91, Report:
#912039
Posted Date:
May 01 2013
Samir Chowieri Katasa Holding, Boless Inc. EVICTS SENIOR CITIZENS Gatineau, Quebec
Mr. Samir Chowieri, Katasa Inc., of Gatineau, Quebec, builds Senior's Residences in the Gatineau area. However, at a Rooming and Boarding facility at 92 Hotel de Ville, Gatineau, he evicted two Seniors after they filed a complaint. They called in the fire department as all the...
Entity
Samir Chowieri
Categories: Homeowner Associations
92, Report:
#1040527
Posted Date:
Apr 04 2013
Neil W Sullivan Neil Sullivan from Winnipeg Fraud,cheating, Kiev, Ukraine Internet
Neil W Sullivan stole money of investors and banks in Belize and ran away to Kiev, Ukraine. He used his wife and his charm to lure people to buy a dream that he knew will never come true, i.e. property on a beautiful island called Belize.
We lost our money, banks lost money. He i...
Entity
Neil W Sullivan
Categories: Home Owner Associations
93, Report:
#1035049
Posted Date:
Mar 16 2013
EPATIO FURNITURE DIRECT E PATIO FURNITURE SCAM COMPANY, DO NOT DO BUSINESS WITH THEM, ARLINGTON, Texas
I ordered a dining set from Epatio and when the box arrived it was empty with no dining set in it, and it also had an invoice with someone elses information. it is apparent that epatio set me someone elses order on error and this box did not contain a dining set
i emailed Den...
Entity
EPATIO FURNITURE DIRECT
Categories: Shipping & Handling
94, Report:
#1018825
Posted Date:
Feb 23 2013
MTGFanatic.Com Chris Tremblay Magic the Gathering, MTG, Trading Cards, Fraud, Buylist Houston, Texas
MTGFanatic posts an impressive buylist online to entice sellers into selling their collections, then 'adjusts' the pricing upon receipt and only buys the items that they are willing to pay for at the time, then sends 75% back to the seller at SELLERS cost (deducted from total paid)....
Entity
MTGFanatic.Com
Categories: Hobby Shops
95, Report:
#1017498
Posted Date:
Feb 20 2013
Troys moving and storage retention detention of property,blackmail,exstortion,theift,renogotating a contact under duress damaged to property ect. scarbough, Ontario
we had the worst exsperience of our lives with troys moving.This company should be put out of bessiness for what they are doing to their moving custoners.
we used this company in june of 2012from st catherines in southern ont. to st. denis in sask. they gave us the lowes...
Entity
Troys moving and storage
Categories: Moving Companies
96, Report:
#389269
Posted Date:
Feb 13 2013
Jc Construction, Jensen Custom Construction, Valerie Jensen, Jasen Jensen, Jason Jensen Stole money, never had a ROC License, bounced checks, Don't pay rent or bills. Take deposits and don't finish the work. Mesa Arizona
We had Jc construction who is owned and run by a husband and wife team come and work with us. Jasen Jensen was going to be the main guy that ran the other handymen. Valerie Jensen was running the phones and the books.
After a month or two things were not adding up. Money was bein...
Entity
Jc Construction, Jensen Custom Construction, Valerie Jensen, Jasen Jensen, Jason Jensen
Categories: Builders & Contractors
97, Report:
#1010294
Posted Date:
Feb 07 2013
BP Gas & Repair Sam the owner Scammed, Ruinned my front end 1998 dodge ram rochester, New Hampshire
Recently Bp and gas repair had done work for me in the past with no complants.
Sam the owner had set up an appointment in november for a pre inspection, when I found out that there was a buster tie rod lower control arm on drivers side.
Additionally his mechanic Chris told m...
Entity
BP Gas & Repair
Categories: Auto Repair Service
98, Report:
#1001868
Posted Date:
Jan 23 2013
american acceptance LLC lied ny saying they had a court case on me in my county in the state of Texas and said I commited a crime. Internet
I recieved a call from this company and they said they would be recording the conversation. I said that would be fine and that give me a minute so I can also record the conversation. they then transfered me to a Denis who was rude and started saying they had a criminal case pending ...
Entity
american acceptance LLC
Categories: Collection Agency's
99, Report:
#859963
Posted Date:
Dec 28 2012
ThomasNet Publishing Company ThomasNet Expertise solutions Results Broken promises, neglect, rude, hostile. Then I was taken to court and lost. Internet
I was called everyday for weeks by a salesman who no longer works there. I had just started a new company and voiced my concerns about being able to afford their advertising at that stage. I was also concerned because I knew absolutely nothing about internet...
Entity
ThomasNet Publishing Company
Categories: Web Hosting
100, Report:
#600207
Posted Date:
Dec 01 2012
Diverse Transport Group DTG, Denis St. Gelais, Killed My Future; Scamed $36000+; Oakville,, Ontario
WITHOUT PREJUDICEWarning to hard working individuals; Diverse Transportation Group, or DTG is a ripoff. You will find ads in the news papers saying; START A BUSINESS With a 1, 3, 5 ton truck or hwy tractor long-term contracts provided financing available G Licence ok prev...
Entity
Diverse Transport Group
Categories: Trucking Companies