201, Report:
#675749
Posted Date:
Dec 28 2010
Trammell Crow Residential & BCRE Palm Valley LLC, Alexan Palm Valley Apartments Landlord did not disclose health risk Round Rock, Texas
What are apartment communities
not disclosing to their potential tenants, and how is a landlord's
silence severely harming your health? In search for an apartment, Mr.
Paul Marshall and his wife Dianne noticed the various "no
smoking" signage at Alexan Palm Valley Apar...
Entity
Trammell Crow Residential & BCRE Palm Valley LLC, Alexan Palm Valley Apartments
Categories: Landlords
202, Report:
#613028
Posted Date:
Dec 23 2010
RSR Automotive Richard Cordon, Richard's Auto Restoration, Ratstang Restoration New Name for Rip Off Business Hooper, Utah
RSR AutomotiveCordon, Richard III, Aka
Ratstang Restoration, aka Richards Auto Restoration of Hooper Utah This is an
attempt to rename a thief and con artist business so as to try and go back to
business as usual. The RSR Automotive
business n...
Entity
RSR Automotive
Categories: Body Work & Repair
203, Report:
#659643
Posted Date:
Nov 08 2010
William Locatelli and Kent Willis Willis Office Interiors Counterfeit USPO Money Order Vanderhoof, British Columbia Canada
This is a little more information about the typical mystery shopper scam.
They sent me a money order to shop at WalMart to give the rating company a report regarding purchases AND the quality of service at the MoneyGram service counter.
They sent me a USPO ...
Entity
William Locatelli and Kent Willis
Categories: Cross-Border Scams
204, Report:
#612132
Posted Date:
Oct 21 2010
z painting and interiors z painting, inc. Hires people with drug and drinking problems pompano beach, Florida
This Company Z painting and Interiors in Pompano beach has been called about their employee being a drug user and drunk with a bad standing wherever he is. The owner was notified regarding his behavior and the fact that the company van has been seen in a questionable drug&...
Entity
z painting and interiors
Categories: Paint & Wallpaper
205, Report:
#642663
Posted Date:
Sep 21 2010
Thouroughbred Auto Parts Sounds good at the beginning but they will rip you off. Gansevoort, New York
Like a fool I called this company and spoke to Joyce about ordering 2 doors for my daughters 2003 Toyota Echo. She sounds very nice and trustworthy, unfortunately this was not the case. A requirement to purchase product from this company is to have a loading dock to receive par...
Entity
Thouroughbred Auto Parts
Categories: Auto Parts
206, Report:
#443223
Posted Date:
Sep 11 2010
Business Furniture International / International Business Interiors, John Rusty Buck BEWARE: Mr. Buck rips a lot of people off their money and then closes down the company to start new ones! San Diego California
If you are doing business with either company, this information might be for your interest:
Both companies are owned by John Rusty Buck. He has been known to collect monies from clients, but not delivering the products AND writing bad checks from already closed accounts when col...
Entity
Business Furniture International LLC, International Business Interiors Inc, John Rusty Buck
Categories: Builders & Contractors
207, Report:
#628559
Posted Date:
Sep 11 2010
Business Furniture International LLC, International Business Interiors Inc, John Rusty Buck Rusty Buck Rusty Buck ripped me off too! San Diego, California
My business placed an order for office furniture with Rusty Buck's company, International Business Interiors (aka Fursys USA) in early 2009. We gave IBI a deposit in the amount $45,000. The furniture was to ship from Fursys in Korea and arrive in 8 to 10 weeks. Man...
Entity
Business Furniture International LLC, International Business Interiors Inc, John Rusty Buck
Categories: Office Suppliers & Stationers
208, Report:
#635561
Posted Date:
Aug 30 2010
Gary Readon Internet scam directed at Interior Designers, wanting to purchase furniture etc on stolen credit cards United kingdom
Scam in Australia and nation wide, you will received an email as below, please ignor!!
They have been a waste of my business valuable time!
Hello,
I appreciate your response about my house in Mackay QLD and Kevin will contact you soon with the exact address as he will ...
Entity
Gary Readon
Categories: Interior Decorators
209, Report:
#633619
Posted Date:
Aug 20 2010
Gary Readon Request interior design consultation to get mobile numbers and credit card info. Internet
Hello [name of interior designer at London interior design firm], I appreciate your response about my house in London, UK and Kevin will contact you soon with the exact address as he will drive down with you to view the project site. I will be happy to speak...
Entity
Gary Readon
Categories: Architects & Designers
210, Report:
#630756
Posted Date:
Aug 11 2010
Autoscope Motorsports Raffi HELD for RANSOM Dallas , Texas
LOG OF EVENTS: These events were, and are still continuing to cause guile concerns that have lead to Customer in Peril trapped by the workings of Autoscope. Time of initiation: Nov. 2, 2009
Customer: Rick and Jean S
Mechanic: Raffi
Raffi suggested he nee...
Entity
Autoscope Motorsports
Categories: Auto Repair Service