2501, Report:
#446732
Posted Date:
Apr 27 2009
Sam Thomas Leath Claims to help clear credit Fullerton California
He claims to help you clean your credit in 60 days or less. Do not do business with this man, he's a liar and a crook. He charged me $850 and kept in touch with me for a while but has since dissappeared!! He also does business in other states so watch out.
Hector
Rancho Cucamo...
Entity
Sam Thomas Leath
Categories: Credit & Debt Services
2502, Report:
#446546
Posted Date:
Apr 26 2009
Smoky Mountain Concessions.LLC, Sam Phillips Very Convincing Concession Trailer Scam! West Jefferson, North Carolina Internet
My husband and I are starting a concession business. We are on a tight budget and couldn't afford the large prices of the concession manufacturers. So I hunted for used trailers. I found two guys that had what I wanted and were reasonable. I called both. Both stated they actually cu...
Entity
Smoky Mountain Concessions.LLC, Sam Phillips
Categories: Builders & Contractors
2503, Report:
#156562
Posted Date:
Apr 25 2009
Aqua Pool And Spa - Mark Andronico ripoff, fraudulent, dishonest selling tactics Modesto California
Aqua pools promised us everything and delivered on nothing. Our nightmare began at the sale when a lying shark of a salesman sold us on the premise that aqua was everything we needed in a pool contractor & more.
We brought to him a design that we liked very much from another build...
Entity
Aqua Pool And Spa - Mark Andronico
Categories: Pools & Saunas
2504, Report:
#446213
Posted Date:
Apr 24 2009
24 Hour Fitness Manager Sam Will not refund $1,500 of personal training sessions due to a move Petaluma California
24 Hour Fitness Contact
Member # HA44503
At the end of December 2008, I bought 28 sessions with my personal trainer, Mike Bettencourt. He did not leave any inclination that he would be leaving the gym. In mid January, I was informed by club personnel that Mike would be leaving ...
Entity
24 Hour Fitness
Categories: Health Spas
2505, Report:
#446210
Posted Date:
Apr 24 2009
Jonathon Natole - Jonathon Natole, Scammer On Craigslist, Internet fraud, scam, craiglist, money laundering Deltona Florida
Beware of a guy on Craigslist now using the name Jonathan Natole from Longwood, Florida. I believe this to be an alias for another reported individual Sam Liu. He tells you he wants to buy your item from you, tries to send $2800 (for an item under $500) asking you to wire money to...
Entity
Jonathon Natole
Categories: Internet Fraud
2506, Report:
#445964
Posted Date:
Apr 23 2009
American Creditors threatened me with a phony lawsuit Alhumbra California
Like others of you, I received a phone call from a man with a heavy Indian accent informing me of a case against me being in heard in court tomorrow. He claimed the name Sam Parker. He proceeded to read a affidavit to me and tell me some personal information with I refused to veri...
Entity
American Creditors
Categories: Legal Process Servers
2507, Report:
#445548
Posted Date:
Apr 22 2009
GAAP Accounting And Tax Services TAX FRAUDABUSIVE & TAX PREPARER New York New York
ABUSIVE TAX PREPARER & TAX FRAUD -
- False exemptions and Deductions
- charges on % basis for tax filing ; charges 400$ for simple returns
- They filed a single status for a married person; when asked they say it is for maximum return.
- no reply if you find a mistake
-they ta...
Entity
GAAP Accounting And Tax Services
Categories: Income Tax Service
2508, Report:
#377868
Posted Date:
Apr 22 2009
Gale Corbett Hutchinson Conman Living in Frisco, Texas - Watch Out! Frisco Texas
Do you know this con-man???
Gale Corbett Hutchinson.
He lives at 11974 Verona Court, Frisco, TX 75035.
He is a convicted felon. He has committed business fraud, forgery, numerous thefts by check, loan fraud, harassment, stalking, practiced law without a license, and many ot...
Entity
Victims Of Corbett Hutchinson
Categories: Criminal Justice System
2509, Report:
#445289
Posted Date:
Apr 22 2009
Sam Wahnon ,Sam Hill, Mike Sciutto, Historyimagined.com, Myobamaprint.com, Thelobsterguys.com, sevenseasproducts.com Fraud, copyright infringment, plagerism, grand theft Las Vegas Nevada
Sam Wahnon, aka Sam Hill and his partner Mike Scuitto, entered a gentlemen's agreement with me O -a graphic artist. The agreement, in which I reserved all rights, was essentially a marketing/distribution agreement for my art.
I was given a small advance of 2k over a 4 month peri...
Entity
Historyimagined.com, Myobamaprint.com, Sam Wahnon Aka Sam Hill
Categories: Artist Galleries
2510, Report:
#445176
Posted Date:
Apr 20 2009
Tribute Master Card Account Cancellation Atlanta Internet
I have been a customer of Tribute Master Card for about 2 years. Last month they called my cell phone to remind me my payment was due. I authorized the amount to be debited from my checking account. When I received my bank statement I realized that it had not been debited and went o...
Entity
Tribute Master Card
Categories: Credit Card Processing (ACH) Companies