1511, Report:
#1042686
Posted Date:
May 17 2013
Auto Auction Guy - Paul Travers 407-401-2093 - Auto Auction Broker - Ace Media - HBO Auto - dealership, fraud, scam False Promises, No Pay, Breach of Contract Internet
Pual Travers is a Canadian working in Orlando and operating a dealership out of his home at 1887 Florence Vista Blvd. He operates under HBO Auto, he tells people it is his dealership, however; it is registered to CHRISTOPHER DOUGHERTY and RANDY NEVILLE and the location is for a...
Entity
Auto Auction Guy - Paul Travers
Categories: Auto Dealers
1512, Report:
#1051544
Posted Date:
May 17 2013
Lancaster Financial Solutions ; Victor Carlson; David Geffen; James C Foster, CEO SCAM for secured debt consolidation loan! New York City New York
Approved for a debt consolidation loan. Had to be secured w collateral but I have none. Was asked to send 10 payments via WUQC..and I did. 6 days of promises that my 30k was being wired and nothing to date. I have all emails, contracts, WUQC numbers and receipts. Was told recently t...
Entity
Lancaster Financial Solutions
Categories: Loans
1513, Report:
#1046324
Posted Date:
May 16 2013
Three Pillars Architecture and Construction Steven Considine Dishonest and Incompetent Builder Bernardsville, New Jersey
Cannot fulfill his own contract, asks for money up front for things not completed then threatens to sue if you don't pay. Never completed an 8 week job after 28 weeks, took off for 2 months so he could drive his precious darling daughter to NYC to be in a Christmas play while my hou...
Entity
Three Pillars Architecture and Construction
Categories: Builders & Contractors
1514, Report:
#1049537
Posted Date:
May 09 2013
national media group tried to get 12.95 processing fee for grant money! Chicago Illinois
glad I was able to get this site, got the green card and Red flag when called and they wanted money to process. grant . David, Dwight, I'll.
Entity
national media group
Categories: Federal Government
1515, Report:
#1049128
Posted Date:
May 07 2013
Azorez Cattery Thief breeder Fort Langley Canada
I have reserved a Siamese kitten as promised in our agreement, red point male. After, making the deposit she guaranteed me with the above mentioned cat and then all of the sudden the parent of the kitten died so she has to keep it? That's considered false advertisement. Furthermor...
Entity
Azorez Cattery
Categories: Animal Abuse
1516, Report:
#1048856
Posted Date:
May 06 2013
Rapid Realty Jamacia/Platinum Realty fraudulently took my $4500.00for a rental property and hasn't given me keys or lease to property jamacia New York
To: RAPID REALTY ,NYC & PLATINUM REALTY: Queens Franchise Hillside Ave,Jamaica NY 11435 & Albert Bell; Franchise Owner & Jamel Wilson ; Agent for Albert BellRe: Breach of ContractTo whom it may concern,I Melissa Turner is sending you this INTENT TO S...
Entity
Rapid Realty Jamacia/Platinum Realty
Categories: Miscellaneous Companies
1517, Report:
#632510
Posted Date:
May 02 2013
Richard Sain Richie Sain Grifter, Massage Therapist, Conned me out of over $10,000, and rent, attempted marriage, to obtain my assets, posed as nurse/therapist and proceeded to attempt to gain access to my wealth Sedona, Arizona
Dear Sir,
Here is a detailed account of my relations with Richard John Sain born 11-20-XXXX SS# xxxxxxxxx
We met in Mount Shasta California in September 2009. Richard is a gruff, tough, but good looking man. He has an excellent body and is charming in every way.I was a...
Entity
Richard Sain
Categories: Questionable Activities
1518, Report:
#1047881
Posted Date:
May 02 2013
Marie Silva Cothia Event Planning (AKA) MSC Event Planning Marie Silva Cothia should not be trusted. DONT USE MSC EVENT PLANNING NYC New York New York
Whatever you do DO NOT TRUST MARIE SILVA COTHIA!!!!!
First of all she goes by Marie sometimes and others Silva. That is because she is so dishonest. Never use her to promote you as a model as she often pretends to be s model manager she is not. She is not listed on any talent agency...
Entity
Marie Silva Cothia Event Planning (AKA) MSC Event Planning
Categories: Event Planners & Sites
1519, Report:
#1044871
Posted Date:
May 01 2013
TransForce Trucking Lies, failure to pay, refusal to transfer Pittsburgh, Pennsylvania
TransForce Trucking advertizes itself as the number one staffing option for drivers looking for a stable career, without being tied down to one job. Instead they are a good way to be lied to, paid far less than advertized, and treated as though you are brainless.
I signed on ...
Entity
TransForce Trucking
Categories: Trucking Companies
1520, Report:
#1046945
Posted Date:
Apr 29 2013
Sovereign Market Systems Eric Weisbrot, Igor J. Weisbrot, James Weisbrot, Jim Weiss, Juliya Weisbrot, Juliya Simchuk This company stole money from a 92-year old - hasn't returned proceeds from silver sale, imposed exorbitant fees. Internet, Florida
Sovereign Market Systems is a ripoff, a scam, probably a ponzi scheme. They are no better than common thieves, preying on a 92-year old man with early stage dimentia, taking his money over the phone to supposedly purchase silver bullion. He never received the trade confirmation they...
Entity
Sovereign Market Systems
Categories: Investment Brokers
