11, Report:
#1096821
Posted Date:
Nov 04 2013
Paymentsystems Greg Deel - phone 619-961-7981 came to my store on 8/12/13. He promise me to do Merchant services for my store. He promise to give me FREE Machine with a $99.00 a month processing Fee pay through his co. (paymentsystems) 2 weeks came by there is a Third Party lease equipment $113 a month for 4 years contract - noncancellation (Lease Finance Group LLC). I called the rep and He ignore the conversation we made. He said that is the way they made money because their processing is very cheap. I am stucked with the equipment lease every month, $113 a month. I put stop into it and now they charged me $150.00 a months. If I don't pay they will send it to collection agency. Any attorney want to help contact me. Los Angeles California
I lost my job in 2011 and cannot find any job. Working a temp for 2 to 3 weeks or couple month. May 2013 I decide to purchase a liquor store. I down 25% and loan for the 75% plus owner fianance for $90,000 inventories. I begin operate on July 1, 2013.&nb...
Entity
Paymentsystems
Categories: Credit Card Processing (ACH) Companies
12, Report:
#924637
Posted Date:
Aug 09 2012
master yourself Laurens Vehmeijer Vehmeijer is meester oplichter Bilthoven, Internet
Vehmeijer is in de praktijk een Meester Oplichter.
Met veel bravour en een soort nagemaakte houding als wetenschapper heb ik geruime tijd geleden mogen ervaren hoe hij clienten begeleid. Veel te wollig en als een oude geslepen vos maakt hij een mooi verhaal, maar de onderbou...
Entity
master yourself
Categories: Employment Services
13, Report:
#903792
Posted Date:
Jun 27 2012
Bligidy Keneth rose Bligidy is a bad company, steals your property and habitual liar.. Do not trust them, they stole all 3 keys to my car. 1500.00 loss... Bad business Internet, Texas
This company will lie & ripp you off..he stole all 3 keys to my car, I had to buy more at 300.00 each & pay the dealer to cancel out the 3 he stole... Bad business, do not trust & also a habitual liar.. I have emails & text for proof if anybody needs it, but just do...
Entity
Bligidy
Categories: Auto Repair Service
14, Report:
#324212
Posted Date:
Jan 06 2012
Keneth D. Eichner, PC, CPA IRS Fraud and Abuse Houston Texas
Mr Kenneth D Eichner, PC, CPA participating in obtaining a power of attorneys through a fraudulently filed power of attorneys through the IRS and received money from fraudulently cashed IRS checks.
Sam
Houston, TexasU.S.A.
Entity
Keneth D. Eichner, PC, CPA
Categories: Accounting
15, Report:
#794677
Posted Date:
Nov 03 2011
David Kenneth Hernley David Hernley, David K Hernley David Hernley is a smooth talking real estate investor who lures women into his clutches and then tries to steal their money. He tries to run internet potsey scams, or pyramid scams. and then trys to Cape Coral, Florida
David Keneth Hernley is a very dangerous Man. He uses his looks and charm to win over ladies with money so that he can steal it or use it after marriage. When I was with him he showed me several different social security cards and birth certificates. We were out of the country at th...
Entity
David Kenneth Hernley
Categories: Private Investigators
16, Report:
#696538
Posted Date:
Feb 17 2011
Liberace Assfault and Paving Supply Driveway is done... But A Day Lait Chatham, New York
I ordered and payed for 720 Deliverance Banjoze paving bricks.
They was supposed to be delivered Monday Feb 14.
They wasn't delivered. I called and asked for Adolf Butcher who is the one I payed. They said he quit. Who is this then I aked. Mr Slaughter he said you have t...
Entity
Liberace Assfault and Paving Supply
Categories: Landscaping
17, Report:
#694622
Posted Date:
Feb 13 2011
ALDO PIETRO FERRARI - IIWL IIWL - iiWL FRAUD/TRUFFE, FAKE LOANS - OPERATING WORLDWIDE - COURT INVESTIGATIONS FOR FRAUD, MONEYLAUNDRY ETC. ETC. Parma, Internet
ALDO PIETRO FERRARI AND THE IIWL LOANS FAKE/FRAUD IS OPERATING WORLDWIDE
The honourable Mr Ferrari is the head of a key company in the field of Italian, European and Global economics and finance. http://www.aldopietroferrari.com/index.php?option=com_content&view=article&id=...
Entity
ALDO PIETRO FERRARI - IIWL
Categories: Loans
18, Report:
#656975
Posted Date:
Oct 31 2010
Delbert Deel Took money, promised services, then failed to provide materials or reimbursement Tempe, Arizona
we purchased some boulders from Delbert. He provided his phone number for additional service, we found his quotes to be acceptable. He required money upfront, and then could not provide as planned. He offered reimbursement and we accepted. He made several exc...
Entity
Delbert Deel
Categories: Landscaping
19, Report:
#589373
Posted Date:
Apr 04 2010
Martha Tiscareno/ultimate sources Keneth Tiscareno/Rutilo Tiscareno/Jeffrey Tiscareno lThe best scam artists you can possible encounter Huntington Park, California
Sergio Tiscareno/ultimate sources along with his relatives stole my retirement savings of $600,000.00 while he expanded his business and before I sue him for fraud he sued me for breach of verbal contract. The judge dismissed the case as frivolous. Sergio ...
Entity
Martha Tiscareno/ultimate sources
Categories: Builders & Contractors