1661, Report:
#921869
Posted Date:
Aug 03 2012
Tradebank International Franchising Tradebank Franchising, Tradebank.com, 3dh, Todays shopping network, Barter Kings, City Buddy, MYCHOICe.com, Todd Gerry, John P. Davis, Rob Verkiak, James Bower, FRAUD, SCAM, VICTIMS, Limit your risk!, FTC COMPLAINTS, FDD VOLATIONS!!!! Lawrenceville, Georgia
Tradebank International, Tradebank Franchising, Tradebank.com claims and Todd Gerry, This is an opportunity that could change your life and your financial future drastically.
http://tradebank.com/
Tradebank International
1000 Laval BlvdLawrenceville, GA 30043
Phone: 678-533-71...
Entity
Tradebank International Franchising
Categories: Questionable Activities
1662, Report:
#815475
Posted Date:
Aug 03 2012
Harbor Freight not accepting return of a $4.99. defective item without the receipt brick, New Jersey
This complaint is not a high level cash amount. However, it is one of dealer not backing their product. I purchased a face shield a few days ago hr #96542, for a big $4.95... This was the only item I purchased that day. Who saves a cash receipt for $ 4.95???. Unless its a big t...
Entity
Harbor Freight
Categories: Specialty Stores
1663, Report:
#920190
Posted Date:
Aug 01 2012
Stevens Construction Company San Diego Concrete Company BEWARE: Contractor takes your money & doesn't finish job Chula vista, California
Hired Stevens construction company to do about $4,000 worth of work to my rental property. He was about 3/4 through the job so I paid him in full.Tony Robert Stevens (goes by Tony) seemed like a real nice guy & had done every ask of him to that point. Long story short never fini...
Entity
Stevens Construction Company
Categories: Builders & Contractors
1664, Report:
#920915
Posted Date:
Aug 01 2012
clyde trails financials I was assured thar I had a buyer for my time share, even had the names of buyers and that they had put 20% deposit down,. I had to put in a documentry stasmp fee. the a check would be sent over night, Internet
I was told i had a buyer for my time share, complete with names and 20% down payment i had to send a $ amount for documentary stamp tax, had to be a wire transfer, as soon as funds cleared. so did they, i really needed that sale to pay for medials bills ...
Entity
clyde trails financials
Categories: Sales People
1665, Report:
#918670
Posted Date:
Jul 31 2012
Anthony F. Odarczenko and Kaylea Brooks stole $4,000 from my fiance and I Naperville, Illinois
Please beware of these thieves: Anthony F. Odarczenko (Tony) and Kaylea Brooks (Kay) they own Willow Media Network LLC dba White Willow Studio and Tassko Productions.
After hiring these individuals to do our videography for our wedding they they stole not only our deposit, but the ...
Entity
Anthony F. Odarczenko
Categories: Video & Film Production
1666, Report:
#919580
Posted Date:
Jul 30 2012
Devcon Security Fradulent billing practices Orem, Utah
On 6/15/11 I signed a 3 year contract and paid the first year in full. I paid the 1st year monthly monitoring fee of $614.76 and an installation fee of $459.02. Ill give you the short version of this story with just the details to substantiate. Bottom line is, they misappropriated m...
Entity
Devcon Security
Categories: Security Services
1667, Report:
#919044
Posted Date:
Jul 29 2012
356 Flower Hill Way, San Marcos, CA 92078 Tony 356 Flower Hill Way, San Marcos, CA 92078 San Marcos, California
356 Flower Hill Way, San Marcos, CA 92078 is a house that is for rent and the owner Tony does not have the legal right to rent this place. He has taken deposits for this place from people and the house is not only in foreclosure, but has gone to auction. DO not rent this house unles...
Entity
356 Flower Hill Way, San Marcos, CA 92078
Categories: Liars
1668, Report:
#918954
Posted Date:
Jul 28 2012
818 Concepts - Photography Melanie Caudillo and Tony Hernandez which are the owners did not deliver the product or provide the services they were paid in cash for. 818 concepts professionalism and work craftsmanship was delivery deprived from us if they have any Sherman Oaks/ Los Angles, CA, Internet
On April 29, 2012 Melanie Caudillo and Tony Hernandez, the owners of 818 Concepts photography company specializing in dogs, came to Arizona for a public photo shoot. Their flyer posted on Facebook said to contact them for details. I initially contacted both Melan...
Entity
818 Concepts - Photography
Categories: Photography
1669, Report:
#918779
Posted Date:
Jul 28 2012
Becky Smith [email protected] con-artist. ask for money stranded in UK London, United Kingdom
woman stating she is stranded and asks for money to come to you.
Get's you to wire money to her.
She even has a partner Tony Lawson whom gets some other victim to send you money so you can wire it to her.
After finding out all a scam and had others access my credit card which I...
Entity
Becky Smith
Categories: Credit Card Fraud
1670, Report:
#918107
Posted Date:
Jul 27 2012
Great American Van Line same name just have locations in Davies Fl and Ft Lauderdale. used to be In Ga, until the heat was on Scams/Liars/Theifs Ft lauderdale/ Davie, Florida
First let me say that the Rebutal about it not being them and having things removed is to funny. They lie. Everything you read out here and all other sites is the Truth about this company. They lie from the day you pay the 200.dollar deposit. Then after...
Entity
Great American Van Line
Categories: Moving Companies