171, Report:
#1465255
Posted Date:
Oct 22 2018
PMB Pacific Magazine Pacific Magazine Billing LLP I received what looked like a magazine subscription form for People magazine, filled it out and sent my check for $139.95 Never received one issue, and saw they had cashed my check. looked up the phone number for PMB and called. It is not a working number. Please beware of this company. San Marcos California
I received what looked like a magazine subscription form for People magazine, filled it out and sent my check for $139.95 for a year's plus subscription. That was August 10, 2018.
By October, having never received one issue, I looked at my bank account and saw they had cashed my che...
Entity
PMB Pacific Magazine
Categories: MAGAZINE FRAUD
172, Report:
#1445881
Posted Date:
Oct 19 2018
Austine Jackson A & A YACHT and OIL BUNKER INTERNATIONAL A & A YACHT and OIL BUNKER INTERNATIONAL. Austine Jackson and Clifford Shillingford Rip Off Investors and Buyers Georgetown
Austine Jackson and Clifford Shillingford are both scam artiste and con men setting up different business entity claiming to have vessels and they can supply fuel but that is just to lore you in then they will ask for advance payments then they disappear with your investments leavin...
Entity
Austine Jackson
Categories: Fraud, Internet Fraud, ponzi scam, RIP-OFF, Scam
173, Report:
#1464933
Posted Date:
Oct 18 2018
Paul A. Ebeling creates ficticious companies West Hollywood CA California
Paul A. Ebeling, 78, St Louis now living in West Hollywood is a convicted criminal who served time in prison for insurance fraud in 2002.The LA Times writes:A Los Angeles federal judge sentenced a businessman to 18 months in prison Friday for taking part in a scheme to sink a $1.9-m...
Entity
Paul A. Ebeling
Categories: Report Hacking & fraud/scamming, Fraud, Bank fraud
174, Report:
#1464813
Posted Date:
Oct 17 2018
AVALON PROPERTY MANAGEMENT Staff, Inspectors, Accounting Do not communicate with Home Owners. Over Charge. Bad Customer Service. Lack of Attention to Details. temecula california
Avalon Property Management is a haphazard property management company with bad attention to detail, customer service and fails to communicate with home owners on recurring fines. They run recurring fines on home owners for fixed problems, attach new discrepancies to old reports, and...
Entity
AVALON PROPERTY MANAGEMENT
Categories: Property Management
175, Report:
#1464626
Posted Date:
Oct 16 2018
Vigilucci’s Seafood & Steakhouse Served empty clam shells in my Spaghetti Portofino. Such a rip off with the price I paid let the world know Carlsbad CA
They claim food is their passion. Relaxed eatery Italian inspiried steak and seafood across from the Pacific. This place is a rip off. $6.00 valet parking by the beach. I ordered spaghetti portofino. In the mussels shells were empty. The linguini was ov...
Entity
Vigilucci’s Seafood & Steakhouse
Categories: Restaurants
176, Report:
#1464411
Posted Date:
Oct 13 2018
CRI Genetics Dr A. Fedorov - Geneticist, Alexei F. CRI Genetics, Various and Assorted Assistants for instance 'Lea' or 'Rea' Ancestry DNA Testing w/ Generic Results Santa Monica California
FAKE! I went to one review site that reported Dr Fedorov is the Dr Fedirov of Toledo, Ohio University. There is no connection as Dr. Alexei Federov of Toledo College. I do find one in Russia this could be if they even have a Dr Alexei Fedorov at CRI. What they promise and what t...
Entity
CRI Genetics
Categories: DNA or Genetics test
177, Report:
#1464144
Posted Date:
Oct 11 2018
Jose Alfonso Gracia dba SouthBay Yachts - South BayTruck - BDR Marine - Dr. Diesel Yacht and Truck repair Fraud! A Con Artist and a Fraud this guy Jose Alfonso Gracia dba South Bay Yachts, SouthBay Truck San Diego California
A Con Artist and a Fraud this guy one Jose Alfonso Gracia (dba South Bay Yacht services or South Bay Trucking or BDR Marine and many more dba’s). I ended up spending over $ 18,000 dollars and ended up having my 40’ yacht towed 70 miles from Catalina to home.Its going to cost me ...
Entity
Jose Alfonso Gracia dba SouthBay Yachts - South BayTruck - BDR Marine - Dr. Diesel
Categories: Boat Repair Yacht Repair
178, Report:
#1464020
Posted Date:
Oct 09 2018
Pacific Magazine Billing LP PMB Did not receive my People Magazine San Marcos CA
On August 12, 2018, I wrote a check to PMB for $99.95 for one year subscription to People Magazine.
My check was cashed but no magazine.
I called on October 9, 2018 to the company phone number 760-688-0660 but it did not connect.
Entity
Pacific Magazine Billing LP
Categories: Forklift, MAGAZINE FRAUD
179, Report:
#1463574
Posted Date:
Oct 05 2018
Hickory capital llc Fka stalwart capital llc Doug craig evans Questionable business practice Hillsdale New jersey
Review carefully any contract especially the non-circumvention clause with a lawyer first and get references and ask what companies he or any of his employees raised funds for. Beware of attending any conferences with him if he is going to imply that any or all of the attendees are ...
Entity
Hickory capital llc
Categories: Financial Services, Investment Brokers, investments
180, Report:
#1463532
Posted Date:
Oct 04 2018
South Bay Yacht Service - Jose Gracia Wrote a bad check & only paid back part of it. Chula Vista California
Jose Gracia from South Bay Yacht Service came into our place of business (3/10/17). Placing an orde for an assembly and drain assembly kit. Not long after that we received a return check from our bank from Jose Gracia for his purchase.We called asking Jose to come in and...
Entity
South Bay Yacht Service - Jose Gracia
Categories: Boating