11, Report:
#1419444
Posted Date:
Jan 13 2018
Lion Heart LIfestyle Caesar Morera Don Malone Investment Scam Los Angeles California
Lion Heart Lifestyle, where do I start. This company is ran by a guy name Caesar Morera. Infamous around Los Angles for going around asking for million dollar investments for his shady car rental business. Not only have some poor souls fallen for this scam but they have also been th...
Entity
Lion Heart LIfestyle
Categories: Car Rentals
12, Report:
#1421202
Posted Date:
Jan 05 2018
Tourdog Leasing, LLC Dave Mabry Total Rip Off Artist... Trashed My Bus and Did Not Pay For Use of Bus! Nashville Tennessee
Warning: Tourdog Leasing, LLC and Dave Mabry is a total rip-off artist. Runs his one bus with NO INSURANCE, SUBS BUSES FROM OTHER COMPANIES AND DOES NOT PAY THEM. i PUT MY BUS UNDER HIS CARE AND HE TOTALLY TRASHED MY BUS.
HE IS A PATHETIC LAIR AND CON! OWES ME $10,000 OF THOUSANDS O...
Entity
Tourdog Leasing, LLC
Categories: Transportation Brokerage, Bus Companies, Bus Travel, Charter bus
13, Report:
#1363226
Posted Date:
Jul 31 2017
Urging career/Mr Evans/Trisha cook They hired a guy named Caesar and didn't backgroun Il
I've been working for urgent courier for six years I've never had a problem with pay until they have hired a gentleman named Caesar.The management of the company has been in another state setting up a new location and in trusting Cesar to pay the drivers in return he did no such t...
Entity
Urging career/Mr Evans/Trisha cook
Categories: Trucking Companies
14, Report:
#1268660
Posted Date:
Nov 18 2015
COREY ALLEN KOTLER SCAM! - Corey Allen Kotler AKA 90210 TALENT AKA 310 MODELS SCAM!! Corey Allen Kotler, Tim Hall, Theo Caesar Beverly Hills California
My daughter was scouted on Canon Drive in Beverly Hills. To me this feels like mental abuse of children. If parents can't afford or opt not to buy the membership at a cost of approximately $2500, $3500 or $4900. Our children are heartbroken after being mentally taken advantage of by...
Entity
COERY ALLEN KOTLER SCAM - Corey Allen Kotler AKA 90210 TALENT AKA 310 MODELS SCAM!!!!!!
Categories: Modeling & Talent Agencies
15, Report:
#1225618
Posted Date:
Apr 29 2015
CESAR DIAZ, DIAZ Quality, Caesar DIAZ, Jose Cesar DIAZ HOUSTON, Texas CESAR DIAZ CONTRACTOR CABINET MAKER HOUSTON RIPOFF REPORT HOUSTON TEXAS, VIRGINIA
Cesar DIAZ (aka Jose Cesar Diaz, Caesar Diaz, Diaz Quality) preys on new and old friends by gaining their trust then abusing it. I had know this individual for several years and used him to do some work on our home. He asked permission to use a trade account to purchase items for an...
Entity
Cesar Diaz
Categories: Builders & Contractors
16, Report:
#1212708
Posted Date:
Mar 02 2015
Great Fun Never recieved my rebate. Their customer service passed me around and around, placing me on hold several times after a 20 minute wait. / Nashville TN
It took 3 attempts to call them to convince them to cancel my membership. I do have a cancellation code, which I will keep track of if I see any future charges. I really don't want to involve a lawyer, but It may be necessary to do so. I've read today about people who were scammed a...
Entity
Great Fun
Categories: Internet Fraud
17, Report:
#1146006
Posted Date:
Jun 10 2014
Modern Industrial Services REFUSING OVERTIME PAY THAT WAS PROMISED Grand Rapids Nationwide
I saw an ad on Craigslist for a security job making $1200 a week. I thought it would be a scam so I ignored the job posting. After a few days of it being on there I decided to give them a call. I left a voicemail on their answering machine under the security department. I received a...
Entity
Modern Industrial Services
Categories: Employment Services
18, Report:
#1144326
Posted Date:
May 16 2014
TNT Kennels Pete Curley Breeder of Turner and Hooch Fraudulent breeder, mercenary, Sells Dogue de Bordeaux for profit only merrimac Wisconsin
Turner and Hooch breeder Pete Curley, from Merrimac Wisconsin, sold predisposed Dogue de Bordeauxs to unknowing people in several states in the late 80's. He relied upon his claim to fame at TNT Breeders Merrimac Wisconsin, breeders of Turner and Hooch show dogues he sold to Disney....
Entity
TNT Kennels
Categories: Animal Abuse
19, Report:
#993950
Posted Date:
Jan 04 2014
TSG Capital Partners TSG, Valentino Trubiani, Safeguard Insurance, Congress Insurance Invented Fake Boss Fraudulent EIN numbers Collects Fees for doing no work Washington, District of Columbia
I guess this is sort of an update. I visited their website today. It says the Caesar Fund and TSG were now owned by Safeguard Insurance. The Safeguard site is http://www.safeguardinsurance.net
Safeguard Insurance is a small brokerage in Cleveland. I see it also uses the same...
Entity
TSG Capital Partners
Categories: Insurance Companies
20, Report:
#1080111
Posted Date:
Aug 29 2013
PSA/DNA = Professional Sports Authenticator Don't kNow Anything Newport Beach California
If you submit autographs to PSA/DNA, you are wasting your money. Let's start with the company's name: PSA/DNA.
Do you think this company has some vault somewhere with DNA of Muhammad Ali, John F. Kennedy, Elvis Presley etc? Of course not. And even if they did, what does that have to...
Entity
PSA
Categories: Sports Cards & Memorabilia