281, Report:
#833531
Posted Date:
Feb 03 2012
First Capital Financials Andrew Devaney - President TIme Share Sale Rip Off SCAM - Don't Be Fooled!! Las Vegas, Nevada
My facts are identical to the other reports and like the others I did some pretty extensive due diligence before I mailed off my check. Their pitch is believable, but NEVER under any circumstances send money up front on a promise to sell your time share. I learned this the har...
Entity
First Capital Financials
Categories: Realtors
282, Report:
#822169
Posted Date:
Jan 13 2012
Atlantic Secuirty Bank Panama Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese Romero Paoletti Dionisio, Grupo Wiese Tax Fraud, Bernie Maddof New York, Internet
Marisol Sierra, the newly appointed chief of fraud and illegal operations is none other then the former Director of Atlantic Security Bank in Panama. The appointment can be seen here along with Alberto Diamand . Atlantic Security Bank is an offshore bank of a private offs...
Entity
Atlantic Secuirty Bank Panama
Categories: Financial Services
283, Report:
#820841
Posted Date:
Jan 11 2012
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober Grupo Wiese, Bernard L. Madoff, Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober, Credicorp Ltd. of Peru Bank Fraud, Sexual Harassment, Superintendencia de Bancos de Panam, Panama City, Internet
The Administration of Panamanian President Ricardo Martinelli and Minister of the Economy, Frank De Lima are coming under serious questions about his sincerity of being a Fiscal Paradise with the election of a former legal Representative of Bernie Maddofs bank in Panama. Maris...
Entity
Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober
Categories: Banks
284, Report:
#806889
Posted Date:
Dec 09 2011
Ticketsplus.com Andre Rieu Concert; George Mason University Patriot Center;Fairfax, VA Internet
On May 3, 2011 I purchased three tickets for the November 19, 2011 Andre Rieu Concert at George Mason University's Patriot Center in Virginia. I paid a total of $504.00 for the three tickets($168.00 each). When the tickets arrived, the face value of t...
Entity
Ticketsplus.com
Categories: Ticket Sales
286, Report:
#350125
Posted Date:
Dec 06 2011
Urban Craftsman Homes Of Florida, LLC Aka, Keith Sanders, Andre Keith Sanders MORTGAGE FRAUD, INVESTMENT FRAUD, SCAM ARTIST TAMPA, SAINT PETERSBURG, GULFPORT, HILLSBOROUGH AND PINELLAS COUNTIES IN FLORIDA, DECATUR GA SAINT PETERSBURG, FL FLORIDA AND GEORGIA
I am one of many investors that have invested in the real estate development scam perpetuated by Keith Sanders to build homes in the Tampa area. His business partner in Georgia is Northbrooke homes who he is connected to and has also done business in Decatur, Georgia.
He is a ...
Entity
Urban Craftsman Homes Of Florida, LLC Aka, Keith Sanders, Andre Keith Sanders
Categories: Real Estate Services
287, Report:
#804713
Posted Date:
Dec 04 2011
homesafe america andre day ripped me off for $1995.00 levitown, New York
My husband had lost his job suffered a massive heart attack @ 46 years old and we had no medical insurance. So with no income I had to get our mortgage motified. I contacted home safe america and spoke with andre day. I paid him $1995.00 to get this done. After he got my money I had...
Entity
homesafe america
Categories: Websites
288, Report:
#804365
Posted Date:
Dec 03 2011
Best Buy Andre Garand Andre Garand at Best Buy Nashua is a liar and knows nothing about customer service Nashua, New Hampshire
Andre Garand, a Manager at Nashua, NH is a complete liar and knows nothing about customer service. I wanted to purchase an ipad2 as a loyal BB customer and wanted to price match to microcenter at $449.99. When the employee was unable to help me I asked to speak with a ma...
Entity
Best Buy
Categories: Audio & Electronic Retail Stores
289, Report:
#802991
Posted Date:
Nov 30 2011
Kaplan University Online Education-Based in Davenport, IA Deceptive, misleading, liars, thieves, abusive and bait and switch Davenport , Iowa
I have been an online student at Kaplan University since December of 2009. I enrolled in their Advanced Start Law and Legal Studies Program, and Andre Buckner, who is not longer there, enrolled me, and took care of my transfer of credits from my Associate's Degree from Newbury Colle...
Entity
Kaplan University Online Education-Based in Davenport, IA
Categories: Adult Career & Continuing Education
290, Report:
#800225
Posted Date:
Nov 21 2011
AT&T They lied to us, scared us, set up a bad contract, would not turn off service Dallas, Texas
To Whom It May Concern:
On Sept. 18th, an employee of ATT, Zack Armstrong came to our home and told us ATT was canceling our phone service and internet if we didnt switch to the new service, U-verse. As we listened to him he told us it would cost the same and if we needed to we co...
Entity
AT&T
Categories: Telephone Companies
