101, Report:
#1069192
Posted Date:
Jul 23 2013
Attorney Jeanne Barron Jeanne V. BarronJeanne Vallez Barron Damn Mad Lawyer Farmington Hills Michigan
Believe it or not, Shiawaseee Condominium Association (Southfield, MI) maintenance staff, Robert (Bob) Piech and Thomas Blanding appeared on defendant’s preliminary lay and expert witness list offered by their attorney Jeanne Barron, Case No. GC 09 1653. None of the board membe...
Entity
Attorney Jeanne Barron
Categories: Lawyers
102, Report:
#1066619
Posted Date:
Jul 13 2013
Franco Faggioni This landlord rents out 1177 Paquette St in Sudbury, ON, He does not like to do repairs to code & is only concerned about this rental money, even if he has seen what needs to be done, He peeks thru the windows of tenants in the lower level & refused to repair shower / tub in the upper level which was unusable for 67 days. Franco would not repair shower area until forced thru the courts, because the quotes were too expensive.The repairs were completed only because of court order & Franco still seemed like he wanted to abade the remainder of the court order list which consisted of mold , mildew & other issues. DO NOT RENT from this man!! His only concern is his wallet & has no regards to safety and regular maintenance for his tenants. He has also listed this residence in an ad to rent out while residents were living in the rental unit. Please be advised of this crook who has many properties he rents out in Sudbury area. Sudbury Ontario
This landlord rents out 1177 Paquette St in Sudbury Ontario Canada. He owns other rental properties in the area as well. DO NOT RENT from him!!For many reasons he does not & will not do maintenance repairs unless he is ordered by court orders & will try to do a little ...
Entity
Franco Faggioni
Categories: Liars
103, Report:
#1055157
Posted Date:
Jun 09 2013
PC VACATIONS Employees selling and buying stolen goods WINNIPEG Manitoba
EMPLOYEES SELLING STOLEN GOODS PC Vacations Winnipeg new name same scamPC Vacations new name same scamhttp://www.pcvacations.ca101-883 Notre Dame Ave, Winnipeg, MB R3E 0M4 also they now got a different address beware204-453-8142 you can hear the crook Noel on his new numberchan...
Entity
PC VACATIONS
Categories: Travel Services
104, Report:
#1054834
Posted Date:
May 30 2013
PC Vacations PC Vacations Winnipeg new name same scam Winnipeg Manitoba
PC Vacations new name same scam http://www.pcvacations.ca101-883 Notre Dame Ave, Winnipeg, MB R3E 0M4 also they now got a different address beware 204-453-8142 you can hear the crook Noel on his new number changed their name from Paradise Canyon Vacations becuse of all the peo...
Entity
PC Vacations
Categories: Travel Agents
105, Report:
#1051267
Posted Date:
May 27 2013
Armando Franco (AA&C) Horrible customer service, Poor workmanship, unprofessional Fayetteville and surrounding areas North Carolina
Armando Franco (AA&C),Mr. Franco advertises that he builds fences, pergolas, and decks. He is a smooth talker and claims that you are a customer for life when you work with him and that he will do everything possible to make sure that his customer is satisfied. I thought I could...
Entity
Armando Franco
Categories: Home Improvements
106, Report:
#1044831
Posted Date:
Apr 20 2013
ROBERT MILTON. PRESTWOOD, PRUDENTIAL CALIFORNIA REALTY ROBERT MILTON PRESTWOOD, dba PRIMETECH CORPORATION AKA PRIMETECH.ORG (PRIMARY RECORD) COLLEEN MURPHY PRESTWOOD, OWNERS FOUND GUILTY OF SELLING COUNTERFIT AIRCRAFT PARTS TO GOVERNMENT ENDANGERING LIFES BUST OUT KING HISTORY OF SCAMS Malibu, California
[email protected]
In Focus on Fraud, Issue No. 22, we reported on the conviction of a contractor for signing his own DD250 and submitting it for payment. On July 26, 2005, Michael Murphy, President, Primetech Corporation, Huntington Beach, CA was sentenced to 2 years...
Entity
ROBERT MILTON. PRESTWOOD, PRUDENTIAL CALIFORNIA REALTY
Categories: Questionable Activities
107, Report:
#1041949
Posted Date:
Apr 09 2013
Secret Shopper Walter Franco, Secret Shopper for Walmart Stores austin, Texas
dear evaluator secret shopper for walmart stores
money gram sent in the amount of 975.00 cash it and keep 100.00 and forward to carlos jaramillo, austin, tx 78701
send a detailed report of the customer service department to [email protected]
Keep this letter confidentia...
Entity
Secret Shopper
Categories: Questionable Activities
108, Report:
#1041773
Posted Date:
Apr 09 2013
Legal Affiliates Group False Company beverly hills, California
I was contacted by Legal Affiliates Group and assured that they could help me with a mortgage modification with Green Tree... my sister borrowed the money to pay them in 2 payments, totally $2,750.00. I faxed to Legal Affiliates Group all paperwork them they requested. I handed off ...
Entity
Legal Affiliates Group
Categories: Loan Modification
109, Report:
#1039170
Posted Date:
Apr 01 2013
VIA Trading Jenny Franco & Company VIA trading Junk Dealers and they kinow it and don't card, Internet
I purchased a pallet of customer returns. They were pushing these manifested lots hard.
Selling them before they even received the items, form a new vendor to them.
They had no idea what they were selling and didn't care.Over a hundred items on this pallet.
Items were missi...
Entity
VIA Trading
Categories: Miscellaneous Electronics
110, Report:
#1027996
Posted Date:
Mar 13 2013
Luxury watches R us Antique Trading Corp Bate & Switch luxury watch operation; Robert & Carlos - beware of these people; be sure to protect yourself and document all your and their moves Miami, Florida
These people sold me a very expensive swiss watch (Audemars Piguet Royal Oak offshore rubber clad stainless steel - Retail $25,000) as a mint, like-new watch. Upon arrival, the watch had significant visible damage to the rubber bezel and the crown was not winding the movement....
Entity
Luxury watches R us
Categories: Jewelry Stores