91, Report:
#1242006
Posted Date:
Jul 15 2015
Lynn Torress Lynn and Rene Torres Summer Aguilar Ray Torres Lynn Toress Lynn Torress (((Redacted))) (((Redacted))) (((Redacted))) (((Redacted))) Scamming funds Colorado Srings Colorado
Lynn borrowed money from me, with the promise to pay me back. After months of promises and blackmail she has not paid me back, but always asking for more. I am looking for her whereabouts, I have a lawyer on retainer searching for her. I have a court order for the repayment, w...
Entity
Lynn Torress
Categories: Cash Services
92, Report:
#1240648
Posted Date:
Jul 09 2015
416 NUMBER SCAM KiJiJ 416 number scam online kijiji craigs list 416 Area-Code Phone Numbers - Easy Vanity VIP Premium # for Sale Kijiji 416 NUMBERS SCAM FRAUD FAKE Telus fido Rogers Bell Koodo Mobilicity Toronto Ontario Richmond hill Ontario
SCAM!!! SELLERS ON Kijiji & Craigs List Please note! They change their numbers 30-90 daysEASY VIP BUSINESS GOLDEN 416 905 647 NUMBERS FOR SALE 416-666-1777http://www.kijiji.ca/v-cell-phone/mississauga-peel-region/easy-vip-business-golden-416-905-647-numbers-for-sale/1023104143-...
Entity
416 NUMBER SCAM KiJiJ
Categories: Cellular Phone Companies
93, Report:
#1240287
Posted Date:
Jul 07 2015
Namor Investments Put a fraudulent offer on a property I represented Covina California
I reached out to this company after they posted an ad saying they are looking for investments/house flips. I found them a property in West Covina and worked tirelessly to get them an unbelievable price. They sent a fake wire deposit that the seller never received. Rene, Namor's prin...
Entity
Namor Investments
Categories: Construction
94, Report:
#1238062
Posted Date:
Jun 26 2015
Green Tree Services Green Tree will not honor verbal agreements and changes contracts T&C League City Texas
In Feb of 2014 (Short story was that I lost my job a few years earlier with more than a 20% cut in pay and still hadn’t recovered due to the economy) I had agreed to a contract modification to reduce my interest rate (permanently) with Green Tree. This was after doing t...
Entity
Green Tree Services
Categories: Mortgage Companies
95, Report:
#1234995
Posted Date:
Jun 11 2015
AE COMPUTERS, LTD Scam, fraud or breach of contract Berwyn Illinois
My business partner Eric met Clayton Heed online in January 2014 and has setup business contract with him for the sale of 25 Dell laptops for the total price of $12,500.00On January 17, 2014, I have wired the $12,500.00 to Clayton Heed, UnwantedPC via Bank Of America.Since then Clay...
Entity
AE COMPUTERS, LTD
Categories: Unusual Rip-Off
96, Report:
#1230991
Posted Date:
May 22 2015
Transport King and Logistics LLC Scam business with collecting victim's deposit but no shipping service at all Pahrump Nevada
Transport King and Logsitics LLC took my deposit money of $180 on job order#1649 and promised to ship my car on 01/23/2015 from NC to CA, but never sent driver to pick up, no phone calls on and one week later of scheduled day. So I requested to cancel the order with full refund. Bu...
Entity
Transport King and Logistics LLC
Categories: Shipping & Handling
97, Report:
#1114985
Posted Date:
May 12 2015
Private Label Nutraceuticals Bjarte Rene FTC & FDA Raid Private Label Nutraceuticals. Client List EXPOSED. Norcoss Georgia
I just received a CID from the FTC requesting information into the marketing practices of my company. This notice came out of no where as I have been very careful at protecting my identity. It is requesting that I provide the following information to the FTC within 14 days or ...
Entity
Private Label Nutraceuticals
Categories: Manufacturers
98, Report:
#1221944
Posted Date:
Apr 12 2015
Life and Annuity Masters The Leads they sell are garbage. they charge $50 for leads where the people didn't know why I was calling and they refuse to refund. Simi Valley California
In January of 2014 I paid $1000 for 20 insurance leads. I received them and called them and I was shocked at the incredible poor quality. Most had no idea I was calling or claimed not to be interested. When I contacted their manager at the time Rene Williams (she has left the compan...
Entity
Life and Annuity Masters
Categories: Insurance Agencies
99, Report:
#1212585
Posted Date:
Apr 10 2015
Maritzmayer Laboratories Private Label Nutraceuticals, Bjarte Rene Maritzmayer Laboratories Review - SUED For Fake Ingredients In Products Norcross Georgia
Maritzmayer Laboratories, which is owned by Private Label Nutraceuticals and run by Bjarte Rene, was recently named as a defendant in a MAJOR class-action lawsuit. The class-action lawsuit alleges two major issues:
1. Consumers were sold FAKE Green Coffee Bean Extract, which did...
Entity
Maritzmayer Laboratories
Categories: Weightloss Programs
100, Report:
#1212298
Posted Date:
Apr 10 2015
Private Label Nutraceuticals dba Maritzermayer Laboratories, Bjarte Rene Private Label Nutra, at Bjarte Rene's direction, Manufactured & Sold Millions Of Fake Supplements To US Citizens Norcross Georgia
Bjarte Rene, CEO/Owner of Private Label Nutraceuticals (PLN), has allegedly manufactured and sold millions of fake supplements to unsuspecting Americans.
Recently a major federal class-action lawsuit was brought against Private Label Nutraceuticals, dbs Martizermayer Laborabtor...
Entity
Private Label Nutraceuticals
Categories: Weightloss Programs