2491, Report:
#1002614
Posted Date:
Jan 24 2013
Home Safe America Anthony J. Blackwell, Esq. Fraud committed by promising to stop foreclosure of my house in California Internet
After dealing with the bank for several months, we received foreclosure notice from Trustee Corps only one day before our house was foreclosed in October 2010 while I was 570 miles away from home on a job assignment for 9 months. In panic, after searching online for help I called Ho...
Entity
Home Safe America
Categories: Miscellaneous Companies
2492, Report:
#1001895
Posted Date:
Jan 23 2013
Statewide Merchants FRAUD - Sale Rep added additional fees to contract after we signed it, including a $1000 TERMINATION FEE Long Island City, New York
In December of 2011, I set up two merchant accounts with Statewide Merchants. The sales rep named Rex explain how I would save $$$ with Statewide Merchants. He had me pull out some paperwork from our current merchant services provider and broke down which areas we would ...
Entity
Statewide Merchants
Categories: Credit Card Processing Companies
2493, Report:
#1001876
Posted Date:
Jan 23 2013
MALOM GROUP AG USA AND MY CONSULTANTS ANTHONY (TONY) BRANDEL RIP OFF ARTISTS , CRIMINALS AND LIARS LAS VEGAS, Nevada
These individual will take your money and promise you the world. They don't take small amounts they take millions and then they laugh and ignore you and let you loose your home and your business. They will take your whole world and turn it upside down. They could not get money if th...
Entity
MALOM GROUP AG USA AND MY CONSULTANTS
Categories: Financial Services
2494, Report:
#1001368
Posted Date:
Jan 22 2013
Anthony Morrison Anthony Morrison Publish Compay they did misled and didn't delivered what they promised. Kearney, Mississippi
I purchased a course from internet maketing profits from home for $35,000. It is past the 3 day right to cancel. Due to my naivety and they said they would let me know when can I attand seminar, it was almost month after I paid and did not realize that it would take significant more...
Entity
Anthony Morrison
Categories: Multi-Level Marketing
2495, Report:
#765583
Posted Date:
Jan 22 2013
Premier Designs Chantell Martinez Telling me I can't sell there prodicts on the internet- remove ebay listings Irving, Texas
Ok, guys. I have bought a whole mess of premier designs jewelry. Now I'm trying to get rid of it as its very cheaply made and highly over-priced. I choose to list them on ebay to try and get some of my money back. I'm contacted by this chantel woman to remove my listings Its against...
Entity
Premier Designs
Categories: Work at Home Business
2496, Report:
#1000759
Posted Date:
Jan 22 2013
Carmen Martinez Carmen Virginia Martinez of Lancaster, West Hollywood, and Simi Valley Stole my rent and deposit money. She's a drug addict, prostitute, and theif. Lancaster, California
Carmen Martinez is a weirdo. I rented a room from her in Lancaster California at 6218 Eagle Court 93536 and it was the worst experience in my life.
I was her first tenant and she told me that after I moved in she would rent out one of her other two bedrooms. Then she rented out ...
Entity
Carmen Martinez
Categories: Questionable Activities
2497, Report:
#1000684
Posted Date:
Jan 21 2013
DLA Piper Data Theft Chicago, Illinois
January 22, 2013Revised
I.LARGEST DATA THEFT, COMPUTER HACKING, SECURITIES FRAUD AND INTELLECTUAL PROPERTY THEFT IN HISTORYIn 2000, Cliff Mortensen contacted Bruce MacLeod of Hennigan, Bennett and Dorman (now McKool, Smith, Hennigan) in Los Angeles, CA to represent him in a wire f...
Entity
DLA Piper
Categories: ORGANIZED CRIME
2498, Report:
#1000087
Posted Date:
Jan 20 2013
Lumber Liquidators Defective Product Toano, Virginia
We purchased over 700 square feet of
bamboo flooring, including installation, from Lumber Liquidators in
August 2012. The salesman told us that the bamboo flooring we were
looking at was harder and more durable than traditional hardwood and
would be a better fit for our home ...
Entity
Lumber Liquidators
Categories: Home & Garden Stores
2499, Report:
#713194
Posted Date:
Jan 20 2013
Clinton Estavilla & Colan Products Pty., Ltd Clinton Estavilla, Stabbing in Coogee Clinton Estavilla, Stabbing former Customer, Colan Products, Anger Problems, Sales Representative, Sydney, Coogee, Clinton Estavilla Sydney, Australia
Clinton Estavilla, in early 2010, stabbed Juan Gomez Martinez, who was a former customer of Colan Products (the company Estavilla works for) because he complained about the unsatisfactory nature of what was promised, as opposed to what was delivered (The buildings products were sub-...
Entity
Clinton Estavilla & Colan Products Pty., Ltd
Categories: Building Products
2500, Report:
#998936
Posted Date:
Jan 18 2013
Tony Dietrich, Retirement Expert Virginia 1st Choice Financial Services Think Tank?? Harmful to consumer and rotten to the core. ThinkTank? Retirement Expert Virginia ? Really?! Manassas, Woodbridge, Haymarket, Virginia
Anthony Dietrich Announces Latest Retirement Educational Website Called Retirement Expert Virginia
Anthony Dietrich, in conjunction with
Annuity Think Tank, reveals the latest educational website for baby
boomers and retirees in the Prince William, Loudon, and Fairfax areas. ...
Entity
Tony Dietrich, Retirement Expert Virginia 1st Choice Financial Services
Categories: Investment Brokers
