131, Report:
#645742
Posted Date:
Sep 29 2010
Citadel Equipment Finance Darin Charin Lease scam Santa Ana, California
I was solicited by fax by Citadel Equipment Finance and told that I was Pre-approvedfor an equipment loan. After contacting Darin Charin, (Senior finance consultant), I was told that they also would finance a car lease. All of the details were completed with the car d...
Entity
Citadel Equipment Finance
Categories: Financial Services
132, Report:
#641862
Posted Date:
Sep 18 2010
Citadel Equipment Finance they solicited money to pay off an existing lease contract, cashed check and never honored contract to pay off lease. They never responded to our numerous requests to refund our money Santa Ana, California
Darin Charan from Citedel Equipment Finance solicited our company by fax and email regarding paying off an existing lease. After signing contract overnighting a check, at his request, for first and last months payment plus fees, they never honored the contract to pay off lease. Nume...
Entity
Citadel Equipment Finance
Categories: Loans
133, Report:
#631448
Posted Date:
Aug 14 2010
Route 66 Realtors Route 66, Realtors: The Road to Your New Home Harassed, lied, threatened, locked us out, put particle board cabinets, cheap carpet in our custom home Pacific, Missouri
Upon submitting this report we have found another family in Pacific whom did not follow through with the sale of their home due to Route 66 Realtors and Robert B Construction not putting the cabinets and counter tops they wanted in their custom built home. With in one w...
Entity
Route 66 Realtors
Categories: Realtors
134, Report:
#610462
Posted Date:
Jun 04 2010
Heines Painting, Inc. Heines decorative concrete terrible service quality, steal your money, employee criminal record, don't be fooled, don't trust this outfit Ceresco, Nebraska
Watch out for this outfit! They seem nice at first, but are scam artists. I wish I had been warned. They stole money, ruined my house.
Heines does not care once they have your money. Do not pay till you have had another professional check their work, better ...
Entity
Heines Painting, Inc.
Categories: Home Improvements
135, Report:
#610051
Posted Date:
Jun 04 2010
MACBAIN PROPERTIES LTD / SANJEL CORPORATION DARIN MACDONAD / DON MACDONALD -COMPANIES THAT HAVE NOT GOTTEN PAID FOR THERE WORK AND MATERIALS-OIL AND GAS COMPANIES DON'T DO BUSINESS WITH SERVICE COMPANIES THAT DON'T PAYTHERE BILLS- PAY YOUR BILLS! Calgary, Alberta
Darin MacDonald, President of Macbain Properties Ltd. Which is also the President/CEO of Sanjel Corporation. Macbain Properties Ltd. has taken no responsibility in paying there bills from contractors hired for there new developments. Darin MacDonal as President of Macbain ...
Entity
MACBAIN PROPERTIES LTD / SANJEL CORPORATION
Categories: Manufacturers
136, Report:
#603390
Posted Date:
May 14 2010
Don & Darin McDonald Sanjel and McBain Properties Big Company Plays Games Calgary, Alberta Canada
This is about how big companies have no moral obligation to the people they hire to do work for them and decide they don't have to pay for work done. Because they are so large they forget how the smaller companies that do the work for them are important to how they operate.&nb...
Entity
Don & Darin McDonald
Categories: Manufacturers
137, Report:
#602117
Posted Date:
May 11 2010
Kenmark Air doesn't care! Ft. Myers Florida
In January of 2009 I had my mother's condo HVAC system checked and annual routine maintenance performed by a reputable contractor with whom we had a service contract. Everything checked out fine and the system was functioning normally - no problems noted.
In March of 2009, a Kenm...
Entity
Kenmark Air
Categories: Heating, Cooling & Ventilation
138, Report:
#590905
Posted Date:
Apr 08 2010
Heather McDaniel Failed to pay rent and had criminal activity at the home she rented Kannapolis, North Carolina
Heather McDaniel has been evicted by our office for failing to pay $1,174.04 in rent and utilities. Be careful if she trys to rent from you.
Entity
Heather McDaniel
Categories: Mortgage Companies
139, Report:
#412684
Posted Date:
Apr 02 2010
Asset Acceptance HOW I WON WARREN MICHIGAN
I was summoned by these a**holes sept. 08, and like many others I ignored it, the SOL was expired according to KY laws (5 yrs) the alleged debt was 9 yrs old. The debt was incurred by fraud (ex-husband) so i blew it off, thought oh well. Then....came the garnishment of the checking...
Entity
Asset Acceptance
Categories: Miscellaneous Companies
140, Report:
#587383
Posted Date:
Mar 30 2010
Jasmine Scott Darin, Nicole Miller, Kimberly Thompson 901 10th St, Santa Monica, California condo, 2 bedrooms, 2 bathrooms,1200 square footage, internet, California
This person rents apartment via internet. he/she uses photos and low rent to get people. be aware!
the money transfer is through wire. DONT DO IT. below is the example letter. I have read the exact one but the person was named, Darin, Nicole Miller, Kimberly Thompson.
Hel...
Entity
Jasmine Scott
Categories: Real Estate Services