151, Report:
#289013
Posted Date:
Dec 05 2007
Joon Ho Shin FRAUD Thousand Oaks California
Joon Ho Shin.
On Nov. 14th, in the Superior Court of San Mateo, Ca. a judgement in excess of 1,500,000 was entered against this man, for FRAUD.
Graduate of UC DAVIS
Resident of San Monica, Thousand Oaks, Belmont, San Carlos and Davis Ca.
Related corps, Diamond Flooring, F...
Entity
Joon Ho Shin
Categories: Liars
152, Report:
#288995
Posted Date:
Dec 05 2007
James Robert Sato Judgement against Belmont California
On nov. 14th 2005, A judgement of over 1,500,000 $ was enetered against this man for fraud.
James Robert Sato, Born Sept 3, 1973.
Height 5'10
weight 180
Hair Black
Graduate of UC DAVIS.
Diamond Flooring
Floors Direct
This man participated in a scam to defraud someone ...
Entity
James Robert Sato
Categories: Con Artists
153, Report:
#278077
Posted Date:
Oct 10 2007
Citywide Electric Over charger San Diego California
On 9/1/07, we had a blackout in our house. My wife called Citywide Electric for service as I was out of town. She agreed to the diagnostic fee of $19.50 over the phone. They sent an electrician to inspect the problem. The electrician quickly found that the breaker was tripped. ...
Entity
Citywide Electric
Categories: Electrical Services
154, Report:
#276982
Posted Date:
Oct 05 2007
Raymond Kwong. Hung Kwong. Chiu Kwong. Raymond Hung Kwong. Raymond Kwong San Francisco, Oakland, Pinole California
Raymond Kwong uses many different variations of his name.
Raymond Hung Kwong, Hung Qwong, Chiu R. Kwong, Chiu Kwong, Chiu P. Kwong, Hau C. Wong, Chiu R. Kwong, Raymond W. Kwong, Raymond C. Kwong, Chin Hung Kwong, and Chun Kwong Yan
He uses many different false addresses and SS...
Entity
Raymond Kwong - Hung Kwong - Chiu Kwong - Raymond Hung Kwong
Categories: Business Consulting
155, Report:
#276830
Posted Date:
Oct 03 2007
Assetsearches Never heard back Coral Springs Florida
I contacted Assetsearches.com in Feb of 2006. They sold me on them having access to a federal banking database that most PI's paid them to access. I was cutting out the middleman they said. I paid for the search, then never heard back. I called back once a month and was strung along...
Entity
Assetsearches
Categories: Private Investigators
156, Report:
#271947
Posted Date:
Sep 02 2007
Schneider National Carriers Contract is nothing but a amoney making racket Ripoff Green Bay Wisconsin
I went through Schneider's training program in Green Bay of during March 2006. Enjoyed the program then got sent to North Carolina for specialized training. Enjoyed this too. Graduated this with no problems. First run I brush against a parking pole with pass. side steps. Pole was di...
Entity
Schneider National Carriers
Categories: Corrupt Companies
157, Report:
#250784
Posted Date:
May 28 2007
Citywide Claim Final Notification, CityWide Constrution Sent check $2,550.00 called to confirm the funds there were no funds available for this account. Long Beach California
I received Fraudlent mail claiming I won and the checks that were sent was unable to get the funds that were claimed to be awarded to me. Check on available funds drawn at their bank said funds not available.
This is the second time it has happened to me and the first time I depo...
Entity
CityWide Constrution
Categories: Lottery
158, Report:
#238782
Posted Date:
Mar 11 2007
Earthlink Muni WiFi Anaheim California Earthlink Muni Wifi Rip Off Atlanta Georgia
On 2/20/07 I attempted to sign up for the Earthlink Muni WiFi service in Anaheim, CA. Earthlink is a company that is having major financial problems, so they are looking to expand their business into citywide wifi networks, Anaheim was the first such network. I called the sales numb...
Entity
Earthlink Muni WiFi
Categories: Internet
159, Report:
#204071
Posted Date:
Aug 02 2006
Sealmaxx, Enviroclean I got LOUSY service too!! St. Louis Missouri
Winsome45 - I had similar, though far less dire, experiences with SealMaxx St. Louis. My job was done far later than promised, but at least it was completed. It was a smaller job than yours...a total of about $1,700 or so.
I'll second your opinion about how the deck looks afterw...
Entity
Sealmaxx, Enviroclean
Categories: Cleaning Services
160, Report:
#202699
Posted Date:
Jul 25 2006
Citywide Electric Shoddy work. Didn't show up to repair. Burbank California
This company sent an electrician to repair a faulty circuit. He reset a GFI and left. Half an hour after he left, the problem returned.
I called the company, and they made an appointment to send someone else, but noone showed up or called. I called back and they made another a...
Entity
Citywide Electric
Categories: Electrical Services