consultants: Errold Moody Internet  
   
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