121, Report:
#745855
Posted Date:
Jun 27 2011
William Bernard Design Group Inc, williambernard.net, williambernardgroup.com, williambernarddesigngroup.com William Bernard, William Bernard Design,Tony Ferchak, Lorenzo B. Mollicone BEWARE OF SOUTH FLORIDA INTERIOR DESIGN SCAMMERS TONY FERCHAK, LORENZO B. MOLLICONE, WILLIAM BERNARD DESIGN GROUP INC, WWW.WILLIAMBERNARD.NET Dania Beach, Florida
My husband and I hired this scam design firm to design our home this year. We spent $218,000 + on furniture and design services, of which only about 50% was done and delivered. It has been over 6 months since our last communication with them, as the owners Tony Ferc...
Entity
Categories: Interior Decorators
122, Report:
#331884
Posted Date:
Jun 18 2011
BIDZ.COM cheating at bidz Culver City CALIFORNIA
Hi people i,m a consumer from Turkiye and i,ve bought too many rings from www.bidz.com ..i,ve paid and they send me the rings. But when i checked that in my local jewellery the ring were not 14k gold and diamonds are really small and included. Anway i write an e mail to them showing...
Entity
Categories: Legal Process Servers
123, Report:
#737897
Posted Date:
Jun 07 2011
Lorenzo Orozco Gama Evelia Robles Orozco Inter-Family Property Dispute National City, California
In 2000 my wife asked her brother Lorenzo to cosign for a house purchase. My wife paid the $20,000 down payment and he paid $0. They put my wife's daughter Noelia's name on the deed along with Lorenzo's. A year later Lorenzo had Noelia quit-claim the property...
Entity
Categories: Credit Card Fraud
124, Report:
#601826
Posted Date:
May 27 2011
Grand Canyon University Student Pursuing Fraud and Civil Rights Class Law Suit Phoenix, Colorado
I registerd for classes in 2009, at Grand Canyon University for classes in Special Education. The first week of class, 07/23/09, I post to the forum information about myself. I started an essay on why a teacher's portfolio is a good tool for teachers. I never received ...
Entity
Categories: Colleges and Universities
125, Report:
#733879
Posted Date:
May 27 2011
mye85kit.com Mr. Daniel A. Lorenzo White Lightning e-85 fuel conversion , e85conversionkits.net/ethanol_kit/ After he is paid for E-85 kit you can kiss your money goodbye Nothing in business is in his name So El Monte, California
Mr. Daniel A Lorenzo is a total scam he talks the talk but is the poorest excuse for a human being. He has no clue how to take care of his customers he drops the ball on all aspects of his business, he fails to fix defective parts sent back for repair. Once he is paid you can basic...
Entity
Categories: Auto Parts
126, Report:
#722798
Posted Date:
May 23 2011
ciiimtg Lorenzo Na Lies Internet
This company has had my $$$ for several months now. Lots of promises, but nothing to show for it. DO NOT DEAL WITH THEM (HIM)!!!!!! He says that they, CIIIMTG and the lender, Capital World Trading, are dealing with a bank and that the bank is having difficulties. States that if the ...
Entity
Categories: Mortgage Companies
127, Report:
#731579
Posted Date:
May 20 2011
Malcom Investment Group Paul Roland DO NOT INVEST WITH MALCOM INVESTMENT GROUP YOU WILL NEVER GET YOUR MONEY New York, Nationwide
Do not invest or even think about sending money to Malcom Investment Group. I sent $300 for a investment on April 30, 2011. Several weeks later I was asked to send $198 for insurance. Right around the 30 day mark, I received an email from Paul Roland asking me to s...
Entity
Categories: Internet Fraud
128, Report:
#687310
Posted Date:
Apr 19 2011
Lorenzo construction mike lorenzo Lorenzo Construction - Lorenzo and Son Construction - Michael Lorenzo Mike Lorenzo Contractor Started the contracting of a full house and worked in each room, never finishing it, a complete disaster. philadelphia, Pennsylvania
Mike started on the job, worked in several rooms at once but never finished the project. There are holes in the ceiling and the kitchen cabinets are hung. Tiling, the worst job I've ever seen. We ended the job, and it looks like were going to have to rip it all out and start over.
...
Entity
Categories: Builders & Contractors
129, Report:
#662709
Posted Date:
Mar 21 2011
Jonathan Lorenzo Home Savers Group, says they will get you a Home Loan Modification and is money back guarentee and rip you off for thousands of dollars in West Covina, California
JONATHAN LORENZO GUARANTEES HE CAN GET YOU A LOAN MODIFICATION FOR $3500.00 BUT RIPS YOU OFF. HE DOESN'T EVEN HAVE A REAL ESTATE LICENSEIN 03/06/2002 HIS SALESPERSON LICENSE EXPIRED. ON 03/18/2005 HE WAS CONVICTED OF WORKING WITHOUT A LICENSE FILE NUMBER H-31770 LA.HE AL...
Entity
Categories: Loan Modification
130, Report:
#702383
Posted Date:
Mar 04 2011
Stan Howard LLC I GOT ripped off Scottsdale, Arizona
I sent money to this guy and after 8 months, I have not received my money back after requesting that if the funding does not come thru, they must send me my money back. Do not do business with this person/corporation/llc whatever they call themselves. First I sent 10K to...
Entity
Categories: Realtors