91, Report:
#767629
Posted Date:
Aug 20 2011
Cloud 9 LLC Geoffrey Gwaro, Jagwa Consulting Wrote several bad checks, refuses to communicate about it. Indianapolis, Indiana
Geoffrey Gwaro wrote two bad checks for computer services and has refused tocommunicate any longer with me. I have both returned checks that were drawn on Chase bank account in the name of Cloud 9 LLC. One check was for 60 dollars and the other is in the amount of 100 dollars....
Entity
Cloud 9 LLC
Categories: Small Business Services
92, Report:
#482035
Posted Date:
Aug 09 2011
Andrea Mitchell, Dominick Porto, Geoffery and Mary Mitchell, Angella Thompson, Linda Quinn, Heidi Lehmann, Jennifer Vilas Hanks, Brook Altman podcastGo, Inc podcastGo.com Westor Finance Establishment Naftalie Estate Mr and Mrs Geoffrey Mitchell Fraud, Illegal Employer Tactics, Deceipt, Corruption, Mismanagement of Capital for Personal Use New York, New York
Andrea Mitchell, Founder/CEO of podcastGO, Inc and Dominick Porto, Esq Westor Finance Establishment set up employees and shareholders to file bankruptcy, seize assets of podcastGO, Inc with the plan of raising more capital in several months time only to re-emerge under a new company...
Entity
Andrea Mitchell, Dominick Porto, Geoffery and Mary Mitchell, Angella Thompson, Linda Quinn, Heidi Lehmann, Jennifer Vilas Hanks, Brook Altman
Categories: Internet Fraud
93, Report:
#750944
Posted Date:
Jul 09 2011
East End TLC Christopher Caruso Talking a good game,Poor workmanship.Bad Mason Huntington Station, New York
I hired Christopher Caruso of East End TLC through Service magic.com to in install a small simple concrete path in front of my house.He did a good job of pouring the concrete into the frame but when it came time to smooth it out and put the lines on the outside edges he did a v...
Entity
East End TLC
Categories: Home Improvements
94, Report:
#745335
Posted Date:
Jun 25 2011
Meyers. Nave Geoffrey Spellberg Rrepsentation or misrepresentation of the plaintiffs and classes you decide! San Francisco, California
Heres a consumer alert and be the judge if these two firms deserve your business.
The antirust case: Fleury V. Cartier 3:05-cv-04525-EMC, a class of watchmakers and a class of consumers.
Mr. Simon and Mr. Spellberg were supposed to defend and represent the interest of the plaintif...
Entity
Meyers. Nave
Categories: Attorneys & Legal Services
95, Report:
#695063
Posted Date:
Feb 14 2011
IRCC Timothy Kennedy Scammed me to work vaughan , Ontario
it should have been the first redflag to me when I have seen a contactor in new location and. but since I was myself short of contract and work, I igonred it.
The second day working in his office ( 499 edgeley Blvd , Vaughan ) at 7:00 a.m. a tradmen...
Entity
IRCC
Categories: Questionable Activities
96, Report:
#485131
Posted Date:
Jan 24 2011
Bank Of America I tried to pay! Salem, Oregon
I am writing to you today because I feel the public needs to be aware of a situation I am currently involved in with Bank of America.
> Unfortunately I have become a victim of the downfall of the economy. I was in the rv business up until about a month and a half ago. The busine...
Entity
Bank Of America
Categories: Banks
97, Report:
#659315
Posted Date:
Nov 07 2010
UDR - NYSE:UDR Major Holders of NYSE:UDR Stock, Vanguard Group & ING Clarion, Notified of Class Action Highlands Ranch, Colorado
This week, I notified Vanguard Group, Inc. (institutional holder of 13,588,*** NYSE:UDR shares) and ING Clarion Real Estate Securities LLC (institutional holder of 13,383,857 NYSE:UDR shares) that a class-action lawsuit was forming on behalf of all California tenants of UDR. See: ht...
Entity
UDR - NYSE:UDR
Categories: Landlords
98, Report:
#647157
Posted Date:
Oct 03 2010
Lopez & Morris LLP Luis E. Lopez Esq. Charged $2500 for loan modification, but never negotiated the loan modification and now won't return the money we paid. Internet
My parents are residents of Rialto, CA and they were charged $2500 by Luis E. Lopez from Lopez & Morris LLP. Mr. Lopez was unresponsive and as far as my parents are aware, never worked on the loan modification whatsoever. If I had known about my parents attempt ...
Entity
Lopez & Morris LLP
Categories: Lawyers
99, Report:
#638066
Posted Date:
Sep 07 2010
Hakam-Din & Sons Paypa Hakam-Din & Sons Uilleann did not comply with time delivery - I cancell the order and they force to send me the product. I rejected it and report to policemen and to my bank. fraud Sialkot, Pakistan & Sialkot, Pakistan
From the day I ordered the practice set ullieann pipes (9th July) Hakam-Din sent me 2 weeks after a false DHL number. I complained to Paypal and Hakam-Din told me they were going to return the product (a completely lie) and refound me.
Tired I eleveted the Paypal dispute to claim a...
Entity
Hakam-Din & Sons
Categories: Music
100, Report:
#637269
Posted Date:
Sep 03 2010
Family Tree Digital Video, Inc. Family Tree Video BBB ARBITRATOR'S DECISION AND REASONS FOR DECISION REGARDING FAMILY TREE DIGITAL VIDEO El Cajon, California
BBB Decision
Customer: Geoffrey **** Arbitration No.: MIP7868172
Business (es): Family T...
Entity
Family Tree Digital Video, Inc.
Categories: Video & Film Production