2841, Report:
#965222
Posted Date:
Nov 06 2012
Lisa Kay Scam Alert Report for Online Scammer Lisa Kay Fresno, California
I am filing this scam report, because I want the public to be on the alert for a woman by the name of Lisa kay out the San Jose, California. Approximately one month ago, I saw an online ad posted by Lisa Kay who is promoting the Millionaire Marketing Machine Program.&nbs...
Entity
Lisa Kay
Categories: Liars
2842, Report:
#965162
Posted Date:
Nov 06 2012
Starbirdcustoms Austin Starbird, Eddie, Phil Turner Cash-and-Dash incomplete work unprofessional and irresponsible thugs Manassas, Virginia
This company was hired to do construction and electrical maintenance work as they advertise their lifetime warranty and all the truly hyped-up fraudulent claims about how good they are. The workers sent to work were Eddie and Phil Turner. They not only had NO clue about what they we...
Entity
Starbirdcustoms
Categories: Credit Card Fraud
2843, Report:
#964342
Posted Date:
Nov 04 2012
Tigrent Learning Rich Dad Education, Wealth Intelligence Academy, Whitney Education Promised Financial Independance, Millions to be made in Real Estate Investing - Cost to you $10,000 - $90,000 - Insist you cash in IRA, 401(k), HELOC and max out credit cards to pay Salt Lake City, Utah
It starts with a free seminari on becoming financially independent based on Robert Kiyosaki's Rich Dad Poor Dad book series. The free seminar is a hook to get you to sign up for their 3 day Real Estate investing seminar for $199. (Turns out I am one of the lucky ones, the semimar ...
Entity
Tigrent Learning
Categories: Seminar Programs
2844, Report:
#964235
Posted Date:
Nov 03 2012
Company express Steven Sigman president Steal my money... Cleveland, Ohio
1)
CompanyExpress, the president of which is Mr Steven Sigman (6809 Mayfield, Road Suite 954 M. Cleveland, OH 44124) He used to operate an Internet service called www.7daywealth.com
I,am the following, registered at the above service on 9th October 2010: Jozsef Farkas I...
Entity
Company express
Categories: Business Consulting
2845, Report:
#964180
Posted Date:
Nov 03 2012
Randall White White's Masonry cashed the check promptly, then dissappeared without completing work Sunnyvale, Texas
We hired Randall White for some landscaping project in the front and back of our house on Spring, 2011. The project included bricklining and planting in the front, and Gazebo and a waterfalls structure in the back. He estimated it was a 3 week project.
After prompty cashing the ...
Entity
Randall White
Categories: Landscaping
2846, Report:
#951816
Posted Date:
Nov 03 2012
Lonestar Barns Debbie Brown, President Nightmare barn very poorly constructed Canyon, Texas
We entered into a contract to purchase a horse barn from Debbie Brown, President of Lonestar Barns on May 31, 2011. We paid for the barn as agreed and installation was scheduled for the 3rd week of November, 2011. Due to a misunderstanding with regard to the completion o...
Entity
Lonestar Barns
Categories: Builders & Contractors
2847, Report:
#261388
Posted Date:
Nov 02 2012
Hilton Head Properties, By Chase Douglas Fonteno Defaulted On Debt of $47,500, Commission for $945,000 investment, On which they are also In default Dallas Texas
This company definately belongs in the highest catagory of Rip off in my opinion as they have defaulted on a legal debt of $47,500 owed to me for commission for which I took a 7 month note, and they still defaulted. The commission was for a $945,000 investment, from their largest ...
Entity
Hilton Head Properties, By Chase Douglas Fonteno
Categories: Financial Services
2848, Report:
#963553
Posted Date:
Nov 02 2012
Vanderbilt Mortgage Berkshire Hatthaway Mobile home manufacturer finance company Internet
Vanderbilt mortgage and their subsidiaries IE Clayton Mobile homes are guilty of fraud. They sell pretty things to fools, and mark up the prices when they install them. Then they put good people in homes that won't hold up to standards, and install them in ways that prohibit t...
Entity
Vanderbilt Mortgage
Categories: Mortgage Companies
2849, Report:
#963084
Posted Date:
Nov 01 2012
American Home Relief Foundation, INC Paid $600.00 never signed any paper work asked for money back, they refused all this within 2 weeks Baltimore Maryland
I was contacted by a representative of this company in 2011 with the opportunity to obtain a home loan modification. They withrew $400.00 to $600.00 from my account, there was still a balance due. Within days I thought that this could be another scam and asked for my mon...
Entity
American Home Relief Foundation, INC
Categories: Legal Process Servers
2850, Report:
#935702
Posted Date:
Nov 01 2012
California Home for the Aged dba California Armenian Home Criminal Past of Nursing Home Workers Fresno, California
Study Finds Criminal Pasts of Nursing Home Workers http://www.nytimes.com/2011/03/03/us/03nursing.html By ROBERT PEAR
WASHINGTON More than 90 percent of nursing homes employ one or more people who have been convicted of at least one crime, federal investigators said We...
Entity
California Armenian Home
Categories: Adult Care Facilities
