1601, Report:
#948603
Posted Date:
Sep 30 2012
Anthony Balthrop & ALB Hotels LLC Tony Balthrop Con artist poses as a Hotelier but has no MONEY! Chester, Virginia
Tony Balthrop from ALB Hotels based out of Chester Virginia is a complete crook! He poses as a hotel owner and has a bogus website. He goes around contacting bank asset managers and hotel brokers and tries to purchurse REO hotels. He produces fake brokerage account stateme...
Entity
Anthony Balthrop & ALB Hotels LLC
Categories: Questionable Activities
1602, Report:
#948597
Posted Date:
Sep 30 2012
Anthony LaRuffa Tony LaRuffa This fraud will take your rent and file BK as fast as he can he stole millions. DO NOT RENT OR BUY FROM THIS FRAUD San Clemente, California
http://bankrupt.com/misc/azb10-28309.pdf
Do not give this fraud any money. He will steal it and file bankruptcy under a corporation.
Entity
Anthony LaRuffa
Categories: Mortgage Brokers
1603, Report:
#948293
Posted Date:
Sep 29 2012
JTF RV Supercenter Theft by deception Conyers, Georgia
In February of 09head On Feb 2, 2009 I had my motor home towed to JTF RV super center by a towing service they use because the engine had a blown head gasket. After the mechanics disassembled the engine and removed the heads; it was discovered that the cylinder block and wall of two...
Entity
JTF RV Supercenter
Categories: RV Repair Centers
1604, Report:
#940447
Posted Date:
Sep 27 2012
TEKWORX - TECHWORKS TECHWORKS LTD. coerced and manipulated me into buying a course that makes me eligible to work in the UK. 'Mandy' didn't show up, 'MO' assisted me and the 'manager' 'J.Lewis' was constantly very pushy LONDON, Internet
Hopefully you will be interested in my story, to do some more research on the following and publish a report or article so other people cannot be scammed or coerced into signing documents, contracts and vouchers from Tekworx company. This is a similar story to Fraser McKenzie compan...
Entity
TEKWORX - TECHWORKS
Categories: Wanted Criminals
1605, Report:
#947192
Posted Date:
Sep 27 2012
World Wide America Travel Scam Houston, Texas
I called the listed number, 1-888-779-5550, World Wide America Travel (3346 East, T.C. Jester ,Ste.H-4 Houston, Texas 77018) and inquired about the New York Special Listed. We were informed by sales agent Tony ext 189 that we would receive 3 days / 2 nights in New York for $200.00p...
Entity
World Wide America Travel
Categories: Travel Services
1606, Report:
#946759
Posted Date:
Sep 26 2012
Boston Hannah International Tony Ditri James Rydell they lied, mis-sold the product, ignored our complaint, lost a payment and bullied and harassed us by email London UK, Internet
Boston Hannah offered us an advertising deal for a right hand page ad in the first quarter of the magazine as the sponsor of a feature article. They claimed the magazine had a distribution of over 3 million copies in the UK. When the magazine finally came out the ad was in the last ...
Entity
Boston Hannah International
Categories: Book & Magazine Publishers
1607, Report:
#945650
Posted Date:
Sep 24 2012
True Freedom Enterprises LLC Upfront charges for business credit that never comes! Total RIP-OFF!!! Conyers, Georgia
I applied for business credit with these people in May. I was told to get $50K in business credit would cost me $1500. I gave them authorization to charge my credit card for the amount. They informed me I would get the card in 30 days, or my money back.
There was a charge of $337.9...
Entity
True Freedom Enterprises LLC
Categories: Credit Services
1608, Report:
#210002
Posted Date:
Sep 20 2012
Joseph Nicoletti Ripoff of $7700 for posing as a music promoter. Once paid, I never heard from him again. Newport Beach California
I was defrauded by Joseph Nicoletti in that none of the services were fulfulled for which I paid (nearly $7700.00) as he promised to me verbally and in his contract. He refused to answer my telephone calls for over 6 weeks. He could not show me where any tv or radio ads that I paid ...
Entity
Joseph Nicoletti
Categories: Con Artists
1609, Report:
#804464
Posted Date:
Sep 20 2012
AA Complete Auto Repair Houston AAA Auto AA Complete Auto Repair Houston fraud houston, Texas
Didnt do a good job on my car. Refused to make it right. Told me to F off and go sue them. To date, AAA has done NOTHING to satisfy me. Dishonest business practices. These thugs got caught engaging in fraud, some went to prison for it, some still on probation. Beware of the phony po...
Entity
AA Complete Auto Repair Houston
Categories: Auto Repair Service
1610, Report:
#943817
Posted Date:
Sep 20 2012
FoodLovers Fat Loss System Tony.... (supposed to be customer relations person) Likely the worst I have ever had a conversation with. On 9/10, we were to leave on a 2000 mile trip on 9/21. I saw FoodLovers on television and one of the books was how to eat out right. A great time to learn ,so when it would be delivered? Internet, California
Ordered the Foodlovers plan on 9/10, CHARGED IT in full, not installments, and asked for delivery information. They said 5-7 days. Since we were planning to leave on a 2000 mile trip on 9/21 , 7 days would enable us to study the how to eat in res...
Entity
FoodLovers Fat Loss System
Categories: Weightloss Programs