11, Report:
#580067
Posted Date:
Mar 12 2010
Allstar Moving &Storage/New name: Movers & a Truck Allstar Movers Bad bad business! Lots of complaints with State and BBB,criminals, thieves and frauds Chandler, Arizona
One of the owners is Amru Mohamed Hamdy Abdalla and the news media, such as www.azcentral.com (Channel 12 news and Arizona Republic Newspaper) had printed a couple of articles on this clown and his moving company-mainly, asking why these guys are not in jail. Now with alot of people...
Entity
Allstar Moving &Storage/New name: Movers & a Truck
Categories: Moving & Storage
12, Report:
#419679
Posted Date:
Feb 24 2010
Scott Streit & Marc Berman & Brian Streit Home Owners Association Fraud by Scott Streit, Marc Berman, and Brian Streit Dallas Texas
Scott Streit, Marc Berman, and Brian Streit are scam artists and fraudulent individuals that have preyed on innocent hard working Americans by cheating them off their hard earned money and civil liberties.
Scott Streit elected himself illegally through an illegal ballot and made...
Entity
Scott Streit & Marc Berman & Brian Streit
Categories: Home Owner Associations
13, Report:
#431685
Posted Date:
May 11 2009
First Assist Financial FRAUD First Assist Financial -DO NOT USE, You Will Lose Your Money like I did! La Costa California
Renae Simpson called me continuously to not charge my credit card back. First Assist Financial along with 2 other Loan Modification companies are involved in this SCAM. A salesperson named Amed calls you from other companies and then has this lady Renae at First Assist take your m...
Entity
First Assist Financial
Categories: Mortgage Companies
14, Report:
#356196
Posted Date:
Jul 27 2008
Billinghlp.com Palma De Mall Es I paid a one time signup fee $4.95 to directfile Acces.com a few days later, debit for $29.84 Unexpected debit again, then again an unexpected for $29.95 by the same amed company Palma De Mallorca. Total charges $64.71. Nationwide
I signed up with a company online (Direct file access.com)& paid their one time fee Of $4.95 via Bank Card debit, It went to Billinghlp.com palma de mall es. a few days later, I was debited by the same company for $29.82 then again for $29.95 a month later for unsepecifiled reseaso...
Entity
Billinghlp.com Palma De Mall Es
Categories: Advertising / Deceptive
15, Report:
#345677
Posted Date:
Jun 30 2008
Billinghlp.com Palma De Mall ES I paid one time signup fee to DirectFile Access.com (was debited in the name of the above-named company) a few days later, unexpected debit taken from my account by same amed company Palma De Mallorca ( I Am Guessing ) Spain
I signed up with a company online (Direct File access.com) & paid their one time signup fee of $4.95 via Visa credit card debit. This debit occurred very recently, around June 24th,08 and I noticed the name of the company to which the $4.95 went: Billinghlp.com palma de mall ES. ...
Entity
Billinghlp.com Palma De Mall ES
Categories: Credit Card Fraud
16, Report:
#291832
Posted Date:
Dec 15 2007
Jen Vickers Jen Vickers is wanted Saint Michael Minnesota
Jen Vickers is currenty under investigation. Please help find her and report her to your local police department if you see her. She is trying to scam people and will most likely be facing charges for what she has done and is doing. Please beware of her and use great caution if you ...
Entity
Jen Vickers
Categories: Con Artists
17, Report:
#271861
Posted Date:
Sep 02 2007
NMB PLATINUM CC, SPEEDPAY PAY CFC, AIP H-PYM These company's debited my accounts w/out permission. NMB Platinum CC ripped me for 400.00 dollarsbefore and i turned them in for that one too. They just ripped me off @ least 200 more Internet
The above amed companies have all debited my account. I have no idea what they are. I do know that the NMB Platinum company has ripped me off about 400.00 dollars two years ago. I filed a complaint and was never advised on any type of repercussions against them. I was never returned...
Entity
NMB PLATINUM CC, SPEEDPAY PAY CFC, AIP H-PYM
Categories: Corrupt Companies
18, Report:
#218577
Posted Date:
Nov 01 2006
Veracity Management Group Unprofessional Consulting Firm, whacked out owner Coral Gables Florida
This company gives consulting a bad name. We retained them for a SOX Audit, the consultant they gave us never heard of SOX before and had to be given details on what was expetected. They charged us $150 and hour and paid this guy $35 and hr and then gave us a song and dance that the...
Entity
Veracity Management Group
Categories: Corrupt Companies
19, Report:
#90389
Posted Date:
May 06 2004
After Hours Formal Wear Ahmed And Walter clerk never processed my transaction and charged me double Gaithersburg, Maryland
I recently rented a tuxedo from the above store on April 24th. I had previously made a down payment of $35 to rent the tuxedo about a month before the Arpil 24th date. On April 24th, I went to the store to pay my remaining balance of $96.00, however the clerk never gave me a recei...
Entity
After Hours Formal Wear
Categories: Clothing Stores
20, Report:
#2087
Posted Date:
Apr 17 2000
MOBIL . FULL SERVICE STATION .Southgate Michigan ..GAS STATION REPAIRS, LABORS CHARGES , HIDDEN OVERCHARGES OF COMSUMERS.
Last Wed. morning I was driving on the freeway I-75 south. I couldn't avoid a piece of rolling metal, it put a hole in my gas
tank, approximately three & half inches by half an inch. I stop
at the first repair station which was located on 12961 Dix at Northline in Southgate MI....
Entity
MOBIL . FULL SERVICE STATION
Categories: Auto Repair Service