91, Report:
#775741
Posted Date:
Sep 12 2011
Global Relogistics Inc Household items shipped to a different place and lots of items missing when delivered Fort Lauderdale, Florida
HiI contracted Global Relogistics Inc to move My household items from Dayton, OH to San Diego, CA. I Paid 50% of money to them. They sub-contracted the move to Pittsburgh movers who came to my apt in Dayton and picked up the household items on 07/30/11. They were supposed to deliver...
Entity
Global Relogistics Inc
Categories: Appliances
92, Report:
#768443
Posted Date:
Aug 23 2011
GMX and Issac Moreno we feel we have been scamed /no reponse/ no results/ false promises miaimi, Florida
Mr. Mareno contacts you telling you they provide qualified leads or can generate lead
program for your company and to set up the initial program, one sends in $750.00. Then they inform you that your production of your program within 72-hours of receiving the check, which does...
Entity
GMX and Issac Moreno
Categories: Advertising / Deceptive
93, Report:
#767665
Posted Date:
Aug 21 2011
Proud American, etc American moving group, equivan, northern american, atlas, east...... An ongoing nightmare with this company who goes by different names and is illegal!!!!!!!! Dallas, Texas
People, these moving companies with various names are scamming us! We all need to get together to bring them down. I unknowingly called Proud American for a quote. They had me pay the 10%, then the next day told me I had to pay the 60% because this was a short notice deal.&nbs...
Entity
Proud American, etc
Categories: Moving Companies
94, Report:
#479002
Posted Date:
Aug 19 2011
brian j duffy gold coast capital advisors inc brian j duffy scam artist elmhurst, Illinois
we were referred to brian j duffy of gold coast capital advisors by a commercial loan broker karen isaac of maryland. mr duffy assured us he could re fi our business real estate and get us a substantial cash out for our business. he initiallly asked for $10,000 which i refused to gi...
Entity
brian j duffy
Categories: Loans
95, Report:
#763314
Posted Date:
Aug 10 2011
Jewish Yellow Pages DAG Marketing If you are looking to pay for lies and just a waste of your time use the Jewish Yellow Pages DAG Kew Gardens, New York
I wish I had done more research about this company before I got into business with them. They truly are con artist. The sales person Issac its a very nice guy who its great at his job. He contact me via phone telling me how someone had recommend my business to him and how he c...
Entity
Jewish Yellow Pages
Categories: Advertising / Deceptive
96, Report:
#734209
Posted Date:
May 28 2011
Dean issacson This guy is a con man. Do not invest any money with this man. His white rolls Royce is a front to make him look important. He spends your money and you will never see it again. He has no references This man is a con man. He writes bad checks. Malibu, California
This man is a fraud. Dean issacson. He is a cheat. He takes money from the elder. Who ever will invest with him , he will rip off. Good job for doj g your home work
Entity
Dean issacson
Categories: Liars
97, Report:
#729149
Posted Date:
May 14 2011
Imaging Scanning Center Heart Check America ngeles, Lake Grove, N.Y. Hilton Head , South Carolina, Arlington, Tx Arlington Heights, Illinois
Be aware that what hs been named Heart Check America in several states has been closed in many locations by the Attorney Generals of those states or hbave been evicted, are now owned and operated by a former Illinois Attorney Leonard Tippone, he has been with Heart Check America fro...
Entity
Imaging Scanning Center
Categories: Multi-Level Marketing
98, Report:
#726384
Posted Date:
May 06 2011
Samual Isaac Wolfe is a snitch here is proof Asheville, North Carolina
Samuel Isaac Wolfe
Isaac Wolfe is a snitch for the DEA and local drug task force in Ashville, NC. In June of '07 he was raided at his condo by agents where they found several thousand hits of LSD. $25,000 in cash, Shotgun, 11 pounds of Canadian pot and lights and dirt to grow mar...
Entity
Samual Isaac Wolfe
Categories: Drug Dealers
99, Report:
#723534
Posted Date:
Apr 29 2011
First Choice Destinations Isaac and Cerah Bennett Biggest Scam Artists EVER! Kill Devil Hills, North Carolina
First of all I would like to say that I am sorry to anyone whom I booked an appointment with First Choice Destinations. They not only fooled their potential clients but their employees as well. It seems as if they have been ripping off employees and clients for a while. When I got h...
Entity
First Choice Destinations
Categories: Travel Services
100, Report:
#723359
Posted Date:
Apr 29 2011
Michael Lissack Downing Frye Michael Lissack Liar, Cheat, Scam Artist Habitual Liar Greedy Person Naples, Florida
Michael Lissack is a total liar. He represented us to purchase a home in Bonita Bay and the house had mold, which Michael knew and didn't tell us, we have proof!! he was into making his $40k commission, and didn't represent us.
We confronted him after we ...
Entity
Michael Lissack Downing Frye
Categories: Realtors