91, Report:
#1264160
Posted Date:
May 16 2016
Merrill & Associates Promised they would lower my payments ! Irvine California
I was called by Merrill & Associates and I discussed with them that I would like my mortgage payment lowered
They are me alot of questions which I answered. I discussed with them that we have a lien on our property.
They said no problem. I told them about this lien everytime I t...
Entity
Merrill & Associates
Categories: Loan Modification
92, Report:
#1300218
Posted Date:
Apr 28 2016
Pierce Group Atlanta Violation of 1099 IRS Contractor Agreement Dallas Georgia
This transcription company employs independent contractors under IRS 1099 regulations; however, it is very vague and elusive about how much it will actually pay for transcription services, and then reduces the amounts quoted in their employment papers. For example, they quote a $4...
Entity
Pierce Group Atlanta
Categories: Work at Home
93, Report:
#1300429
Posted Date:
Apr 19 2016
Rick Rumsey Auction Block of Chandler Tax Fraud, Improper/Incomplete Paperwork, Lies about Warranty Chandler Arizona
Wednesday, 3/23/2016I went to Auction Block to view a vehicle that was placed for sale on Craigslist. Upon inspection of the vehicle and receiving consultation, I decided to move forward with the purchase of the vehicle.The broker I was doing business with was Jeanice Pierce who inf...
Entity
Rick Rumsey
Categories: Auto Dealers
94, Report:
#1300190
Posted Date:
Apr 17 2016
Gutterman Gutters Houston Richard Pierce Takes your money then disappears. Do not do business with Richard Pierce. Spring Texas
Richard Pierce AKA Gutterman Gutters Houston gave me a quote then took a 50% down payment to install gutters. Then he never showed up. I chased him by phone and email until I finally demanded a refund, which he refused to give me.
Entity
Gutterman Gutters Houston
Categories: Outdoor Furniture & Equipment
95, Report:
#1195948
Posted Date:
Apr 15 2016
Zodiac Brands zodiacbrandsnyc.com/past-present/Zodiac Brands founder Santiago RamosZodiac Brand Managementhttp://www.zodiacbrandsnyc.com Fraudulent Misrepresentation New York New York
We were introduce and met with Santiagi Ramos the founder of Zodiac brands. Our back ground and reference check of past and present clients came back as supected.
Most of the companies never worked with Zodiac Brand or Santago Ramos who recently change his name from Doran Ramos and ...
Entity
Zodiac Brands
Categories: Festivals & Event Services
96, Report:
#1297308
Posted Date:
Apr 02 2016
Harris & Kimberly Pierce Online Scam Round Rock, Texas
Entity
Harris & Kimberly Pierce
Categories: Internet Fraud
97, Report:
#1291499
Posted Date:
Mar 04 2016
Peng Joon Scam Victim Peng Joon Scam Victim Internet Marketing Kuala Lumpur Internet
I hate to do this but it must be done. I saw Peng Joon 1 year ago at the National Acheivers Congress and I was blown away at his presentation. THis young 25 year internet millionaire (So who he claims), was humble, talked a lot about his humble start. So I bought his program for $19...
Entity
Peng Joon Scam Victim
Categories: Computer Fraud
98, Report:
#1278059
Posted Date:
Jan 14 2016
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Masters Auto NYC
Categories: Auto Dealers
99, Report:
#1276951
Posted Date:
Dec 30 2015
ICS Merrill EMSI Horrible company to work for Louisiana state Nationwide
I an ex employee at this company. I gave my notice but told my case manager I would stay on part time to help him out until they could find my replacement. A week into my two week notice I was called by Jon Ferrante and told they don't have part time employees and my services ...
Entity
ICS Merrill
Categories: Private Investigators
100, Report:
#1271606
Posted Date:
Dec 03 2015
FastCorpFunding False contract and Funding! 13850 Ballantyne Corporate Pl, Charlotte, North Carolina Internet
Bill Blade, With Fast corp funding Inc. Goes above and beyound promising to deliver 3 million dollars in coroporate funding.. he will say that the company has been going since 1989 andhe has been with them for over 8 plus years and counting. On the web site it's only one Testimonia...
Entity
FastCorpFunding
Categories: ORGANIZED CRIME
