231, Report:
#471533
Posted Date:
Jul 20 2009
Montano Enterprises - Free Music Downloads - Unlimited Shock Net Charged $23.99 to my credit card twice - I wasn't even the one who ordered this!! Internet
I received my credit card statement and out of the blue there was a $23.99 charge on my account. I hadn't used this account in ages, so I know that this was a fraudulent charge.
I called the credit card company and they (we) are disputing the charges. I then called UnlimitedS...
Entity
Montano Enterprises - Free Music Downloads - Unlimited Shock Net
Categories: DJ Services
232, Report:
#456343
Posted Date:
May 29 2009
All My Sons Moving & Storage Armando, Ormando...something like that Farmers Branch Texas
I applied for a position with this company several months ago and unfortunatly found the behavior of a man named Armando or Ormando or something like that very unprofessional and extremely disrespectful of my time. In fact, his arrogance was incredible. I was prescreened on the phon...
Entity
All My Sons Moving & Storage
Categories: Employers
233, Report:
#443747
Posted Date:
May 06 2009
Mexico Paradise Getaways, Global Vacation Network, Free Vacation offer Branson Missouri
My daughter and I have been waiting on a free vacation package since last year and the company has been in receipt of $400 since last October. This travel company's call center is operated in Orlando, Florida, and although I called and requested their address as instructed by The F...
Entity
Mexico Paradise Getaways, Global Vacation Network
Categories: Travel Services
234, Report:
#268854
Posted Date:
Apr 10 2009
JULIE & ARMANDO SOUTULLO, DIXIE PUPS, POOCHIE COOCHIE STOLE OUR MONEY COMMITTED FRAUD & GRAND THEFT OVER 25 JUDGMENTS AGAINST HER NORTH MIAMI BEACH Florida
Julie has misrepresented herself many times and has lied to many people she has many judgments agaisnt her for rippin off people like ourself by selling puppies that die or are ill which do not have health certificates or papers. She claims for over 1000.00 that the puppies are gua...
Entity
JULIE & ARMANDO SOUTULLO , DIXIE PUPS, POOCHIE COOCHIE
Categories: Animal Services
235, Report:
#440072
Posted Date:
Apr 02 2009
Ontario Energy Saving Corp (Gas) & Bond Street Collections Inc. Ontario Energy Savings- Didnt Know I was Registered (not evident from Bill) & now Sending Me to Collection Agency Mississauga Ontario
I'm in a similar situation to Dee21 from Niagara Falls whereby our contract with OES that we were unaware of in the first place was cancelled because I signed with another company.
I moved into a home with OES. The person in this home had no idea that they were with OES as it is...
Entity
Ontario Energy Saving Corp (Gas)
Categories: Miscellaneous Companies
236, Report:
#364057
Posted Date:
Mar 12 2009
Poochie Kooiche - Julie and Armando Soutullo Internt fraud Identity Theft and Fraudulent schemes Fakery Identity BAN AD OFF YOUR SITE Aventura Florida
y. they use several alias
Julie and Armando Soutullo have a ad for yorkie puppies for sale this is to inform you that have left behind a lot of victim and it is time she pay for her crime and I will do anything to see that happen two like Mandy Harfenist., Tony Jaques etc.
Int...
Entity
Poochie Kooiche - Julie and Armando Soutullo
Categories: Pet Shops & Supplies
237, Report:
#230906
Posted Date:
Mar 11 2009
DIXIE PUPS/JULIE SOUTULLO/POOCHIE KOOCHIE/ARMANDO SOUTULLO FRAUD/LIAR/CONARTIST AVENTURA Florida
I also purchased a dog from Julie Soutullo and the puppy died within 14 days of parvo. I called Julie, sent her bills, never got anything from her. I took her to court she did not show. I started a website... stopdixiepups.com and have gotten hundreds of emails from people who th...
Entity
DIXIE PUPS/JULIE SOUTULLO/POOCHIE KOOCHIE
Categories: Animal Abuse
238, Report:
#425565
Posted Date:
Mar 11 2009
JULIE SOUTULLO, YORKILIOUS, FORMERLY DIXIE PUPS & POOCHIE KOOCHIE SELLING EXTREMELY SICK PUPPIES THAT DIE ONCE YOU BRING THEM HOME TO YOUR FAMILY, NEVER GET YOUR MONEY BACK AND HAVE TO DEAL WITH THE HEARTACHE OF LOSING YOUR INNOCENT PUP Miami Florida
Innocently enough I purchased a beautiful sweety from this con-artist Julie Soutullo who changed her business name once again to Yorkilious formerly known as Dixie Pups and Poochie Koochie located at 19024 W. Dixie Hwy Miami, FL 33180. She is advertising everywhere you can think of ...
Entity
JULIE SOUTULLO, YORKILIOUS, FORMERLY DIXIE PUPS
Categories: Animal Abuse
239, Report:
#426508
Posted Date:
Feb 20 2009
Arizona DES - FAA State of AZ Terminates all probationary employees from DES/FAA Phoenix Arizona
This letter was issued to every probationary employee within Arizona State DES/FAA on Friday February 13, 2009.
This Letter is official notice of your dismissal from the Department of Economic Security, Division of Benefits and Medical Eligibility. You are dismissed effective at 5...
Entity
Arizona DES - FAA
Categories: Government Worker
240, Report:
#417119
Posted Date:
Jan 28 2009
ERVINE AND ADA LUPONE Father shoots wife and their five kids --Kids dont have a choice Wilmington, California
A man fatally shot his wife, five young children and himself Tuesday,Jan. 27, 2009 after he faxed a note to a TV station claiming the couple had just been fired from their hospital jobs and together planned the killings as an escape for the whole family. Why leave our children in so...
Entity
ERVIN AND ADA LUPONE
Categories: Abusive Parents