2011, Report:
#716239
Posted Date:
Apr 11 2011
New york truck parts LIED ABOUT PRODUCT BEING GOOD RUNNER, REFUSED RESPONSIBILITY, AVOIDED CALLS & EMAILS, WILL NOT REFUND OR REPLACE PRODUCT Wurtsboro, New York
I called in on February 15th, regarding an engine we saw posted on Haevytruckparts.net for a Cat 3126 diesel motor. I spoke with Owner Gary and confirmed all info listed such as- Miles, Condition, pics of motor etc as there was hardly anything listed on the ad and I wanted to know e...
Entity
New york truck parts
Categories: Auto Parts
2012, Report:
#715964
Posted Date:
Apr 10 2011
Jim Whittaker SafeAid Corporation Vending machine locator Marietta, Georgia
I ordered a combo machine from Elite Vending Services on 1/4/11. I was told by Gary Bishop that I would receive the machine within 2 weeks. I received the machine the first week of March 2011 which is 3 months later. Gary told me that he was going to send me $100 for my troubles and...
Entity
Jim Whittaker
Categories: Vending Machine Companies
2013, Report:
#315683
Posted Date:
Apr 09 2011
Henderson Hyundai Superstore auto ripoffs, auto dealer ripoff, severally handicapped child taken advantage of, con artists Henderson Nevada
These people took advantage of someones misfortunes and profited for themselves. They took advantage of a severally handicapped child, and their family by inflating the price of a car, KNOWING that the families car had broken down, that they were far away from home (Los Angeles) in ...
Entity
Henderson Hyundai Superstore
Categories: Auto Dealers
2014, Report:
#715700
Posted Date:
Apr 09 2011
leisure resort specialist leisure entertainment Upfront Taxes Not Required by Mexico talked to SAT attorney FBI Case Open On this company Internet
If you are a victim of Leisure Resort Specialist---PLEASE take the time to go to your local FBI agency and file a report. A case has been opened on Gary Shepard, Mike Torian, Anthony Pillar, Estela Bernal posing as Bancomer escrow officer and phantom asst. of Gary Mary McKinney. Pho...
Entity
leisure resort specialist
Categories: Title and Escrow Services
2015, Report:
#715461
Posted Date:
Apr 08 2011
Leisure Resort Specialist Gary Shepard Purchasing Director,Estela Ruelas bernal Beneficiary of wire transfer,Anthoney Pillar,Mary Mckinney Club Regina Timeshare Resale Scam San Francisco , California
I was contacted by a Kathye Johnson, who said that her company was purchasing timeshares from Club Regina for a private buyer, who was interested in buying 100 timeshares. The initial caller ID from this company was displayed as Lucas films. Kathye said the company she represented w...
Entity
Leisure Resort Specialist
Categories: Telemarketers
2016, Report:
#714758
Posted Date:
Apr 07 2011
lj hausner hausner construction boiler room tactics and customer service should be called litigation avoidance santa ana, California
this company is probably the worst,scammiest company in orange county. ill give you details to illustrate mypoint. 1. they strive to make the sale. it doesn't count for them if they don't close on the first meeting. its because there are better products out at much cheaper prices. 6...
Entity
lj hausner
Categories: Home Improvements
2017, Report:
#625369
Posted Date:
Apr 06 2011
Zercon Construction General Contractor Slocum Properties in Irving, Texas 1516 W. 7th st. 3 weeks unpaid plus expenses to do the job in Irving, Tx. 24 hr. drive, worked 7 days a week 10 hr.days Henderson, Nevada
Zercon Constriction is owned by Gary Spitzer, structured as a corporation with his wife along with his mother as you can verify in the Contractors Board site, on 3-23-09 we made a verbal arrangement to travel to Irving Texas to demo and rebuild and get up to code the Slocum properti...
Entity
Zercon Construction General Contractor
Categories: Builders & Contractors
2018, Report:
#714522
Posted Date:
Apr 06 2011
City Networking Solutions City National Mortgage, but not the REAL City NAtional Mortgage. The REAL City NAtional Mortgage is legitimate, and these guys received a cease and desist to quit using their name. Sells Mortgage Leads Grenada, California
City Networking Solutions, PReviously illegally using City National Mortgage's name as their own, represents to the party they are soliciting (either mortgage or insurance compaines), that they are getting a substantial number of new internet leads daily and will provide them t...
Entity
City Networking Solutions
Categories: Mortgage Companies
2019, Report:
#714421
Posted Date:
Apr 06 2011
Perpetual Green Brent Ivie Investment Scam Brent Ivie Perpetual Green Green Equity Draper, Utah
Beware if your investing with Brent Ivie , Gary Tanner or Perpetual Green , Green Equity
CIVIL JUDGMENT RECORDS FOR BRENT L IVIE IN THE STATE OF UT - 13 RECORDS FOUND
??RECORD 1
CIVIL RECORD VERIFICATION: CONFIRM CASE # 20028000122 ...
Entity
Perpetual Green
Categories: Miscellaneous Electronics
2020, Report:
#714403
Posted Date:
Apr 06 2011
Brent Ivie Perpetual Green, Green Equity, Gary Tanner PerpetualGreens certified blend of Renewable Energy Certificates (RECs) and Energy Efficiency Certificates (EECs) are real, measured, permanent, and validated energy trading certificates are fake and Draper, Utah
Beware if your investing with Brent Ivie the chairman of Perpetual Green , Gary Tanner, Perpetual Green, Green EquityCIVIL JUDGMENT RECORDS FOR BRENT L IVIE IN THE STATE OF UT - 13 RECORDS FOUND ??RECORD 1 CIVIL RECORD VERIFICATION: CONFIRM CA...
Entity
Brent Ivie
Categories: Miscellaneous Electronics
