101, Report:
#1118498
Posted Date:
Apr 23 2014
Faith Properties Tony Chalas , Anthony Chalas, Anthony c. Chalas,shelly chalas Beware of Tony Chalas AKA Anthony C. Chalas Faith Properties, Faith Property Management Spring, Texas
Entity
Faith Properties
Categories: Home Based Business, Miscellaneous Companies
102, Report:
#1139157
Posted Date:
Apr 16 2014
Payment Processing Alliance SNJ Billing Shelly Heflin Fraudl Billing Company Missouri Nationwide
Hi My grandfather bank account was billed for 397.00 for some sort of medical membership which he didnt authorize. I contacted the phone number and no one picked up. Upon of conducting an investigation on the fake check it was made out to SNJ / Med . Turns out SNJ is a billing ...
Entity
Payment Processing Alliance
Categories: Telemarketers
103, Report:
#1138813
Posted Date:
Apr 14 2014
Shelly BMW ,Buena Park, Deceptive practices Buena Park California
I purchased a new BMW from these con-artists in 2012. My 60 month finance agreement is $585.00 per month. The sales/finance department failed to tell me there is a balloon payment on the 60th month of about $12,000.00. I was never told by the salesman about the balloon pa...
Entity
Shelly BMW (Buena Park)
Categories: Auto Dealers
104, Report:
#1138338
Posted Date:
Apr 12 2014
Carmax Shelly Business Office ManagerAmber in the business office SOLD CAR NEVER RECEIVED MY $4100, SOLD ON March 28the, Still no money or car on April 10th Pompano Beach Florida
sold my Chrysler 300 Limited to Carmax on the 28th of Marh 20014 for $7500. There was a lien on my vehicle for $3,232 so I wasnt sure they would accept my vehicle because of the lein. Amber in the business office with her boss's a(Shelly) approval.
So, they had me sign the paperwork...
Entity
Carmax
Categories: Motor Vehicle
105, Report:
#1130758
Posted Date:
Mar 14 2014
butler transport troy, shelly, bob evens, and Ruthann recruiter BIGGEST SCAMS SECOND ONLY TO CR ENGLAND kansas city Kansas
The report the other guy made is all true. Im mad at myself for trusting Butler. Yes, they do not pay detention, layover, or the 15 dollar on time performance. Yes, you sit forever at shipper and loader for the day with no pay. Yes, you get nothing for scaling, washing trailers...
Entity
butler transport
Categories: Trucking Companies
106, Report:
#1128436
Posted Date:
Mar 05 2014
Faust Heating & A/C Co., Inc. Ripoff - Beware of their pricing Bath Pennsylvania
I have contacted the owner and asked for someone to come out and take a look at my heating issue. Technician named Leo came out and inspected the issue. He told my wife that the charge will be $180 plus $89 dollars for the service call, that is total of $269. She agreed to that pric...
Entity
Faust Heating & A/C Co., Inc.
Categories: Consumer Services
107, Report:
#1125707
Posted Date:
Feb 22 2014
WaitWat.com Johnny Geolas, Shelly Bullock WaitWat.com never got my TV, seem to have fallen for this Amazon Gift Card Scam Internet
While researching and browsing big screen TV,s to replace the old behemoth in my living room, I believe I walemon Amazon.com site when a bar slid out with some seemingly good prices on similar TVs. I clicked on one showing a 60 inch Samsung Plazma 3D Smart TV at what seemed to be $2...
Entity
WaitWat.com
Categories: TVs & VCRs
108, Report:
#817851
Posted Date:
Jan 17 2014
Shelly Perreault Puppy mill thief scam fraud greedy photoshopped puppy pics scam artist ugly s**** Internet, Arizona
Not only is she fake, but all her puppy pics are photoshopped! She hasn't sold puppies to any celebs! I already sent each of their PR reps this info as well. She's a con artist to the max. Yeah she triples the price if her dogs that she claims she bread but the real crim is how she ...
Entity
Shelly Perreault
Categories: Animal Services
109, Report:
#402900
Posted Date:
Dec 16 2013
Texas Teacups / Teacup And Toy Pet Boutique Misrepresents their Size and Health Guarantees on their website Forney Texas
TexasTeacups-TeacupandToyPet.com (Dog Breeder) TexasTeacups-TeacupandToyPet.com (Dog Breeder)
Owner: Becky Bice
Texas Teacups
6518 Lyndon B Johnson Freeway
Dallas, TX 75240
I picked a puppy to purchase in December. They kept promising me that it was going to be shipped. ...
Entity
Texas Teacups / Becky Bice
Categories: Animal Services
110, Report:
#1102036
Posted Date:
Nov 25 2013
Deem Realty These people are truly Scumbag Slum Lords Galveston Texas
RE: Deems Rental Property at 1711 Bayou Homes Dr. Galveston, TX where I lived from March 2011 to October 2013.When I first moved into the duplex on March 2011, I took pictures of every room. I saw “signs” of roaches and spiders, so I “bug-bombed” the place before...
Entity
Deem Realty
Categories: Landlords