261, Report:
#962021
Posted Date:
Oct 30 2012
Chris Burnell Christopher L. Burnell Massive investment fraud scheme involving Millions of dollars in Southern California Highland, California
Chris Burnell has perpetrated a classic Ponzi scheme on dozens of Southern California Investors. He claims to be using the money for investments, but in fact just gambles it away at San Manuel Indian Casino and buys expensive vehicles and fly's around on his private jet.  ...
Entity
Chris Burnell
Categories: Loans
262, Report:
#146420
Posted Date:
Oct 29 2012
Magic Kids And Company ripoff, shady, deceptive, fraudulent billing, ignores emails Canoga Park California
I recently came across Magic Kids from a friend. During research I came across your webpage. You thought Magic Kids was ok after your research about several compaints.
I chose to give them a shot based on your positive report. This is what I have experienced. I'm not an ex em...
Entity
Magic Kids - MagicKids
Categories: Modeling Agencies
263, Report:
#956207
Posted Date:
Oct 17 2012
Lugosi Autosport Manuel Castro I contracted this company to paint my car from a Craigslist ad (first mistake). After 34 days of lying to me, he finally blackmailed me into paying him $100 to find out the whereabouts of my vehicle. San Diego, California
I contracted with Lugosi Autosport, Manuel Castro (alias Mike Lugosi) to have my automobile painted with a $400 cash deposit. In the 34 days of correspondence while he had my car in his possession (18 phone calls, 45 texts and 56 emails), I was lied to so many ti...
Entity
Lugosi Autosport
Categories: Body Work & Repair
264, Report:
#945834
Posted Date:
Oct 05 2012
Piedmont Gas and their Home Services Non responsive insurance Charlotte, North Carolina
%2012PiedmontGasWarrantyNOT
PIEDMONT GAS
Here we go again.
Now, for your otherwise terrible services:
Since Aug. 18'2012, as promoted by you, induced by you, and apparently mishandled by you, I contracted your so called insurance for Gas Heater, Home heating and gas firepl...
Entity
Piedmont Gas
Categories: Appliances
265, Report:
#949670
Posted Date:
Oct 02 2012
Famsa Furniture Andres Sosa, Alex Benitez, Jose Valdez, Cruz Reyes, Marc Lujan, Nancy Gomez, Tony Montelogo Bullying small businesses holding my company check hostage, selling 5 year warranty to customers and going out of business, selling use or displays as if they are new, declaring abandonment from custo lathrop , California
I own a small company that was contracted by Famsa, they offered me the position by promising me full time work for my company and on time pay. I spent 15k dollars to start my business to cater to their needs only. This includes purchasing or renting vehicles, commercial insurance, ...
Entity
Famsa Furniture
Categories: Questionable Activities
266, Report:
#947864
Posted Date:
Sep 28 2012
The Mexico Travel Company Vianney Marketing Group Buyers beware! This company is a SCAM!!! Internet
Buyers beware! DO NOT USE The Mexico Travel Company, Vianney Marketing Group, or ANY company associated with them!
I purchased a package from UrbanDealight, they advertised a hotel package at the Finisterra Resort in Cabo San Lucas, right on the water and was recently renov...
Entity
The Mexico Travel Company
Categories: Hotel
267, Report:
#944977
Posted Date:
Sep 22 2012
PCH: Publishers Clearing House PCH continually says Someone with your initials of M.M. will be the winner in your area to win $5,000.00 a week for life with a one million check upfront! Daphne, Alabama
To Whom this will cocern: I am Manuel Mamuscia, a sixty percent disabled veteran! I am concerned that PCH - Publishers Clearing House has mastermined the largest ripoff scam! In trying to win the five grand a week for life and one million award upfrount, PCH continually would send e...
Entity
PCH: Publishers Clearing House
Categories: ORGANIZED CRIME
268, Report:
#944042
Posted Date:
Sep 20 2012
I.A.D.A Investiment Agency Devlopement for African Consulting&Management Presidente&Ceo Director Mangement JBA ELEC Domingos Manuel Lucio THIS PERSON IS DIRECTOR OF THE FRENCH SOCIETY jba & elec already been denounced as a fraud in ripoff, he signed contracts and calls for MT799 for their company, using funding sena respect deliveries d ROMA, Other
THIS PERSON IS DIRECTOR OF THE FRENCH SOCIETY jba & elec already been denounced as a fraud in ripoff, he signed contracts and calls for MT799 for their company, using funding without respect deliveries defined in the contracts.
Director Mangement JBA ELEC Domingos Manue...
Entity
I.A.D.A Investiment Agency Devlopement for African Consulting&Management Presidente&Ceo
Categories: Brokerage Companies
269, Report:
#934383
Posted Date:
Sep 18 2012
Mike Fehrenbacher MIke Fehrenbacher did my mortgage loan - and did a Great Job - HIGHLY RECOMMEND St. Charles, Illinois
mike fehrenbacher did my loan, provide 3.375% and had all my cost credited and refunded back to me. he did what he said he would do, and kept the process streamlined and stress free.
My home value is around 76K, and my loan is 165K. He got it done!!!! per HARP gui...
Entity
Mike Fehrenbacher
Categories: Financial Services
270, Report:
#502469
Posted Date:
Sep 18 2012
Kirby Manuel/ allclonesgroup.com KRM VENTURES, LLC, rdgsoftware.com, allclonesgroup.com, cusell.com, account name KRM Ventures, LLC, bank name Bank of America, Beware of Kirby and his numerous websites, they are f*cked up scamers, as soon as they get your money , you will never hear from them again, Internet
I will like to bring to your knowledge, about this company KRM VENTURES, LLC
That operates with different names on the internet. they are the worst scamer`s you will find on the net.
www.rdgsoftware.com
http://www.allclonesgr...
Entity
Kirby Manuel/ allclonesgroup.com
Categories: Bait-and-Switch