1931, Report:
#733879
Posted Date:
May 27 2011
mye85kit.com Mr. Daniel A. Lorenzo White Lightning e-85 fuel conversion , e85conversionkits.net/ethanol_kit/ After he is paid for E-85 kit you can kiss your money goodbye Nothing in business is in his name So El Monte, California
Mr. Daniel A Lorenzo is a total scam he talks the talk but is the poorest excuse for a human being. He has no clue how to take care of his customers he drops the ball on all aspects of his business, he fails to fix defective parts sent back for repair. Once he is paid you can basic...
Entity
www.mye85kit.com
Categories: Auto Parts
1932, Report:
#733444
Posted Date:
May 26 2011
Lawrence Raymond Dan Dobson, Debbie McFarlene bank check scam cashiers check fraud Toronto, Ontario
Had Lawrence Raymond, who claimed to be a Doctor from the UK contact us, wanting to do a LARGE amount of business with our company, to the tune of $100,000. Asked about the largest possible order, which was bizarre, but he claimed to have a lot of money. When it got down...
Entity
Lawrence Raymond
Categories: Bad Check Writers
1933, Report:
#704759
Posted Date:
May 26 2011
Wachovia - Wells Fargo Wachovia / Wells Fargo 100.000.00 CD Information Lost ore stolen by Bank today approximately $300.000,00 Miami , Florida
100.000,00 CD Information Lost by Wachovia / Wells Fargo today Approximate $300.000,00
In February 2010 Dr Silver owner and sole singer for L. Inter. had news that Wachovia was being bought out by another bank he attempted to get in touch with Wachovia several time...
Entity
Wachovia - Wells Fargo
Categories: Banks
1934, Report:
#732537
Posted Date:
May 24 2011
Youngs Insurance Services The Biggest Clique Norristown, Pennsylvania
Do not sign up with these people!
This is a family affair. Either they are related to each other or they love, each other you will never know! If you want a professional enviroment to work in then make sure that you fit in there because the place is a HUGE cliq...
Entity
Youngs Insurance Services
Categories: Insurance Agencies
1935, Report:
#732149
Posted Date:
May 23 2011
MINAS REAL ESTATE DAN HESKET Dan owes me money ever since we supposedly sold our house but finding out it was not sold and he sold it to another owner with a different mortgage and we are fixing to be slapped with foreclosure!! I Internet, Texas
How do we report him to whom a lawyer or what for ripping us off on the sales of our house. We thought we sold it but to our surprise we are now in the process of forceclosure and the other people are living in that house are not at fault it's the man Dan Hesekt or Daniel Joseph bot...
Entity
MINAS REAL ESTATE
Categories: Realtors
1936, Report:
#731876
Posted Date:
May 22 2011
Sewer Fitters Dan Avshalomov July 2010 excavated to fix main pipe and put in liner. Work not successful. Did not return calls. Bottom line, I had to pay another company $10,800 which he was suppose to cover. Internet
My main pipe to the sewer was backing up in July 2010. I called my plumber who brought in Dan Avshalomov of Sewer Fitters. He had a camera and said the line was in bad shape. It could not be fixed with the liner alone. A...
Entity
Sewer Fitters
Categories: Liars
1937, Report:
#730742
Posted Date:
May 18 2011
Monetech Group Holdings Formerly Four Seasons Consulting Monetech Group Holdings Fraud Report Las Vegas, , Nevada
Beware! Monetech Group Holdings is a scam. They were formally called Four Seasons Consulting. Do a google search and read for yourself. We found this out by looking up Monetech Group Holdings at the Las Vegas BBB website. There is a ton of information. ...
Entity
Monetech Group Holdings
Categories: Grant Writing & Research
1938, Report:
#716261
Posted Date:
May 18 2011
Directory Assistants Inc David Ford, Dan Cassain Do Not Sign a Contract with this Company Glastonbury, Connecticut
Do not sign a contract with this company. Once you sign the contract you are not a customer, but a victim of their contract. They won't help you lower your ad costs. They will only tell you to reduce the size of your ad and when you do or make any changes at all th...
Entity
Directory Assistants Inc
Categories: Advertising / Deceptive
1939, Report:
#730251
Posted Date:
May 17 2011
Applied Power Train Technoligies OE Performance Remanufacturing Fradulent business practices Internet
I purchased my custom transmission from Earl & Frank after reviewing his items on e bay. I was steered away from purchasing on e bay where he could be rated. he seemed honest and competent and I wanted a custom heavy duty transmission built. The transmission was t...
Entity
Applied Power Train Technoligies
Categories: Auto Parts
1940, Report:
#730091
Posted Date:
May 17 2011
Oon Swee Lee (Daniel) Swee Lee Oon KING of MLM - Daniel Oon Swee Lee I am Daniel Oon Swee Lee, TOP MLM LEADER! You CAN'T touch me! I am KING of my MLM EMPIRE! I am THE GOD of MLM! I Worship & Idolize my True Hero Bernard Madoff! B Kuala Lumpur, Other
Chronology of Events (Daniel Oon Swee Lee)To: Parliament MalaysiaBloody Dirty Evil Conman Daniel Oon Swee Lee! Religious Bigot/Zealot! Masquerading as a Religious, Pious, GOD-Fearing man? Looks like a decent, honest, good-hearted Hokkien-Christian, but turned out to be a Good-for-No...
Entity
Oon Swee Lee (Daniel)
Categories: Internet Fraud