121, Report:
#528637
Posted Date:
Nov 25 2009
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar CURTIS POPE, SCOTT CLARK What A tangled WEB we weave Las Vegas, Nevada
Being a former employee of TrendsAct and actually taking repremands for giving out the company's real name. I found it most criminal for this kind of business to thrive in a city where identity theft is second nature and Fraud is the rule of thumb.
I had the unpleasurable task of d...
Entity
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar
Categories: Questionable Activities
122, Report:
#516509
Posted Date:
Oct 29 2009
Senior Trust Reverse Mortgages Focus, Inc. BEWARE!! MISLEADING SALES TACTICS!! LIES!! NO REFUNDS OR LEADS!!! Tampa, Florida
Beware of Senior Trust Reverse Mortgage - AKA Focus, Inc. They try to sell reverse mortgage leads. Reverse Mortgages are a great program, but companies like this should not be allowed in this industry. They are a used car advertising agency trying to jump into the ...
Entity
Senior Trust Reverse Mortgages
Categories: Advertising / Deceptive
123, Report:
#509860
Posted Date:
Oct 15 2009
Jasper Engines and Transmissions - Yamato Engines Does JASPER Engines and Transmission avoid US Law by supporting the hiring of illegal immigrants? Internet
In todays day of high unemployment and corporate corruption yet another national company has managed to stay under the radar and elude the scrutiny of the American public and press.
On February 24, 2009, Yamato Engine Specialist Ltd in Bellingham, Washington was raided by F...
Entity
Jasper Engines and Transmissions
Categories: Auto Parts
124, Report:
#497232
Posted Date:
Oct 15 2009
The Nouveau Tech Society The Secret Society/The Neo Tech Society.Received invite to join free then got instructions to buy manuals with nec. info for free meetings for 1 yr.. Bought 3 @$99 each and can't access Emeetings. Meetings were free x 1 yr, but I had to buy 3 manuals @ $99 ea. in prep. Avon, Ohio
Free for a Price
The company promised free meetings, leading me to believe I would have no out of pocket. I then had to buy three $99 manuals with necessary info to prepare for meetings. They said they had been watching me and knew how much potential I had toward becoming one...
Entity
The Nouveau Tech Society
Categories: Cult Organizations
125, Report:
#489224
Posted Date:
Oct 06 2009
Raul Vazquez Raul Vazquez is a thief! Waukegan, Illinois
We signed a contract with Raul Vazquez to concrete our driveway. The total written estimate was $9300 and a down payment of $3000 was paid on the day the contract was signed. Raul Vazquez was to go to the Morton Grove Village for the necessary permits and was to pick up the pe...
Entity
Raul Vazquez
Categories: Builders & Contractors
126, Report:
#501431
Posted Date:
Sep 29 2009
Senior Trust Reverse Mortgages Focus Inc. Focus III, Inc. Senior Trust Raul Vazquez Mike Vazquez Tim Delikat Be careful if you choose to do business with Focus, Inc. They dont play by the rules. I lost $5,250. Tampa , Florida
We seem to be one of the many smaller or medium sized businesses across the country misled by Focus, Inc.s advertising program, operated out of Tampa, Florida. Focus Inc.s Sales Manager Mr. K. made glowing representations to us regarding purchasing local advertising for us and provi...
Entity
Senior Trust Reverse Mortgages
Categories: Financial Services
127, Report:
#463729
Posted Date:
Jun 22 2009
Hispanexo - Rafael Vazquez - Ernesto Ramirez charged by the FTC 2.6 millions judgement Falls Church Virginia
In April 2006 the FTC charged the Rafel Vazquez and Ernesto Ramirez of Hispanexo with submitting charges to the consumers credit card without their approval. Thay also have al judgement of 206 millions dollars.
They still advertising their books, report to these frauds to the FT...
Entity
Hispanexo - Rafael Vazquez - Ernesto Ramirez
Categories: Tutoring
128, Report:
#418933
Posted Date:
Jun 07 2009
Lila Vazquez & Martin Cantu-Gomez LELA VAZQUEZ 8/15/1982 DOB ,& MARTIN CANTU-GOMEZ LEFT WITH OUT PAYING RENT bROKE A** Houston-Humble Texas
THIS IS THE PROFF THEY OWE ME MONEY I TOOK THEM TO COURT AND THEY STILL DONT WANT TO PAY IT OFF , THIS LADY LEFT MY HOUSE WITH OUT PAYING , THIS HOUSE WAS DESTROY , DIRTY AND THEY NEVER CALL ME TO WORK ANY PAYMENTS PLAN , MARTIN I THINK HER FATHER HE IS ABOUT 50 YEARS OLD HE WAS ON ...
Entity
Lila Vazquez & Martin Cantu-Gomez
Categories: Bad Check Writers
129, Report:
#451066
Posted Date:
May 12 2009
HispanexoHispanexo Inc , Rafael Vazquez Y Ernesto Ramirez These company sold me a program which I didn't think it was worth it. They charged my credit card, dont want to give me back the money eventhough I did sent it back Nationwide Virginia
I heard on the radio about this company helping people to start a new business, mainly for spanish people. They are selling this book with some CD explaining how to start a new business. I'M unemployed at this moment so I decided to call. I bought it, gave them my credit card num...
Entity
Hispanexo Inc , Rafael Vazquez Y Ernesto Ramirez
Categories: Adult Career & Continuing Education
130, Report:
#448195
Posted Date:
May 02 2009
Internet Secrets - Myworkisfree.com Internet Secrets - myworkisfree.com Promised me to deliver website for adsense program with 300 pages Internet but never deliver and not issue refund,a cheating company. Rocky Top Ct Clarksville Internet
I signed up for the supervip program for $97 for lifetime hosting offer on the website owned by a woman call Randy who promise for ipower affiliate website and adsense website of 300 pages and one on one consultation advice on how and where to get the best possible traffic to your w...
Entity
Internet Secrets - Myworkisfree.com
Categories: Websites