201, Report:
#716269
Posted Date:
Apr 11 2011
Lexis Nexis Martindale-Hubbel DONT BUY LAWYERS.COM SERVICES Internet
As a successful rep for this company for 12 years, I decided to leave Maertindale-Hubbell in January due to companies malicious attempts to defraud customers. They over sold inventory, kept 50% of PPC budget ($.50 on dollar was profit), they claimed to have an SEO dep...
Entity
Lexis Nexis
Categories: Advertising / Deceptive
202, 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
203, Report:
#715213
Posted Date:
Apr 08 2011
PFC Payment Solutions Ken Salazar, Owner AVOID PFC PAYMENT SOLUTIONS BAD LEASES LIES RE TERMS AND CONTRACT Greeley, Colorado
We should have listened to the Reports on this site. We contracted with them and they said because we were a new company we need to put $22,000 on deposit that would be refunded if we processed clean for one year. We processed clean for the year and then requested our deposit be rel...
Entity
PFC Payment Solutions
Categories: Credit Card Processing (ACH) Companies
204, Report:
#707166
Posted Date:
Mar 17 2011
Loss Mitigation Professionals, LLC Adrian Salazar and Alejandro Correa Fraud and Scam artist. West Palm Beach, Florida
David Juno started all of this mess. I needed help with a home loan modification and Loss Mitigation Professionals (LMP) came highly recommended. After hearing all I wanted to hear they had me hook, line and sinker. They told me that I would have no issues getting a great modi...
Entity
Loss Mitigation Professionals, LLC
Categories: Questionable Activities
205, Report:
#701738
Posted Date:
Mar 02 2011
Eduardo Rojas Pay Day Loan Fraud Burbank, California
I noticed a $49.99 charge withdrawal on my bank account. I did not authorize this withdrawal and I called the company and they would not refund my money. They also told me that this was going to be a monthly charge. After being on the phone arguing with them for about an hour ...
Entity
Eduardo Rojas
Categories: Cash Services
206, Report:
#621592
Posted Date:
Feb 18 2011
blindparts.com The Window Covering Harware Store Rude and lack of Customer Service Tucson, Arizona
The following chat session took place on 7/7/2010
John:
QuestionI am trying to find out why I have not received Order #5897. I paid nextra to have Priority Mail and should have rec'vd these parts by now.
eduardo:&...
Entity
blindparts.com
Categories: Interior Decorators
207, Report:
#696106
Posted Date:
Feb 16 2011
Eduardo Gomez Ed Gomez Deliberately stole funds which were deposited into his trust account. Coral Gables, Florida
Eduardo Gomez and his accomplice advertised a stock purchase investment opportunity into a medical marijuana dispensary in Colorado. After a few days of due diligence, my family and I decided to move forward with the investment. Eduardo Gomez represented himself as the escrow attorn...
Entity
Eduardo Gomez
Categories: Attorneys & Legal Services
208, Report:
#692787
Posted Date:
Feb 09 2011
Evo Morales CRIMINAL ACTS SUCH AS MURDER, ASSASSINATION PLOTS, INVESTIGATION BY THE ICC. La Paz, Nationwide
CRIMINAL PROCEEDINGS AGAINST THE CRIMES OF THE GOVERNMENT OF EVO MORALES. Linda Szászvári | Couple Eduardo Rózsa: There are criminal proceedings against the Government of Evo From Hungary, the person closest to breaking the silence Eduardo Rózsa. Says the...
Entity
Evo Morales
Categories: Government Corruption
209, Report:
#432998
Posted Date:
Jan 11 2011
ABC PEST, POOL, & LAWN IS CHANGING TERMS OF THEIR ALREADY-SIGNED CONTRACTS!! ABC Pest, Pool & Lawn was paid upfront for over $2000 of a full year's termite/pest control & rodent services!! Houston Texas
ASK YOURSELVES....WHAT'S THE FUNDAMENTAL PURPOSE OF A CONTRACT?
I purchased my first home at the very end of January last year, but before my purchase, I found out that the house had previously been treated for termites, and so pest control was at the very top of my list of ser...
Entity
ABC Pest, Pool, & Lawn
Categories: Exterminating Services
210, Report:
#662164
Posted Date:
Nov 15 2010
Cerritos Nissan What I believe to be Deceptive Practices, Horrible Customer Service Cerritos, California
I purchased my used vehicle at Cerritos Nissan on 10/7/10 from sales person Jimmy Zayas. In the financing department (all recorded) I made it clear that I was currently financing another car with Carmax. I was told financing had cleared & signed all my paperwork i...
Entity
Cerritos Nissan
Categories: Auto Dealers