171, Report:
#375595
Posted Date:
Sep 24 2008
Richard Friedberg Richard Friedberg ,Be Aware Of this Person and Stay as Far Away from Hom as You Possibly Can! Vail Arizona
To: All U.S. People thinking about doing business with Richard S. Friedberg who currently resides in Vail, Arizona.
This is a person who has a Shady past which apparently includes tax evasion and destorying a previous business which cheated many people out of their money back in ...
Entity
Richard Friedberg
Categories: ORGANIZED CRIME
172, Report:
#370587
Posted Date:
Sep 19 2008
Advantage Rent To Own, LLC (Richard Friedberg, Owner) Rent to own housing scam out of Arizona (Illegal in most States) Vail Arizona
Advantage Rent to Own, LLC is located out of Arizona and sells Licenses to become associates with their organization offering a Rent to Own program to people who can't qualify to purchase a home. In many states this type of program has been outlawed because it requires an upfront d...
Entity
Advantage Rent To Own, LLC - Richard Friedberg
Categories: Brokerage Companies
173, Report:
#371499
Posted Date:
Sep 10 2008
Advantage Rent To Own, LLC ,i.e. Richard Friedberg, Owner Job Posting turns out to be Investment Scam Vail, Tucson Arizona
Earlier I wrote an article regarding this company and then I started receiving many e-mails from other victims of this company.
This turns out to be a Rent to Own of housing scheme that offers a licensing program that varies in cost to those that make contact and the price appa...
Entity
Advantage Rent To Own, LLC
Categories: Investment Brokers
174, Report:
#107109
Posted Date:
Aug 25 2008
Mabro Auto Transport Aka Mabro Corp ripoff scam artist to employees these Bozos keep your final check no matter what St Peters Missouri
They will keep your final check no matter what. They kept my check for supposed damage to vehicles and I signed no letter saying they could do that.
Also they have in place an escrow account in place in that this is supposed to a n equipment deposit that they will also keep.
D...
Entity
Mabro Auto Transport AKA Mabro Corp
Categories: Auto Transporters
175, Report:
#289288
Posted Date:
Aug 12 2008
Snow White Goldens & Silvermine Kennel Fraudulent Puppy Farms claim to sell Cream English Golden Retrievers for $2500.00, but turn out to be Mutts! Phoenix Arizona
My family recently purchased a puppy from the Snow White Goldens Kennel in Phoenix, AZ. We were under the influence that we were purchasing an AKC certified, champion line, pure breed Cream English Golden Retriever for $2500. This is a significant amount of money for a dog, but th...
Entity
Snow White Goldens - Silvermine Kennel
Categories: Animal Services
176, Report:
#325201
Posted Date:
Aug 06 2008
Evonne & Gary Denny Or Diamondacreskennel A VOICE FOR ALL THE VICTIMS THAT HAS BEEN LIE TOO FROM THIS BREEDER Dallas Texas
First of all I feel the pain,angry and hate for the victims who are going through this scandalous scam of a breeder by the name of Evonne & Gary Denny (Diamondacreskennel.com)
My story with the french bulldog that I PURCHASE FROM HER IS NO DIFFERENT FROM WHAT IS POSTED HERE FROM ...
Entity
Evonne & Gary Denny - Diamondacreskennel
Categories: Dog Breeders
177, Report:
#359883
Posted Date:
Aug 06 2008
Decorative Concrete Systems Broken contract - job not completed Muscle Shoals Alabama
Vic Thomas, owner of Decorative - Concrete Systems of Muscle Shoals, Alabama contracted to build a patio, complete a wall structure, re-channel the backyard water, and stain the deck. The contract was signed on or about March 6th, 2008, with a completion date of approximately 2 wee...
Entity
Decorative Concrete Systems
Categories: Building Services
178, Report:
#343434
Posted Date:
Jul 25 2008
Flycell.com Class Action Lawsuit anyone??? Wanna join in on it?!?! Internet
Ok...so after going over my cell phone bill tonight...I realized my 12 year old son had premium text message charges on there. I phoned Verizon and the lady told me that he subscribed to flycell.com which was a ringtone/wallpaper/RIPOFf company, and she gave me the number. I phone f...
Entity
Flycell.com
Categories: BBB Better Business Bureau
179, Report:
#352260
Posted Date:
Jul 21 2008
Lori Jo Brooks ,Lori Jo Denny ,Lori Jo Boyles Failed to pay me for promotions Indianapolis Indiana
Lori Jo Brooks has failed to pay me for several events I worked for her promotional event company , INDYS TOP TEN MODELS. She has advised me that she is not filing bankrupcy and will pay me, however the reason she has not filed BK in this company is because she has already filed 3 t...
Entity
Lori Jo Brooks , Lori Jo Denny, Lori Jo Boyles
Categories: Employers
180, Report:
#352763
Posted Date:
Jul 18 2008
OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. i recive a e mail from unknon person ASO- ROCK, GARKI ABUJA ASO- ROCK, GARKI ABUJA NATIONWIDE
recived mail from unknon person
Attention SHAMIM AHMAD SHEIKH,
I AM SENDING YOU A SCANNED COPY OF MY PASSPORT FOR YOU TO KNOW WHO YOU ARE DEALING WITH TO ENSURE THAT THERE IS ADEQUATE TRUST IN THIS TRANSACTION. I HAVE TO INFORM YOU THAT YOU ARE NOT THE ONLY PERSON THAT HAVE RECIEV...
Entity
OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL REMITTANCE DEPT, IRD.
Categories: Credit Reporting Agencies