121, Report:
#1192127
Posted Date:
Nov 30 2014
MEGA INTERLOCK MEGA INTERLOCK SNOW REMOVALMEGA INTERLOCKING STONEOWNER DAVID ALLAN TERRIBLE SCAM A**H**** RIP OFF VANDALISTS NORTH YORK Internet
http://homestars.com/companies/2797806-mega-interlocking-custom-designesRead the online reviews this guy DAVID ALLAN is complete scam artist rips people off. Worse yet he goe through neighborhoods and posts ILLEGAL SIGNAGE on peoples lawns because he is so deperate for business.&nbs...
Entity
MEGA INTERLOCK
Categories: Builders & Contractors
122, Report:
#1188967
Posted Date:
Nov 14 2014
Gregory Wheeler Gregory Wheeler,Hiring Manager,MSPA® Scam person who send bad checks Florida
I was sent a check to deposit and now I know why they try to get you to take action sending money within 48 hours as the check will be found worthless after that time.Yes, this scum bag also tried to get me with the E mail address [email protected] bad he is in Florida out of r...
Entity
Gregory Wheeler
Categories: Bad Check Writers
123, Report:
#1187548
Posted Date:
Nov 08 2014
Hunt & Henriques Michael Scott Hunt aka aka Michael F Hunt aka M S Hunt aka Michael Ray Schultz ,67,Undergraduate School: San Jose State UniversityLaw School: Lincoln UniversityAdmitted: California State Bar Association 12/1/1981State Bar Number: 99804Janalie A Henri Perjury, Subbornation of Perjury, Negotiating in Bad Faith San Jose California
Principals:Michael Scott Hunt aka Michael F Hunt aka M S Hunt aka Michael Ray Schultz (67)UndergraduateSchool: San JoseStateUniversityLaw School: Lincoln UniversityAdmitted: California State Bar Association 12/1/1981State Bar Number: 99804 xxxxx Gallant Fox Way, Morgan Hil...
Entity
Hunt & Henriques
Categories: Legal Services
124, Report:
#1186691
Posted Date:
Nov 04 2014
Credit One Bank, Allan Shutt, Narine Yenovkian. Robert Dejong, CEO Las Vegas, Nevada Area - Financial Services Corporate Attorney & Chief Compliance Officer Allan Shutt, Robert Dejong, Narine Yenovkian, Credit One Bank Arbitration, Debtorboards Las Vegas Nevada
Credit One Bank is a subprime, fee harvesting bank based in Las Vegas that offers $300 credit limits and then sues its customers for $1,000s. Not only that, but their in-house attorney, who went to the worst rated Law school in Massachussets and co-counsel, a self taught Canadian ...
Entity
Credit One Bank, Allan Shutt, Narine Yenovkian. Robert Dejong, CEO
Categories: Banks
125, Report:
#1186405
Posted Date:
Nov 03 2014
CREDIT ONE BANK ALLAN SHUTT CREDIT ONE BANK ALLAN SHUTT LAS VEGAS, NEVADA 89119 FCRA Violations, Deceptive Business Practices, Yelp Bottom Dwellers LAS VEGAS Nevada
Allan Shutt, the attorney for Credit One Bank, and the bank itself are liars and thiefs.You will see from their stellar reviews, this company is trash. They are trashing my credit by continuing to report negatively after I paid them off. This was after the jokesters remo...
Entity
CREDIT ONE BANK ALLAN SHUTT
Categories: Banks
126, Report:
#1185153
Posted Date:
Oct 27 2014
Xenonhids Terrible customer service california Internet
Ok so I decided to try this company out when ordering hids for my vehicle. I ordered their high quality star series kit for my lowbeams. The shipping was fast so i was pleased. I opened the box and happiness faded quickly.
With any true high quality hid ballast the ballast is 1 ...
Entity
Xenonhids
Categories: Car Parts & Accessories
127, Report:
#1183874
Posted Date:
Oct 20 2014
Charming Brides Olga Bulyga Deceptive business practices Kharkov, Ukraine and Poltava, Ukraine Ukraine
This agency began in the early 2000s, as time progressed, they began to move out of Kharkov and into other cities like Donestsk, Sumi, Poltava, Simfereopol and more cities and small towns throughout Ukraine. Olga Bulyga is the owner and her Western recruiter and enforcer is Allan Sm...
Entity
Charming Brides
Categories: Dating Services
128, Report:
#1178370
Posted Date:
Sep 22 2014
Works Intelligent Services Fraud, check scam, work from home scam Provo Utah
A couple weeks ago I received a letter from Works Intelligent Services. It was a letter stating that I was conditionally hired to get paid to mystery shop in various locations. Attached was a check for $1400. After reading over the letter it seemed legit. I tried t...
Entity
Works Intelligent Services
Categories: Work at Home
129, Report:
#1177144
Posted Date:
Sep 16 2014
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina
We have uncovered a deaeth of evidence that Jeffrey Howard of Black Diamond Capital Partners Ltd out of Canada and Formerly COO of the now defunct BNP-Ovesco is not Jeffrey Howard at all. His true name is Allen Asseo formerly of the Wilkinson Peabody Scam Group of Companies. Howard ...
Entity
BLACK DIAMOND CAPITAL PARTNERS LTD
Categories: Financial Services
130, Report:
#1173493
Posted Date:
Aug 31 2014
Go Matilda Visas and Allan Colett DON'T Engage Go Matilda Visas and Allan Collett For Your Visas Application Victoria, Australia Nationwide
Go Matilda Visas and its managing director Alan Collett is an UNYTRUSTWORTH migration agent.
Alan Collett is an accountant of GM Tax and a migration agent of Go Maltilda Visas. He also claims to provide other services like financial planning, businesses for sale, shipping, jobs, ...
Entity
Aaron McGowen
Categories: Accounting