141, Report:
#1317059
Posted Date:
Jul 15 2016
Imortgage IMortgage | BEWARE BEWARE BEWARE Raleigh NC
My wife & I have been looking for a house on Zillow.com for a few months & the site suggested we talk to a loan office to get pre-qualified. We submitted our information and soon enough Mr. Curtis Perry from IMortgage called us to discuss the process.We gave him all the nece...
Entity
Imortgage
Categories: Mortgage Companies
142, Report:
#1316447
Posted Date:
Jul 12 2016
Cash Advance Inc Collection ripoff Hayward California
Received this notice via email from a Frank Tamerez stating I owe the following....there is no phone number nor have I taken out a payday loan. I noticed others have had the same problem they need stopped. Please view the following;
Loan Account Number #PO8955068
Amount Due $...
Entity
Cash Advance Inc
Categories: Collection Agency's
143, Report:
#1315753
Posted Date:
Jul 08 2016
Perry C Thomas Lancelot HomesKings Manor Homes stole +$45000 from me, wouldn't put on roof, didn't get inspections, didn't pay contractors, left me screwed Santa Fe Texas
This guy is a con. He gets large deposits and dosnt use it for project. He gaffed me off for 9 months before anything was done. He left me with $45,000 debt and didnt even complete 1/2 the project. He is a smooth talker and should be in jail...do yourself a favor and stay away from ...
Entity
Perry C Thomas
Categories: Builders & Contractors
144, Report:
#1315119
Posted Date:
Jul 05 2016
Anytime Fitness Perry Hall, MD Cancelled in December yet still being charged in July Perry Hall Maryland
As of July of this year, Anytime Fitness of Perry Hall, MD is still charging me for membership ($35/mo) after cancelling in December. My credit card # changed in December. I received a notice on December 7 that my ABC*ANYTIMEFITNESS bill was overdue as my payment bounced. I dec...
Entity
Anytime Fitness Perry Hall, MD
Categories: Health Spas
145, Report:
#1314653
Posted Date:
Jul 01 2016
Kings Manor Homes Perry C. Thomas Carlisle Homes Fraud, Ponzi Scheme, Con Artist, Taking money from home owners then not paying contractors for work, stealing thousands from innocent customers/family putting their trust in Perry C. Thomas to build their home, but taking their money and dreams away in the process, a total scam artist that has to be stopped. League City Texas
Perry C. Thomas has operated a number of shell companies in the Houston area in past years. Over these years, he has employed a scheme to take money from innocent families trying to build their dream home, and at the same time, does not pay contractors for the work performed. He...
Entity
Kings Manor Homes
Categories: Builders & Contractors
146, Report:
#1314037
Posted Date:
Jun 29 2016
AJ Perri Avoided being ripped off Tinton Falls New Jersey
AJ Perri came for preventive instepction for the beginning of the summer. They advised that our coils needed cleaning which they would do to the tune of $800.00. We declined for the time being. Yesterday, our AC stopped working after we smelled some burning. We shut off the un...
Entity
AJ Perri
Categories: Heating, Cooling & Ventilation
147, Report:
#1307722
Posted Date:
May 25 2016
Perry Excavating Aperry Inc, Amber Perry, Tony Perry Very poor business practice, install used parts, never complete on time Camby Indiana
I've seen this company many times install used water fittings, substitute poor quality parts or home made parts. They do terrible quality work. They don't show up on jobs until almost noon and leave early. I witnessed them have an employee distract an inspector so they could insta...
Entity
Perry Excavating
Categories: Building Services
148, Report:
#1195948
Posted Date:
Apr 15 2016
Zodiac Brands zodiacbrandsnyc.com/past-present/Zodiac Brands founder Santiago RamosZodiac Brand Managementhttp://www.zodiacbrandsnyc.com Fraudulent Misrepresentation New York New York
We were introduce and met with Santiagi Ramos the founder of Zodiac brands. Our back ground and reference check of past and present clients came back as supected.
Most of the companies never worked with Zodiac Brand or Santago Ramos who recently change his name from Doran Ramos and ...
Entity
Zodiac Brands
Categories: Festivals & Event Services
149, Report:
#1299244
Posted Date:
Apr 12 2016
Timothy Mundy Lee TorroneSierra MundyLealta Construction ServicesTSA Construction Services, Mundy Construction Services Hartland Home Restoration Construction Scam Artist, Convicted Felon, False Identity Springfield Missouri
On Sunday, January 17th we inquired on HomeAdvisor.com for a roofer to replace our roof. Home Advisor claims to screen their vendors before they can advertise. We unfortunately, trusted Home Advisor had done as they said. We were sadly mistaken. Home Advisor paired us with...
Entity
Timothy Mundy
Categories: Roofing Companies
150, Report:
#1299104
Posted Date:
Apr 11 2016
James Monroe Lynett Webster, Mr. George Perry, Marie Marin, Las Vegas PCH Cooperation, Manufacturer Global Promotion, and Mega Millions Monthly Giveaway. PHONE SCAM Las Vegas Nevada still active. Thrule Texas
About 3 weeks ago we rescieved a phone call from a guy with a Jamaican accent calling himself James Monroe, he even had trouble pronouncing it, he said we had won 2nd place in the Mega Millions Monthly giveaway and won $3.9M, a 2016 Mercedes Benz, 1yr free insurance, 6 months free g...
Entity
James Monroe
Categories: Unusual Rip-Off