211, Report:
#955758
Posted Date:
Oct 16 2012
National Moving and Storage David Anderson, David Hamati, Jacob Williams, Cesar Torres Grand Theft, fraud, scamming: all reported to the FBI Tarzana, California
These liars boxed my things for a Sonoma County move to Tampa, FL, with a delivery date of 15 July.
They moved it to Chico, CA the very next day and then stopped communicating with me completely.
I finally got David Anderson who told me the truck had broken down. Then he told ...
Entity
National Moving and Storage
Categories: Moving Companies
212, Report:
#955537
Posted Date:
Oct 16 2012
DHS WORKER ISSAR C. SANTA ,TORRES, DHS PHILADELPHIA Pennsylvania improper investigation descrimination minupulation and lies PHILADELPHIA, Pennsylvania
i would like to find other people who had the intake worker issar santa that works for dhs in philadelphia. She did my intake work completely wrong and cause so much stress and pain in my family and to my children.
PLEASE if you like to share andy stories about dhs in philadelphia ...
Entity
DHS WORKER ISSAR C. SANTA (TORRES)
Categories: Family Services
213, Report:
#943806
Posted Date:
Oct 06 2012
Eliud Vazquez Torres Dangerous Boxing Media Ponce, Internet
Roselle Park, NJ September 19, 2012 As Editor-in-Chief of Real Combat Media, I feel that its my duty to apprise my fellow editors, correspondents, webmasters and journalists of a few individuals engaging in injurious, malicious and defamatory behavior this behavior pertains to th...
Entity
Eliud Vazquez Torres
Categories: News Media
214, Report:
#950601
Posted Date:
Oct 04 2012
Anthony L. Gonzalez Shady Business Individual Plainfield, New Jersey, New Jersey
I have an issue that I had to address to set the record straight. A
couple of weeks ago, I was slandered by a struggling boxing website
called Real Combat Media. At one time I was working for this so-called
website. In the beginning things were good. Articles written by me wer...
Entity
Anthony L. Gonzalez
Categories: News Media
215, Report:
#339231
Posted Date:
Sep 29 2012
Quantum Events USA And All Its locations Quantum Events, Endeavor Marketing Internationa, Quantum Events, DS-Max, Innovage, Smart Circle Questionable Business Ethics and Shady Business Practices READ THE WHOLE LIST BELOW All Locations Massachusetts
Here is a list of all the Quantum Companies in the US. As you can see they are all over the states, and in Canada now apparently. This took a lot of research to put together. Good thing they all advertise in the same places! I'm not saying don't work for them, just be careful ab...
Entity
Quantum Events, DS-Max, Innovage, Smart Circle
Categories: Cult
216, Report:
#934383
Posted Date:
Sep 18 2012
Mike Fehrenbacher MIke Fehrenbacher did my mortgage loan - and did a Great Job - HIGHLY RECOMMEND St. Charles, Illinois
mike fehrenbacher did my loan, provide 3.375% and had all my cost credited and refunded back to me. he did what he said he would do, and kept the process streamlined and stress free.
My home value is around 76K, and my loan is 165K. He got it done!!!! per HARP gui...
Entity
Mike Fehrenbacher
Categories: Financial Services
217, Report:
#942268
Posted Date:
Sep 17 2012
National Bureau of Merchant Services NBMS, IRN NBMS still taking fees out of our account illegally a year after the contract is up Phoenix, Arizona
In 2007 we started processing with NBMS and all went well. In 2009, we got better rates and switched processors. Our new company (Central Payment Corp.) said that they would take care of everything with NBMS. Surprise! They didn't. NBMS was still taking...
Entity
National Bureau of Merchant Services
Categories: Credit Card Processing (ACH) Companies
218, Report:
#938508
Posted Date:
Sep 08 2012
Kenneth Torres/KGT Investigations Kenneth Torres Ripped me off for $10k, never did the work that I hired him to. Just stole the money. Howell, New Jersey
I hired Kenneth Torres of KGT investigations to look into a number of matters pertaining to a serious personal injury case for which I had an appeal pending. I paid him a total of a little over $10k. He lead me to believe that he was doing the work but never actually did. He is...
Entity
Kenneth Torres/KGT Investigations
Categories: Private Investigators
219, Report:
#57555
Posted Date:
Sep 07 2012
AAMCO TRANSMISSIONS SCHAUMBURG SHODDIEST WORK EVER! cut into the frame and didn't weld it back ripoff dangerous fraud business SCHAUMBURG Illinois
Dear Sirs,
On January 18th 2003 I took my car to the Aamco service center in Schaumburg Illinois. My transmission was leaking fluid and slipping badly. After speaking to Mike Torres I left my car at the facility and awaited his call to tell me what was wrong and how much it would...
Entity
AAMCO TRANSMISSIONS
Categories: Auto Repair Service
220, Report:
#933393
Posted Date:
Aug 28 2012
bocadelmarmex/aihg Antonio Santana Montoya /Frank Torres/Maggie Fontana Investment scam/Land scam Cancun, Internet
The truth with Bocadelmarmex,Bocaterranceresidenceclub and before that financial development group.To all investors and would be investors.ITS A 100% SCAM.First you recieve a call from a regular salesman,after you recieve an e-mail you get a second call. All the time you are being t...
Entity
bocadelmarmex/aihg
Categories: Investment Brokers