101, Report:
#1267798
Posted Date:
Nov 13 2015
glam hair extentions Gina. - owner of glam extentions Glam is a SCAM!!! bay harbor island, FL Florida
I went to glam trusting that they (gina & gill) were experts in hair extenrions. where in reality they are actually bogus sales people doing everything they can to sell you the most expensive hair possible they dont care what you look like in the end i walked out of there with ext...
Entity
glam hair extentions
Categories: Bait-and-Switch
102, Report:
#1256545
Posted Date:
Sep 22 2015
Chicago Title Company Fadility Title Company Dishonest unethical rip offs... Modesto Nationwide
♣ 11/15/2013 - John J****** a single man entered into a realty contract with my wife and I to purchase our home. The original offer was for $674,900.00. John J****** place $10,000 in the good faith escrow account with Chicago Title. The contract stated John J****** had 17 days to ...
Entity
Chicago Title Company
Categories: Insurance Companies
103, Report:
#1256390
Posted Date:
Sep 22 2015
These 2 people are scam artist, they never payed me for my services. Modesto California
REPORTOn September 10, 2015 at 5:00pm I Jordan and my assistant arrived at the apartment of Gina Lahara and Issac Santino. Address (((redacted))) Cell phone (209)(((redacte...
Entity
Issac Santino & Gina Lahara
Categories: Beauty Salons
104, Report:
#1248486
Posted Date:
Aug 14 2015
AGLS Process Gina Antoinette Sharbowski Process Server publically talking about professional jobs Sterling Heights Michigan
This process server is talking about a property as a precursor to a hoarder. She wrote on her facebook page that the porch is a junk yard and I find that entirely inappropriate and attorneys that use such unprofessionals should be ashamed.Looking at Gina Sharbowksi Facebook page the...
Entity
AGLS Process
Categories: Private Investigators
105, Report:
#1246987
Posted Date:
Aug 07 2015
AIHG Frank Torres Frank CastilloMantonio SantanaMaggie Fontana Sold me 2 lots of land that they said they were developing. I sent them $50K and they never return my calls or emails Cancun Mexico Internet
I was contacted by a woman named Gina who said whe was working for Frank Torres. She said he bought a bunch of land in Mexico and was selling lots for $45,000 a piece and delelooping it in the next 5 years. I sent a check for $50K as a deposit for 2 lots and then started to mail pay...
Entity
AIHG Frank Torres
Categories: Real Estate Services
106, Report:
#1246528
Posted Date:
Aug 05 2015
Newtrust Group Scott Bradley , Jeff Torrez, Sperry scott bradley is a liar, and a forger, Jeff torrez lost his liscense for ripping off MOD clients, Sperry just did 12 years in prison and is now handling social security numbers, bank info, credit card numbers and very vital info of clients and i guarantee no clients know that. corona California
Scott Bradley forged the names of countless clients for who knows how long on the disclosures and other documents in the course of getting loans approved. Jeff Torrez lost his license for being a scumbag in the loan modification industry and now is handling the processing of loans f...
Entity
Newtrust Group
Categories: Mortgage Brokers
107, Report:
#1242827
Posted Date:
Jul 19 2015
L&T Development LLC Jon Hill, Jonathan Hillert Beware of L&T Development and theft by Jonathan Hillert Houston Texas
I'm writing to warn others about the terrible nightmare we are going thru with L&T Development LLC and its owner Jonathan Hillert. He's a fraud and a shyster.
He has taken our money of $29K and disappeared. He has not paid his vendors in over a year (the architect/engineer Charl...
Entity
L&T Development LLC
Categories: Home Improvements
108, Report:
#1238603
Posted Date:
Jun 29 2015
Aaronson Van Lines Peter Aaronson Gina Aaronson Received a deposit of $1600 to move my belongings from Niceville, FL to Birmingham, AL but they never showed up. They were accusatory and belittling on the phone. They had so many excuses they even they could not keep up with their lies. I wrote them down, however. Boynton Beach Florida
On May 4, 2015, I signed a contract with Mendel Korf from Aaronson Van Lines, a moving broker, to move my belongings from Florida to Alabama.Part of the contract was free storage for one week until I could move into my house in Alabama. At this time I gave them a deposit of $600. I ...
Entity
Aaronson Van Lines
Categories: Moving Companies
109, Report:
#1231298
Posted Date:
May 25 2015
Phenix Salon Suites Gina & Jason Rivera, Breach of Contract Frederick Maryland
This report is my last attempt to get reimbursement for the $250 cash deposit I made in April 2014 to reserve a suite at the Phenix Salon Suites location in Frederick, Maryland. After a year of making numerous phone calls and sending test message no one to date has responded to any ...
Entity
Phenix Salon Suites
Categories: Property Management
110, Report:
#1224203
Posted Date:
May 25 2015
Cloud Nine Hair USA, Gina at Cloud 9 Hair USA Fake , Fraud, Houston, TX Internet
This is to inform everyone trying to buy a Cloud 9 hair straightener in the USA that this website http://www.cloudninehairusa.com is FAKE and they are not authorized resellers of Cloud 9. A lady called Gina is running this business form her house in Houston and is selling fake str...
Entity
Cloud Nine Hair USA
Categories: Miscellaneous Electronics