181, Report:
#612222
Posted Date:
Oct 28 2010
TJX Consumer and Merchandise Reward Promotions Internantional Jimmy Jones Received a letter and check in the mail asking me to deposit check then send $3,028 by Money Gram or Western Union to pay state taxes on contest winning money New York, New York
I received a letter from TJX Consumer and Merchandise Reward Promotions International, Inc. stating I had won a contest from one of the following stores: Walmart, Sears, JCPenney, Home Depot, Safeway, Winners, Value Village, Save on Foods, etc. It included a serial number and ...
Entity
TJX Consumer and Merchandise Reward Promotions Internantional
Categories: Miscellaneous Companies
182, Report:
#654491
Posted Date:
Oct 24 2010
Richard Moody J Richard Moody Property owner lost the apt I rent from him and never paid me my 2000.00 security deposit Torrance, California
I rented an apartment from Richard Moody in Long Beach. He lost in it foreclosure and never paid me my deposit back. I have emails from him saying he will pay and never does. What he did was illegal. I know he rents to others and also puts ads for his properties on Craigs List...
Entity
Richard Moody
Categories: Home Owner Associations
183, Report:
#469038
Posted Date:
Oct 19 2010
ADVANCED DOCUMENT SOLUTIONS This company is a bunch of liars, they only sell used copeirs and they are not authorized by any manufacture Orlando Florida
This company has approached a lot of my clients for copiers, the company just started a few months ago and they are not authorized to sell new copiers for the manufactures they falsely represent.
They sell nothing but used equipment, and they lie to customers by saying that they ...
Entity
ADVANCED DOCUMENT SOLUTIONS
Categories: Miscellaneous Office Services
184, Report:
#547846
Posted Date:
Oct 08 2010
ADVANCED DOCUMENT SOLUTIONS ADS, MOODY HAMDAN, MIKE HADAN, MOHAMMED HAMDAN THIS COMPANY ONLY SELLS USED COPIERS AND LIES ABOUT THEM BEING NEW THEY ARE LIARS!!!!! AND THEY THEY WILL RIP YOU OFF ORLANDO, Florida
This company is a bunch of liars and they only sell used copiers. The owner Mohammed Hamdan or Moody as he calls himself is a liar and says that he is a full line authorized dealer for copier in orlando but they just started their company and they only sell used broken copier copier...
Entity
ADVANCED DOCUMENT SOLUTIONS
Categories: Miscellaneous Office Services
185, Report:
#438231
Posted Date:
Oct 05 2010
PHRIZBIE DESIGN By far the biggest PREDATOR i've ever had to incounter!! Arundel Maine
I am a start up company that has nothing but dreams and aspirations of being extremely successful so my wife and kids will have the things i never had. Talking to Ms. Gillian Riley-Lepisto (Predator!!!) promised me she could have everything handled in a timely manner, AND at a rea...
Entity
PHRIZBIE DESIGN
Categories: Advertising / Deceptive
186, Report:
#639171
Posted Date:
Sep 15 2010
Crossroads Animal Hospital Dr. Rachel Nelson Worst Vet Service Service Moody, Alabama
I have used Crossroads Animal Clinic since my baby was a newborn. She is almost 5 now. I have never had any issues with them until I boarded my lil girl for a couple of days in March of 2010. When I got to pick her up she had this patchy irritation all over her ears, they ba...
Entity
Crossroads Animal Hospital
Categories: Veterinarian Services
187, Report:
#458328
Posted Date:
Sep 08 2010
Mark Lance Moody, Mark Parsons, Great Buy Mexico, New Life Foundation sold land that was not available for him to sell. refused to return deposit. invalid contract Merida Yucatan
Unfortunately, I as well have been ripped off from Mark Lance Moody for 5,500US www.greatbuymexico.com. we have signed a contract for the purchase of a house and lot in the New Life Plan, that comes with all sorts of extras, fully furnished house, all medical and dental insurance, a...
Entity
Mark Lance Moody
Categories: Places & Information
188, Report:
#190715
Posted Date:
Sep 08 2010
Hghmexico.com - Mark Lance Moody ripoff scam Internet
Do not send any money to HGHmexico.com via Mark Lance Moody. This is a complete SCAM. He will ensure you that you will get your package and he seems very considerate on the phone. He is a piece of sh#t who will ask you to send your money via money gram and you will get nothing in re...
Entity
Hgh Mexico
Categories: On-Line Stores
189, Report:
#196470
Posted Date:
Sep 08 2010
HGHMEXICO.com - Mark Lance Moody Ripoff An order was placed and paid to Mark Lance Moody and it was not shipped as agreed Internet
Unfortunately, I have been a victim of hghmexico.com/Mark Lance Moody. I do have all documentation and tracable proof of this crime. Mr. Moody owes me ower a $1,000 as I placed an order of which was partially shipped before payment, and I sent the full payment as agreed with this cr...
Entity
HGHMEXICO.com
Categories: Corrupt Companies
190, Report:
#503779
Posted Date:
Sep 08 2010
Marl Lance Moody - David Breonza - Raymond Caprice - Mark Parson [email protected], [email protected], [email protected], Mark Lance Moody, Av.farrion #5, Cancun Qroo 79500 I got scammed by David Breonza aka Mark Moody for $5000 sent as deposit for a beachfornt house that never Cancun, Mexico
I went to Mexico to see the house advertised on ebay and when I got there it was already sold and this jerk offered to show me another property in Telchac Puerto with a 10 lot parcel right on the ocean which he and his so called lawyer took me to in his H2 Hummer license ...
Entity
Marl Lance Moody - David Breonza - Raymond Caprice - Mark Parson
Categories: Realtors