1901, Report:
#784511
Posted Date:
Oct 04 2011
Travel Innovation Enterprises SD ENTERPRISES Fraudulent frogs Stealing money from a college student ,shame! Phoenix, Arizona
So I am trying to purchase gas and my card declines,I know how embarrassing right?!. I didnt know why because I justDeposited 20 on my account. Once i get home i go online to check my statements and come across SD and TI Enterprises and have no clue who they are or what company they...
Entity
Travel Innovation Enterprises
Categories: Credit Card Fraud
1902, Report:
#632066
Posted Date:
Sep 30 2011
Charlene Diefel Keith Schwabinger Diamond Enterprises TOOK MONEY ON A PROPERTY THAT THEY DIDN'T OWN FOR THE SALE OF A HOUSE. Madeira Beach, Florida
I see the report filed and it has an eery feeling, like maybe it is the house that I am in now. They dont have ownership, yet took money on a lease purchase program, and now want to evict us, since we have stopped paying the rent and contacted the mortgage companies attorney to find...
Entity
Charlene Diefel Keith Schwabinger Diamond Enterprises
Categories: Real Estate Services
1903, Report:
#779068
Posted Date:
Sep 29 2011
Werner International Enterprises Werner International Phone Scam Baltimore, Maryland
Sales Person, Pat Kelly, called and spoke to our maintenance department and wanted to send him a catalog with their products (light bulbs). A week later we received a shipment of 15 light bulbs that are normally $2/piece and were charged $31.93/piece for them for a total of $479 + $...
Entity
Werner International Enterprises
Categories: Telemarketers
1904, Report:
#773963
Posted Date:
Sep 24 2011
In Demand Enterprises ebay In demand Enterprises llc, Con Artists - Bad Business, Internet
In Demand Enterprises llc is a Con Artist Car dealer. Beware. You will get ripped off.
The car was not even close to what they described. The owner Joe Neiman has nothing bud lies to tell you, it is a very poor, under capitalized business. Have not received title, jeep was ...
Entity
In Demand Enterprises ebay
Categories: Auto Dealers
1905, Report:
#779320
Posted Date:
Sep 24 2011
KMJ Performance KMJ Enterprises BUYER BEWARE at KMJ Performance Incompetence, rudeness, liars, frauds. Wrong item? Too bad! Story City, Iowa
My experience shopping at KMJ Enterprises has to be the overall worst experience in my life as far as shopping goes. This very simple online purchase from the KMJPERFORMANCE Ebay Store turned into a nightmare, with no end in sight.
I ordered a performance distributor from them on...
Entity
KMJ Performance
Categories: Auto Parts
1906, Report:
#780590
Posted Date:
Sep 24 2011
Rick Mason RW Mason Enterprises Deceptive, con artist, rip off, Rick Mason Centennial, Colorado
I placed an ad for basement remodeling (bathroom). I had several people contact me and we went over details with each of them. While Rick Mason wasnt the highest, or the lowest priced, he seemed to know what he was talking about. Told me he wasnt going to farm out any work as he doe...
Entity
Rick Mason RW Mason Enterprises
Categories: Builders & Contractors
1907, Report:
#780567
Posted Date:
Sep 23 2011
Bhawani Enterprises Narasiman Nandakumar Scam Chennai, Nationwide
Hello, I purchased 100 pieces of virgin indian remy hair weaves from Bhawani Enterprises in India for a total of $6715.00 in March and approx 75% of the weaves the hair tangles very badly after only one wash, when this hair is supposed to last a minimum of 3-5 months time....
Entity
Bhawani Enterprises
Categories: Bait-and-Switch
1908, Report:
#711709
Posted Date:
Sep 23 2011
In-demand-enterprises Mario and Joe Dishonest, fraud, sales rusty vehicles and use's a company called net neutrals to have all there negative feedback removed! They also run up there own auctions just research there previous auctions! Rensselaer, New York
Bought a 2000 ford excursion online in there description the truck was rust free and like new! 100% feedback they had to be telling the truth wrong! There is a company they use called net neutrals to remove there negative feedback. I know I wasn't getting a new vehicle but this truc...
Entity
In-demand-enterprises
Categories: Truck Dealers
1909, Report:
#698944
Posted Date:
Sep 23 2011
In Demand Enterprises, LLC Joe & Mario Owners, EBAY SELLERS as IN DEMAND ENTERPRISES - Bid and purchased a car described as excellent condition. Upon picking vehicle up and driving it for a short time down to South Carolina, car stared to buck an Rensselaer, New York
EBAY SELLERS - IN DEMAND ENTERPRISES - New York -
BE AWARE! DO NOT PURCHASE OR BID! JUNK VEHICLES
PURCHASED A VEHICLE ON EBAY, WHICH BROKE DOWN ON ROADWAY WITH ENGINE VIBRATIONS!!! MECHANICAL INSPECTION REVEALED $1300 OF WORK NEEDED. CONTAC...
Entity
In Demand Enterprises, LLC
Categories: Auto Dealers
1910, Report:
#779720
Posted Date:
Sep 22 2011
autoaccessorystore.com - custommaxima.com - customaltima.com all under the custom enterprises No Communication, No product, Empty promises Internet
I had a bad feeling about this company when I ordered my cold air intake for my truck, now I wish I would have listened to my gut. After ordering my part I checked my account to see if the payment cleared and saw it did but the name was for another site called Custom Maxima based ou...
Entity
autoaccessorystore.com
Categories: Auto Parts