2371, 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
2372, 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
2373, 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
2374, 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
2375, 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
2376, 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
2377, Report:
#530688
Posted Date:
Nov 30 2009
IBIZWEBSITES.com Liars, Thieves and Scoundrels. Park City, Utah
IBiz website company was hired by my company to build a web site. Included in the deal was the set up of a local listing for my companies services.I was told the web site would take 2 weeks to set up. It took over 4 weeks and all they did was cut and paste info from a very unsophist...
Entity
IBIZWEBSITES.com
Categories: Websites
2378, Report:
#444555
Posted Date:
Nov 29 2009
Tradeline Masters , Credit Report Adjusters Edwin Manour Edwin Mansour, Tradeline masters , scam, thieves, con artist Staten Island New York
I was also ripped off 1,200 be these thieves for a tradline. I got nothing but lies and excuses for months. Please do not let these criminals get a way with it, if you also have been ripped of file a complaint with NY department of consumer affairs at http://www.ci.nyc.ny.us/html/dc...
Entity
Tradeline Masters , Credit Report Adjusters Edwin Manour
Categories: Credit Services
2379, Report:
#530179
Posted Date:
Nov 28 2009
Genesis Group Andrew Moore, check or making a wire transfer to me for the assignments. the check will be around 3000, Internet
This guy name Andrew Moore from the Genesis Group. Has requested certain information about me regarding a Mystery Shopper and I believe I've been a victim of a scam. He sent my niece a check last month and I thought it was a real job opportunity but I investegated o...
Entity
Genesis Group
Categories: Advertising / Deceptive
2380, Report:
#530132
Posted Date:
Nov 28 2009
Cavaty Holdings Incorporated Southern Queens Park Association Sent check claiming I won $125,000 Manchester, United Kingdom
I received a letter and check in the amount of $4686.44. The letter stated I had won some drawing in the amount of $125,000 from the United Kingdom. I was asked to deposit this check and then send them $3,452.35 to pay for the taxes.
The check I received was drawn on JP Mor...
Entity
Cavaty Holdings Incorporated
Categories: Banks