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Richard Dennis Huffman, II

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1, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
2, Report #1362420


Mar 20 2017
01:34 PM
Rick Friedman Richard Friedman, Friedman Divorce Do not use Rick Friedman attorney in Chesterfield, VA.. Chesterfield Virginia Author: Chester, Virginia Attorneys & Legal Services: Rick Friedman Chesterfield, Virginia  
 
3, Report #1362731


Mar 19 2017
07:50 PM
Richard Salgado Terrible And Ineffective Attorney at Dentons Dont Waste Your Money On Richard Salgado Dallas Texas Author: Naples, Florida Audio & Electronic Retail Stores: Richard Salgado Terrible & Ineffective Attorney at Dentons Texas  
 
4, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
5, Report #1362551


Mar 18 2017
11:07 AM
ALL STAR CARDS Richard J. Loscalzo Doing Business Illegally! Los Angeles California
Author: Brea, California Consignment Stores: ALL STAR CARDS Los Angeles, California
 
 
6, Report #1362182


Mar 16 2017
01:50 PM
richard cassady.heritage filer two hustlers seattle Washington
This is another false report by same person Author: seattle, Washington Lawyers: cassadyfiler seattle, Washington
 
 
7, Report #1361214


Mar 12 2017
09:05 AM
Richard Rogers, One Tech, LAIT Services Inc. Scam artist, hoax, fraud, thief, convicted criminal Northridge California Author: California Internet Fraud: richard rogers Northridge, California  
 
8, Report #1361088


Mar 11 2017
10:40 AM
Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Received an email and it stated the following:We have sent you this warning notification about legal proceedings of March 8, 2014 but you failed to respond on time now it’s high time if you failed to respond in next 72 HOURS we will register this case in ARREST SCAM!!! Internet Author: Hagerstown, Maryland Loans: Cash Advance, Inc. & Richard White States Attorney of Los Angeles, CA Internet  
 
9, Report #1361087


Mar 11 2017
10:39 AM
Blue Poem Studios Richard Acosta CON ARTIST STAY AWAY Miami Florida Author: Miami, Florida Video & Film Production: Blue Poem Studios Miami, Florida  
 
10, Report #1360943


Mar 10 2017
09:57 AM
Dish Network I have not had a dish network account in my name. The account was in my brother's name, Richard Reed. I never authorized debit or credit card payment, as this was not my bill, not my accout. Over $400 dollars was taken out of my checking acount by dish network. I must have that money returned to me asap. Due to this unauthorized and potentially illegal action, I have four dollars in my acount. I am prepared to seek legal help immediately. Nationwide Comment--- Author: Finger, Tennessee Credit & Debt Services: Dish Network Nationwide  
 
11, Report #1360911


Mar 10 2017
06:52 AM
Raytheonhealth Dennis Fields Ma Internet Author: Fort Washington, Maryland On-Line Business: Raytheonhealth Internet  
 
12, Report #1359688


Mar 07 2017
03:38 PM
Richard Roger Took Deposit of Hardware Purchase and Never Returned Irvine California Author: Los Angeles, California Computer Service & Repair: Richard Roger california  
 
13, Report #1359542


Mar 07 2017
03:09 PM
Dennis J Bonner The Law Offices of Dennis Bonner & Associates, L.L.C. took advantage of a grieving mother, unprofessional,not file motions, provided all files for him, he did no foot work. Lee's Summit Missouri Author: Grain Valley, Missouri Lawyers: Dennis J Bonner Lee's Summit, Missouri  
 
14, Report #1360280


Mar 07 2017
10:20 AM
Richard Rogers He's about 6'1, bald, looks like the guy next door. Very helpful in the beginning and even did a few jobs for us no problem. We had called him another time for questions and he was very helpful then as well. Santa monica California Author: Los angeles, California Computer Service & Repair: Richard Rogers Santa monica, California  
 
15, Report #1359823


Mar 05 2017
09:44 AM
Dennis Dempsey Lake county craft and antique coop Dempsey Auctions Dennis Dempsey is nothing more then A piece of s*. His reign of terror over the craft and Antique coop. PIcking on elderly women, paying volunteers painesville Ohio Author: Geneva, Ohio Auctions: Dennis Dempsey painesville, Ohio  
 
16, Report #1359375


Mar 02 2017
02:41 PM
FLORIDA EAGLE INVESTMENTS LLC D.W.Maxwell, Dennis Maxwell Mortgage Fraud Hudson Florida Author: new port richey, Florida Mortgage Brokers: FLORIDA EAGLE INVESTMENTS LLC Hudson, Florida  
 
17, Report #355813


Mar 02 2017
02:01 PM
DENNIS BLOCK/ Dennis P. Block/ Dennis Block And Assoc. LIES/ MAKES UP FRAUDULENT SERVER NOTICES/ HAS FOUL MOUTH EMPLOYEES Valley Village California
Dennis Block Reviews Author: southern calf, California Lawyers: DENNIS BLOCK/ Dennis P. Block/ Dennis Block And Assoc. Valley Village, California
 
 
18, Report #1079458


Mar 02 2017
01:54 PM
Dennis P. Block DBA Dennis P. Block & Assoc. Unethical, Negligent, Rude, Criminal, Liar, Thief Valley Village CA
Dennis Block Attorneys Author: Culver City, California Lawyers: Dennis P. Block DBA Dennis P. Block & Assoc. Select State/Province
 
 
19, Report #697925


Mar 02 2017
01:46 PM
dennis p block and associates slumlord attorney valley village, California
Dennis Block Reviews Author: woodland hills, California Attorneys & Legal Services: dennis p block and associates valley village, California
 
 
20, Report #1358878


Feb 28 2017
12:03 PM
gogotech II LLC Scumbag ripoffs with deceptive business operations. They placed an order after I cancelled it. New York City New York Author: Monticello, Utah Communications & Networking: gogotech II LLC New York City, New York  
 
21, Report #1358160


Feb 24 2017
01:28 PM
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida Author: Chehalis, Washington Property Management: Resort Closing, Inc. Largo, Florida  
 
22, Report #1357977


Feb 23 2017
05:39 PM
Royal administration .inc extended warranty Richard p. McCabe as president we bought a used truck that took her money and now that fish it will not be covered even though it's supposed to be what's up with that Freeway Auto Mall San Bernardino California Nationwide Author: Running Springs, California Car Insurance: Royal administration .inc extended warranty Nationwide  
 
23, Report #1357821


Feb 23 2017
07:35 AM
Green Street Equities Richard Buffington Sells worthless stock, company never went public St. Pete Florida
Author: Colorado Investment Brokers: Green Street Equities Internet
 
 
24, Report #1357153


Feb 20 2017
10:10 AM
Hot Headz Marine Huffman, TX Avoid at all cost Huffman Texas Author: Kingwood, Texas Boat Marinas: Hot Headz Marine Huffman, TX Huffman, Texas  
 
25, Report #1356843


Feb 18 2017
10:16 AM
Patrick Richard Beals, APA Fencing AKA All In One Fencing and More Shoddy craftmansship, overpriced fir crappy work. Promise to fix but keeps stalling! Had to redo entire fence myself! Ione California
Author: Sacramento, California Home Improvements: Patrick Richard Beals, APA Fencing Ione, California
 
   
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