231, Report:
#494652
Posted Date:
Sep 14 2009
Gustavo Nader and Nader Auto Sales Inc. Gustavo Nader is an elusive scam artist. Takes cash then dissapears. Beware of this individual his company Nader Auto Sales in Davie, Florida
On August 7, 2009 I purchased a vehicle f\ with Gustavo Nader of Nader Auto Sales and I was asked to leave a sum of $500 for tag and title transfer. I gave Gustavo the money and he gave me a reciept and told me it would be less than a month to recieve the registration. ...
Entity
Gustavo Nader and Nader Auto Sales Inc.
Categories: Auto Dealers
232, Report:
#488754
Posted Date:
Sep 02 2009
SRC LEADS - Survey Resource Center SRC Leads Defrauded by Survey Resource Center aka SRC Leads North Miami, Florida
On June 26, 2009, I agreed to buy mortgage leads in LA and Mississippi. The Salesman, who said his name is Alex Ruiz, said the leads would be shipped to me promptly via email. Unfortunately, Alex Ruiz failed to mention that they did not have the LA and Mississippi leads ...
Entity
SRC LEADS - Survey Resource Center
Categories: Financial Services
233, Report:
#465216
Posted Date:
Jul 21 2009
CALFINDER CONTRACTING REFERRAL SERVICES, CALFINDER DECEIVES CUSTOMERS, BE AWARE OF THEIR PRACTICES. Oakland California
Our small business hired Calfinder.com to bring pre-qualified customer to us. After charging us $845.00 for three months worth of referrals we never got any good lead. They sent only three leads in 90 days, all of them outside our territory and with disconnected numbers.
When we c...
Entity
CALFINDER
Categories: Advertising / Deceptive
234, Report:
#466890
Posted Date:
Jul 01 2009
MNI Credit Report Are MNI and DBW - The Grant Express serious? Canoga Park California
Wow, i am just in shock that there are over 30 reports for this MNI Credit Report company.
Like you, i have been charged a questionable fee of $14.95 from MNI. It doesn't take a genius to figure out that once you sign up for the CD from DBW-The Grant Express, that the free credit...
Entity
MNI Credit Report
Categories: Questionable Activities
235, Report:
#466886
Posted Date:
Jul 01 2009
DBW-The Grant Specialists A $72 ripoff! Henderson Nevada
I am surprised that I am not alone in this $72 ripoff scheme by this fraudulent company.
Like those who have posted before me, i stumbled across this company through a testimonial called Mary's Bailout.
In that testimonial, Mary states how she was able to get a grant from the ...
Entity
DBW-The Grant Specialists
Categories: Questionable Activities
236, Report:
#416183
Posted Date:
Jun 28 2009
Joe Noonan - TMC Management I applied for a room and gave application fee. When I withdrew my application Mr. Noonan informed me that I owed him money and that he was going to place it on my credit report. I indicated that he could keep the application fee as is customery in must cases but he kept threatening me. I never moved into his Hotel but he is trying to swindle money out of me. Minneapolis Minnesota
I met with Mr. Joe Noonan to do an application for a room his comapany had for rent. I gave him the application fee so he could do a background check and employment check. After viewing the property and speaking to a resident I decide not to pursue this any further which I indicated...
Entity
Joe Noonan - TMC Management
Categories: Landlords
237, Report:
#445278
Posted Date:
Jun 21 2009
George Velez With One Great Dog Trainer George Velez never refunded us $82.00. We paid him this amount for a service dog harness over 1 year ago. Apopka Florida
This man has caused a lot of mental stress, anger, & wasted time to my wife & I. We have filed numerous complaint reports with various investigative agencies about his wrongdoing. He has refused to cooperate with any of them in resolving this matter with us. He never kept his pro...
Entity
George Velez With One Great Dog Trainer
Categories: Attorney Generals
238, Report:
#462775
Posted Date:
Jun 19 2009
Reynaldo Ruiz And Co. Of Extreme Professional Landscape Stole my property and turned around and sold it to my neighbor Reno Nevada
Mr Ruiz entered my vacant property with his workers and stole my backyard. He took all my pavers, tore out my plants, took the sprinkler timer, stole the bleeder screws, broke the pressure vacume breaker and took all the caps off my valve tubes leaving a mess of a stripped backyard ...
Entity
Extreme Professional Landscape
Categories: Builders & Contractors
239, Report:
#446033
Posted Date:
Apr 23 2009
Carlo Pablos-Ruiz Dishonest Ebay buyer Barcelona Spain
I was selling WOW TCG cards on Ebay, and he bought them. He paid to me through paypal, and I sent him the goods. Few weeks after this, paypal sent me messages about cash drawbacks and such. The buyer did not even bother to answer to me about this, and he got his money back. But the ...
Entity
Carlo Pablos-Ruiz
Categories: Internet Fraud
240, Report:
#390352
Posted Date:
Apr 17 2009
Global Security Concepts - GSC - Southern Highlands Security Taking and waisting residents of Southern Highlands hard working HOA dollars. Las Vegas Nevada
Well here it goes, as a current employee of this company I am taking a great risk exposing the truth about Global Security Concepts. Let me start at the top and work my way down. Fardin Kahn- Chief of Operations for all of GSC born in India with no prior Law enforcement or secur...
Entity
Global Security Concepts - GSC And Souther Highlands Security
Categories: Security Services