91, Report:
#1040102
Posted Date:
Apr 02 2013
AAA Landlord Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
** SENDING EMAILS TO CRIMSHIELD AND AAA LANDLORD IS NOT SAFE!!! AAA LANDLORD AND CRIMSHIELD ARE RUN FROM THE SAME SYSTEMS IN THE SAME DATA CENTER BY THE SAME CEO MANAGING THE OPERATION AND POLICIES OF BOTH
DO NOT SEND YOUR EMPLOYEES OR TENANTS Consumer inf...
Entity
Categories: Customer
92, Report:
#1037107
Posted Date:
Mar 22 2013
Rae Williams Renell Shorter Credit card scammer! Plano, Texas
Rae williams aka Renell Shorter and her accomplice Lorenzo Slade used my services and then once complete charged back the credit card payment as fraud/unauthorized. Do not accept credit cards from her. She is high risk and can cost your business serious damage.
Entity
Categories: Dead Beat Customers
93, Report:
#973033
Posted Date:
Feb 17 2013
Garianno Lorenzo (GMI) Gary Lorenzo Garianno took a few hundred thousand dollars from friends and family in a scheme to make Rick James life story. He never filed any tax documents or anything and completely disappeared. I later heard h Hollywood, California
He took investors money and spent it on his living. He never produced a single tax filing or anything to show where investor money went. Furthermore he fabricated lies about his background and credentials.
If anyone else has been schemed by this man and currently knows wher...
Entity
Categories: Producers
94, Report:
#799959
Posted Date:
Feb 15 2013
The Church of Jesus Christ of Latter-Day Saints Mormon Mormon Church LDS Church LDS church and how it manipulates its members. Blatant meddling in politics, unethical for a tax-exempt organization. Salt Lake City, Utah
What is it about the LDS Church which warrants the distinction of being singled out as a ripoff? Isnt the Mormon church just like all the others, taking money from members to fund the day-to-day operations of the church? Four aspects of how the Mormon Church operates make...
Entity
Categories: Religion
95, Report:
#1009807
Posted Date:
Feb 06 2013
Lorenzo-Bomnin Chevrolet Lorenzo Llerena - owner They sold me a wrecked and damaged vehicle after describing it as great condition with no cosmetic problems! Miami, Florida
I have purchased 9 vehicles between the prices of $30,000-$75,000 off the Internet in my lifetime. I only deal with big car dealers because they will tell you the truth 99% of the time about their cars. They don't want negative feedback that will hurt their Internet Sales and ...
Entity
Categories: Auto Dealers
96, Report:
#1002561
Posted Date:
Jan 24 2013
City Grid Media Contract was Cancelled, Got Confirmation but Still billed by City Grid Media West Hollywood, California
We used to advertise with City Grid Media. Agreement was cancelled because City Grid Media was not advertising as promised. Agreement was cancelled on 08/07/2012 and due to cycle of monthly run City Grid Media Stop running on 08/21/2012 but we were billed for th...
Entity
Categories: BBB Better Business Bureau
97, Report:
#1002500
Posted Date:
Jan 24 2013
Eric A Orozco / NMLS 224383 SecurityNational Mortgage Company 3116 Discrimmination OakBrook, Illinois
i applied for a loan with eric orozco in the fall of 2012. it was nothing but a nightmare.
mr. orozco came to my house and presented himself to be a very professional and able young man. only to find out he could provide what he promised.
so i looked around and ...
Entity
Categories: Mortgage Brokers
98, Report:
#1001898
Posted Date:
Jan 23 2013
Torre Mathis & Associates Lorenzo Larry Daniels SCAM ALERT Desoto , Kansas
A man by the name of Larry Lorenzo Daniels called a relative of mine saying that he was an investigator and was investigatng a case of bank fraud in the state of Florida and that I had a warrant out for my arrest, and that at my former job in Florida at Regions bank I made a check a...
Entity
Categories: Cash Services
99, Report:
#981565
Posted Date:
Dec 13 2012
GREGG LORENZO SCAM ARTIST NEW YORK , New York
Confessions of a Whistle Blower
Hello, my name is THE TRUTH and I have been in the financial industry for over 20 years. I have worked at some of the top firms in the world such as JP Morgan Chase, Merrill Lynch and Morgan Stanley for over 20 years. I have also published ...
Entity
Categories: Investment Brokers
100, Report:
#974393
Posted Date:
Nov 27 2012
City Grid Media \ Fernandez Lorenzo\ Fernando Sumaya charged my account with alleged online customer activity $900.00 later I tried talking to fernando sumaya (sales rep) and then he dissapeared very conveniently for a week and only his macine would ans West Hollywood, California
I listed my business on a free page of city grid media as one of many business owners looking to grow their online advertising,days later i was contacted by fernando sumaya ( sales rep) talking me on to try their paid service ,that in his opinion would generate tons of customers bei...
Entity
Categories: Advertising / Deceptive