131, Report:
#546162
Posted Date:
Dec 28 2009
Cadillac King Liars and Thieves - Run Away From These Guys !!! Pacoima, California
I had ordered a part for a classic Cadillac I'm restoring, and was assured that I would receive email pics of the part before shipping to confirm that the part was correct. Also assured I would not be charged until the part was confirmed and shipped.
I ...
Entity
Cadillac King
Categories: Auto Parts
132, Report:
#523919
Posted Date:
Nov 15 2009
phones 4 u ltd - John Hans TOOK MONEY AND DID NOT DELIVER PRODUCTS ORDERED Staffordshire Internet
I searched for a wholesale supplier on Alibaba.com. Phone4 u ltd was listing the item I was interested in and I contacted them through Alibaba's online chat service. I was asked my email address and then was communicated from via email. Mr. John Hans or phone4 u ltd instructed me to...
Entity
phones 4 u ltd
Categories: Telephones
133, Report:
#520761
Posted Date:
Nov 07 2009
Active Periodicals, Inc. I have had enough of this money digging scam!! Deerfield Beach, Florida
I remember it was last year in July of 2008. I was an 18-year old who just graduated out of high school. They called me up and told me so many pleasant things about sending me a diamond watch and entered to win $100,000. I was very gullable..maybe I still am. I am just a kid who ju...
Entity
Active Periodicals, Inc.
Categories: Telemarketers
134, Report:
#511349
Posted Date:
Oct 19 2009
mid-mountain co. inc. President Bryan Mcdonald, Recieved a check in the mail for $4875 From Mid- Mountain Co. Inc Ontario, Canada
I had a letter sent to my home saying that I was a winner for a sweepstakes in total $125,000. There was a check sent along with this notification for $4,875 to supposedly pay the taxes that were due. There was brief contact information and it seemed pretty legit mainly ...
Entity
mid-mountain co. inc.
Categories: Liars
135, Report:
#491030
Posted Date:
Sep 06 2009
Hans, Odi Miguel Cunanan, Denver Gatchalian, Christopher Mesina WESTWOOD INTERNATIONAL Van nuys /PIONEER COMMUNICATIONS, WESTWOOD INTERNATIONAL Vacation Package! A SCAM!! Beware of these FILIPINOS sales agent! attn: (Odi Miguel Cunanan, Hans and Denver Gatchalian)!!!! Scammers!!! U know who you are! VAn Nuys,, California
These company are mostly operated by Filipino call center agents or sales agents who are very rude, unfriendly and most of all scammers! They would tell you that the name of their comoany was westwood international, when actually it is the Pioneer Communications, a phonecard service...
Entity
Hans, Odi Miguel Cunanan, Denver Gatchalian, Christopher Mesina
Categories: Travel Services
136, Report:
#478442
Posted Date:
Aug 11 2009
Michael Hans, Above The Top Lawn & Landscaping, MGM Lawn & Landscaping, Above The Top Tree Service Takes 50% upfront at start, begins work, leaves for materials - never returns. Does not return calls. Keansburg New Jersey
On June 1, 2009 I hired Michael Hans (Above the Top Lawn & Landscaping) to remove and rebuild a railroad tie retaining wall and replace five tons of crushed stone at the base. A contract was signed and 50% was paid upfront. Two workers started to remove old railroad ties and stone...
Entity
Michael Hans, Above The Top Lawn & Landscaping, MGM Lawn & Landscaping, Above The Top Tree Service
Categories: Landscaping
137, Report:
#458555
Posted Date:
Jul 29 2009
Code Blue Code Blue Automotive Repair Very Rude Thornton Colorado
Upon inquiry to a craigslist ad, indicating I stopped driving my car after it started overheating, and I received email with the following wording...
First of all, when the warning guage says its over heating, you're supposed to stop, not keep on driving to see if it will somehow...
Entity
Code Blue Automotive Repair
Categories: Auto Repair Service
138, Report:
#474444
Posted Date:
Jul 29 2009
Jodi Hans Big Band Products eMail addresses for Sale Los Angeles California
On 7/13/2009 I signed up with Big Bang Products and Jodi Hans aka. Jodie McMillan which he told me was his real name.
I paid $85.00 for 500 e Mail addresses that were opt-in to market for Big Bang Products as I was advised they had become to big to market for themselves and wanted ...
Entity
Jodi Hans Big Band Products
Categories: Internet Marketing Companies
139, Report:
#374728
Posted Date:
Jul 21 2009
NH KRYSTAL CANCUN, MEXICO NH KRYSTAL TIMESHARE SCAM WARNING!!!!! WARNING!!!!! BEWARE OF THE SO CALL INVESTMENT OPPORTUNITY CANCUN MEXCIO
On July 19,2008, My husband and I(Kelvin and Balita) attended a sales presentation at the NH Krystal resort in Cancun Mexico, The first sales representative that we were introduced to was Rodrico also known as Roy. Roy gave a brief tour of the resort (although they could not show us...
Entity
NH KRYSTAL
Categories: Resorts
140, Report:
#471472
Posted Date:
Jul 20 2009
Michael Hans - Above The Top Tree Service - Mgm Lawn Service took $2100.00 deposit, 1 month later after numerous calls to michael, which he does not return calls, had 2 guys cut tree down, left everything here, did not haul away anything, what a mess Middletown New Jersey
michael hans advertised in community reporter, which i will also file complaint with them. wanted tree taken down, called him, came by next day, i also wanted brick pavers, estimate $3700.00 for both. tree was a maple 3 trunks in one. great price..so i agreed, gave him $2100.00 depo...
Entity
Michael Hans - Above The Top Tree Service - Mgm Lawn Service
Categories: Landscape Companies