201, Report:
#291426
Posted Date:
Dec 14 2007
THE PLANNING HOUSE LLC, THE LEARNING HOUSE LLC, MICHELLE ANGELINE FARRELL PERALTA CEO MICHELEE ANGELING FARRELL PERALTA WHO GOES BY SO MANY ALIAS IS A WEDDING CORDINATOR WHOS IS A CON ARTIST AND A FRAUD!! SHE WILL TAKE MONEY FROM YOU AND SET AN UNREALISTIC BUDGET AND SHOW YOU A LOCATION AND ITS NOT EVEN BOOKED WITH THE HOMOWNER SHE DOESNT FOLLOW ANY CITY LIMITS SHE HAS BEEN ON FOX 11 NEWS INVESTIGATES CHARGED FOR FRAUD TAKING OVER 50K IN VENDORS AND BRIDE/GROOMS MONEY LOS ANGELES California
TO WHOM IT MAY CONCERN:
THIS IS TO INFORM YOU THAT ABOUT TWO YEARS AGO I CAME ACROSS A WEDDING PLANNER BY THE NAME OF MICHELLE ANGELINE FARRELL PERALTA, FORMLY WITH THE GOOD TIMES GROUP NOW WITH THE PLANNING HOUSE LLC AND THE LEARNING HOUSE LLC.
I WAS JUST ENGAGED AND THRILLE...
Entity
THE PLANNING HOUSE LLC, THE LEARNING HOUSE LLC,MICHELLE ANGELINE FARRELL PERALTA CEO
Categories: Wedding Services
202, Report:
#284376
Posted Date:
Nov 12 2007
L & B Properties, Brown Properties Slum Lords!!! Wholly misrepresented apartment complex, Health Hazards, Gang sympathizers Sherman Oaks California
I answered an ad in late June of this year for a spacious, clean, one bedroom apartment in a safe neighborhood. Well, nothing could have been much further from the truth.
The night I moved in, July 6, 2007, I became aware of a very severe roach infestation. I informed the apart...
Entity
L & B Properties, Brown Properties
Categories: Landlords
203, Report:
#282790
Posted Date:
Nov 04 2007
Brigadoon Software PC Phone Home worst software worthless customer support scam Nanuet New York
Company claims to help recover stolen laptop computers using stealth tracking software. The software does work as advertised in that is sends out tracking information via email. Brigadoon claims that they will work with local authorities and provide information on the location of t...
Entity
Brigadoon Software - PC Phone Home
Categories: Software
204, Report:
#277840
Posted Date:
Oct 09 2007
Dmx City Electronics - Beverly Holdings Internet Advertising of canon cameras ordered Consumer Fraud and Theft of $3489.00 because they did not send the purchased item Los Angeles And San Jose California
I ordered a Canon Camera for $3849.00 from Dmx Electronics Inc. They said they could offer lower prices by avoiding business taxes by accepting wire transfers of the money to an egold account. I complied.
Dmx said my order was shipped September 7, 2007, but I have never received ...
Entity
Dmx Electronics - Beverly Holdings
Categories: Internet Fraud
205, Report:
#276899
Posted Date:
Oct 04 2007
Shanaz Jewelry Promised Refund for Wrong Product, Thrown Out of Store Instead! Los Angeles California
I saw a wedding band I liked at Shanaz Jewelry, 655 Hill Street, and decided to buy it. The band on display needed to be ordered in my size, and the owner sent for the sized band. Bands come in size 4-12, and are not considered a 'special order' unless out of this range, or if bandw...
Entity
Shanaz Jewelry
Categories: Jewelers
206, Report:
#252653
Posted Date:
Jun 06 2007
HBS RIPOFF HARRASING CALLS AT WORK AND USING AN OFFICIAL IDENTITY RENO Nevada
Hi People i received and email from a customer today saying that she received a call which was said from the LAPD Legal team and when answered and she started the conversation. it was from someone else who could'nt speak proper english and they disguise themselves as LAPD, LEGAL, FR...
Entity
HBS
Categories: Collection Agency's
207, Report:
#250139
Posted Date:
May 24 2007
Atlantic Lottery - Nakano Aviation - Horizon Bank Fraudulent Lottery Award Notification ripoff Moncton, New Brunswick Canada
I received an Award Claim Final Notification letter dated 5/8/07. The letterhead indicated it was from the Atlantic Lottery Corporation stating we have made many unsuccessful attempts to contact you and that I, along with six other declared winners had won a total of $1,440,000.00 ...
Entity
Atlantic Lottery - Nakano Aviation - Horizon Bank
Categories: Corrupt Companies
208, Report:
#244161
Posted Date:
Apr 16 2007
Maya Vigueras, Brianda Melendrez, Casa Decor, Casa Bella, Bella Casa, Kasa Interior forgery, claims to lose deposit check then cashes it 6 months later, check scam, convicted criminal owner Woodland Hills California
Maya Vigueras is a convicted criminal with a record for Grand Theft and Insufficient Funds. Detectives for LAPD built a solid case against her.
Maya and her daughter, Brianda Melendrez (son going through apparent sex change according to LAPD detective) seem to work together. Afte...
Entity
Maya Vigueras, Brianda Melendrez, Casa Decor (aka Casa Bella, Bella Casa, Kasa Interiors)
Categories: Con Artists
209, Report:
#225659
Posted Date:
Dec 16 2006
Kathleen Kafashian - TEARSHEETS MANAGEMENT RIPOFF Stay Far Far away from this one She Ripped me and My Family off 1000's Of Dollars. BEWARE!! Los Angeles California
Ok how should I start this? Ok my cousin who is looking to get into acting/modeling heard about Kat from a friend of ours. We were told she was an agent and good get my cousin jobs. So my cousin asked me to go with her to meet Kat. We meet her down in LA at a coffee shop and she SEE...
Entity
Kathleen Kafashian - TEARSHEETS MANAGEMENT
Categories: Modeling Agencies
210, Report:
#225423
Posted Date:
Dec 14 2006
Cory William Curtis Ripoff Spousal Abuse Assault Theft Vandalism Lying to Law Enforcement Trespassing Traffic Violations Deadbeat Pathological Liar Child-Animal Endangerment Venice Florida
Mr. Cory William Curtis, AKA Cory Curtis, AKA Cory Poje, Cory Pojet:
DOB: 06/03/1980
Height: 6'0
Weight: 180-200 lbs
Hair: black/dark brown
Eyes: brown
Features: tattoo on upper left back/shoulder, chipped front left tooth
Arrested by LAPD Sept-Nov. 2006 for the following...
Entity
Cory William Curtis
Categories: Con Artists