121, Report:
#654804
Posted Date:
Nov 18 2010
Emotion Luxury Events Management (HK) Emotion, inc. fake event organisation scam fraud rip-off luxury denis muller Luxembourg Internet
An individual going by the name Denis (Armand) Muller , representing a bogus company named Emotion Luxury Events Management (HK) visited our premises in 2009 and had us sign up for an alleged event that would take place in Hotel Conrad in Brussels almost one year later. The event wa...
Entity
Categories: Event Planners & Sites
122, Report:
#658956
Posted Date:
Nov 06 2010
Tom St Demis Thief Rowayton , Connecticut
I rented a house in Rowayton CT from Tom St Denis.It was a summer rental.Despite the fact that I left the house impeccable, he is trying to keep the over 17k of the security deposit on what I contend are false claims.From what I heard from people in Rowayton, Tom St Denis has cash f...
Entity
Categories: Liars
123, Report:
#644712
Posted Date:
Sep 27 2010
valentine & kebartas, inc. impersonating a law firm, fraudulent misrepresentation and FDCPA violations lawrence, Massachusetts
I would first like to point out to Denis, the former employee, that contrary to your description of the owner of Valentine & Kebartas, Inc. with the gender identification of he, in fact, this debt collection agency is actually owned by a she! Her name is Cheryl Valentine, a...
Entity
Categories: Collection Agency's
124, Report:
#639532
Posted Date:
Sep 10 2010
Jess Kay Denis Michaud This company accepted a job for a price and charged us more in the end. He did not follow the contractors procedure and neglected to get a buiding permit. The company also built a structure over a s East Lebanon, Maine
We hired Denis Michaud to complete a deck on the back of our house and we both agreed to a price before he started the job. We asked Denis if he needed to get a building permit for this job and we were told no because it was in the back of the house. It took them 3 weeks...
Entity
Categories: Home Improvements
125, Report:
#635443
Posted Date:
Aug 29 2010
Bella Pictures Mitchell Rhodes COMPLAINT FILED BREECH OF CONTRACT, failure to perform, failure to communicate, failure to instruct client, services not rendered, breech of contractual obligation and poor satisfaction San Francisco, California
DISPUTED AMOUNT $3085.00 - COMPLAINT FILED BREECH OF CONTRACT
Better Business Bureau for San Francisco: http://goldengate.bbb.org/
Consumer Action: www.consumer-action.org & 415-777-9635 (Consumer Complaints)
Our Story with Bella Pictures. My fiance sign...
Entity
Categories: Photography
126, Report:
#537233
Posted Date:
Apr 06 2010
MISSION SETTLEMENT AGENCY ALPHA SETTLEMENT FRAUD BROOKLYN, New York
Well where should i begin. I have been an employee workinig in Mission Settlement agency for about six months now. I can't even begin to explain how fraudelent this company is. Let me start from the beginning. I was hired by Denis K back in July. He introduced himself as the owner o...
Entity
Categories: Financial Services
127, Report:
#585000
Posted Date:
Mar 24 2010
Lumivisions Tom St. Denis, Lumivisions.net, Lumivisions, Rodger Alwais Lumivisions.net and Tom St. Denis stole designs, logo, photographs and name to pose as a real business. Margate, Florida
I worked for Tom St. Denis and Lumivisions from June 2009 to December 2009 doing various marketing and designs projects including brochures, business cards, social networking and a 60+ page website. I was promised a salary, stock in the company and after 6 months, I was neve...
Entity
Categories: Architects & Designers
128, Report:
#363206
Posted Date:
Jan 27 2010
Mr Payday has stolen my banking information and took money from my account Vancouver British Columbia *EDitor's Suggestions on how to get your money back into your bank account!
A payday loan company called Mr Payday (Vancouver)has stolen my banking information from a previous loan from another company, then somehow just simply took $175 from my account!
I of course did not authorize this transaction or give them any banking info....they just blatently s...
Entity
Categories: Internet Fraud
129, Report:
#550202
Posted Date:
Jan 06 2010
DENIS FONCHINGONG AMABELLA PUPPY SCAM, PROMISE TO SHIP FROM CAMEROON Internet
I found an ad for yorkie puppies. I was informed that the puppies would be shipped from douala airlines and I needed to send $180 by Western Union. A friend responded to the same ad and received the same response. I also received an email from [email protected] saying the pupp...
Entity
Categories: Miscellaneous Companies
130, Report:
#407981
Posted Date:
Dec 31 2009
Certegy Verify Credit Card Service autorized three credit cards . All were stolen by the same person and they sued me for them. Alpharetta Georgia
I am a merchant for Visa crdit card. They use Certegy to process there cards . I called and had the first Visa card approved . In the next two months I have two more sales to the same customer.
The first sale was a large sale so I called my bank before I shipped the good to make...
Entity
Categories: Credit Card Processing (ACH) Companies