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1, Report #1247350


Aug 09 2015
08:52 AM
Toby Eng The McTigue Financial Group Tobias Eng Deceptive Sales Practices Chicago Illinois Author: new buffalo, Michigan Insurance Agencies: Toby Eng The McTigue Financial Group Chicago, Illinois  
 
2, Report #1245508


Jul 31 2015
12:09 PM
Tobias Roland Fraudulent Job Offer Canada Nationwide Author: Riverside, California Advertising / Deceptive: Employment Services: Tobias Roland Nationwide  
 
3, Report #1208647


Mar 24 2015
03:49 PM
Tobias West Tobias West residential structural engineers Scam Lexington South Carolina Tobias West Response Author: Phoenix, Arizona Builders & Contractors: Tobias West Lexington, South Carolina  
 
4, Report #1210107


Feb 18 2015
07:14 PM
Tobias West Patients Screwed in Spine Surgery ‘Scam’ Lexington South Carolina Tobias West Response - Hospital Scam Author: Phoenix, Arizona Hospitals: Tobias West Lexington, South Carolina  
 
5, Report #1209754


Feb 17 2015
01:40 PM
A Perfect 10 Fencing Tobias Eastin Used wrong type of fencing pickets to build fence Hudson Florida
Author: Spring Hill, Florida Home Security: A Perfect 10 Fencing Hudson, Florida
 
 
6, Report #1204199


Jan 25 2015
09:07 AM
Lepke Auto Transport Inc. Tobias Lepke with Lepke Auto Transport runs a scam - beware!! Chicago Illinois I did my best to help the customer. Author: Dallas, Texas Auto Transporters: Lepke Auto Transport Inc. Chicago, Illinois  
 
7, Report #1041954


Aug 14 2014
02:00 PM
Family 1st Home Preservations Legal Affiliates Group, Loan Educators, Family First Home Preservation Services and Family 1st Home Preservation Services Just so you know that they have an new company that they are working under.1st Company Name: Legal Affiliates Group, Inc./they are know working under a new Company Name Off wilshire or Camden St. / W, Internet Your Email is wrong Author: LOS ANGELES, California Attorneys & Legal Services: Family 1st Home Preservations Internet  
 
8, Report #1064510


Jul 26 2014
11:33 AM
Patty FRAUSTO, CREDIT CARD FRAUD, INSURANCE FRAUD, STANLY M JOINER, THEY ARE TRYING TO STEAL YOIUR IDENTITY. DO NOT SEND THEM YOUR INFORMATION OR SIGN UP FOR A THIS BAND OF THIEVES ARE TRYING TO STEAL YOUR PERSONAL INFORMATION IN ORDER TO GET CREDIT CARDS IN YOUR NAME AND SELL THEM FOR CASH. YOU WILL BE $100000 IN DEBT WITHIN DAYS. IT'S VERY SCARY TO THINK SOMEONE COULD BE THIS VINDICTIVE TOWARDS OTHER HUMANS. Laurence Fruge California a complete lie... Author: LAS VEGAS, Nevada Home Based Business: Patty FRAUSTO, STANLY M JOINER, Laurence Fruge, California  
 
9, Report #1054421


Jul 19 2014
08:00 PM
senex wealth management/Brian tobias coloured diamonds are over priced and false investments toronto Ontario Canada
Senex Wealth accepts apology from author of this post Author: toronto, Ontario Investment Brokers: senex wealth management/Brian tobias toronto, Ontario
 
 
10, Report #1159421


Jul 14 2014
01:11 PM
TOBIAS IA WEST AKA TOBEY WEST LOAN MODIFICATION SCAMMER CREDIT CARD SCAMMER STEROID DEALER WEST HOLLYWOOD, CA Internet NEED your info.... Author: Spokane, Washington Loan Modification: TOBIAS IA WEST Internet  
 
11, Report #1052367


Jul 02 2014
11:05 AM
Family 1st Home Preservations Legal Affiliates Group, Loan Educators, Family First Home Preservation Services and Family 1st Home Preservation Services LOAN MODIFICATION SCAM ARTIST TOBEY WEST AKA TOBIAS WEST TODD GOODMAN Los Angeles California
OUT OF BUSINESS Author: Beverly HIlls, California Loan Modification: Family 1st Home Preservations Legal Affiliates Group, Loan Educators, Family First Home Preservation Services and Family 1st Home Preservation Services Los Angeles, California
 
 
12, Report #1056331


May 19 2014
10:15 AM
family 1st home preservation services I paid money for this firm to represent me and I have not heard from them these last two weeks. there phone lines no one answers and there emails are sent back. Can someone please help me catch these thief's ? Beverly Hills California Info needed Author: san antonio, Texas Attorneys & Legal Services: family 1st home preservation services Beverly Hills, California  
 
13, Report #1125932


May 08 2014
01:45 PM
STARGATE MUTUAL AND ASSOCIATES Tobias West Tobey West Komal West Legal Affiliates Group Family First Home Preservation Service Family 1st Home Preservation Service Compliance Audit Group US Loan Educators LOAN MODIFICATION SCAM COMPANY - KEEPS CHANGING NAMES TO KEEP THE SCAM GOING Beverly Hills California NEED your info... Author: Beverly HIlls, California Loan Modification: STARGATE MUTUAL AND ASSOCIATES Beverly Hills, California  
 
14, Report #1054060


Mar 24 2014
07:47 PM
LEGAL AFFILIATES GROUP TOBIAS WEST - LOCATED AT 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 THIS IS WHERE THE LOAN MOD SCAM OPERATION IS LOCATED LOS ANGELES California STARGATE MUTUAL & ASSOCIATES STARGATE MUTUAL & ASSOCIATES - FAMILY 1ST HOME PRESERVATION SPECIALIST - US LOAN EDUCATORS - COMPLIANCE AUDIT GROUP - LEGAL AFFILIATES GROUP - HOMEOWNERS DEFENSE GROUP Author: Beverly HIlls, California Loan Modification: LEGAL AFFILIATES GROUP TOBIAS WEST LOS ANGELES, California  
 
15, Report #1131844


Mar 19 2014
07:38 PM
STARGATE MUTUAL & ASSOCIATES STARGATE MUTUAL & ASSOCIATES - FAMILY 1ST HOME PRESERVATION SPECIALIST - US LOAN EDUCATORS - COMPLIANCE AUDIT GROUP - LEGAL AFFILIATES GROUP - HOMEOWNERS DEFENSE GROUP – TOBIAS I.A. WEST California Department of Real Estate #01485673 LOAN MODIFICATION S LOAN MODIFICATION SCAMMER KEEPS CHANGING HIS NAME TO CONTINUE THE SCAM los angeles California
Author: Los Angeles, California Loan Modification: STARGATE MUTUAL & ASSOCIATES los angeles, California
 
 
16, Report #1114814


Jan 11 2014
02:49 PM
TOBIAS CAREY ENTERPRISES LLC Sabrina and Terrence Tobias HUSBAND/WIFE SCAMMERS: STOLE DEPOSIT OVER $3,000 AS DOWN PAYMENT FOR HOME Miami Gardens Florida Author: Miami, Florida Home Based Business: TOBIAS CAREY ENTERPRISES LLC Miami Gardens, Florida  
 
17, Report #1104863


Dec 06 2013
10:09 AM
FP Mailing Solutions - Mike Hannon, David Hansen, Patrick Tobias Unethical sales tactics, dishonest, rude, fraudulent billing/fees.....MUST BE STOPPED!! Addison Illinois Author: Tucson, Arizona Consumer Services: FP Mailing Solutions Addison, Illinois  
 
18, Report #1054843


Jun 12 2013
09:49 PM
Family First Home Preservation Services Frausto Home Refinance Beverly Hills California
Howard Lorey is no help.... Author: Central Point , Oregon Loan Modification: Family First Home Preservation Services Beverly Hills, California
 
 
19, Report #1037595


May 31 2013
12:31 AM
Legal Affiliates Group US Loan Educators or Family 1st Home Preservation Services-Tobey West or Todd West scammed me for $1995.00 to get me a mort. modification Los Angeles, California
PROOF TOBIAS WEST OWNES LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP Author: Tacoma, Washington Consumer Services: Legal Affiliates Group Los Angeles, California
 
 
20, Report #1053907


May 25 2013
08:18 PM
LEGAL AFFILIATES GROUP & TOBIAS WEST LOCATED AT 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 THIS IS WHERE THE LOAN MOD SCAM OPERATION IS LOCATED LOS ANGELES California Author: Arlington, Texas Loan Modification: LEGAL AFFILIATES GROUP TOBIAS WEST LOS ANGELES, California  
 
21, Report #1053855


May 25 2013
02:53 PM
LEGAL AFFILIATES GROUP PHYSICAL LOCATION - 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 LOAN MODIFICATION SCAM ARTIST DOESNT PAY HIS EMPLOYEES AND SCAMS CLIENTS LOS ANGELES California SEND ME you INFO Author: Eagle Rock, Texas Loan Modification: LEGAL AFFILIATES GROUP TOBIAS WEST LOS ANGELES, California  
 
22, Report #1041129


May 23 2013
08:45 PM
Legal Affiliates Group Tobey West I was promised a financial modification on my house payment, but instead I was robbed Los Angeles, California
NEED YOUR info Author: Los Angeles, California Liars: Legal Affiliates Group Los Angeles, California
 
 
23, Report #1052427


May 23 2013
01:22 PM
TOBIAS WEST, TOBEY WEST, KAMAL WEST, TODD WEST, TODD GOODMAN LOAN MODIFICATION SCAM ARTIST TOBEY WEST AKA TOBIAS WEST TODD GOODMAN los angeles California
PROOF TOBIAS WEST OWNS LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES Author: Beverly HIlls, California Loan Modification: TOBIAS WEST, TOBEY WEST, KAMAL WEST, TODD WEST, TODD GOODMAN los angeles, California
 
 
24, Report #1052515


May 20 2013
09:09 PM
Tobey West aka Tobias I.A. West Kamal West Loan Modification Scam Artist Thief Scumbag Ripoff Artist los angeles California
WHY DOES THE STATE OF WASHINGTON HAVE A CEASE AND DESIST FOR YOU, TOBEY WEST? Author: Beverly HIlls, California Loan Modification: Tobey West aka Tobias I.A. West Kamal West los angeles, California
 
 
25, Report #867145


Oct 16 2012
07:32 PM
Filomena Tobias Phyllis Tobias Crushed Ambien Pulled From Filomena Tobias's personal safe, Seth Tobias is dead from Ambien Jupiter, Florida BILLY ASH LIAR AND SCUM ARTIST Author: , Adultery: Filomena Tobias Jupiter, Florida  
   
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