2861, Report:
#10535
Posted Date:
Jan 03 2002
Capital Choice Consumer Credit is a Fraud
Recently I recieved an application from Capital Choice Consumer Credit for a Platinum Card with an inital credit line of $5,000. Since I have bad credit and I want to reestablish my credit I thought this would be the perfect solution to my problems. Since I have seen other offers si...
Entity
Capital Choice Consumer Credit
Categories: Corrupt Companies
2862, Report:
#6555
Posted Date:
Dec 20 2001
Sports Connexion Limited Inc STINKS *UPDATE attorney representing TheSports Connexion, investigating this debtor's financial affairs
The Sports Connexion Limited Inc.
Company Address
6555 N. Power Line Road
Suite 403
Fort Lauderdale, FL 33309
954-202-0212 Phone
954-202-2075 Fax
President
Edward Fuller Elliott
Our Experiences with
The Sports Co...
Entity
Sports Connexion Limited Inc
Categories: Franchisors
2863, Report:
#8796
Posted Date:
Dec 06 2001
DONALD CLARENCE PRESLEY DEADBEAT DAD OWING $50K +
Deadbeat Dad: Donald Clarence Presley
DOB: 5/29/1958 (Currently 43 years old)
5'10, 200 lb.
Salt and pepper hair
Beard and mustache (typically very well trimmed)
Glasses (gold frame)
Hazel eyes
Social Security Number: 537-70-6210, sometimes uses his son's SS# to avoid being c...
Entity
Donald Clarence Presley
Categories: Dead Beat Dads
2864, Report:
#8693
Posted Date:
Dec 05 2001
Jeff Larkin, contractor AKA JT Roofing ..smooth talking ripoff con man contractor
JT Roofing
Jeffrey Thomas Larkin
1319 Alton Street
Pittsburgh, PA 15216
Jeff Larkin of JT Roofing, was to provide supplies and labor to overlay 1 layer of existing shingles on roof. Contractor informed me that if I gave him 1/2 of the total as a deposit, 10/31/01, he would h...
Entity
JT Roofing aka Jeff Larkin
Categories: Roofing Companies
2865, Report:
#7796
Posted Date:
Nov 14 2001
Contractors / Consultants BEWARE of Bernard Haldane
For the last 10 plus years I have worked for a variety of contracting firms that hired me as a consultant and placed me at companies to perform software devlopment and other information technology services. These positions have ALL been contracts with the client company where I hav...
Entity
Bernard Haldane
Categories: Employment Services
2866, Report:
#7742
Posted Date:
Nov 13 2001
Urban services of Chicago, IL contracting in California improper filthy crap infested conditions working conditions
I want the cities and surrounding cities in california to know about who your sub contrating. On around september,26 2001,I went to work for Urban services of chicago. They had been contracted by the city of Temecula.I should have known something was fishy when I asked about signing...
Entity
Urban services(trashy trash can people)
Categories: Corrupt Companies
2867, Report:
#6623
Posted Date:
Sep 18 2001
Paul Dhondt - Mara Vista Contracting ..theft by deception, rip-off scam artist
Submitted: 9/10/01
Modified: 9/10/01
Paul Dhondt is a contractor that works under the company name of Mara Vista Contracting. He also works as an independent contractor for various reputable companies.
He gets the client's trust and he promises to do contracting work at a ve...
Entity
Paul Dhondt - Mara Vista Contracting
Categories: Builders & Contractors
2868, Report:
#5351
Posted Date:
Jul 05 2001
George Lukovenko - NY Contractor Deadbeat
George Lukovenko, doing contracting work in New York City, would subcontract out plumbing work to another contractor. He would ask for money to pay the subcontractor and them keep it for himself. The subcontractor filed a lien against the property which would then have to be paid ...
Entity
George Lukovenko
Categories: Builders & Contractors
2869, Report:
#5031
Posted Date:
Apr 27 2001
Danny Liaci, D.L. Masonry & General Contracting Took our money and ran!
We paid him over $1,000 to build a pool deck and never heard from him again.
Please warn people about this rip off artist Danny Liaci and his business DL Masonry & General Contracting.
Entity
D.L. Masonry & General Contracting
Categories: Builders & Contractors
2870, Report:
#4045
Posted Date:
Dec 17 2000
Color Concepts Painting and Contracting- Christopher DePaolis-Fraud-Owes me money
My son's father, Christopher DePaolis, is the owner of Color Concepts Painting and Contracting, 24 Hickory Drive, Stony Point, NY 10980, (845)947-1535. I don't know if you can help me in anyway, but he owes me lots of child support. He claims on his taxes that he only makes $400 a...
Entity
Color Concepts Painting and Contracting-Christopher DePaolis-owner
Categories: Home Improvements