1111, Report:
#1067587
Posted Date:
Jul 17 2013
John Olthoff, Avid Manufacturing, LLC FRAUD, SCAM ARTIST, THIEF Jennison Michigan
I recently started doing business with John Olthoff and Avid Manufacturing in Jenison Michigan, purchasing his Miracle Gutter Guards for installation in home eaves troughs to prevent leaves and debris from clogging gutters.
My first 2 transactions went fine with no issues. On ...
Entity
John Olthoff
Categories: Building Products
1112, Report:
#1067490
Posted Date:
Jul 16 2013
Rosalyn Patamakanthin Vasquez, Oliver John Vasquez, Sommai I Patamakanthin, Pissamai Patamakanthin, Shawn Patamakanthin, Chic Home Trends Rosalyn Patamakanthin Vasquez, Oliver John Vasquez, Sommai I Patamakanthin, Pissamai Patamakanthin, Shawn Patamakanthin, Chic Home Trends Marina Del Rey California
We at Fraud Prevention Associates have been working with multiple Government Agencies in regards to illegal and illicit activities conducted by the members of the Patamakanthin family. The Patamakathin family is from Thailand and according to the evidence we have uncovered, this fam...
Entity
Rosalyn Patamakanthin Vasquez, Oliver John Vasquez, Sommai I Patamakanthin, Pissamai Patamakanthin, Shawn Patamakanthin, Chic Home Trends
Categories: Financial Services
1113, Report:
#1067232
Posted Date:
Jul 15 2013
Statewide Warranty Don't Use Statewide Warranty for Home Warranty Wilmington Delaware
I signed up with Statewide Warranty and included my pool equipment. When I tried to contact them about a problem I was having, none of my calls, emails or faxes was returned. I stayed on the phone for over an hour once and my call was never answered. I emailed Keith Goodman nu...
Entity
Statewide Warranty
Categories: Consumer Services
1114, Report:
#1067196
Posted Date:
Jul 15 2013
M&T Manufacturing convertibletopguys.com Don't waste your time and money. South Kingstown Rhode Island
Purchased a top from M&T's convertibletopguys website for a Nissan 350Z and had it professionally installed. The top was a low-quality Kee Auto Tops top and wouldn't properly open or close and had several severe fit problems. It took about a month and a half to get a partial ref...
Entity
M&T Manufacturing
Categories: Auto Parts
1115, Report:
#1067027
Posted Date:
Jul 15 2013
Architectural Foam and Stone Chris DiGiulioArchitectural Foam & Stone Design Manufacturing Signs Faded after 1 year, Company won't honor warranty, Poor Quality Products, Deceptive Sales Largo Florida
Purchased a commercial monument sign from this company 7 years ago and product was good, still holding up well. So, I bought one additional monument sign and two large, commercial exterior wall-mounted signs a year ago. Within less than one year, all three signs faded, particula...
Entity
Architectural Foam and Stone
Categories: Sign Shops
1116, Report:
#1067005
Posted Date:
Jul 15 2013
Nationstar Mortgage, LLC Deceptive Mortgage Servicing Practices Dallas Texas
My home loan was recently transferred to Nationstar Mortgage for servicing. It transferred in good standing and Nationstar actually wrote the account was as such in the welcome letter sent to me. I made my June payment the end of the month and included late fees with the payme...
Entity
Nationstar Mortgage, LLC
Categories: Mortgage Companies
1117, Report:
#1066280
Posted Date:
Jul 11 2013
million dollar smile marketing On Target Medical Marketing, Mediscore. Think Mediscore, Mediscore LLC SDI FutureHealth Inc , Medisc Owner Todd Kaplan convicted federal criminal with over 100 counts of medical Fraud. Doctor Beware. Simi Valley, California Internet
A warning to all individual and companies that come into contact with Todd Kaplan and his multiple companies Mediscore LLC, a shady Sleep apnea co., Allstate Medical Inc, TKC Manufacturing, On Target Medical Marketing, and Million Dollar Smile Dentist rip off. Todd Stuart Kaplan was...
Entity
million dollar smile marketing
Categories: Medical Supplies
1118, Report:
#1065970
Posted Date:
Jul 10 2013
State Wide Warranty Sold me a 2 year home warranty in September 2012. Their website is still active and accepting applications. The phone number mentioned on the website does not work and no emails are answered. Wilmington Delaware
I went to the websitewww.statewidewarranty.com and signed up for a 2 year membership because it offered the most competitive rates.Keith Goodman ([email protected]) at once emailed me back and then called me. He appeared very genuine and sold me a 2 year policy. He d...
Entity
State Wide Warranty
Categories: Bait-and-Switch
1119, Report:
#1065047
Posted Date:
Jul 07 2013
Dragonfly Solutions, A Maryland Benefit Corporation Jaqueline Zielenski and Brent Ivie Everything Dragonfly Claimed Turned out to be delusional Sandy Utah
Dragonfly Solutions is run by Jacqueline Zielenski and Brent Ivie. A lot of astute business people were fooled by these two people who misled a lot of people over 21 months, including a lot of school districts. Celestine4ever at yahoo dot com represents a group of people...
Entity
Dragonfly Solutions, A Maryland Benefit Corporation
Categories: Electrical Services
1120, Report:
#1064615
Posted Date:
Jul 05 2013
Viva Pharmaceutical www.vivapharm.com fraud, illegal activity, mislabeled product, customs fraud Richmond BC
Viva Pharmaceuticals, Inc, based out of Richmond British Columbia has been sued in Federal Court for fraud and trademark infringement. Viva's attempts to dismiss itself from the case have been repeatedly denied by Federal Judge RS Lew. Furthermore, Viva Pharm has been accused of del...
Entity
Viva Pharmaceutical
Categories: Drug Manufacturers