2811, Report:
#434328
Posted Date:
Mar 15 2009
Dallas Dan Ward--Accurate Pool Renovations-Accurate Pool Renovations-AABCO Pool Services - A Pool Service -All Pool Renovation Services - AASAP Pool destruction, not renovation---Beware of Pool Contractor named DAN All Of DFW For The Last 10 YearsFort Worth Texas
ACCURATE /Absolute -pool renovations.....LOLAccurate Mess and Absolutely a SCAM--Dallas Dan Ward has been ripping people off in the metroplex for over 20 years. I found over 13 alias names for his Pool Companies. He is not a licensed tile contractor and the crap he sells---that co...
Entity
Accurate Pool Renovations AABCO Pool Services - A Pool Service -All Pool Renovation Services - AASAP
Categories: Pool Services
2812, Report:
#434181
Posted Date:
Mar 14 2009
CheapTrips Looks legit, but... Cherry Hill, New Jersey
Twice I have made the mistake of signing up for this company because of the promises they made on the phone. I have not made a successful flight yet
This company loads you down with information to process so you finally give up and they walk away with your money. The $100.00 reba...
Entity
CheapTrips
Categories: Travel Services
2813, Report:
#433862
Posted Date:
Mar 13 2009
Dan Doyle - Daniel Doyle - Southwest Realty - Capital Research Group He guranteed rent for properties left vacant and owed me $4,000 and never paid it. Kailua Hawaii
It's been over 18 months since Dan Doyle refused to pay a SFH rent guarantee of $4,000. I've been calling weekly and he keeps saying (if you reach him) that he will pay, call me in a couple of weeks. He is an outright liar, and he tries to get joint ventures to invest in his Capital...
Entity
Dan Doyle - Daniel Doyle - Southwest Realty, Capital Research Group
Categories: Realtors
2814, Report:
#433841
Posted Date:
Mar 13 2009
Carlin Constuction - Dan Carlin Buys a Million Dollar home then Lies and STEALS $5200.00 Gas Grill New London Connecticut
After purchasing the house and agreeing to let me pickup my belongings at a later date he reneged.He told me that he thought I picked up my stuff already.I told him my neighbor saw it there, and then he told me his lawyer said anything left there on the property was his and to stop ...
Entity
Carlin Constuction - Dan Carlin
Categories: Outdoor Furniture & Equipment
2815, Report:
#433533
Posted Date:
Mar 12 2009
Barrister Donald, Dr Khalid Divya Shipment Officer Of TNT Express Courier Nigeria. Tried to Fraud me [email protected] Nationwide
here is the email i have recieved
Hello, I just want to inform you that I have deposited your ATM MASTER CARD of USD $800.000.00 United state dollars to the TNT Express Delivery Services here in West Africa, due to I have waited enough to hear from you so that your funds will be...
Entity
Barrister Donald ,[email protected]
Categories: Cash Services
2816, Report:
#399415
Posted Date:
Mar 12 2009
Majic Jack Majic Jack Dan Borislow, Founder And Inventor Broke within one week Choppy calls will not refund Internet nationwide
I purchased my majic jack received it and used it sparingly for one week. WHERE it then broke. NOT jsut stopped working but the plastic prong that goes into your computer broke in TWO!!
I have tried to contact te company and the only way to do so is through live Chat. That is a t...
Entity
Majic Jack Dan Borislow, Founder And Inventor
Categories: Telephones
2817, Report:
#433333
Posted Date:
Mar 12 2009
Federal Debt Relief System - FDRS.org Marc A Cella Scam Fraud Forgery Conman Hollywood California
I enrolled in federal debt relief system in April of 2008. They are supposed to eliminate my credit card debt. I have been sending my credit card statements to them for three months and FDRS has not done a single thing to these accounts, 7 in all. In fact I talked to Veronica Rengal...
Entity
Federal Debt Relief System
Categories: Telemarketers
2818, Report:
#106196
Posted Date:
Mar 12 2009
ICU - TRACERSERVICES.COM Scam & Con Artist at your service for a price beyond agreed lock down your collateral contact lienholder for payment! SURREY BC/Berea Ohio British Columbia/Ohio
ICU misrepresented it's Company claiming to be an agent in the Fl Keys area. Verbal agreement on price between ICU and our Company $375 a repo. Insurance, license and fee schedule requested but never received. 8 assignments faxed-employee error-without receiving requested informat...
Entity
ICU - TRACERSERVICES.COM
Categories: Financial Services
2819, Report:
#432822
Posted Date:
Mar 11 2009
Prudent Securities, Inc Phony winning sweepstakes check. Toronto Ontario
Today's mail contained a plain, business sized envelope mailed from Toronto,Canada. Inside was what appeared to be a legitimate check drawn on Eagle Bank in Washington, D.C., for $4,875, purporting to be an initial payment of a $125,000 sweepstakes win. The Indian voice at the oth...
Entity
Prudent Securities, Inc
Categories: Attorney Generals
2820, Report:
#78712
Posted Date:
Mar 10 2009
Performers Academy - John Robert Powers - Natalie Costa - Dan Josten - Michael Josten JOHN ROBERT POWERS LAGUNA HILLS CHANGED THEIR NAME TO PERFORMERS ACADEMY Laguna Hills California
John Robert Powers in Laguna Hills, owned by Michael Josten, Dan Josten, and Natalie Costa just changed their name to The Performers Academy! Guess what, it's the same scam people that own The Performers Academy that owned the JRP/John Robert Powers, same location, same set up!:
...
Entity
Performers Academy - John Robert Powers
Categories: Modeling Schools