1251, Report:
#835388
Posted Date:
Feb 07 2012
Secondhand Sandies Sandra Biggie Rips off her customers and doesn't legally pay her employees! Havana, Florida
Secondhand Sandies in Havana, FL claims to be a unique second-hand store with great finds and friendly staff. What they don't tell you is that behind their facade lies a stream of scams.
85% of the things in their stores and warehouses are donated, or GIVEN, to Sandie. The rest s...
Entity
Secondhand Sandies
Categories: Specialty Stores
1252, Report:
#704614
Posted Date:
Feb 05 2012
OXFORD HOME MORTGAGE DON TROIANO HOME SAFETY MODIFICATIONS Company did not deliver Danbury, Connecticut
I applied for financing through this company and was told it would be 21 days to process my loan. It took 25! true I did not get all the paperwork in that they asked for and the rate was even lower then I was told. They took 25 days to close! For me that is unacceptable even if...
Entity
OXFORD HOME MORTGAGE DON TROIANO HOME SAFETY MODIFICATIONS
Categories: Brokerage Companies
1253, Report:
#673394
Posted Date:
Feb 03 2012
Glacial Energy Texas Cheaters Elmhurst, Illinois
I decided to work with Glacial Energy in Feb 2008. I signed a 1 year agreement with them. The wording on the contract says that eventhough the contract ends in 12 months the comissions would be paid until customer cancelled their month to month agreement. After 6-8 months of signing...
Entity
Glacial Energy Texas
Categories: Business Consulting
1254, Report:
#833232
Posted Date:
Feb 03 2012
BRECON MINES LIMITED BRECON MINES LIMITED FRAUD. SIGN CONTRACTS AND NOT COMPLY, REQUEST MONEY IN ADVANCE DAR ES SALAAM Internet
The BRECON MINES LIMITED provides important material contracts:
Copper cathodes and gold bars.
pretend to be serious people do not respect contracts, attached to the passport contract, STATE NAMES AND FAKE BANK CURRENT ACCOUNT.
This is the passport of their director:
JOHN ...
Entity
BRECON MINES LIMITED
Categories: Brokerage Companies
1255, Report:
#281545
Posted Date:
Feb 02 2012
Sunbelt Business Brokers Of New Orleans Do not work for Sunbelt New Orleans Metairie Louisiana
I trained at Sunbelt New Orleans for 2 months. Worst career move I have ever made. There is virtually no market in a post-Katrina New Orleans for a training Business Broker, you're required to list 5 business on your own through cold calling before you can be assigned as an oncall...
Entity
Sunbelt Business Brokers Of New Orleans
Categories: Realtors
1256, Report:
#831949
Posted Date:
Jan 31 2012
foreclosurefraudexposed.com Lied on website ad. Used bait and switch to get you to signup. Offered 90% discount on Facebook but nowhere to enter coupon code on Checkout! Internet, Internet
website offers to help homeowners in foreclosure but is another example of someone ripping off people in bad financial straits. Membership is $79.99 but includes monthly recurring charge of 9.99 to get 'insider secrets'. Had offer on Facebook to click on Like and get program for $19...
Entity
foreclosurefraudexposed.com
Categories: Brokerage Companies
1257, Report:
#830680
Posted Date:
Jan 29 2012
Aurum Advisors Marc Lubaszka Steal Your Retirement Money Los Angeles, California
I bought gold and silver coins to place in a retirement account in April 2011. I was told I could only place gold and silver proof coins in that account, which is a lie. In December 2011 I tried to contact Aurum Advisors to liquidate my funds, I finally heard back from s...
Entity
Aurum Advisors
Categories: Brokerage Companies
1258, Report:
#830300
Posted Date:
Jan 28 2012
InvestMangage Limited Brite Law Limited $20+/hr for paper pushing online! Philadalphia , Pennsylvania
This company contacted me with a job opportunity. They said they found my resume online on a career builder website and that they thought I would be a good fit for their company. They told me if I didn't act soon or right away, I would loose my opportunity for the job. Upon respondi...
Entity
InvestMangage Limited
Categories: Brokerage Companies
1259, Report:
#830028
Posted Date:
Jan 28 2012
Toby McLean Toby Mclane, Fraud, Harassment & Discrimination San Mateo, California
A.k.a., Toby McLean, Alias, Toby McLane, Alias, Toby MacLean, Alias, Toby MacLane, of San Mateo, California.
Fisher Investments, 1450 Fashion Island Boulevard, San Mateo, California 94404. Fisher Investments, Private Client Group, San Mateo, California.
Sources confir...
Entity
Toby McLean
Categories: Brokerage Companies
1260, Report:
#829905
Posted Date:
Jan 27 2012
Investmanage Limited Employment Fraud Internet, Internet
If you receive a job offer from this company please be warned it is a scam. They send an email usually saying that they found your resume online either through a career posting website etc. They use high pressure tactics telling you if you don't reply they will remove you as a ...
Entity
Investmanage Limited
Categories: Employment Services