2051, Report:
#523232
Posted Date:
Dec 05 2011
Imagine International LLC/INC Trent T. Daniel MLM scam; Failure to pay commissions; Company Dead Broke; Houston, Texas
This is a MLM that recruits but doesn't pay commissions. The offer a credit- education that doesn't work properly. All of their websites routinely go down. Purchasers of software cannot get support questions answered by the company.
The VP of Sales & Marketing (Trent Thompson...
Entity
Imagine International LLC/INC
Categories: Computer Software
2052, Report:
#804398
Posted Date:
Dec 03 2011
DANIEL A. MCCORD CONTRACTING INC. Daniel A.McCord Contracting Inc.Of, Reading PA, Norristown PA, Lancaster PA, Allentown PA, Denver PA, Berks County Daniel A.McCord Has NUMEROUS ADDRESS'S To Cover Up BAD BUSINESS REVIEWS!!! Denver, Pennsylvania
Daniel A.McCord has MANY UNHAPPY CUSTOMERS.Dan has judgements against him and Leans,on his property.Dan is NOT a man of his word! Daniel A.McCord owes people THOUSANDS & THOUSANDS OF DOLLARS.Dan has taken money for jobs and never even showed up! The list of Daniel A.McCords VICT...
Entity
DANIEL A. MCCORD CONTRACTING INC.
Categories: Builders & Contractors
2053, Report:
#803537
Posted Date:
Dec 01 2011
Donelson, Ciancio, & Goodwin, P.C. Daniel T. Goodwin Felony Theft, Fraud, Perjury, Conspiracy Broomfield, Colorado
Known felon, Daniel T. Goodwin of Donelson, Ciancio, and Goodwin, P.C., in criminal conspiracy with his clients, Ron Murphy, Scott Murphy, Ida (Eve) Murphy, and Dream Stone, Inc., has caused former employee's Weld County District Court civil suit for accrued wages to be dismissed by...
Entity
Donelson, Ciancio, & Goodwin, P.C.
Categories: Lawyers
2054, Report:
#803263
Posted Date:
Nov 30 2011
Daniel Marshall David Marshall Called me up and said that if I did not pay I would be going to jail on 3 counts sugar land, Texas
i have these people on 5 voicemail threaten me and calling me obnious names. States i would be going to jail on three counts of fraud and that the local authorities would be picking me up from my job. they had me in tears because im not a criminal and i do pay if i bo...
Entity
Daniel Marshall
Categories: Cash Services
2055, Report:
#802781
Posted Date:
Nov 29 2011
molecular data solution plc zara lees, pinnacle healthcare plc, anton small, delmer bristow, daniel w. seed false job oppertunity Internet
This company advertised for a job opening and when i got the first checks they bounced. I saved all the emails and the bank is going to return the checks to me so i have evidence but know my account is overdrawn. Be aware of these scams when it looks to good to be true it usually is...
Entity
molecular data solution plc
Categories: Employment Services
2056, Report:
#802526
Posted Date:
Nov 28 2011
Build My Move, LLC Daniel Cummingham, CEO They rolled the moving truck with all our possessions. Driver was issued a reckless driving ticket! Internet, Internet
All Build My Move did was hire a cheap local mover. We later learned the driver of the moving van did not have a Commercial Driver's license as is stated on the Build My Move website. The driver did not even have a valid state driver's license. Within a few miles of our old house...
Entity
Build My Move, LLC
Categories: Moving Companies
2057, Report:
#802298
Posted Date:
Nov 28 2011
Hardship Center Collected fee upfront for loan modification assistance and when asked for refund disapeared Costa Mesa, California
My story is the same as report #802111. I was contacted by Daniel Keller from Hardship Center in Costa Mesa, CA. Our mortgage is a high interest rate, 8.25%, because I am unemployed and this is a stated mortgage. It was going to only be for a few months because we were selling our...
Entity
Hardship Center
Categories: Consumer Services
2058, Report:
#720040
Posted Date:
Nov 28 2011
Guardian Protection Services Misrepresentation and Fraud Warrendale, Pennsylvania
Guardian Protection Services Complaint.In April of 2009, My husband and I signed up for Guardian Protection Services. We just rented a new townhome and wanted to have a legit security company. Little did we know that a company who is supposed to give you security actually is the one...
Entity
Guardian Protection Services
Categories: Security Services
2059, Report:
#345382
Posted Date:
Nov 28 2011
Dyro Productions - Daniel Blalock Owner Ripped off by Daniel Blalock Houston Texas
I had a horrible experience with Kirby. This was not a team situation. I need to expose Daniel Blalock, the owner of Dyro productions. He burned so many bridges in Houston till it got to a point where people had been callin the police on us for showing up in the neighborhood. He ...
Entity
Dyro Productions - Daniel Blalock Owner
Categories: Miscellaneous Companies
2060, Report:
#802189
Posted Date:
Nov 28 2011
212 Suites Bait and switch, double booked, non-responsive, unsafe, dirty, bedbugs Internet, Internet
My extended family and I researched for months for a rental in New York City that was centrally located, in a safe location, that slept the correct number of people and that would have the necessary kitchen equipment and dining table to accommodate 10 people preparing and eating Tha...
Entity
212 Suites
Categories: Lodging