181, Report:
#1058096
Posted Date:
Jun 11 2013
DG Home Security FRAUDULANT COMPANY Hollywood Florida
I have done my research when EVO Security scammed me into an alarm contract I cannot get out of, and have found that owners Jeffrey Torres and Howard Alvarez conduct shady business under multiple different company names. I have asked that I be taken off the call list for the company...
Entity
DG Home Security
Categories: Emergency Services
182, Report:
#1055651
Posted Date:
Jun 02 2013
EVO Security NOT TO BE TRUSTED Internet
I was called by this company offering me a free monitoring system. I accepted the offer and scheduled an apointment for the technician to install the product. The tech never showed on the first apointment. Finally I was able to get a tech out after speaking to a very rude woman on t...
Entity
EVO Security
Categories: Security Services
183, Report:
#1055390
Posted Date:
May 31 2013
Starpoint Resort Group -- Do Not Fall For Their Sales Pitch! -- Las Vegas Nevada
During the sales presentation, the timeshare service was explained very quickly by my sales rep, Ben Torres, but I was told that I had 48 hours to cancel my contract so even though I was in doubt of the quality of the service, the rep was very friendly and I knew that I could still ...
Entity
Starpoint Resort Group
Categories: Travel Services
184, Report:
#1051122
Posted Date:
May 15 2013
Jose Ignacio Somoza Grand Theft / Property Commercial Crime. ID Theft, use of Social Security Number. Palmdale California
Wednesday May 15th, 2013Reporting: Ana De S.I came as a new community member after buying my property located at 39355 West Beacon Ln Palmdale California 93551, and soon recognized that the husband and wife living at 39370 West Beacon Ln Palmdale California 93551, just across the st...
Entity
Jose Ignacio Somoza
Categories: Collection Agency's
185, Report:
#1046755
Posted Date:
Apr 29 2013
k9 kingdom/Stephen Torres and the Gary Family (company owners) Please Dont Send Your Dogs Here. Colorado Springs, Colorado
I've pondered for a bit if i should say something, but the truth needs to be told. i was one of the first people to work at k9kingdom, and in my opinion, the company was quickly put together to take advantage of the Gary's money by Stephen Torres. There WERE amazing dog trainers the...
Entity
k9 kingdom/Stephen Torres and the Gary Family (company owners)
Categories: Animal Services
186, Report:
#1042316
Posted Date:
Apr 25 2013
K9 Kingdom K9 Kingdom Headquarters Embezzling Ex-Convicts Colorado Springs, Colorado
To start of the owner of this establishment Stephen Douglas Torres has been in and out of jail multiple time since 1998. He has charges of fraud and embezzlement. Not to mention he is rude to his customers blaming them for the way their dog is when that is not the case. He...
Entity
K9 Kingdom
Categories: Work Place Bullies
187, Report:
#1039902
Posted Date:
Apr 02 2013
MCM Midland Credit Management, Inc. Threatened With Physical Violence To Pay A Bill I Did Not Make. Internet
I was sent a demand letter for payment to collect a bill I did not make by Midland Credit Management, Inc. Address listed as: 8875 Aero Drive, Suite 200, San Diego, Ca 92123.
Telephone number given as: 1-800-282-2644. The letter I received was endorsed by H. Torres, who i...
Entity
MCM
Categories: Questionable Activities
188, Report:
#1038691
Posted Date:
Mar 28 2013
Tri State Carports USA Steel Buildings Ripoff Carport Companies Cana, Virginia
This company and its officers are ripping off all of us.
If you order a steel building from one of these companies beware
they are owned by the same people and have almost 200 complaints filed against
them on the BBB website.
The companies are:
Coast to coas...
Entity
Tri State Carports
Categories: Builders & Contractors
189, Report:
#1036371
Posted Date:
Mar 20 2013
National Bureau of Merchant Services withdrew $1000 from our bank account after THEY canceled our account Phoenix, Arizona
DO NOT DO BUSINESS WITH NATIONAL BUREAU OF MERCHANT SERVICES / IRN PAYMENT SYSTEMS OR MICHAEL SUZANNE AND FRANK SALMAN
We started using National Bureau of Merchant Services 3003 W Northern Ave Phoenix,
AZ 85051 / IRN 800 Shames Drive Westbury, NY 11590 1-800-366-1388Internal Resou...
Entity
National Bureau of Merchant Services
Categories: Credit Card Processing (ACH) Companies
190, Report:
#1013171
Posted Date:
Feb 13 2013
DJR Holdings LLC Escrow Service / Time Share Scam Jackson, Mississippi
DJR Holdings LLC and Global Private Real Estate are not legitimate companies registered within the States they say they operate in.
DJR Holdings LLC is not licensed in the State of Mississippi and they sent me a copy of their business license which is totally bogus.
Mississippi At...
Entity
DJR Holdings LLC
Categories: Financial Services