131, Report:
#1168410
Posted Date:
Aug 08 2014
Tico Decorations or globaldecorations Order paid for but not received. Phone calls/emails not returned Moreno Valley California
I ordered and paid for a 3 piece ceramic palm tree canister set for my kitchen on July 6, 2014. Order number 2014-07-10941. Total cost was $73.61. As of today (August 8, 2014) I have not received my items. I have called the company's number 5 times and always received a recorded m...
Entity
Tico Decorations
Categories: Kitchens
132, Report:
#1167459
Posted Date:
Aug 05 2014
IHERB.com shipping, time Moreno Valley California
When ordering from them, I paid for 2 day shipping.
This is copy and pasted directly from my order on their site:
Order Placed - August 03, 2014 - Waiting for Approval
Estimated Delivery Date - August 5, 2014
When I contacted them today, they stated that they had not yet ...
Entity
IHERB.com
Categories: Drugstores
133, Report:
#1018396
Posted Date:
Jul 22 2014
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida
On April 27th 2012, we put a down payment of $5,500.00 on a house we were supposed to be purchasing a house from the individual Kevin Moreno through AWD independent financial group and we met in Tampa to sign the mortgage agreement at which time we gave Mr Moreno our money and the n...
Entity
awd financial agent kevin moreno
Categories: Mortgage Companies
134, Report:
#1163575
Posted Date:
Jul 20 2014
JUNE ROSSELLI, CONSULTANT COMPUTER RIPOFF MORENO VALLEY California
> DESCRIPTION OF CRIME:
> On or about 5/9/2014 I sent James Somsak to meet with June M Rosselli
> (hardware broker) at 3150 Case Rd Perris Crossing, Perris, CA 92570 to
> pay her $1000 for an Apple computer as a surprise for my girlfriend. Mr.
> Rosselli was present at this meeting....
Entity
JUNE ROSSELLI, CONSULTANT
Categories: Consulting
135, Report:
#1080741
Posted Date:
Jun 30 2014
american memorabilia victor moreno,susan kieta they owe $90,000.00 from over 5 years ago..yet they have done over $25,000,000.00 in sales in 10 years las vegas Nevada
my name is rob perrella.over 5 and a 1/2 years ago i sold many los angeles rams game used jerseys and helmets.ami got payed for them because i have seen many of my merchandise being sold on e-bay a couple of years later.if they are in financial trouble their creditors can only...
Entity
american memorabilia
Categories: Liars
136, Report:
#1157281
Posted Date:
Jun 25 2014
AWD FINANCIAL WHO' SCAMMED AWD INDEPENDENT FINANCIAL COMPANY New Port Richey Florida
WHO SCAMMED AWD INDEPENDENT FINANCIAL GROUP.
COMPANY WAS FORCED TO CLOSED BECUASE CUSTOMERS SUCH AS MS. CYNTHIA CHEEK.
THIS PERSON HAS BEEN ARRESTED AND CONVICTED OF CREDIT CARD FRUAD, AND NUMEROUS OTHER OFFENSES.
FORCING THE COURT SYSTEMS TO PUT LEANS ON PROPERTIES, OWNED BY AWD IN...
Entity
AWD FINANCIAL
Categories: Realtors
137, Report:
#1097505
Posted Date:
Jun 19 2014
Extreme Landscaping creations LLC. John Moreno lies, cheats, does not pay employees, writes fraudulent paychecks fortcollins Colorado
I began working for extreme landscaping on 10/21/2013 my brother had started the week prior. We worked hard long giving 110% John even made mention of putting me as foreman at one of the job sites.
But when it came time for pay checks there was a ton of excuses as to why checks were...
Entity
Extreme Landscaping creations LLC. John Moreno
Categories: Liars
138, Report:
#1098420
Posted Date:
Jun 18 2014
Extreme Landscaping Creations / Ebershoff Landscaping Extreme Landscaping Creations Owner, John Moreno, Does Not Pay Employees - You Will Work For Free Fort Collins CO
John Moreno, the owner of Extreme Landscaping Creations, spent 22 years in prison where he obviously learned to lie, cheat and steal. When he hires someone, he requires a $100-250 Uniform Deposit that will be refunded back to the employee within 8 weeks of employment (well, this i...
Entity
Extreme Landscaping Creations
Categories: Landscaping
139, Report:
#1148743
Posted Date:
May 30 2014
medlife transportation never paid me moreno valley Nationwide
on craigslist there was an ad about a company looking for drivers to take patients to their appointments After taking 5 patients to their appointments using my own car and gas i was supposed to be paid on may 2 520 for my services payday came and i didnt receive anything i the...
Entity
medlife transportation
Categories: Employees
140, Report:
#1148932
Posted Date:
May 30 2014
Mile High Outdoor Advertising Gregory C. Riggle owner Colorado Outdoor, Inc. Owner Gregory C. Riggle is a Racist, Bigot and Crook Greenwood Village Colorado
Mile High Outdoor Advertising has several billboard locations in Denver.The Absentee Owner, Gregory C. Riggle, is a racist and Bigot, referring to Black people as “n*” and “p*”.Gregory C Riggle, owner of Mile High Outdoor Advertising makes Donald Sterling, look l...
Entity
Mile High Outdoor Advertising Gregory C. Riggle owner
Categories: Questionable Activities