1501, Report:
#759763
Posted Date:
Aug 02 2011
Sterling HMD Arize HD, Reliant, Arize Group S&S services J&N Holdings No Results! Lack of Basis shawnee, Kansas
I am writing this report to stop the spread of another company who is masking themselves by saying that they help distressed home owners. The company has many names and they are all affiliated. The new company that is attempting to start up is called Sterling HMD. This is ...
Entity
Sterling HMD
Categories: Mortgage Companies
1502, Report:
#392234
Posted Date:
Jul 31 2011
Phillip Roy Wasserman, Phil Wasserman, Phil Roy, Phillip R. Wasserman, Phil Roy Financial Deceptive Practices are in His Blood Clearwater, Sarasota Florida
Yes, that's the sort of behavior and language he used with me. Don't fall for his pressure tactics. He's good at bullying, see attached report:
Investor Beware When Schoolyard Bully Grows Up: Susan Antilla
Commentary by Susan Antilla
Sept. 11 (Bloomberg) -- Remember the...
Entity
Phil Wasserman
Categories: Financial Services
1503, Report:
#758171
Posted Date:
Jul 29 2011
Leonard Horvak Do Not Pay Under Any Circumstance Thonotosassa, Florida
This company will have find you work or pay you for work and then never pay and threaten to sue you and push you around since they know most people can't afford to litigate.Do not give your money or time to this man he will make you regret it instantly. Their company writes ma...
Entity
Leonard Horvak
Categories: Employment Services
1504, Report:
#757498
Posted Date:
Jul 28 2011
quibids.com Parent company: QuiBids Holdings LLC Consumer Gouging and Qbids Shops at Wallmart to Send Product to Customer! Oklahoma City, Oklahoma
Purchase a Toshiba camera/video recorder from this website by outbidding others. The price of the product was described as a retail price of $300.00 dollars. On the surface it would appear that an eleven dollar bid is great, however one bid equals .60 cents. A bid can be bought in&n...
Entity
quibids.com
Categories: On-Line Business
1505, Report:
#755698
Posted Date:
Jul 20 2011
Alamo Rental Car Enterprise Holdings Alamo called said that my son hit a rental car in California and his ins paid part of the bill the rest is his.My son lives in Hawaii and was their when this supposely happened. The ins.co. they said St. Loius, Missouri
I was contacted by Alamo stating that my son hit one of their rental cars in California and his insurance paid their portion and the rest is his. My son wasn't in California and they ins company they stated paid part of the claim isn't even his insurance company. We will...
Entity
Alamo Rental Car
Categories: Auto Rentals
1506, Report:
#754090
Posted Date:
Jul 19 2011
Exmovere Holdings, Inc. David Bychkov SCC, SEC, Scam, International Fraud, Violation of Stop Sell Agreement Mclean, Virginia
David Bychkov may be in violation of his stop-sell order. http://x3m.exmovere.com/index.php German Sitehttp://x3m.exmovere.com/index-en.php English VersionAfter his signed stop-sell agreement with the state of V...
Entity
Exmovere Holdings, Inc.
Categories: Questionable Activities
1507, Report:
#720766
Posted Date:
Jul 17 2011
resort international finance Company uses deceptive methods to get money from clients. Contacted by company on 1-27-11 to sell my Wyndham time share. They said they had a buyer and I would recieve $29,748.00 for the sale. Internet
Company uses deceptive methods to get money from clients. Contacted by company on 1-27-11 to sell my Wyndham time share. They said they had a buyer and I would recieve $29,748.00 for the sale. They requested $1927.00 for leagal fees. After 2-21-11 all e-mails to company rejected,cou...
Entity
resort international finance
Categories: Lodging
1508, Report:
#753522
Posted Date:
Jul 15 2011
CARRIBEAN CRUISE LINE Bahamas Celebration, KB Promotions, gulf Coast processing Inc. BUYERS BEWARE!!! Internet
The Free CruiseWe've seen spokesmodel Carmen Electra touting free cruises on TV, received the award booklet mailing (with its official-looking stamps of approval from The Islands of the Bahamas, Alamo and Our Lucaya Beach & Golf Resort) and discovered the offer while browsing th...
Entity
CARRIBEAN CRUISE LINE
Categories: Cruise Ships
1509, Report:
#753512
Posted Date:
Jul 15 2011
Gulf Coast Processing Inc. BUYERS BEWARE!!! clearwater , Florida
The Free CruiseWe've seen spokesmodel Carmen Electra touting free cruises on TV, received the award booklet mailing (with its official-looking stamps of approval from The Islands of the Bahamas, Alamo and Our Lucaya Beach & Golf Resort) and discovered the offer while browsing th...
Entity
Gulf Coast Processing Inc.
Categories: Cruise Ships
1510, Report:
#753431
Posted Date:
Jul 15 2011
Exmovere Holdings David Bychkov, Exmovere, Exmobaby, X3M, Exmobaby, Cheyenne Crow, Chariot, Empath, BT2 International Inc., Exmocare LLC, Exmogate LLC FRAUD ALERT: Do not purchase shares of Exmovere Holdings (X3M) on Frankfurt Stock Exchange. Sale banned in U.S. McLean, Virginia
Here they go again with the shady transactions. Exmovere has just issued two of its directors David Bychkov and Joseph Batty, additional shares...but they are different than the Class A shares that everyone else has. These new Class B votes count seven times more than Class A shareh...
Entity
Exmovere Holdings
Categories: E-trade