161, Report:
#362767
Posted Date:
Aug 14 2008
Ray Mendez - Global Advertisements - M And M Consultants I Was called by Ray Mendez and was told I could get my interest rate lowered for $997.00. I have since found out he is working with M and M Consultants. They called me and asked if I wanted a refund. I told the I did. They wanted my birth date and my mother's maiden name. I refused and called Bank of America and they said it was O. K. to do so. I have left two messages and they have not called me. Altamonte Springs Florida
On June 30, 08 I received a call from man who identified himself as Ray Mendez. He said he could lower my interest rate on a loan with Bank of America. He quoted the amount I owed on my loan to the penny. This was the reason I trusted him. Bank of America sent him the money to Glob...
Entity
M And M Consultants - Global Advertisements
Categories: Business Consultants
162, Report:
#358396
Posted Date:
Aug 02 2008
Eric Mendez/galan Entertainment/studios.vs.com/xtremehotlatinas.com They scam webmodels out of pay Los Angeles California
Thinking to do web modeling? Well if you get scouted by eric mendez of galan entertainment and he gets you set up with xtremehotlatinas.com/flirt4free.com which advertises through hustler clubjena etc... don't expect to get paid i am new at this worked for them for well over a mon...
Entity
Eric Mendez/galan Entertainment/studios.vs.com/xtremehotlatinas.com
Categories: Modeling & Talent Agencies
163, Report:
#349983
Posted Date:
Jul 24 2008
Ideal Vision Enterprises LLC - Vertical Marketing - Currency Exchange Profits - Greg Jankowski Total Scam and Fraud Ripoff only $299.00 to Start Aliso Viejo California
These A-holes put this one together pretty well!!! This is the first and last internet scam I'll fall for. Currency Exchange Profits was promoted to me on a site named Scram scam plan.com that promotes being wary of scams, when in actuality it is a promoter of at least this currency...
Entity
Ideal Vision Enterprises LLC - Vertical Marketing Currency Exchange Profits - Gary Jezorski
Categories: Attorney Generals
164, Report:
#329114
Posted Date:
Apr 27 2008
Naperville Courtesy Plumbing ID#055-020788 They call themselves A FAMILY-OWNED CHRISTIAN COMPANY THAT SPECIALIZES IN CUSTOMER SERVICE!!!!! Romeoville Illinois
Complaint ID#: 94168453
Business Name: Naperville Courtesy Plumbing
The BBB has made several attempts to contact the business regarding the above referenced complaint. We regret to inform you that we have not received a response from the company. Your complaint was closed out as...
Entity
Naperville Courtesy Plumbing
Categories: Plumbing
165, Report:
#321409
Posted Date:
Mar 26 2008
F. Mendez Agent For BillBarnes.com Jewlery Stole small savings from single mother. Claimed to need it as down payment, but never delivered. Victoria Texas
Mr. Mendez required a down payment to order a piece of jewelry that was not in stock and was to be shipped from Greece. the wait time was to be 6 - 8 weeks. I ordered on April 19 2007 and the money was debited from my checking account on the 20th. After four months I called to inqui...
Entity
F. Mende,z Agent For BillBarnes.com Jewlery
Categories: On-Line Stores
166, Report:
#312955
Posted Date:
Feb 28 2008
Unique Insurance Insurance Company that Doesnt Pay - ITS TRUE! CHICAGO Illinois
On December 16th, My Girlfriend was involved in an accident with my truck. She was not able to break on an icy road and slid into a tree, damaging the complete front end of my truck. I filed a claim immediately with UNIQUE INSURANCE, my insurer. I received a letter in the mail on...
Entity
Unique Insurance
Categories: Car Insurance
167, Report:
#306560
Posted Date:
Feb 06 2008
Gurubuster.com Dani Mendez warn you about the scams but get you scamed by her associates Las Vegas Nevada
I had found Dani Mendez site when checking on company which riped me off. She recomended very legitimate company to make money with called Vertical Marketing . I have bought Gary Jazorski program for $299.00. I had invested in in $4000.00. I have been trading with his program for 50...
Entity
Gurubuster.com
Categories: Con Artists
168, Report:
#298594
Posted Date:
Jan 10 2008
Open Trade - Gary Jezorski STAY AWAY whatever you do!! Mundelein Illinois
When you see this name Gary Jezorski /GaryJ@VerticalMarketing run as fast as you can do not invest your hard earned money you will lose it, Also do not buy into anything you read on Guru buster by Dani Mendez
I invested $500 dollars in Open Trade E currency company a company that...
Entity
Open Trade - Gary Jezorski
Categories: Multi Level Marketing
169, Report:
#281092
Posted Date:
Oct 26 2007
LA PRIMERA LOTTERY COMPANY - Dr. Pedro Mendez - Dr. Ricardo Gomez - Jonah Omba - Daniel Elvis we were ripped off of 15 thousand dollars and they still wanted more... We gave money up front for taxes and money for plain fair Madrid Spain
We sent money to, La Primera Lottery Company International Lottery Promotion. The First was for Taxes on money won, the Second was for the Diplomatic Agent to bring the check to us. The Final time was for the Air fair. Now they want more because the money was retained by U.S. Cus...
Entity
LA PRIMERA LOTTERY COMPANY - Dr. Pedro Mendez - Dr. Ricardo Gomez - Jonah Omba - Daniel Elvis
Categories: Lottery
170, Report:
#279737
Posted Date:
Oct 19 2007
Bartolini Courier Service - HOT LOTTO -MUSL told me I won millions of dollars in a lottery that I did not play U.K (so They Say) Internet
THIS IS WHAT THEY SENT ME
Attention Winner!
HOT LOTTO (MUSL) is a non-profit, government-benefit association owned and operated by its 31 member lotteries. Each MUSL member offers one or more of the games administered by MUSL Offices. All profits are retained by this lottery a...
Entity
Bartolini Courier Service.
Categories: Corrupt Companies