101, Report:
#866556
Posted Date:
Apr 10 2012
Daryl Dougal Pineview Properties, LLC Sneaky, Dishonest, Fraud... Do not give this man ANY of your money!!!! Internet
In July 2010, I found Daryl Dougal's site, www.buyitfastandeasy.com, online while looking for a bigger place to live. We were expecting our second child and didn't have room in our small apartment. It was very appealing in that it was a ...
Entity
Categories: Real Estate Services
102, Report:
#261129
Posted Date:
Apr 02 2012
Global Solutions Financial Group Aka Shelton Daryl Hill is a ripoff fraud! They claim Stop foreclosure of homes with legal documents for a fee IS A FRAUD! THEY WILL TAKE YOUR MONEY AND LEAVE YOU WITH NO HELP TO SAVE YOUR HOME! Atlanta Georgia
CCCS gave us phone numbers to help our HARDSHIP situation. One of the numbers was United Way. They gave me several numbers FOR FORECLOSURE to call and one of them was Global Financial Group. I called 770-256-7881 (ceil phone) and spoke w/Daryl Hill. Mr. Hill informed me that not to ...
Entity
Categories: Corrupt Companies
103, Report:
#798033
Posted Date:
Mar 12 2012
Intuit Websites [email protected] Intuit took our money, and then did not design our website to our satisfaction. It looked like it was built by a 5 year old. Internet
See correspondence below, to see how Nicolas Humphreys at Intuit Websites did not refund our money, when it was clearly deceptive advertising:800.428.3170 ext 8819I have been out of the office the past few days and have been unable to respond until today. I did do an investigation o...
Entity
Categories: Advertising / Deceptive
104, Report:
#847656
Posted Date:
Mar 02 2012
Rob Abrams AMM LiAnn Larguier / Automated Money AMM, Dave Struckman, LiAnn in ID, Automated Money Machine SCAM, COMPLETE RIPOFF, Possible criminal, SPAM, do not call violators sandpoint, Idaho Confidence SCAM Rob Abrams AMM Automatic Money Machine Confidense SCAM, Internet
Rob Abrams has crooks run his business for him Liann and Dave Allen Stuckman have been running his Confidense SCAM and saleing to their Marks for Years. He has them run his Meeting for him. He is a liar Cheat and Scumbag. A tax cheat and criminal read below about R...
Entity
Categories: Computer Fraud
105, Report:
#836238
Posted Date:
Feb 25 2012
www.hudsonhorizons.com Daryl Bryant and Matt Mayernik Stay away from HudsonHorizons.com. They will make it sound like they are helping you and all the while, its upgrades all the time and them trying to figure out how to get more money out of your pocket Saddle Brook,, Internet
HudsonHorizons.com promised services that they never delivered. It took over months to create a simple small company website that I had given them all the text for and images for.
I first spoke with Stephanie who seemed so nice to get me to a sales person then once the project be...
Entity
Categories: Websites
106, Report:
#715784
Posted Date:
Feb 20 2012
Mohawk Moving and Storage Larson record Management, mohawk moving, mohawk moving and storage, larson record management, larson records Minneapolis, Minnesota
Mohawk Moving and Storage is a United Van Lines agent based out of Minneapolis, Minnesota. This company is GUILTY of FRAUD, DECEIT, THEFT and other outrageous acts against its' customers. I want to expose this company to the public for what it truly is. The owner, VERN LARSON, runs ...
Entity
Categories: Moving Companies
107, Report:
#841247
Posted Date:
Feb 18 2012
Eden Vacation club, Owner Craig Bancoff has been ripping people off for year. He changes the my of the company as soon as people catch on. Craig Bancoff foMerion place, Merstation Pa.and Daryl Turner of cherry Hill, jersey, Internet
I got a post card in the mail I didn't want to go but the wife did. So we get there are told there was a mix up and could get the gilt promised to us. WE went from a cruise and airline tickets in other worlds they bribed my wife. So we get their they treated use very rude.the...
Entity
Categories: Travel Services
108, Report:
#839946
Posted Date:
Feb 16 2012
Option One/Wells Fargo Daryl Bell Illegal wire transfers, Forgery(signature and creating documents) misrepresentation of fact, transferring ownership of property without owners knowledge, diverting mortgage payments, feigning position Bordentown , New Jersey
This fraud is an unusual case involving a large settlement to my husband that was stolen back over two years through Real Estate fraud , money tampering, bank fraud and contract fraud. For years each crime seemed separate however this was so improbable given private facts that...
Entity
Categories: Questionable Activities
109, Report:
#834562
Posted Date:
Feb 06 2012
Rob Abrams AMM Coach Li Ann in Idaho David Allen Struckman Li Ann Larguier | Magnetic Millionaires Li Ann in Baton Rouge. automatedmoneymachine Confidence Scam Ran by Criminals Rob Abrams Liann and Dave Struckman Internet
Coach Li Ann Rob Abrams acnd David Allen Stuckman trained to lie cheat and steal from the mouth of Coach Li Ann Criminal ,
Jan 15
to me from Li ann and Dave Struckman
And one more thing you should know. Rob Abrams was a member of global
prosperity and trained by dave in t...
Entity
Categories: Computer Fraud
110, Report:
#799669
Posted Date:
Jan 31 2012
YEN movement CFord TV CFord TV,Daryl Djuan, Chris Ford Fake marketing and entertainment company Internet
The YEN movement is a big scam. They target young men and women and charge them a 125 (this price is suppose to be a limited time only fee to make you think you are getting a deal) )Daryl Djuan CEO of YEN and Chris Ford CEO of CFord TV will put the money on a card something like a p...
Entity
Categories: Modeling & Talent Agencies