101, Report:
#478483
Posted Date:
Aug 11 2009
Ace Industrial Tim Stern Not paying his suppliers due to the hit from Jason Kaylor and the Chris Mayes losers San Fernando California
This Tim Stern at Ace Industrial are not paying suppliers and not shipping tools for 8 weeks minimum. Its the hit from Jason the Fag Kaylor and Chris the Whimp MAyes chucking wood, selling relatives that dont pay their bills/.
Now they are going under and cant pay anyone so their...
Entity
Ace Industrial Tim Stern
Categories: Building Products
102, Report:
#472501
Posted Date:
Jul 23 2009
Dante Marquez, Dante is a liar and a thief and that's a fact. He will steal your money and lie to you. West Palm Beach Florida
Dante has guaranteed if he can't get your mortgage lowered based on the information you supplied, he would return your money!!! His telephone will only take your message, his cell has been turn off and his fax is turned off. You can't get to him. If you do, he will lie to you. D...
Entity
Dante Marquez
Categories: Infomercial Rip-offs
103, Report:
#472433
Posted Date:
Jul 23 2009
Dante Marquez Stole my money .He guaranteed he would return my money if he couldn't get me a reduction in my mortgage payment. Now he want answer my calls. West Palm Beach Florida
This is a scam without question! I have had three telephone conversation with Dante and all I have gotten was more liars. He is a liar and a thief. He promises and promises but nothing ever happens. Now Dante has changed his cell phone, his email address is not real, and he has ...
Entity
Dante Marquez
Categories: Advertising / Deceptive
104, Report:
#471233
Posted Date:
Jul 19 2009
african Deelopement Bank & the Principal Attorney FRED KOPPA LEGAL PRACTIONER They ripp me off more than 2400, a money fees send to mr fred koppa a legal practioner 144 boulevard du la kara, kingsway, 274 floor lome-togo
Dear sir , Madam
i been receive a private message (urgent attention needed) by someone called dante moses a 51 old working with AFRICAN DEVELOPEMENT BANK,
as the auditing bank manager, (with his professional badge photo on the end)
explaining of the deeased american customers cal...
Entity
african Deelopement Bank & FRED KOPPA
Categories: Financial Services
105, Report:
#470545
Posted Date:
Jul 17 2009
IdentitySweep / Dante Marketing LLC These people illegally billed me ; Hid contact to disallow cancelling; when reported to bank, they changed to another company Arlington Virginia
**Note Identity Sweep seems to operate as Dante Marketing LLC. They are the same or they share credit card (personal)information so either may chage your accont and claim to be innocent. One gets blocked or discovered the other steps in. IndentitySweep is supposed to protect cred...
Entity
IdentitySweep - Dante Marketing
Categories: Security Services
106, Report:
#470537
Posted Date:
Jul 17 2009
Dante Marketing - Identity Sweep These people illegally billed me ; Hid contact to disallow cancelling; when reported to bank, they changed to another company Seminole Florida
Identity Sweep(Dante Marketing) contacted me for a free trial of Identity Sweep. I said okay, planning to cancelbut let them have the few dollar trial fee and see what they had, since the salesman was so forcefull. I decided against it and called to cancel within requisite time. ...
Entity
Identity Sweep - Dante Marketing
Categories: Security Services
107, Report:
#455674
Posted Date:
Jun 12 2009
Dante Marquez - American Home Solutions Group SCAM... Wants checks made out in this name or CASH for services...Not Company RED FLAG West Palm Beach Florida
I was referred to American Home Solutions Group LLC, and spoke with Dante Marquez. I was advised to write him a check (made out to him personally) for a loan modification service. at first I was hesitant, but he assured me that it was okay. I was ripped off. He is a scam artist....
Entity
Dante Marquez - American Home Solutions Group
Categories: Miscellaneous Companies
108, Report:
#448659
Posted Date:
May 04 2009
SmartSavingsCenter.com Scam FRAUD HOTMOVIESALES.com FRAUD ALERT Boca Raton Florida
This is my story of a very frustrating day I had yesterday that included 3 hours on the phone. I never check my online statement. Now, that I was Lid Off from work I decided to check my bills to see where I can cut expenses. And I noticed this charge That I've never authorized fro...
Entity
SmartSavingsCenter.com - HOTMOVIESALES.com
Categories: BBB Better Business Bureau
109, Report:
#447837
Posted Date:
May 01 2009
California DMV Failed to send registration renewal until late fees were due!! Sacramento California
I never received a registration renewal in the mail. I should have noticed it expired, but honestly, it's impossible to get anyone on the phone at the DMV in Sacramento. You have to take time out of the work day in order to talk to a person.
So, I didn't hear anything about my r...
Entity
California DMV
Categories: Government Corruption
110, Report:
#445909
Posted Date:
Apr 22 2009
John Garry, Doheny Capital Management, FGS Accounting And Tax Services, Inc, Billy, James Williams, Inc This company and names of people listed are ALL FRAUD. A total Fraud and they are running a SCAM. Beverly Hills California
These people and their so called company are all nothing but a total FRAUD. DO NOT fall for their sleek looks and sweet talks. They have nothing to offer but they will talk as if they own multi million dollar shelf companies that they can sell to you for few thousand dollars and obt...
Entity
John Garry, Billy, James Williams, Dante, Doheny Capital Mangmnt, FGS Accounting & Tax Services,
Categories: Financial Services