211, Report:
#750173
Posted Date:
Jul 07 2011
E Merchant Direct Richard Kuhlmann,Legacy Merchant Services,EPS Merchant,Merchant Resource Group Scam,Liar,Fake,Rip Off Merchant Services Provider that Gives them All bad Name Tempe, Arizona
Richard Kuhlmann there is allot to say about this man not only is he a fraud he is a liar and a cheat he has and will continue to embezzle money from his clients and Employees he takes large amounts of money out of the people he sets up that p...
Entity
E Merchant Direct
Categories: Financial Services
212, Report:
#747953
Posted Date:
Jul 01 2011
Lean Spa Stoll my money!! , Internet
I also ordered a Trial of this product that I saw advertised on Rachel Ray with an article from a renowned reporter success story. My credit card was charged the initial $1.00 on 3/31 and then an additional charge of $79.99 was processed on 4/12 for an order which I did not ma...
Entity
Lean Spa
Categories: Drug Manufacturers
213, Report:
#747800
Posted Date:
Jul 01 2011
E470 express toll expresstoll.com E470 Express Toll collection system flawed, possible illegal collusion with collection agency Aurora, Colorado
Ever since E470 toll booths were eliminated and replaced with the license plate camera /online billing system, it has been a nightmare for me, and apparently many others. It started when I moved an out-of-state car to CO, they sent the bills to my old address, which were never...
Entity
E470 express toll
Categories: Government Services
214, Report:
#738328
Posted Date:
Jun 08 2011
David Mahoney Coconut Grove James Scurrah, Steve Naish I invested $30,000 into Coconut Grove, that David Mahoney and his company hae stollen from me. Fortaleza, Internet
Do not trust David Mahoney, as he is a crook! I invested $45,000 into Coconut Grove in Brazil. I was told that the project had all of its paperwork...untrue! It was a huge con! David Mahoney has now transferred the land into a new company called Trairi construction. This compan...
Entity
David Mahoney Coconut Grove
Categories: Door to Door Sales
215, Report:
#620502
Posted Date:
Jun 04 2011
Ultimate Iron Works DFW Richard Wallace this man is a thief Mansfield, Texas
Ultimate Iron Works Richard Wallace is a thief. We hired him to install a set of spiral stairs in our new home, paid for the stairs up front $1700.00 and never saw him again. I have since filed a police report with the Mineral Wells police, I have also found several other people who...
Entity
Ultimate Iron Works DFW
Categories: Builders & Contractors
216, Report:
#603606
Posted Date:
Mar 22 2011
Zetronix Corp - Edward Shklovsky Did not refund after returning unopened item even after saying he would Sudbury Massachusetts
I ordered a pair of video glasses in january of 2010 and recived them in 2 days. Then I changed my mind after seeing on their website better ones and other cool stuff that they sell.
So then I emailed them saying that I did not need them and would like to return the unopened video...
Entity
Zetronix Corp
Categories: Miscellaneous Electronics
217, Report:
#708375
Posted Date:
Mar 20 2011
Diamond Resorts Diamond has stollen 4000 points that were fully paid for without explanation. Internet
Diamond Resorts has taken 4000 points fully paid without explanation, we have not been able to resolve this issue for a year. This company is a total scam. For the points that were taken and the skyrocketed maintanence fees we could have taken an extravegant vacation. Beware of this...
Entity
Diamond Resorts
Categories: Resorts
218, Report:
#688441
Posted Date:
Mar 14 2011
Access Protection Solutions Inc. Robert Brideau owner, Scam and fruad, con man Montreal, Quebec Canada Internet
Robert Brideau is a sick, twisted, con amn!
This guy is smooth, very smooth and man can he sell and talk. What a snake charmer.
He took me for over $100,000 dollars cash and credit card payments. He sold me a franchise for the West Island and all his training stuff was crap.
He...
Entity
Access Protection Solutions Inc.
Categories: Blinds / Shutters / Window Care
219, Report:
#702441
Posted Date:
Mar 04 2011
Buy Shoes 123 yourhaircool.com, buyshoes123.com This company takes your money and never sends product! Then they keep your money and will not refund Internet
I ordered shoes from this company, website said that there were many available. I received an email stating that they were out of stock and asking if I could wait for 7-10 days. I was not happy about doing this but I'm patient, I can wait. 2 weeks go by and they send me an email sta...
Entity
Buy Shoes 123
Categories: Clothing Stores
220, Report:
#699703
Posted Date:
Feb 25 2011
Greendot - transaction done threw them Allow people to buy there money cards and allow theifs to have accounts with them that they have deposited alot of stollen money into. Then comment about may being unsure of returning the money! Monrovia, California
My family was to purchase a 4 wheeler from an individual threw ebay. We purchsed greendot money oaks and sent them to an ebay square trade account. Where the thief cashed the moneypaks and deposited them in to other greendot account and also outside accounts. The seller had se...
Entity
Greendot - transaction done threw
Categories: Credit & Debt Services