1401, Report:
#829331
Posted Date:
Jan 27 2012
Alexander Barhatkov Beware Of The Barhatkovs Of Florida Federal Tax Liens And Bankrupt Altamonte Springs, Florida
A friend was considering buying a home in Orange or Seminole County Florida and because of my profession asked me to check out the background of the property, the current property management and of course the previous transactions.
To say I was floored is an understatement. ...
Entity
Alexander Barhatkov
Categories: Mortgage Brokers
1402, Report:
#828648
Posted Date:
Jan 26 2012
PRIME SOURCE MORTGAGE PrimeSource Mortgage Holdings Inc. 121 Kenrick Plz, Saint Louis, MO 63119, Roswell,N.M., Grapevine, Tx. DO NOT DO BUSINESS WITH THEM OR BELIEVE THEIR LIES st. louis, Missouri
Do not trust these people or give them any money. They will tell you that you are approved for a loan, want you to give them $400-500 for an appraisal telling you that it is the LAST thing needed before the loan is closed, take the money, then ask for a bunch more paperwork, and fin...
Entity
PRIME SOURCE MORTGAGE
Categories: Mortgage Brokers
1403, Report:
#444175
Posted Date:
Jan 25 2012
Barry Cole - Wolex Holdings Inc. - TTY telephone, email scam- orders high dollar Furuno electronics- pays with stolen credit cards. Lake City Florida
Barry Cole aka Wolex Holdings calls marine dealers or electronics dealers wanting to order a Furuno 1832 36NM (whole Kit) Cost: $4495.00.
Mr. Cole calls on a TTY phone for the hearing impaired. Then sets up the rest of the transaction via e-mail at [email protected]. He st...
Entity
Barry Cole - Wolex Holdings Inc.
Categories: Audio & Electronic Retail Stores
1404, Report:
#822638
Posted Date:
Jan 23 2012
MAC VENICE HOLDINGS, LLC PORTOBELLO MANAGEMENT PROPERTY MANAGERS ARE RACIST, UNEDUCATED and INEXPERIENCED IN JOB POSITION. LOS ANGELES, California
The Property Managers (Vic and Nancy) are Racist, Uneducated and inexperience in this job position. Managers- Vic and Nancy DO NOT speak proper ENGLISH and only approve applicants who speak ARMENIAN. For the past two years I've not noticed any other race to move in. Per the ma...
Entity
MAC VENICE HOLDINGS, LLC
Categories: Property Management
1405, Report:
#825991
Posted Date:
Jan 21 2012
gunbroker.com G B Holdings, Inc. Credit Card / Deceptive Pratices, Internet
I have an account with this outfit that I did not use for a year or so. I tried to browse for guns and put it into the watched items in my account. I was required to give my credit card information again. I complied. I also purchased a gun. Soon afterwards, my credit card's fraud un...
Entity
gunbroker.com
Categories: Guns & Ranges
1406, Report:
#825795
Posted Date:
Jan 20 2012
General Foods Holdings Inc Jerold David has recruited high level employees to start up and build the company, obtined info, terminated then W/o paying them. Internet
The President of General Foods Holdings Inc Mr Jerold David has recruited experienced, competent management level people to engage in starting up and developing infrastructure for a food strore chain under a unique system that can revolutionize the food industry. One area of experti...
Entity
General Foods Holdings Inc
Categories: Food Stores
1407, Report:
#825675
Posted Date:
Jan 20 2012
Zecco online trading Zecco holdings INC Zecco trading abilties for clients froze up & money balances showed $0.00 or near Internet
Zecco Holdings, INC trading tools and records have locked up again.
this time showing $0.00 balances for client accounts, and no stocks listed
lost ability to trade.No customer service answered.
Lost 1000's as a result of Zecco online trading platforms
freezing up.
Entity
Zecco online trading
Categories: Brokerage Companies
1408, Report:
#825139
Posted Date:
Jan 19 2012
Derick Coles SELECT INDUSTRIES, Derick Coles stole our money and sent it off shore to British Virgin islands. SARASOTA, Florida
My name is Eulet from Stone Mountain Georgia me and my wife Olive invested $150,000 in SELECT Industries based in Sarasota Florida a company of which Derick Coles was CEO.He said they bought small companies and grew them and eventually Select Industries would be so big that it...
Entity
Derick Coles
Categories: Business Consultants
1409, Report:
#798139
Posted Date:
Jan 19 2012
Arc Computers Arc Group Holdings Pty Limited T/As Arc Computers (The Manager name is Stan Li as the shop name, but his real name is Stan Huh) Sydney, Australia Internet
Well, it all started back in 20/06/2011 as we decided to buy a new pc and we both want to try the local shop here in Liverpool area. Now this shop is close to our place where we live and that is why we went there in the first place. We both have saved up a fair bit of cash and it to...
Entity
Arc Computers
Categories: Computer Stores
1410, Report:
#824783
Posted Date:
Jan 19 2012
Gladstone Brown MEC Private Holdings Gladstone stole several thousands from my company and refuses to refund any of it Houston, Texas
Gladstone Brown is a liar and has stolen $8000+ from me as well. He insisted that my money was being used to pay for appraisals and inspections that never occurred. Repeated attempts to contact him regarding resolution of these matters has ended the same way each time. Gladstone say...
Entity
Gladstone Brown
Categories: Loans