211, Report:
#468867
Posted Date:
Aug 05 2009
American International Logistics, Inc This is another trucking Company not to work for. The people are Natalia Strokanova and Colleen Ware And Deltona Massachusetts and Florida
I worked for this Company for maybe two months, the people seemed to be really nice, but when I got my first invoice for getting paid it showed more taken out then agreed upon.
I signed this contract saying that the Company American International Logistics Inc will pay 85 percent...
Entity
American International Logistics, Inc
Categories: Trucking Companies
212, Report:
#476311
Posted Date:
Aug 04 2009
Liberty Settlements They stole 1896.00 from my checking account. Houston Texas
They took 1896.00 out of my checking account by mistake they said.
They have lied about refunding the money back to my account they have hung up on me. they have promised to look into the matter return my call on 15 different occasions have have not returned the call once.
they ...
Entity
Liberty Settlements
Categories: Credit & Debt Services
213, Report:
#475475
Posted Date:
Aug 01 2009
One Empire Robert Olivas, Colleen Ramirez Aka Skolnick, Spanish Fly Investment Opportunity! SCAM Rancho Cucamonga California
This couple strikes again. As their other victim describes here on rip off. I met this couple first to help us get corporate credit. They befriended us, invited us to their 7000 sq foot home that they made sure to mention with a swimming pool. Invited us to their halloween party dr...
Entity
One Empire Robert Olivas, Colleen Ramirez Aka Skolnick, Spanish Fly
Categories: Loans
214, Report:
#429792
Posted Date:
Jul 27 2009
ROBERT K LOCK JR , COLLEEN TOMASINO LOCK, CCDN ,SUED IN MANAY VENUES CCDN , ROBERT K LOCK JR, AND DEBT SCAMMERS SUED IN NORTH CAROLINA, SOUTH CAROLINA, ILLINOIS AND CHICAGO Illinois
PLEASE FIND A PARTIAL LIST OF THE LEGAL ACTIONS AGAINST CCDN
:
1) NORTHERN DISTRICT COURT OF ILLINOIS EASTERN DIVISION CASE # 08CV6165 GREENE VS ROBERT LOCK JR ESQ, CAF, CCDN, PHILLIP MANGER ESQ,OTHERS
2) US DISTRICT COURT ,DISTRICT OF SOUTH CAROLINA (ROCK HILL)
C...
Entity
ROBERT K LOCK JR , COLLEEN TOMASINO LOCK, CCDN ,SUED IN MANAY VENUES
Categories: Bait-and-Switch
215, Report:
#468221
Posted Date:
Jul 10 2009
Century 21 All Stars - Colleen Gunderson Refused to present my hispanic buyers offer because they don't fit in the neighborhood! Tempe Arizona
I represent a hispanic buyer trying to purchase a new home located in Scottsdale Arizona, and Colleen refused to present it to her seller. When I asked why, she simply replied, this type of buyer just doesn't fit into this neighborhood. My buyers are now going to file a complaint wi...
Entity
Century 21 All Stars - Colleen Gunderson
Categories: Realtors
216, Report:
#466144
Posted Date:
Jun 30 2009
Financial Services; Spanish Fly Clothing; Loan, Corporate Lending. Credit services they promised to perform and promised to return monies if could not get accomplished. Report them and run away from them. Rancho Cucamonga California
They are both, Robert & Colleen, close to running a Ponzi Scheme business as it comes. Reading from past individuals who have been scamed by the looks of it we are personally saddened by these two individuals who over promised but never delivered in our time of need.
Why do they do...
Entity
Financial Services; Spanish Fly Clothing; Loan, Corporate Lending.
Categories: Credit Services
217, Report:
#462419
Posted Date:
Jun 26 2009
Chris Hanson High Profile Realty Pathetic ride on the Titanic in Real Estate Glendale Arizona
Chris
You did not follow through with your promise to pay my Company and the Agent who you owe a commission to. The check is in the mail is a worn out phrase and even the US Postal Service on a bad day could have delivered what is now been owed to us for over 6 months. When last ...
Entity
Chris Hanson - High Profile Realty
Categories: Realtors
218, Report:
#463204
Posted Date:
Jun 20 2009
EMC Mortgage PROMISED TO MODIFY LOAN TO ORIGINAL INTEREST RATE/PAYMENT THEN DID NOT Lewisville Texas
IN JULY OF 2007 OUR THE ADJUSTABLE INTEREST RATE ON OUR MORTGAGE INCREASED FROM 6% TO OVER 10%. OUR PAYMENT WENT FROM $3,500 TO OVER $6,000. WE CONTINUED TO PAY THE $3,500 EACH MONTH AND EACH MONTH I WOULD CALL EMC TO TRY TO WORK SOMETHING OUT WITH THEM.
IN JANUARY 2008 WE RECE...
Entity
EMC Mortgage
Categories: Loan Modification
219, Report:
#462617
Posted Date:
Jun 18 2009
Northern Leasing Company Continue to bill even after contract is paid in full and equipment returned. New York New York
On 1/11/05 a salesperson named Colleen Keating came in and signed me up with Merchant Services to process credit cards. She also signed me up to lease equipment with Nothern Leasing Company, Inc. I switched companies in Nov. of 2007 and contacted Merchant Services to end service. Th...
Entity
Northern Leasing Company
Categories: BBB Better Business Bureau
220, Report:
#461074
Posted Date:
Jun 12 2009
K2smokes This company has ripped me off for 8 cartons of cigarettes. I email them every other day and have yet to hear from them. They have also ripped my mom off for 1 carton. Internet
I thought they were a good company, because I received one order.I made 2 following orders and have yet to receive them.They have no physical address or phone number so you can't get ahold of them.
I email them every other day in hopes to hear from them, but of course, I haven't he...
Entity
K2smokes
Categories: Tobacco Companies