91, Report:
#1056556
Posted Date:
Jun 05 2013
Irene Lam Properties, Irene Lam Landlord Keeps Deposits Illegally and Violates Privacy Laws Greenbrae California
The landlord could care less about privacy laws. She comes into the apartment, which is a studio in the back of her house, with one excuse and then proceeds to do whatever else she feels like.For example, if you give her permission to enter the premises to investigate the critter no...
Entity
Irene Lam Properties
Categories: Property Management
92, Report:
#1055594
Posted Date:
Jun 01 2013
Turan Petroleum aka Tony Vanetik, Yuri Vanetik Never invest with these people unless you want to loose it all/ over 300 already lost everything Irvine, Santa Ana and Newport Beach California
Anyone having information regarding Tony Vanetik, Yuri Vanetik and Heip Trinh are encouraged to share their story with the IRS, California Attorney General and the California Dept. of Corporations. Heip Trinh is already being prosecuted by the Ayyorney General in Michigan for scamme...
Entity
Turan Petroleum aka Tony Vanatik, Yuri Vanetik
Categories: Sales People
93, Report:
#1051801
Posted Date:
May 18 2013
Dr Sam Lam He's pushy alright but can tell when you won't spend the $$$$ Plano Texas
Boy, I have to agree with so much of what I've read about Dr Lam. My first botox ever came from him 5 years ago and yes, I got the dreaded brow droop. It was awful. But he's now learned how to avoid it --- by giving more botox than you came for, upping what you expected to spe...
Entity
Dr Sam Lam
Categories: Plastic Surgeons
94, Report:
#1044744
Posted Date:
Apr 20 2013
Laura ann Affalo 4410 Avacado street LLC. BEVERLY HILLS REAL ESTATE THIEVES beverlyhills, California
This is about a greedy real estate investor. Sorry let me take that back she is a residential Thieve who is worth some money from her truste...
Entity
Laura ann Affalo
Categories: Loans
95, 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
AAA Landlord
Categories: Customer
96, Report:
#1025337
Posted Date:
Mar 08 2013
Recycling Revolution Nathan Seskin Another Ripoff Customer Boca Raton, Florida
I'm another victim that trusted that Nathan Seskin would do what he said he would do. But forget it. He will not follow up with you and do what he said NOR what he puts in writing. He sent a PO but did not pay only a small portion of the order. We shipped 7 t...
Entity
Recycling Revolution
Categories: Recycle Centers
97, Report:
#1024970
Posted Date:
Mar 07 2013
Avi Glatt lamfood.com Review: They are a scam company Brooklyn, New York
I'm disgusted by this company. I learned a big lesson from Avi Glatt and their network of sites lamfood.com, glattkosherstore.com, orderkosher.com, israelisuper.com that is NEVER buy something from a website before looking into the company. They sold Kosher foods so I thought they w...
Entity
Avi Glatt
Categories: Food Vendors
98, Report:
#1020497
Posted Date:
Feb 28 2013
TAMAGO INVESTMENTS LIMITED ISRAEL CHECKROUN Bank Guarantee Fraud Zurich, Worldwide
Tamago Investments Limited and Mr Israel Chekroun of Israel,Gibraltar,Switzerland and Hong Kong hold themselves out as buyers of Bank Guarantees.
They have provided Bank Account Statements from Standard Chartered Bank ,Hong Kong Central Branch on Dec 28/2012.Jan 10/2013 a...
Entity
TAMAGO INVESTMENTS LIMITED
Categories: Banks
99, Report:
#817031
Posted Date:
Jan 18 2013
Diane Bowen AKA Cellar Door Studio Legal judgment rendered against Diane Bowen and Cellar Door Studio Los Angeles, California
Let me preface this by saying that my wife works with severely disabled children. She works extremely hard and does everything she possibly can to make their lives better. Sadly my wife took her very hard earned money and entered into Cellar Door Stu...
Entity
Diane Bowen AKA Cellar Door Studio
Categories: Home & Garden Stores
100, Report:
#980285
Posted Date:
Dec 10 2012
Tammy Lam Red Hot Tickets Still at it. Beware of buying tickets on Craigslist in any city Internet
I've read about 15 reports on this woman. Just like the others, she responded to an ad I posted on Craigslist looking for tickets to a football game. After deciding on tickets she sent me an invoice. I did some research before purchasing and sure enough Tammy Lam is still at it...ta...
Entity
Tammy Lam
Categories: Ticket Sales