2381, Report:
#524859
Posted Date:
Nov 17 2009
Andrew Lee Stole $5,000 out of Trust Account, 3/5/09 Rosemead, California
Feb. - March, 2009, Andrew Lee stole $5,000 from Housmart's Trust Account with Washington Mutual Bank. He went on the Internet and transferred funds from WAMU to Andrew's Bank of America checking account.I filed a Fraud Complaint with WAMU, within 10 days the $5,000 was put ba...
Entity
Andrew Lee
Categories: Internet Fraud
2382, Report:
#524315
Posted Date:
Nov 16 2009
Tax Care Professionals We were hounded by this company and finally conviced to use their services. We started with Andrew Reyes and once we gave him authorization to debit the acount, he left. LosAngeles, California
We were hounded by this company. We finally was convinced to use them. Once I gave Andrew Reyes our account number, He quit. We were gien to a Maicela. Ah qut. Next was Shannon and so forth. No one ever returned our calls or e-mails. I finaly...
Entity
Tax Care Professionals
Categories: Internal Revenue Service
2383, Report:
#524104
Posted Date:
Nov 16 2009
Music Site Makers Wimberly Media, Induvia, Dj Wimberly, Andrew Rosenberg They take money and produce sub-par work and never complete. Stole $29,000 and does not return phone calls Atlanta, Georgia
I contracted with Musicsitemakers and Andrew Rosenberg and supposedly 'DJ Wimberly' who seems to be a mystery man. After months and months of getting no where with this company but constant delays and sub-par work I am sueing them for bad business practice. They took $29...
Entity
Music Site Makers
Categories: Websites
2384, Report:
#524032
Posted Date:
Nov 16 2009
OBX RACING SPORTS SCAMMERS - SELLS DEFECTIVE ITEMS & WONT REPLACE THEM - LIARS - THIEVES- CROOKS - DECEPTIVE OAKLAND, California
PLEASE READ THIS ENTIRE ENTRY! IT IS IMPORTANT YOU KNOW ABOUT THIS COMPANY AND WHAT THEY WILL DO TO YOU!
I am absolutely FURIOUS with OBX Racing Sports. I bought a 5 carbon Fiber tachometer from OBX RACING SPORTS (A.K.A. OBX) on Amazon. I received it and it was defec...
Entity
OBX
Categories: Auto Parts
2385, Report:
#523337
Posted Date:
Nov 13 2009
ANDREW HILLESTAD LIER, UNTRUTHFULL, SCAMMER, FAKE, TRASH TALKER. LAKE WORTH , Florida
Andrew Hillestad has done nothing but lie to himself and everyone around him. He has become a punk and made a point to let everyone know about it. Money has gone to his head and is now thinking he is better than everyone. He owns a business that he has no business running due to the...
Entity
ANDREW HILLESTAD
Categories: Sports Teams & Clubs
2386, Report:
#521783
Posted Date:
Nov 12 2009
AMF Brothers Granite Marble AMF Brothers, AMF AMF Cut Countertops incorrectly. I made 4 appointments with them to fix, they never showed, AMF won't return my calls now. I am out $2400 with crappy countertops now. Internet
I am very disappointed with AMF. First off, they missed our first appointment for an appraisal which I took off work for. Well we finally got the appraisal done a week later and it was a great price-$2400 for our kitchen countertops. My wife and I were very excited. We never had any...
Entity
AMF Brothers Granite Marble
Categories: Kitchens
2387, Report:
#521887
Posted Date:
Nov 11 2009
Rairdon's dodge,chrysler and jeep of kirkland poorsalemanship-ripping me off and then sue me kirkland, Washington
I bought my 2006 c 230 from rairdons of kirkland on 3/13/2009. ANDREW (saleman) promised me that the repairs I requested would be taken cared of by them in order for me to purchase the car as for it being all wheel drive(AWD). I proceeded the purchase the vechile on ...
Entity
Rairdon's dodge,chrysler and jeep of kirkland
Categories: Auto Dealers
2388, Report:
#522150
Posted Date:
Nov 10 2009
Prestige Management - pmi2000.com Company is a total sham Edwardsville, Illinois
Prestige management is a complete rip off. I was contacted to purchase these high quality leads for my financial services business. The pained the picture of the high quality mailers they provide for the leads and say they are hot and awaiting responses. First off, this is not the...
Entity
Prestige Management - pmi2000.com
Categories: Sales People
2389, Report:
#522110
Posted Date:
Nov 10 2009
All Tune & Lube Failure to Fix Problem Ocala, Florida
On 9/17/2009 All Tube and Lube performed work as follows on my 2001 Honda Accord.
1) Replaced Timing Belt
2) Balance Shaft Belt
3) Cam, Crank & Oil Pump Seals
4) ...
Entity
All Tune & Lube
Categories: Auto Repair Service
2390, Report:
#522072
Posted Date:
Nov 10 2009
Fido Solutions - Evergreen Financial Trust a Division of Evergreen Employment Solutions offered $478,000 and included check for $4,000. Letter asked me to call 637-889-7002 to take the hold off the check - claims to operate out of Niagra Falls, Ontario
Imagine my surprise that I am the latest winner (potential victim) in a long line of attempted rip-offs by this company. I received a letter Nov 10, 2009 which reads: ----letter---- EVERGREEN FINANCIAL TRUST A division of Evergreen Employment Solutions Fax: 206 888 2700...
Entity
Fido Solutions INC.
Categories: Cross-Border Scams