2011, Report:
#835268
Posted Date:
Feb 07 2012
D.C.I Dp Dci Dyro Productions Scumbags, Cheats, Liars, False Advertising houston, Texas
They attract you online by posing as office that needs customer serive reps. They stretch the truth so much that it almost rips apart. I worked in daniel blalocks office for 3 weeks and during that 3 weeks i saw nothing but a corrupt man manipulating young people into...
Entity
D.C.I
Categories: Employment Services
2012, Report:
#556181
Posted Date:
Feb 06 2012
Daniel Austin Levy Sports Betting Scammer Santa Clara, California
I was scammed by Daniel in October of 2009. I initially put in $1000 into his sports betting scheme. He kept sending me account growth reports every week averaging 30% growth after commissions. So in November I invested another $7,000 into his scheme, and everything went great for a...
Entity
Daniel Austin Levy
Categories: Casinos & Cardrooms
2013, Report:
#834551
Posted Date:
Feb 06 2012
Savemore.com Online discounts on gift cards/vouchers and movie tickets. In theory, it's supposed to be similar to other sites such as Groupon and/or LivingSocial, but in reality it's a very bad imitation of the af I echo most of the complainants' voices reported on this excellent forum that I just happened to find out (courtesy of google) Addison, Texas
I agree with most of the complainants who have filed reports to voice their complaints about savemore.com. After almost two months of the same kind of bad cust. service and noone to answer I too decided to simply post the email correspondences between me and savemore.com which shoul...
Entity
Savemore.com
Categories: Advertising / Deceptive
2014, Report:
#833603
Posted Date:
Feb 04 2012
1st Capital Partners INC Time share shales Orlando, Florida
1st capital partners uses a time share sales contract to get people to send them a security deposit. They tell you that they are selling your time share to and interested party. Daniel Lotterman, Danial Kaufman, Michael Glick, Charles Wyne and Ernest Flinner are the people that I ha...
Entity
1st Capital Partners INC
Categories: Travel Agents
2015, Report:
#126233
Posted Date:
Feb 02 2012
SMC SPECIALTY Merchandise Corp SMC Fraud Alert Update SMCorp Is So Deceptive It Has Placed Itself On Its Own Fraud Alert Prescribed Merchant List RIPOFF Chatsworth California
I have never seen anything like this before in my life
Have You?
They have placed themselves on their own Fraud Alert list.
I said email 10 of your friends, I take that back Email 100 people before they are a victim of this scam.I just copied this page off of their corporate...
Entity
SMC SPECIALTY Merchandise
Categories: TV Advertisements
2016, Report:
#831440
Posted Date:
Jan 31 2012
Skyline Marketing Ripped me off! Temecula, California
It all started out that they can get me leads for customers looking for contractors such as myself. I got only 2 leads all year! They just took out $299.99 out of my visa card when I've been trying to cancel with them for over 4 months before the renewal fee. I can...
Entity
Skyline Marketing
Categories: Internet Marketing Companies
2017, Report:
#467841
Posted Date:
Jan 30 2012
Hedgelender, Daniel Stafford, Fred Wahler, Robert Schneiderman, William F. Oshea III, ESQ They used up much of my time telling me how wonderful they were.... Philadelphia Pennsylvania
I had an interesting experience that actually lead me to augment my current businesses. I first approached these individuals over 2 years ago because, at various times we hold stock positions I do not wish to sell, but would be willing to pledge and use new funds to buy other positi...
Entity
Hedgelender, Daniel Stafford, Fred Wahler, Robert Schneiderman, William F. Oshea III, ESQ
Categories: Financial Services
2018, Report:
#364709
Posted Date:
Jan 29 2012
GMAC MORTGAGE CORPGMAC MORTGAGE CORP GMAC DEAF,DUMB,AND BLIND PART 2 WATERLOO WATERLOO Pennsylvania
WELL HERES PART 2 ,IN SEPT 2007 MY CASE WAS DISMISSED, NOW GMAC WANTS THEIR ATTORNY FEES AND THEY ARE TAKING ME BACK TO COURT, HUMM DOESNT IT MAKE YOU WONDER THAT A BIG CORP LIKE THIS HAS NOTHING BETTER TO DO THAT TRY TO GET $12,500 FROM ME , AND BY THE WAY THIS IS THE SAME AMOUNT T...
Entity
GMAC MORTGAGE CORP
Categories: Mortgage Companies
2019, Report:
#828651
Posted Date:
Jan 26 2012
Platinum Energy Solutions Layton Energy, Daniel Layton, Clark Legler Fraud, Theft, Conversion, Conspiracy Houston, Texas
Platinum Energy Solutions, Layton Energy, Daniel Layton and Clark Legler are all party to a major investment and partnership scam. Together they convinced investors and partners to contribute money to their oil and gas fund with promises of returns on investment. After a few years o...
Entity
Platinum Energy Solutions
Categories: Financial Services
2020, Report:
#828543
Posted Date:
Jan 25 2012
Derksen Portable Buildings Daniel Webre Piss Poor Work Internet, Internet
I purchased a building for storage building from this company to store my household goods. I'm moving into an apartment from a house and I fogured this would be more cost effective. I pay for it and eventually own it.My building was delivered when I wasn't home and my mother recei...
Entity
Derksen Portable Buildings
Categories: Moving & Storage