181, Report:
#1176431
Posted Date:
Sep 12 2014
MBG Refiners Marty Upfall Con man- jewelry, diamonds, Craigslist predator Farmington Hills Michigan Internet
Marty Upfall is a complete con man. He calls on jewelry adds placed on Craigslist, and then steals the jewelry without paying. He is a month talker, and sounds very convincing when he offers to pay you more than others offer. He uses I other seemingly legitimate locations...
Entity
MBG Refiners
Categories: Bad Check Writers
182, Report:
#1175068
Posted Date:
Sep 08 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1175068-jjfscy-jv0ddzcj9t.png)
Consumer Stock LLC Industrial Fire and Rescue Equipment SA Pepperball Technologies Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc Fraud against the government of Costa Rica. False documents used to get into a public bid followed by bid rigging by USA impersonators of the closed Pepperball company. Aiding and abetting and co-conspiracy to defraud and sell counterfeit goods. Miami Florida
Please see our reports against the impersonators of the closed Pepperball Technologies, Inc. These guys are their Costa Rica resellers who defrauded the government of Costa Rica in 2013. They will be included as defendants in the Qui Tam action for aiding and abetting th...
Entity
Consumer Stock LLC
Categories: ORGANIZED CRIME
183, Report:
#1174922
Posted Date:
Sep 06 2014
Samsung NEVER BUY SAMSUNG!!! Nationwide
We bought a washer dryer set Samsung brand from the Home Depot on June 30, 2013. The set was delivered on or after July 18, 2013. On July 20, 2014, the washing machine completely stopped working. I called Samsung, who informed me that my machine was out of warranty as of June 30, 20...
Entity
Samsung
Categories: Electronic Manufacturers
184, Report:
#1174733
Posted Date:
Sep 05 2014
America's Green Energy Source / America's Green Energy Contractors / John Lameira Dale Prine, John L. Lameira America's Green Energy Source now America's Green Energy Contractors passing themselves off as other companies Orlando Florida
Anyone looking for a job beware of these scammers. DO NOT be fooled by America's Green Energy Source (now calling themselves America's Green Energy Contractors) and scammers Dale Prine and John L. Lameira. They use an email address in their online recruiting efforts.
I found out la...
Entity
America's Green Energy Source / America's Green Energy Contractors / John Lameira
Categories: Sales People
185, Report:
#1173371
Posted Date:
Aug 30 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1173371-5iigj8-xvpi9hlgfx.png)
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Entity
Tower Bank & Trust Company
Categories: ORGANIZED CRIME
186, Report:
#1171505
Posted Date:
Aug 22 2014
howe property management howe real estate services do not take responsibility for things they must fix and pawn the problems off on homeowner. woodstock Illinois
The building of my unit in greenwood place was having the roof replaced. there was severe damage to the beams and more due to leaking through the roof. when roofers were working over my unit the ceiling and wall was chipping due to the extreme force they were using and caused nail p...
Entity
howe property management
Categories: Home Owner Associations
187, Report:
#1169832
Posted Date:
Aug 14 2014
Global Discovery Vacations inconcionable, pushy,deceiptful, hipocrytical, exagerated, coniving,dispicable, dishonest, deceiving, dishonest, pushy, Independence Ohio Nationwide
I have just wasted 3 months trying to collect on Free tickets for 2 anywhere in the continental US promised at a seminar in March with Global Discovery Vacations. The company supposedly providing the Free ticket is iig Promotions.
I was to get on line and request my incentiv...
Entity
Global Discovery Vacations
Categories: Lodging
188, Report:
#1169644
Posted Date:
Aug 13 2014
Shane Aaron Hale- HANDY MAN THIEF/CON ARTIST STOLE $ 2250.00 THAT WAS FOR THE MATERIALS TO DO THE JOB Westville, Indiana
Shane Aaron Hale handy man and supposed skilled trade service provider of 356 West Jefferson Street
Westville, In. 46391 cell phone number 219 380-2135 signed a contract to provide and install 1000 feet of hardwood flooring. He took the money for the materials ( big mistake) and...
Entity
Shane Aaron Hale
Categories: Home Improvements
189, Report:
#1167971
Posted Date:
Aug 07 2014
Phil Chiles Illinois Association of Realtors IAR monopoly defrauding the public and independent real estate brokers Springfield Illinois
Phil Chiles and Illinois Association of Realtors aka IAR are defrauding the public and independent real estate brokers. Phil Chiles and Illinois Association of Realtors are protecting the interest of Realogy monopoly and their members (Century 21, Coldwell Banker, Better Homes ...
Entity
Phil Chiles
Categories: ORGANIZED CRIME
190, Report:
#1166346
Posted Date:
Jul 31 2014
Shahid Shaikh S Bros Scared for opportunities, private placement programs Cerritos California
I was introduced to Shahid by Shane Mack. They took over $400,000.half supposedly to a lady in Canada, which was lost. Well the story was that the government arrested her and we along with all the others would get our funds returned. That was 2 years ago. &nb...
Entity
Shahid Shaikh
Categories: Financial Services