271, Report:
#454629
Posted Date:
May 23 2009
Allen Motors Inc.,Allen Motor Cars Usa, Jim Allen The Car Thief! Jim Allen/ Thousand Oaks California
Jim Allen owner of Allen Motors Cars Inc. is the biggest lowlife theif to deal with Buyer Beware if you decide to by or sell a car with Jim or his company you will get scammed and robbed. I personally have bought and sold close to a million dollars worth of cars from Jim and I thoug...
Entity
Allen Motors Inc.
Categories: Auto Dealers
272, Report:
#454130
Posted Date:
May 21 2009
U.s.a Relocation - USA Relocation And Transfer, he will rip you off blind Kissimme Florida
i use to work for this company last year and he make us shave the scale ..how you ask well ...we put the front tire out of the scale and make's it weight from 2 thousand pounds lighter so when you get you weight ticket when they get there the weight of the truck is 2 thousand pounds...
Entity
U.s.a Relocation - USA Relocation And Transfer
Categories: ORGANIZED CRIME
273, Report:
#348857
Posted Date:
May 19 2009
Estefan Enterprises, Inc Hard Times and Bubble Gum Miami Beach Florida
The concept of a bilingual(Spanish/English)board game was initialy pitched in 1999 to the A/R Department of Estefan Enterprise, Inc This concept incorporated Latin/Crossover music with a celebrity theme to transpire in Miami, Florida. This game included celebrity involvement and ove...
Entity
Estefan Enterprises, Inc
Categories: Producers
274, Report:
#445824
Posted Date:
Apr 22 2009
KMA Capital Partners, Inc. ,KMA Capital Partners, Ltd KMA Capital Partners, Inc. Franchise Sales Orlando Florida
Case No. 07-CA-9799 was filed in the Circuit Court of the 9th Judicial Circuit in and for Orange County , Florida, the final judgment against the KMA Capital Partners, Inc. sale of one of many field offices affiliated with a network of Company owned professional businesses known as ...
Entity
KMA Capital Partners, Inc., KMA Capital Partners, Ltd
Categories: Business Consultants
275, Report:
#445375
Posted Date:
Apr 21 2009
TD Financial Trust, J.Benson, Steve Brown, Candy Crow Still Scamming - Spread the Word! Saint John, New Foundland Canada
Same scenario I have read over and over. Only it looks like the scammers might be reading these reports, too! One poster made reference to TD Financial having a green letterhead. I just received the scam letter last month, and 'sat' on it and the check. My letter has the green l...
Entity
TD Financial Trust, J.Benson, Steve Brown, Candy Crow
Categories: Cross-Border Scams
276, Report:
#443336
Posted Date:
Apr 14 2009
Credit Services SCAM!!! Credit Services & Automobile Warranty Pensacola Florida
Call invites me to reduce my credit card interest rate. They ask me to verify my personal information. When I ask what information is on record, they repeat that they are not able to give out that information. They want me to give them all of my information as though they have it on...
Entity
Credit Services
Categories: Telemarketers
277, Report:
#431621
Posted Date:
Apr 09 2009
InfusionSoft CRM/Cart - Makes You Pay For Services Not Rendered Required InfusionSoft consulting sucks. No answer to requests for a new consultant to set up InfusionSoft CRM/Cart. Gilbert Arizona
InfusionSoft has been one disappointment after another since signing up in November 2008, no I am required to pay for services not rendered. InfusionSoft requires you to pay for InfusionSoft customization consulting (which sucks) and they don't answer when you ask for a new Infusion...
Entity
InfusionSoft
Categories: Internet Services
278, Report:
#340138
Posted Date:
Apr 06 2009
BlueHippo Capital LLC Robbed from the poor; and bought a Ferrari Baltimore Windsor Mill Maryland
I contacted the company in December of 2007 about a television ad. They offered computers for those with bad credit. I was to make 13 consecutive payments and then my computer would be ordered and shipped. I was told it would be ten days from order to arrival. I have made 24 payme...
Entity
BlueHippo Capital LLC
Categories: Computer Dealers
279, Report:
#357854
Posted Date:
Mar 16 2009
First Data And Merchant Warehouse - Emilio Gomez is a liar and a theif The entire group is incompetent at First Data and Merchant Warehouse Melville New York
First Data and Emilio Gomez have withheld between $3000-$4000 of my sales from my online stores. They've sited my merchant account as risky (due to the fact that there just happens to be some fraudulent activity out there, and some of the sales that got processed through our store ...
Entity
First Data And Merchant Warehouse
Categories: Credit Card Processing (ACH) Companies
280, Report:
#434232
Posted Date:
Mar 14 2009
Landmark Vehicle Leasing , President, Mark Emin Kept my $72K while putting me in default over $22K debt Markham Ontario
It's official, while leasing multiple cars from Landmark, one was seized within months at no fault of mine. Landmark were being sued by Ferrari for the return of the car. Mark Emin the President of Landmark would not apply my $72,000 deposit/credit towards my other Landmark leased v...
Entity
Landmark Vehicle Leasing
Categories: Auto Dealers