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  • Realtor Susan Kline, ReMax of Valenci...

    Working as she did for Deutsche Bank and IndyMac Mortgage Services, Inc., realtor Susan Kline lied to a couple whose home had been unknowingly foreclosed.  Not only did she l [...]

    Read more
  • Field Asset Services, Inc. Says “GOD ...

    Field Asset Services, Inc. (also known as “FAS”) of Austin, Texas has blamed its own criminal actions on GOD.  GOD DID IT they said in court papers when they trie [...]

    Read more
  • Another Typical Example of an “...

    Here is another typical example of recent Advance Fee Fraud spam e-mails. The perpetrators offer you an amount of money or a prize. But they naturally first require that you [...]

    Read more
  • Pay Attention and Reduce the Likeliho...

    Victims of fraud collectively lose billions of dollars annually. The figures and prevalence of fraud are escalating, not decreasing. You could be a victim tomorrow, so read t [...]

    Read more
  • Tim Carmilia, American Exterior Pools...

    Consumer’s Original Complaint : My husband contacted Mr. Tim Carmilia, owner of American Exterior Pools, 154 Oak Hill Road, Weare, NH. 03281; www.waterworldnh.com.  We [...]

    Read more
  • Skill2Thrill Trivia by Cliq Digital &...

    So I just received my Rogers Wireless Account and see charges by Cliq Digital for Skill2Thrill Trivia.  Did I ever want or intend to enter a competition and pay for trivia qu [...]

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  • Glenn Grant – Self Published au...

    I am posting here to warn others not to be conned by South African Self Published author Glenn Grant. We paid for 5000 books as he is self – published.  Total monies in [...]

    Read more
  • PROMISSORY NOTE SECRETS

    1. Promissory Note signed by you. Your signature under the words “promise to pay” allows a single piece of paper to generate three to four times the face value of the note ; [...]

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  • Barg Gregg – ICT – You Kn...

    I have sat here very quite. Barb you knew Kalana Gold was not real. For that matter you knew none of the sellers you brought to Safeguard cleared Safeguard’s Complianc [...]

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  • The Lowdown on Julian Rouas Paris ...
    The Lowdown on Julian Rouas Paris – Jackson Tribute Perfumes

    Jackson Tribute Fragrances – Perfumes Hall-of-Shame!! The Perfume Business is starting to stink: Joe Jackson is launching a new line of fragrances – A way to show his true m [...]

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Realtor Susan Kline, ReMax of Valencia, Misrepresentation and Lies

Jan10
2012
Leave a Comment Written by susanm

Working as she did for Deutsche Bank and IndyMac Mortgage Services, Inc., realtor Susan Kline lied to a couple whose home had been unknowingly foreclosed.  Not only did she lie to them, she concealed information that would have allowed them to possibly avoid eviction.  Then she lied to the sheriff’s department when she told the [...]

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Posted in banking, foreclosure, mortgage, mortgage scam, Mortgage Scams, Uncategorized - Tagged deutsche bank, field asset services inc, foreclosure fraud, indymac, mortgage fraud, real estate, real estate agent scam, real estate scams, realtor, remax of valencia, susan kline, valencia california real estate
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Field Asset Services, Inc. Says “GOD DID IT”

Jan10
2012
Leave a Comment Written by susanm

Field Asset Services, Inc. (also known as “FAS”) of Austin, Texas has blamed its own criminal actions on GOD.  GOD DID IT they said in court papers when they tried to defend their part in orchestrating an attempted break-in and assault on a legally residing tenant in California. FAS, along with DEUTSCHE BANK National Trust [...]

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Posted in banking, Corruption, foreclosure, mortgage, mortgage scam, Mortgage Scams - Tagged deutsche bank, deutsche bank national trust company, field asset services inc, indymac, matthew jay cohick, monster mowers inc, mortgage fraud, realtor susan kline, remax of valencia
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Another Typical Example of an “Advance Fee Fraud” E-mail Spam Letter.

Oct23
2011
Leave a Comment Written by admin

Here is another typical example of recent Advance Fee Fraud spam e-mails. The perpetrators offer you an amount of money or a prize. But they naturally first require that you make a payment to them by credit card or Western Union. Most members of the public should by now recognise these fraudulent e-mails and the [...]

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Posted in * A- Investigation Tips & Advice, * Advice & Articles on Deviant Behaviour, * Con Artists, Hustlers & Scammers, * Dishonest Business's, * Dishonest People, * Email Scams, * Fraud Alert, * Internet Scams, * Nigerian Scams, * Online-Dating Scammers, Hustlers & Con-Artists, * People or Business's to Avoid, Advance Fee Fraud, internet crime, Nigeria, scams
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Pay Attention and Reduce the Likelihood of Becoming a Victim of Fraud.

Sep24
2011
2 Comments Written by Griffin

Victims of fraud collectively lose billions of dollars annually. The figures and prevalence of fraud are escalating, not decreasing. You could be a victim tomorrow, so read this article carefully. Susceptibility to being scammed is not measured by intelligence. It is a reflection of gullibility and the inclination to blindly trust and believe. Honesty and [...]

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Posted in * A- Investigation Tips & Advice, * Advice & Articles on Deviant Behaviour, * Con Artists, Hustlers & Scammers, * Dishonest Business's, * Dishonest People, * Internet Scams, * People or Business's to Avoid, * Work at Home Scams, Anti-Scam Protection, x ASIA, x AUSTRALIA, x CANADA, x CENTRAL & EASTERN EUROPE, x CENTRAL AMERICA, x IRELAND, x MIDDLE EAST, x NEW ZEALAND, x NORTH & CENTRAL AFRICA, x PHILIPPINES, x SOUTH AFRICA, x SOUTH AMERICA, x SOUTH EAST ASIA, x SOUTHERN AFRICA, x UNITED KINGDOM, x UNITED STATES, x WESTERN EUROPE
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Tim Carmilia, American Exterior Pools, waterworldnh.com Weare NH a thief!!!!!

Sep09
2011
Leave a Comment Written by lbossie

Consumer’s Original Complaint : My husband contacted Mr. Tim Carmilia, owner of American Exterior Pools, 154 Oak Hill Road, Weare, NH. 03281; www.waterworldnh.com.  We agreed to a $500.00 deposit for the set up of an above ground pool at our residence located at 186 Northeast Pond Road, Milton, NH 03851.  It was agreed that the [...]

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Posted in * Dishonest Business's, * Dishonest People, * Fraud Alert, * Internet Scams - Tagged Greystone Group, nh fraud, scam
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Skill2Thrill Trivia by Cliq Digital – Unauthorised Charges to Mobile Phones?

Aug18
2011
18 Comments Written by Griffin

So I just received my Rogers Wireless Account and see charges by Cliq Digital for Skill2Thrill Trivia.  Did I ever want or intend to enter a competition and pay for trivia questions sent to my mobile phone? Absolutely not! So how did this happen? And on what basis can Rogers charge services on my account [...]

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Posted in * Advice & Articles on Deviant Behaviour, * Dishonest Business's, * Email Scams, * Internet Scams, * People or Business's to Avoid, Anti-Scam Protection, Business/Corporate Deceptions, Contest Scams, Online Advertising, scams, Websites, x CANADA
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Glenn Grant – Self Published author of Second Son – Inception

Jul06
2011
1 Comment Written by Alert Annie

I am posting here to warn others not to be conned by South African Self Published author Glenn Grant. We paid for 5000 books as he is self – published.  Total monies involved ZAR 230 000.00. He did not pay one cent towards the printing of the books. Agreements were made to re-imburse us for [...]

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Posted in * Dishonest People
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Recent Posts

  • Realtor Susan Kline, ReMax of Valencia, Misrepresentation and Lies
  • Field Asset Services, Inc. Says “GOD DID IT”
  • Another Typical Example of an “Advance Fee Fraud” E-mail Spam Letter.
  • Pay Attention and Reduce the Likelihood of Becoming a Victim of Fraud.
  • Tim Carmilia, American Exterior Pools, waterworldnh.com Weare NH a thief!!!!!

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