2001, Report:
#838871
Posted Date:
Feb 15 2012
Artezano's Inc Daniel Arguelles This company STOLE our money! Miami , Florida
Daniel Arguelles, the owner, met with my husband and portrayed himself as a licensed roofer. He sold us on his imported handmade clay barrel tiles which we thought were a perfect match for our historic home. They agreed on a price and he provided us with a contract. He removed the h...
Entity
Artezano's Inc
Categories: Roofing Companies
2002, Report:
#554004
Posted Date:
Feb 15 2012
ARTEZANOS INC. DANIEL ARGUELLES TOOK OUR DEPOSIT AND NEVER DELIVERED MATERIALS WILL NOT REFUND THE DEPOSIT Internet
At First we ordered Clay roofing tiles from this company, we ordered back in October 2008 for a March Delivery. The owner Dan Arguelles stated he would need an extra 3 months to obtain the material and then tried to pawn off a different color to us because he never even ordered our ...
Entity
ARTEZANOS INC.
Categories: Building Products
2003, Report:
#756632
Posted Date:
Feb 14 2012
Daniel Thiel Node 11 Shylock, Shyster, Scammer, Con Artist East Bay, California
Over a 4 year span, this person conned more businesses than I can count. In the East Bay, it was primarily Medical & Dental companies. Personally, he took money, promised a profit and made only profit for himself. If I thought the DA of the county would prosecute, I would have g...
Entity
Daniel Thiel
Categories: Questionable Activities
2004, Report:
#838524
Posted Date:
Feb 13 2012
AVP SOLUTIONS AVPS, American Verification Processing Solution are SCAMMERS. DO NOT SIGN UP WITH THEM!! PATHFINDER IS A RIP OFF TOO! Canoga Park, California
We spoke with both Angelina Herrera and Daniel Gomez, who both boldly lied to our faces about fees and then rushed us to sign documents so they could get their fee. They then had us processed through a company called Pathfinders that charged us more fees. We decided to cancel their ...
Entity
AVP SOLUTIONS
Categories: Credit Card Processing (ACH) Companies
2005, Report:
#838431
Posted Date:
Feb 13 2012
Franklin Financial Solutions Lied about benefits of program.In particular an opt-out provision which they denied Sun City West, Arizona
I received a phone call from Alan Sanders of franklin financial solutions with an opportunity to make a good income by becoming a credit card processing agent.The only cost was a $495 start up cost to create a web site.The $495 would be refunded once I received my agent...
Entity
Franklin Financial Solutions
Categories: Consumer Services
2006, Report:
#838333
Posted Date:
Feb 13 2012
Case Lowe and Associates Loan Scam Coma, Texas
I received from a Daniel Kennedy from Case Lowe Assoc on 2/13/2012. He claimed that there were complaints filed against me by The National Assistance Fund and he needed a resolution by 5pm that afternoon. He also told me he could work out a deal with them in a matter of minutes...
Entity
Case Lowe and Associates
Categories: Lawyers
2007, Report:
#837835
Posted Date:
Feb 12 2012
Lana Assouline Aaron Construction & Renovation Fraud Artist, Tries to con sick and helpless people Internet
Here is the Montreal Gazette Report of this Fraud Artist LANA ASSOULINE
Lowest life criminal you can find, and has done this with countless others who were just
too late to report her, and Police dont have time to work on these type of cases.
As her one-time high college cl...
Entity
Lana Assouline
Categories: Credit Card Fraud
2008, Report:
#837717
Posted Date:
Feb 12 2012
BillMeLater a Paypal Company DIFFICULT TO WORK WITH and UNWILLING TO MAKE THE CORRECTIONS Omaha, Nebraska
I've telephone BILLMELATER.com no less than 8 times the last time that I called, I spoke with Jamie, Maxx, Daniel, Kyle, and Sam... from which they told me that they couldn't access my account information, even thou I was able to view the statement online, they stated that they coul...
Entity
BillMeLater a Paypal Company
Categories: Miscellaneous Companies
2009, Report:
#837405
Posted Date:
Feb 11 2012
Daniel Schmitt & Co Prestige Cars Joe Burgarello Completely Ripped Off by Liars and Thieves Saint Louis, Missouri
Buying a Mustang
Found a 1968 Mustang California Special on EBay the dearest one at the time. It was advertised with a NADA valuation of $32,800 when it did not sell I contacted the dealer Daniel Schmitt & Co. Prestige Cars in St Louie.
We rang several...
Entity
Daniel Schmitt & Co Prestige Cars
Categories: Auto Dealers
2010, Report:
#649509
Posted Date:
Feb 10 2012
inquiryremoval.com Daniel Submitted a fake police report to the credit bureaus. I am now being prosecuted by experian. Fraud sherman oaks , California
Stay away from daniel at this company. He is rude and will get you into trouble like me. He submitted a fake police report on my behalf without my knowledge and experian is now prosecuting me. I noticed that others have been ripped off and I am warning you to stay away from him!&nbs...
Entity
inquiryremoval.com
Categories: Advertising / Deceptive