231, Report:
#499418
Posted Date:
Sep 23 2009
SUNRISE LIGHTING MICHAEL HANNA, HANY HANNA SUNRISE LIGHTS NORTHRIDGE CALIFORNIA Sunrise Lighting Crooks and Liars anytown, Florida
Buyers beware of this company they are so nice and helpful on the phone and promise you the sun and moon. They will go on to say that thier product is the very best and all others are second rate. We are a State licensed Electrical, Mechanical and Building Contractors that pur...
Entity
SUNRISE LIGHTING MICHAEL HANNA, HANY HANNA SUNRISE LIGHTS NORTHRIDGE CALIFORNIA
Categories: Lighting Stores
232, Report:
#498226
Posted Date:
Sep 21 2009
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems Visionary Publishing Ordered the overpriced virtual wholesaling course for $997, returned within 2 weeks with proof of return. Still no refund nearly one yr later. Supposed iron clad money back guarantee-SCAM,SCAM,SCAM Internet, Georgia
I was contacted via email by Charles Petty and his band of scammers claiming that they could teach people how to buy and sell houses 'wholesale' via internet. The deal sounded legitimate as I have bought and sold several houses in the 'wholesale' market over the years. His cou...
Entity
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems
Categories: Home Based Business
233, Report:
#491631
Posted Date:
Sep 08 2009
John England - news.bbc.co.uk/2/hi/middle_east/2988455.stm He wants to split money with me for some unkown reason? Internet
On Wed, 9/2/09, USA ARMY CONTRACTOR < [email protected] > wrote:
From: USA ARMY CONTRACTOR <[email protected]> Subject: GOOD DAY To: Date: Wednesday, September 2 , 2009, 1:58 AM
Dear Friend, Permit the manner with which I am see...
Entity
John England.
Categories: Computer Fraud
234, Report:
#487560
Posted Date:
Aug 31 2009
Frederick Hanna & Associates After Me Too Marietta Georgia
Fred Hanna threatens law suit if you don't give them what they want...I sent them a Validation letter via certified mail three months ago, and yet to hear back from them...I'm expecting for them to sue me. If you answer their summons and deny everything, how often do they win i...
Entity
Frederick Hanna & Associates
Categories: Collection Agency's
235, Report:
#481118
Posted Date:
Aug 17 2009
Bay Point Lending Group baypontinglending.com, paul hamilton, dean foster, amanda wilford, charles feldman LOAN SCAM new port richey, Florida
Beware of this company !!! They are the biggest scam artists on the net. We all have a time where we are looking for a loan. These people prey on the poor and those with poor credit scores. I applied for a loan via the net and this company called back and offered me a loan for 5500 ...
Entity
Bay Point Lending Group
Categories: Loans
236, Report:
#471552
Posted Date:
Aug 17 2009
Hanna Plumbing & Heating Did not file for Permits. Not Insured. Not Licensed. Un-professional. Rip Off! Marion Marion Iowa
We hired Hanna Plumbing for a rather large plumbing job. First off they were extremely pricey for what they did.. they originally said all the piping needed to be replaced to the basement floor, but then changed their song and told us they were looking at the wrong pipes, turns out ...
Entity
HANNA PLUMBING & HEATING
Categories: Plumbing
237, Report:
#480435
Posted Date:
Aug 15 2009
Ayman Hariri, Hasan Awad, Milan Paradiz Offered to invest $35m in a start-up venture without any due diligence. Asked to set up escrow account in United Kingdom
I was contacted by someone pretending to be Mr. Ayman R. Hariri of Saudi Oger, a company based in Riyadh, Saudi Arabia (this may be a real company and person). The email came from [email protected] Mr. Hariri requested to see my business proposal for a start-up ventu...
Entity
Ayman Hariri, Hasan Awad, Milan Paradiz
Categories: Investment Brokers
238, Report:
#476761
Posted Date:
Aug 05 2009
Fred Hanna, Attorney At Law Deceptive & Dirty!! Marietta Georgia
This company has been hounding me for about a year and a half. They have noted on my credit report that I owe them money, but I have no idea what they're trying to collect on.
Before I had my phone line disconnected, they'd call several times during the day, and sometimes after 9...
Entity
Fred Hanna, Attorney At Law
Categories: Lawyers
239, Report:
#476368
Posted Date:
Aug 04 2009
Milan Paradiz, Investment ripoff London United Kingdom
I received an email from someone representing themselves as Mr. Ayman Hariri, a wealthy Board Member of the Saudi Oger organization in Riyadh. He also represented himself as an investor, interested in partnering with me to manufature and distribute my product. He offered me $1 milli...
Entity
Milan Paradiz
Categories: Investment Brokers
240, Report:
#141720
Posted Date:
Jul 23 2009
American Tax Relief ripoff Unethical Illegal Business Practices Los Angeles California
In September 2003 my husband contacted American Tax Relief for help with tax debt from a defunct business.
They took $1600.00 from his account and $1600.00 from my account and sent us a questionnaire. As I am putting this years tax stuff away I asked my husband how our tax issue...
Entity
American Tax Relief
Categories: Corrupt Companies