1091, Report:
#1013630
Posted Date:
Feb 13 2013
Polosway - Jason Monroe He was able to get us to wire him funds for an email IR/PR program. He never implemented the program. Since then I have learned he has done the same to several others. Chilliwack, British Columbia
Jason Monroe operates a scam IR/PR business service. He proposes an email program to qualified investors and then forwards a contract to be executed with a 50% down payment. The money is wired to a bank in Canada and then he demands the 2nd payment before implementing the program. H...
Entity
Polosway - Jason Monroe
Categories: Financial Services
1092, Report:
#1012968
Posted Date:
Feb 12 2013
Fiorebuilt Construction Anthony Fiore Took money upfront, abandoned job and cost family all savings Marina del Rey, California
I am the homeowner that was stupid enough to use these guys!! Please make sure that you check references before you go with a contractor and do not rely on yelp stars as they can be generated by friends! Please call Fiorebuilt's last customers and ask them directly and you will get ...
Entity
Fiorebuilt Construction
Categories: Builders & Contractors
1093, Report:
#1012948
Posted Date:
Feb 12 2013
Monroe Muffer Scammers New Castle, Pennsylvania
On Wednesday February 6th, 2013 I took my van to Monroe Muffler for an oil change and inspection. I had it there in October for a new muffler and thought it should not take that long. After an hour long wait I was given a long list with a total of $650 that needed to be done t...
Entity
Monroe Muffer
Categories: Auto Inspection
1094, Report:
#999865
Posted Date:
Feb 12 2013
Mayan Palace San Jose del Cabo, MX TIME SHARE DECEPTIVE HIGH PRESSURE SALES FORCE san jose del cabo, Other
I stopped by an information booth near the marina in Cabo, where a very personable fellow gave my wife and me a tip on a nearby restaurant. He asked where I was staying and told him that I had booked a place at the lovely Pueblo Bonito Sunset Beach through RCI. He told m...
Entity
Mayan Palace San Jose del Cabo, MX
Categories: Liars
1095, Report:
#1012853
Posted Date:
Feb 12 2013
FioreBuilt Construction Klay Robson SCAM rip-off CRIMINAL marina del rey, California
FioreBuilt Construction will steal your money - they ask for it up-front, which is illegal, walk off your job, and leave you high-and-dry.
They have a pattern of ripping off individuals and homeowners.
Their work is often subpar and is regularly torn down. O...
Entity
FioreBuilt Construction
Categories: Building Services
1096, Report:
#1012645
Posted Date:
Feb 12 2013
Midnight Velvet Inquired into my credit, I've never heard of them. Jan 2013 Monroe, Wisconsin
I do not know who these people are, and they inquired into my credit in Jan 2013. Perhaps it was someone else phishing under their name.
Entity
Midnight Velvet
Categories: On-Line Stores
1097, Report:
#915033
Posted Date:
Feb 11 2013
Stephen Lapaul Williams Steve Williams Fraud / Ponzi Scheme Dallas, Texas
I am submitting this report in the hopes to accomplish 3 things. 1: hopefully to attract the attention of media or law enforcement that will investigate these criminals; 2: to inform and keep others from becoming victims of Stephen Williams; 3: To find other victims of Stephen...
Entity
Stephen Lapaul Williams
Categories: Bars Lounges & Clubs
1098, Report:
#1010872
Posted Date:
Feb 08 2013
N Richard Wool lawyer who will try to hit on female clients so do not go alone to his office as he has bedroom upstairs and may try to drag you up there. he is married guy who pretends he is divorced and has kids i Oyster Bay, New York
Rich Wool brags about knowing important folks but when I asked these politicians if they know him so well they said NO. He is a lawyer who seems to pretend he is really rich but drives an old jeep. He tries to hit on clients despite his ethical codes of duty to the court...
Entity
N Richard Wool
Categories: ORGANIZED CRIME
1099, Report:
#1010620
Posted Date:
Feb 08 2013
Mountain Harbour Spas Donald Berry Donald Berry is a man who comments theft by deception . There is always a excuse why your hot tub has not arrived. Buyer beware!!! Lakearrowhead, California
My good funds were given to Donald Berry on 7-31-12 by pay-pal. The auction said manufactioner and deliver would be about 8 weeks.So this con man really knew how to play the rules seeing as e-bay and pal-pal will only back you for 45 days.I have filed complaints with many law agenci...
Entity
Mountain Harbour Spas
Categories: Pools & Saunas
1100, Report:
#970919
Posted Date:
Feb 05 2013
Alfredo Marcq, Mazatlan Residence Club La Jolla Hotelera Nadia and Management Criminal Fraudulent Credit Card Charges Mazatlan, California
September 30, 2012, in exchange for charging our credit card $9,328.79 and titles to our ownerships in El-Cid Marina Beach Resort and twenty Mayan Certificates we to receive $36,612 in cash, fractional ownership in their Residence Club La Jolla, Membership in Holiday Systems Interna...
Entity
Alfredo Marcq, Mazatlan Residence Club La Jolla
Categories: Credit Card Fraud