121, Report:
#293144
Posted Date:
Dec 20 2007
CPS they are reopening my file when CPS already send me a letter saying it got closed! COPPERAS COVE Texas
Ok here it goes ... My name is Saul, and I am filing this report to all the CPS victoms. I myself am one of them.
What happen was that one night i had a few friends over and they were leaving, one of them got into a fight out side my home. I heard this reckage and headed out sid...
Entity
CPS
Categories: Child Protective Services
122, Report:
#177288
Posted Date:
Jul 30 2007
Bonnie Saul, Islewind Shetland Sheepdogs Unethical breeder of shelties. Dishonest, doesn't honor contracts, Alleged to have forged signatures. Misrepresents her dogs. Ripoff Foxboro Ontario Canada
This breeder has supposedly been fined in Ontario for having too many dogs, not keeping them in a clean and healthy manner and not having a license.
She has been charged in Ontario with uttering false rabies certificates on dogs she has sent to the USA. She is known to not furn...
Entity
Bonnie Saul, Islewind Shetland Sheepdogs
Categories: Animal Services
123, Report:
#263850
Posted Date:
Jul 28 2007
Sun Trust Finance Inc. Ripoff Canadian Tax Scam Helifax Nova Scotia
Received a letter and a check from Sun Trust Finance Inc.. The letter was saying I won an award from a lottery draw held on May 25, 2007 in the amount of $450K but enclosed was a check for $4700.00 which came from my so called winnings. The check was for me to deposit and pay the ta...
Entity
Sun Trust Finance Inc.
Categories: Cross-Border Scams
124, Report:
#255458
Posted Date:
Jun 19 2007
EL VALLE AUTO PARTS PAID 800 DOLLAR FOR A REPAIR JOB WAS NOT DONE CORRECTLY ripoff HARLINGEN Texas
I have a 200 Jeep Cherokee the engine gave out I went to El Valle Auto parts and they were going to sell me an engine for 500 dollars and 275 dollar for manual labor they said it would only take 3 days well it took 7 days. When i went to paid for the rest it was only going to be 275...
Entity
EL VALLE AUTO PARTS
Categories: Auto Parts
125, Report:
#245436
Posted Date:
Apr 24 2007
Aqua Resource Group fully deceptive claims, lying, fraudulent operation, delivering nothing ripoff Irvine California
I bought into this fraud and was ripped off to the tune of $26K+. This horrible company which claimed to have realtors in my area already on the program to send me referrals took my money and did nothing for me or my mortgage business. These people ruined my excellent reputation wi...
Entity
Aqua Resource Group
Categories: Corrupt Companies
126, Report:
#238552
Posted Date:
Mar 17 2007
Aqua Resource Group skipped town with my money and vouchers? Irvine California
It appears I am in the same boat as everyone else with this company. I have been trying to track them down but with no results yet.I am having a deputy go by the supposed new place of business which is : 65 Enterprise Alisa Viejo, Ca
I did actually get thru to Saul Tarzi on cell ...
Entity
Aqua Resource Group
Categories: Boat Cruises
127, Report:
#233995
Posted Date:
Mar 17 2007
Aqua Resource Group ripoff, dishonest and their phones, email and website has vanished Irvine California
I would agree with all of the other complaints against this company. We spent over $30,000 on an program to build realtor relationships and then a phone campaign to attract new clients. Aqua never delivered on either program. We were supposed to have our phone campaign begin on J...
Entity
Aqua Resource Group
Categories: Small Business Services
128, Report:
#235017
Posted Date:
Feb 08 2007
Aqua Resource Group Aqua Resouce Group (Ellipses, Inc.) ripped me off as well. white collar criminals Dispicable and fraudulent company!! Class Action? Irvine California
Unfortunately, I agree with all of the other reports I have read. I was fooled by these white collar criminals in June 2006. I thought I did my due diligence prior to paying my $22,000. I drove up to the company, met Saul Tarzi in person, Robert Snyder, Robert Lech, and others. ...
Entity
Aqua Resource Group
Categories: Con Artists
129, Report:
#229171
Posted Date:
Jan 07 2007
Aqua Resource Group, Ellipsis false promises, fraud, services not rendered, failure to send product, failure to communicate Irvine California
I have fallen victim to Aqua Resource Group myself. I bought in to the system 2 years ago, and luckily I had a good rep at first that helped with problems that came up. Then recently I got talked into joining a marketing campaign that involved a dialer and was promised 100,000 liv...
Entity
Aqua Resource Group, Ellipsis
Categories: Small Business Services
130, Report:
#226871
Posted Date:
Dec 23 2006
DeReto.com Colombia - El Retador RAUL QUINTERODeReto.com Colombia - El Usuario R_quintero I deposited $700,000 (us300) into r_quintero 's account. to buy a sony ericsson w810 and the phone NEVER arrived. Internet
r_quintero was selling a sony ericsson phone. I was interested, so I called and he told me to deposit the money in an account he specified. He claimed to be in Zona Franca in Barranquilla.
I called him immediately after I made the deposit. He told me that the phone would be arr...
Entity
DeReto.com Colombia - El Usuario R_quintero
Categories: On-Line Stores