181, Report:
#714689
Posted Date:
Apr 06 2011
Premier Capitol,Stellar wealth Amanda Seminoff, Jason Denman,Amanda sem_den@facebook,Joshue reyes These people stole my property for personal gain!!!!! Internet
Amanda Seminof,Jason Denman, Joshua Reyes and Joshua are all involved in an auto scam and we are yet another one of their victims. With the change in the economy we could no longer afford the payments on our car, truck and boat. With the hope that the economy would turn around...
Entity
Premier Capitol,Stellar wealth
Categories: Auto & Truck Rental
182, Report:
#712907
Posted Date:
Apr 02 2011
coralcs.com pen-www.coralcs.com unauthorized credit card charges appeared with other strange internet Co.: ResVibrant.com & Smart Shopper Savings Club internet
Spurred bya call about a recent membership 'purchased' on my cc to the SmartShopper Savings Club that I not only did not authorize, and have neverheard of before in my life. After checking my recent charges, I founda bevy of small internet purchases from websites I've also nev...
Entity
coralcs.com
Categories: Credit Card Fraud
183, Report:
#700933
Posted Date:
Feb 28 2011
Foreclosure Professionals Inc Edward Anguiano and Erika Velasquez Scammers!!! Fresno, California
Becky Escamilla
Fast Services 559-456-9700
Juan Reyes
457-9418
My parents hired FP to help us with our home sadly they didn't they only stole money from us.
The lender noted many times that FP wasn't contacting them.
They never did anything on time, faxing, sending m...
Entity
Foreclosure Professionals Inc
Categories: Loan Modification
184, Report:
#697513
Posted Date:
Feb 20 2011
April Johnson Credit Card Scam Atlanta, Georgia
April Johnson is a scammer in the first degree. She promises a no FICO credit card for a fee of $1,500. Of course like all scammers she doesn't deliver the goods. What's sick about April is her bevy of excuses of why she doesn't deliver. Let's see there's the...
Entity
April Johnson
Categories: Credit & Debt Services
185, Report:
#466153
Posted Date:
Jan 20 2011
UNITED TEL - FINDYOURDIET.COM THEY BILLED W/O MY KNOWLEDGE OR CONSENT 14.95 ON MY JUNE PHONE BILL INTERNET Internet
I have been fraudulently $14.95 on my residential phone service that I did not authorize. this through a co. called HBS billing services. I started checking this out by trying to notify at&t but they have my service interrupted at the moment. Tried to tell them online, but they say ...
Entity
UNITED TEL,LLC - FINDYOURDIET.COM
Categories: BBB Better Business Bureau
186, Report:
#684523
Posted Date:
Jan 20 2011
Shane Dunn - Probusiness Credit.com Vertical ROI Bogus Business Credit Services N Ogden Utah
Signed up in December with Shane Dunn of Pro Business Credit. He claimed that he could get $25K for my business fairly quickly. Paid the money and nothing happened over a month now. I have e-mailed and called nothing. He keep saying he will have his credit people call or resolve the...
Entity
Shane Dunn - Probusiness Credit.com
Categories: Credit Services
187, Report:
#677210
Posted Date:
Jan 06 2011
Legal Home Loan Solutions Thomas C. Matevia, Stacy Blow, Christine Comfort, Kayla Cavalelro, Christine Studenroth Fly by night scam artists! Jupiter , Florida
I, too, have been a victem of Thomas C. Matevia and his bevy of scammers! Worked with them for nearly a year with promises being made the whole time as to what they were doing and what a great outcome the process would bring. Well, here I am, $3000 lighter in the pocket, worse off t...
Entity
Legal Home Loan Solutions
Categories: Attorneys & Legal Services
188, Report:
#674801
Posted Date:
Dec 24 2010
las vegas dream foundation Joe Garcia & Susan Taylor scamed me out of money,clamed to be goverment officals trying to deliver a check i had won. las vegas, Nevada
Las Vegas Dream Foundation was suppose to be the company handling the sweepstakes winnings.They was suppose to be delivering a check for 55,000.00 dollarsto me .They called to say the customes was holding it at the k.c. airport .Kansas had a tax that had not been paid.When that tax ...
Entity
las vegas dream foundation
Categories: Telemarketers
189, Report:
#604752
Posted Date:
Nov 09 2010
Yelman & Associates, Tara Yelman, Charles Kim Charles Kim * * YELMAN ASSOCIATES >> 2 LAWSUITS FOR MALPRACTIVE ETC * * Yelman.com, Charles Kim Lawsuits San Diego, California
SUED MULTIPLE TIMES FOR MALPRACTIVE >>> YELMAN & ASSOCIATES, SAN DIEGO
Yelman & Associates are San Diego family law attorneys. They pride themselves on being advocates for children and fight for the rights the parent. Unfortunately, Yelman & Associates has a hi...
Entity
Yelman & Associates, Tara Yelman, Charles Kim
Categories: Lawyers
190, Report:
#658675
Posted Date:
Nov 05 2010
Denise Reyes , DR Cleaning DR Cleaning, Denise Reyez, Denise Reyes Incomplete Services, Poor Quality of Work, Illegal Immigrants Citrus Heights, California
Denise Reyes DBA DR Cleaning Services did not complete services that were contracted. DR Cleaning responded to a Request for Quote for floor cleaning & strip and wax services and was selected for a large floor cleaning project. After beginning the project it was instan...
Entity
Denise Reyes DBA DR Cleaning
Categories: Cleaning Services