2361, Report:
#536481
Posted Date:
Dec 09 2009
Greenwhich Financial Partners Pinnacle Financial Will promise anything to get a retainer!! Stamford , Connecticut
I was hoping to have a more constructive discussion with you than I have had with your colleagues - both of whom I have recorded not only being rude and shouting, but also not listening to their client on telephone calls. As I have stated previously, it was as if t...
Entity
Greenwhich Financial Partners
Categories: Brokerage Companies
2362, Report:
#139638
Posted Date:
Dec 08 2009
Pro Biz Louis R. Sauer Ripoff Convicted felon owner of pro biz consulting in Raleigh North Carolina
Louis R. Sauer a business broker in the raleigh area is a convicted felon. He was convicted in Wake County,NC of felony false pretenses and cheats and the felony of selling forged securities. He served time in the North Carolina Department Of Corrections. He is currently president o...
Entity
Pro Biz Louis R. Sauer
Categories: Business Consulting
2363, Report:
#533797
Posted Date:
Dec 04 2009
Worldwide Rebates Rebate promised in 8-10 weeks. It has been 13 weeks. Internet
I sent rebate documentation to Worldwide Rebates based on a hard drive I purchased at ZipZoomFly.com. The documentation was sent in August, and September 4, 2009 I received an email stating that my rebate was approved.
I was promised that I would receive my rebate card within 8-10 ...
Entity
Worldwide Rebates
Categories: Computer Fraud
2364, Report:
#533757
Posted Date:
Dec 04 2009
Coastal Premier Timeshare Solutions Lisa 877-800-0603, Shawn Marks: 877-800-0603, Andrew Reed 561-499-2388, Clinton: 561-665-8316 I sent a deposit that is to be refunded guaranteed for lack of Sale of my timeshare. No one answers, phones are disconnected calls are not returned Boca Raton, Florida
COASTAL PRREMIER TIMESHARE SOLUTIONS FRAUDULENTLY REQUIRED A GUARANTEED REFUNDABLE DEPOSIT OF $3,064.54 TO SELL MY TAHITI VILLAGE IN LAS VEGAS WITHIN 90 DAYS FROM SEPTEMBER 9, 2009. I CALLED LISA AND SHAWN MARKS 10/29/09 AND WAS INFORMED AN OFFER HAD BEEN MADE TO PUR...
Entity
Coastal Premier Timeshare Solutions
Categories: Sales People
2365, Report:
#533111
Posted Date:
Dec 03 2009
Allways Moving And Storage in Chandler Arizona Moving crew stole a new camera and ipod touch. Also gouged new wood floor and tore a pottery barn leather couch Chandler, Arizona
Beware of this moving company. The crew stole a new Canon camera that was left on a nightstand and an iPod Touch left on a dresser. When filling the claim, the company manager, Andrew, and the claims manager, Francisca, said they wouldn't accept a claim for the stolen me...
Entity
Allways Moving And Storage
Categories: Moving Companies
2366, Report:
#532322
Posted Date:
Dec 02 2009
employment consulting international Bill Cook, Lonna, Andrew The company (Bill Cook) took $480.00 from me for a service to assist me in international employment Green Bay, Wisconsin
I signed a contract with Employment consulting international for employment locating services. Included in the money for membership was the writing of my resume or re-writing. I was to receive a resume for review within 15 business days for my review. That did not happen. I talked w...
Entity
employment consulting international
Categories: Employment Services
2367, Report:
#532262
Posted Date:
Dec 02 2009
sensiblehomewarranty.com Does not pay its contractors, promises to pay in 21 days then will not return calls or emails. Sparks , Nevada
Sensible home warranty, headquartered in Nevada contacted our company to diagnose a problem with a heatpump in Spring Hill FL. After agreeing on a diagnosis fee of $ 106.00 our company sent a technician to the jobsite found the problem and sent a bill along with a repair quote&...
Entity
sensiblehomewarranty.com
Categories: Warranty Companies
2368, Report:
#532084
Posted Date:
Dec 02 2009
Andrew Sokolow Wyndham Vacation Resorts Andrew Mislead and Coerced me into purchasing, and coporate won't cancel my contract Las Vegas, Nevada
Sales representative Andrew Sokolow discussed with me and my boyfriend that Wyndham had a buy-back program for owners looking to sell their timeshare as they did not want their product on the second hand market. It was clearly stated that Wyndham would buy the timeshare back, giving...
Entity
Andrew Sokolow
Categories: Resorts
2369, Report:
#500089
Posted Date:
Dec 01 2009
Stirling Bridge Group, LLC Andrew McGilly Bryan McGilly Stirling Bridge Group issued commitment to finance construction project, collected upfront fees, then became unresponsive for weeks. Eventually changed the funding criteria and never funded the loan. Great Neck, New York
Stirling Bridge Group, LLC as well as its principals, Andrew and Bryan McGilly are running a financing scam.
They issued a construction financing commitment which stated that they will lend 65% of the as completed market value. In actuality, they could lend 65% of the as is v...
Entity
Stirling Bridge Group, LLC
Categories: Loans
2370, Report:
#375809
Posted Date:
Dec 01 2009
Andrew Bogdanoff - Source Media Andrew Bogdanoff with Source Media is a Scam artist with Russian Mob Ties Scottsdale Arizona
Andrew Bogdanoff is a scam artist. He runs a scam company called Remington Financial Group. It has ties to the russian mafia. Andrew Bogdanoff is a masterful scam artist. He started a company in 1993 called Remington Financial. Remington Financial is nothing more than a spin off of ...
Entity
Andrew Bogdanoff - Source Media
Categories: Cross-Border Scams