101, Report:
#1190273
Posted Date:
Nov 20 2014
FINANCE USA CORPORATION MORTGAGE FRAUD ANNANDALE Virginia
Do not use this company and do not work here. I was offered a position and was given a bogus employment contract and a non-compete which was not what was promised verbally. Needless to say, it was not a legitimate offer and a complete sham and was wrongfully terminated after two...
Entity
FINANCE USA CORPORATION
Categories: Mortgage Brokers
102, Report:
#1182626
Posted Date:
Oct 13 2014
Anderson Classic Cars Classic Used Cars - Mike Nowak and Francisco Morales This company and these individuals perpetrated an email fraud by selling a classic vehicle, charging a down payment via wire transfer and then disappearing. Anderson South Carolina
Classic Used Cars or Anderson Classic Cars is a ficticious and fraudulant organization, at least the one I dealt with was.
They advertised a vehicle at a good rate and sent pictures and vehicle history to me. When I told them I would buy it subject to inspection, they had me sign ...
Entity
Anderson Classic Cars
Categories: Computer Fraud
103, Report:
#1174368
Posted Date:
Sep 04 2014
Elite Stone Design Mike Morales, Michael Morales, Cindy Morales Granite Countertops Dallas Texas
Do not hire Mike Morales if that is his name at Elite Stone Design if they exist for Granite countertops. 469-407-5807 2640 Northaven Rd Dallas Texas Suite 110. I got his # from another contractor building my cabinets. He came out right away with his wife. Claimed he didn’t have h...
Entity
Elite Stone Design
Categories: Kitchens
104, Report:
#1172861
Posted Date:
Aug 28 2014
Harmony Works Joyce Morales They continue scamming! Redonda Beach California
They appear to be nice people and only accept packeges COD. A few went through then bam they slam you with a bad check! Have called emailed. Always a promise of check in the mail! Do not get caught up in their scam! It is a shame that their Website says Artfully Green as they are ri...
Entity
Harmony Works
Categories: Gift Shops
105, Report:
#1170048
Posted Date:
Aug 15 2014
Fred Morales Pro Stone Fred MoralesPro Stone If you see Fred morales with Pro Stone then run Palm desert california
Fred Morales talks a big game but does not deliver. He is a compulsive liar. He takes deposit money and never comes back. He does this to many people. When he does show up it's always late abe sometimes with a strange shake to him and a gray color as be sweats. I have looked...
Entity
Fred Morales Pro Stone
Categories: Building Services
106, Report:
#1168352
Posted Date:
Aug 13 2014
judge Nilda Horowitz FAMILY COURT JUDGE CONTINUES TO DISPLAY QUESTIONABLE BEHAVIOR OFF OF THE BENCH Child Abusing Feminist Trash white plains New York
The Family Courts Are Anti Family- Corruption Must Be ExposedJUDGE NILDA HOROWITZ FIXING CASES WITH HELP OF HER RELATIVE LAWYER LARRY HOROWITZ IN WHITE PLAINS AS IT HAS BEEN CONFIRMED BY NUMBER OF COURT OFFICERS THEREBy Zorro on Sun, 06/10/2012 - 00:07ShareThisEach year hundreds of ...
Entity
judge Nilda Horowitz
Categories: Court Judges
107, Report:
#1166420
Posted Date:
Jul 31 2014
Miguel Morales M & M Landscaping; Presto Construction Took 1/2 payment up front, never came back to finish 1/2 the work. Took off with money !! San Antonio Texas
Miguel Morales quoted us a price to redo our back patio, lay flagstone, build pergola, build water feature, put in fire pit, and build flower beds along back fence line.
He asked for 1\2 the money up front. Since he'd been working in the neighborhood, we stupidly gave him the ...
Entity
Miguel Morales
Categories: Landscaping
108, Report:
#1165664
Posted Date:
Jul 29 2014
Marina Grand Resort Mazatlan It's a Scam - Run, don't walk from Marina Grand Resort Mazatlan Mexico Nationwide
Marina Grand Resort in Mazatlan in a nice looking small condo located at Avendia La Marina #2204 Marina Mazatlan. The units are all 3 bedroom, two bath and fully equipped. A nice woman on the street (“Nerry”) convinced my friend and me to attend a presentation.
The salespers...
Entity
Marina Grand Resort Mazatlan
Categories: Resorts
109, Report:
#1165225
Posted Date:
Jul 27 2014
Miguel Morales; PrestoConstruction; M & M Landscaping Did not complete work he was paid to do SanAntonio Texas
Miguel Morales (now DBA: Presto Construction) has been working in Alamo Ranch. He was doing a flagstone patio for our neighbor and started knocking on our door wanting to do work for us. Our neighbor told us it took him 3 weeks to do a job that should have only taken 2-3 days, b...
Entity
Miguel Morales
Categories: Landscaping
110, Report:
#1158989
Posted Date:
Jul 08 2014
Coaches Corner Auctions Coaches Corner Selling Doctored BB's & Forging COA's Souderton Pennsylvania
Coaches Corner is consistently selling in their auctions baseballs that have been deemed forgeries by not only JSA and PSA, but also Christopher Morales. When Coaches Corner finds this out, they still put the very same fake bb's back in the Auctions and claim they are authentic. ...
Entity
Coaches Corner Auctions
Categories: Sports Cards & Memorabilia