2751, Report:
#385660
Posted Date:
Mar 03 2011
Credcore Jerry Davis SCAM!! Lexington Kentucky
Jerry Davis is a true definition of a con artist! He will track you down for payment and you will never hear from him again. The company only has a PO Box, so a physical address does not exsist. He switches up telephone numbers and only has automatic responses fro his emails. No...
Entity
Credcore Jerry Davis
Categories: Credit & Debt Services
2752, Report:
#702123
Posted Date:
Mar 03 2011
awl/tlx express tlx express awl transport was let go because i would not work for free and run illegal log book , Internet
was working out of the baltimore terminal the terminal manager is a theif. tried to keep money that was owed to me and then lied and told corprate out in ohio that i refused load and had me releved from duty. now i have to deal with that lie being on my dac report. if d.o.t was to g...
Entity
awl/tlx express
Categories: Trucking Companies
2753, Report:
#701347
Posted Date:
Mar 01 2011
Jones Motor Company Jones Ford, Jones Nissan, Jones Motor Company Dishonest, Unethical, Misleading, Deceitful, Fraudulant, Double-crossing Savannah, Tennessee
I traded a 2003 Ford Explorer Eddie Bauer edition with 75000 mi. in excellent condition and fully loaded. The only reason I traded was to upgrade for a vehicle with newer technology to aide in visibility since I am getting older. The first trade was for a Mercedes Benz 2007 gl4...
Entity
Jones Motor Company
Categories: Auto Dealers
2754, Report:
#579567
Posted Date:
Feb 28 2011
Portland Systems Steel Buildings Don Canale, Doug Sedivec, Brock Miera Steel Buildings Telephone SCAM Rip Off Beware Contractors Wheat Ridge, Colorado
I was contacted via telephone initially by Portland System's Steel Buildings Mike Schultz approximately August 2009. He said that my company CRC Konstruction & Koncrete Inc was chosen as one of a few to be selected to be Preferred Contractors to sell their steel Buildings. He sa...
Entity
Portland Systems Steel Buildings
Categories: Questionable Activities
2755, Report:
#699625
Posted Date:
Feb 25 2011
River City Auto Sales, LLC Ruby Young and partners deal autos online as private party but sell from car lot or Target parking lot using deceptive tactics and do not disclose legally with regards to as is sales. West Sacramento, California
We bought a car on line from these people. We thought is was a private owner as it was posted online. Turns out it was an LLC partnership disguised as a private owner. Granted we bought the car as is and paid to have it shipped 300 miles to our town.
When the car showed up, it lo...
Entity
River City Auto Sales, LLC
Categories: Auto Dealers
2756, Report:
#699520
Posted Date:
Feb 24 2011
Diversified Contractor and Restorer Jerry, President Paying with NO FUNDS in the Bank to cash payroll checks miami, Florida
I have been working for Diversified Construction Co. since 2005, earing 14.00hr. In the last months the company has been issuing checks without funds in the bank to cash our payroll checks. We have cashed our checks in Publix, Ace Cashier, and other cashier shops, and no...
Entity
Diversified Contractor and Restorer
Categories: Employers
2757, Report:
#699248
Posted Date:
Feb 24 2011
Regions Bank Regions Mortgage, Inc. Identity theft leads to Forensic Loan Investigation. Fraud is presumed Altered public records, wrongful foreclosure; false claim;Deprivation of propertywithout due process Hattiesburg , Mississippi
The Rachel Hemric Battle to Save Hemric Century farm goes on and on and on. The now 87 years old wido is to be evicted on February 24, 2011 in spite of the fact that the note and the Deed have been separated. Therefore, there is no ability to foreclose o...
Entity
Regions Bank
Categories: Mortgage Companies
2759, Report:
#698883
Posted Date:
Feb 23 2011
Peter A. Lareau Concordia Mediaworks The preppy grifters: Kate & Peter Lareau trade trusted connections linked to a bogus online educational venture. Mountain Lakes, New Jersey
Kate and Peter Lareau are each from socially prominent families, with respected professional credentials (Citibank, Legg Mason), with respected educational degrees (Goucher College, Phillips Exeter Academy, Princeton), and with volunteer/religious connections (school board, Episcopa...
Entity
Peter A. Lareau
Categories: Public Schools
2760, Report:
#698860
Posted Date:
Feb 23 2011
Blooming Image Paid for Wedding pictures and received NOTHING Millvale, Pennsylvania
Paid for wedding photos back in 2003 and to this day the owners (Wayne and Annie) have avoided all contact or flat out lied about when we would have them.
DO not use this company
Entity
Blooming Image
Categories: Photography
