1991, Report:
#663442
Posted Date:
May 12 2011
Southtrust Funding Tom Tersigni, Mark Young, Randy Lape, Al Vargas Theft of $200,000 - Platform deal where money was taken from Escrow for their personal lifestyle - Valrico, Florida
Outright theft of $200k from a Platform deal: Tom Tersigni, Mark Young, Randy Lape, Al Vargas. Funds were supposedly held in escrow with a 10% loss risk....escrow funds were withdrawn immediately for their own lifestyles. RUN and don't give these little men who lack character and in...
Entity
Southtrust Funding
Categories: Financial Services
1992, Report:
#728071
Posted Date:
May 11 2011
Lifestyle Family Fitness LFF Cancellation Nightmare st petersburg, Florida
My job moved to a different location that was not near the center I signed up at. I continued to pay for a few months because I thought that I might get a chance to stop by the gym but I never did. Then my dad ended up in the hospital and passed away and calling LFF was the last thi...
Entity
Lifestyle Family Fitness
Categories: Health Clubs & Gyms
1993, Report:
#728065
Posted Date:
May 11 2011
Lifestyle Family Fitness LFF Cancellation Nightmare st petersburg, Florida
My job moved to a different location that was not near the center I signed up at. I continued to pay for a few months because I thought that I might get a chance to stop by the gym but I never did. Then my dad ended up in the hospital and passed away and calling LFF was the last thi...
Entity
Lifestyle Family Fitness
Categories: Health Clubs & Gyms
1994, Report:
#727469
Posted Date:
May 10 2011
Highpoint Auto And Truck False certified autos - never inspected for the certification process Cadillac, Michigan
Purchased a supposed certified 2008 Pontiac G6 sedan and found the steering has the notorious POP or bind to it as well as front drive issue.Car was never gone through the 117 point check which even include wiper check.Found the wipers torn on both side when I ran into rai...
Entity
Highpoint Auto And Truck
Categories: Auto Dealers
1995, Report:
#726890
Posted Date:
May 08 2011
Nacel Properties Cressey Developments. Norman Cressey SLUM Landlords. Terrible bldg mgmt. Bug infested. Vancouver, British Columbia Canada
Norman Cressey (and his son Scott Cressey) are the owners of a condo development company called Cressey Developments. AND some may not know that they ALSO own a SLUM LANDLORD operation called Nacel Properties. These rental buildings can be found all over BC but particularly in the l...
Entity
Nacel Properties
Categories: Architects & Designers
1996, Report:
#726361
Posted Date:
May 06 2011
OPR Developers rip offs Syracuse, New York
As the parent of an SU student living in an OPR apartment I can attest first hand to the outrageous prices they charge for fixing things. Last month the shower handle came off their bathtub. They called the management office to report it to have it fixed.
My daughter was present w...
Entity
OPR Developers
Categories: Real Estate Services
1997, Report:
#725492
Posted Date:
May 04 2011
Paul Flick Scam Artist, Ponzi Scheme, Fraud, Alexandria, Virginia
Paul Flick has a large reputation for scamming people out of their investments. He owns several businesses, he cons people into investing or purchasing a franchise, just to be left with nothing in return. He is notorious for writing bad checks. He has scammed dozen...
Entity
Paul Flick
Categories: Franchisors
1998, Report:
#725329
Posted Date:
May 04 2011
SEMCO ENERGY SEMCO ENERGY is one of the most deceptive, unethical, untrustworthy company I've ever dealt with. They will use any tactics to collect money they feel they are owed. They consistantly violate the rule Port Huron, Michigan
SEMCO ENERGY is one of the most deceptive, untrustworthy companies I've ever dealt with. This consistantly violate the rules set forth by the MPSC, knowing that no one ever challenges them. It's time for people to start making formal complaints with the MPSC.Semco will lie, and tell...
Entity
SEMCO ENERGY
Categories: Court Judges
1999, Report:
#721640
Posted Date:
May 03 2011
Provina Capital Spencer McLeod, Hal Mic Allan McLeod, aka Mike Smith Stole money from investors, mismanaged and spent it on lifestyle instead of trading, currently raising capital for Provina Capital Surrey, British Columbia
If anyone is interested Provina Capital aka A Stash Of Cash is being run by the same fine folks who ran the Manna Trading International Ponzi Scheme, even though they have been barred from running a corporation and have the RCMP and BCSC looking for them.
If you're unfamiliar wit...
Entity
Provina Capital
Categories: Offshore Gaming
2000, Report:
#666871
Posted Date:
May 03 2011
Yacht Charter Group Gary S Blonder, Gary Blonder, Bank fraud, wire fraud, scam artist, Gary Blonder lied and stole $100,000 in funds Internet, Florida
Gary S. Blonder, a former director of the failed Landmark Bank known for his lavish lifestyle before he went to prison for bank fraud, stood beside his court-appointed public defender in federal court Monday and pleaded not guilty on wire fraud charges. Blonder, who lived in a $1.6 ...
Entity
Yacht Charter Group
Categories: Boat Cruises