1431, Report:
#790702
Posted Date:
Oct 20 2011
WTF Wholesale Todd Stefaniak, True Lines Distributing, Kay Carpenter Committed FRAUD in a multi-million dollar Ponzi Scheme Daytona Beach, Florida
Todd Stefaniak and WTF Wholesale claim to have gone out of business due to a poor economy and claim to be shoring up their assets to pay their legitimate vendors. This is all via Kelly Parsons at their law firm, Cobb Cole. This is also a bunch of horse crap. Todd c...
Entity
WTF Wholesale
Categories: Veterinarian Services
1432, Report:
#509409
Posted Date:
Oct 19 2011
Ian Dyer - Real Estate Advisors - Miraclemansions.com Ian Dyer christian ? God fearing? baloney Internet
I think that someone should look into the practices of Mr. Dyer. His miracle mansions are anything but. I have lived in one of his Parks in Yucaipa for several years before he purchased them (I can't go into detail because of fear of retaliation). The first thing he did was to force...
Entity
Ian Dyer - Real Estate Advisors - Miraclemansions.com
Categories: Mobile Home Parks
1433, Report:
#780215
Posted Date:
Oct 18 2011
Superior Moving and Storage Terrible Experience, Liars, Significant Damage Pompano Beach, Florida
I contracted with Superior Moving & Storage (MC #370277, DOT #837931) based out of Pompano Beach, Fl. During my move I had several negative experiences with the company including multiple times when they were in breach of their contract. On August 6, following our conversation I...
Entity
Superior Moving and Storage
Categories: Moving Companies
1434, Report:
#703501
Posted Date:
Oct 17 2011
Green Heat Green Heat Air-Duct Cleaning, Carpets, A/C.... all SCAMS !! Oakland, California
Beware of phone calls to clean your air ducts! They advertise it for $59.99 and the actual bill came to $1,112 !! They arrived @ 11AM looked at my heating system and said, It can't be cleaned, but let's see what we can do for you. While technician Jack looked and t...
Entity
Green Heat
Categories: Advertising / Deceptive
1435, Report:
#789232
Posted Date:
Oct 16 2011
Autoland Joh Derella ,Cheryl Derella, Felix Stepello, Ben Murabito Fraudulant inspection, illegal mileage reported marcy, New York
illegal inspection.Never gave registration, registration expired had to get it re inspected.failed inspection 30 days later. Now will cost 890.00 to get it corrected and then it will pass. I was told everything was fixed and it was looked over. I was told it would of never of made a...
Entity
Autoland
Categories: Auto Inspection
1436, Report:
#789128
Posted Date:
Oct 15 2011
Telebrands AlumaWallet Overcharged. $165 instead of $10.99. Then charge $25.00 to reverse. Sent 10 items instead of 2. Fairfield, New Jersey
This company advertises on TV frequently. They offer protective aluminum wallets two for 10.99 with free shipping (as well as many other products so please beware). My wife called in and placed an order. I found out the next day there was a charge on my card for $1...
Entity
Telebrands
Categories: Attorney Generals
1437, Report:
#788760
Posted Date:
Oct 14 2011
Westwood College Redstone, Alta College Lying Degree Mill Denver, Colorado
Institution of higher learning/ More like Institution of Highway Robbery.
I am at my wit's end with this degree mill. They lied to me in every way, shape and form. Ben my admission counselor (Salesman) stated credits would be transferable, now they post on the website they ...
Entity
Westwood College
Categories: Colleges and Universities
1438, Report:
#779313
Posted Date:
Oct 08 2011
Bennington Group Abe Shah, Bennington Foods, Mai Lai Recieved Material and did not pay New York, New York
Abe Shah and Bennington Group has scamed several people in the NJ area, Given Bad Checks, Failed to pay debts. Recieved over $200,000.00 in materials from a job site in NJ. Has Warrants for his arrest in both Elizabeth & Newark, NJ
Turned off his phone,&...
Entity
Bennington Group
Categories: Bad Check Writers
1439, Report:
#442853
Posted Date:
Oct 07 2011
Robin D. Ijames - Robin Ijames - Crisis Relief Task Force, Robin Ijames' Production Presents Took Money For Marketing Services And Never Provided Any Martinsburg West Virginia
On May 10, 2008 Robin Ijames' took $2,000 from me and signed a contract to market new homes to disabled military veterans. The contract document stated that my licensed building company would be the exclusive builder for the project in the state of West Virginia for the first 50 hom...
Entity
Robin Ijames'
Categories: Real Estate Services
1440, Report:
#785586
Posted Date:
Oct 06 2011
shoes-style-mall.com Ben-shoes.com Sacm Website will send confirmatiom after your payment is sent yet ship nothing! Internet
I ordered a pair of kids dansko kids from shoes-style-mall in the amount of $25.95 Their website claims directly from their website:Welcome to shoes-style-mall, thanks buy!We will ship All Orders within 48 hours. Usually, It will take 4 to 7 business days to deliver. When your ...
Entity
shoes-style-mall.com
Categories: Department & Outlet Stores
