121, Report:
#721761
Posted Date:
Apr 25 2011
world wide candy llc sonny weissen - seymour weissen FAMILY OF CON ARTISTS! LIED ABOUT SERVICES AND STOLE MY MONEY! STAY AWAY FROM THESE CROOKS! las vegas, Nevada
sonny/seymour weissen and family are liars and thieves. they used to work with an english man named darin (equally nefarious) who acted as a go between. sonny/seymour has numerous names (pretty sure i remember david as being one of them) under which he has conducted busi...
Entity
world wide candy llc
Categories: Business Consulting
122, Report:
#719723
Posted Date:
Apr 20 2011
Darin Vega Darin Vega perpetrates yet another scam in Springfield Springfield, Missouri
First off, I would like to say that I can verify every claim that I submit in this report. I am not a disgruntled employee, an internet troll or someone seeking personal profit by destroying the reputation of another person. These people are professional con artist, especially...
Entity
Darin Vega
Categories: Employment Services
123, Report:
#713837
Posted Date:
Apr 05 2011
Kiser Construction LLC Kiser Construction, Nathan France, Darin Kiser Used damaged materials, never finshed job that was prepaid, left garbage on premesis, unexperienced Internet
We hired Kiser Construction for a job that was to be completed in 2 weeks, no more. It took 2 months. The materials were damaged, yet they still put them on our home. It wasnt what we ordered, and they wouldn't replace. There was garbage that was left on our property, we had t...
Entity
Kiser Construction LLC
Categories: Builders & Contractors
124, Report:
#712451
Posted Date:
Mar 31 2011
Citadel Equipment Financing Fraud, Bait and Switch - Theft of funds Santa Ana, California
These people - Darin Charin - Mark Mendoza, Jon Clark are absolute liars.They took our deposit, changed the terms of the contract after they cashed the check for the deposit, would not fulfill their agree upon terms and then refused to refund our deposit.They, at one time, agreed to...
Entity
Citadel Equipment Financing
Categories: Financial Services
125, Report:
#711888
Posted Date:
Mar 30 2011
SKS Associates Thieves, Daring,Classic Rip Off New York , New York
This is a Dateline Investigation story. I totally fell for it untill I looked online, called them(sks) and realized what these people are doing. They debited my account for$ 67.68 stating these were charges from 2005 and if I did a debit reversal they would turn...
Entity
SKS Associates
Categories: Financial Services
126, Report:
#672188
Posted Date:
Feb 18 2011
Citadel Equipment Finance Financial Pacific Leasing, LLC LEASING RIPOFF Santa Ana, California
LEASE RIPOFF- BEWARE OF CITADEL AND FINANCIAL PACIFICOn October Jon Clark from Citadel quoted us monthly pricing, initial payment requirements, and terms for a 3 year lease to acquire a $12,000 JLG Aerial Lift.After filing out and returning an application for a $12,000 3 year ...
Entity
Citadel Equipment Finance
Categories: Loans
128, Report:
#332356
Posted Date:
Oct 29 2010
Broker OutpostBroker Outpost, Darin Ferraro, Greg Flowers Biased removal of a posting on Greg Flowers and entire account removed Las Vegas Nevada
There was an individual who had found my company through an employee of his. Long story short... Greg Flowers joined my Organization, and attempted to operate in an illegal fashion. Once confronted about this, he requested a full refund.
We had caught him trying to operate ILLEG...
Entity
Broker Outpost, Darin Ferraro
Categories: Brokerage Companies
129, Report:
#653974
Posted Date:
Oct 22 2010
flip flop shop, darin kraetsch darin kraetsch Lousy Customer Service, Greedy and awful to customers orange county, California
I bought my son a pair of $40.00 flip flops, in one month the toes were wearing out, these were supposed to be quality flip flops, not cheap junk. Took them back to the flip flop shop, they were one month old, the salesgirl listened to my complaint and then giggled, yes, giggled, sh...
Entity
flip flop shop, darin kraetsch
Categories: Specialty Stores
130, Report:
#602668
Posted Date:
Oct 19 2010
Vega Group International Blue Star Business Institute, Scum-Bags R Us Springfield, Missouri
Dan Vega is a scam artist who has moved from state to state taking people of their hard earned money. Dan Vega along with his brother Darin Vega and associate John Krause have operated multiple businesses, franchises, and distributorships in the Springfiel MO are including: Nu...
Entity
Vega Group International
Categories: Business Consultants