281, Report:
#437219
Posted Date:
Mar 24 2009
Vanguard Logistics Services, Naca Logistics bait and switch, Caution, riff-off , misrepresentation, falsification, will steal your shipment Atlanta, Chicago, Los Angeles, Miami, And New York, California
Naca Logistics Owner Michael Gomez, is the parent Company or affiliate to Vanguard Logistics and these guys are: incompetent and they are thieves they bait and switch, give you one price estimate and charge you 10 times more, and if the package gets to its destination, they cha...
Entity
Vanguard Logistics Services , Naca Logistics
Categories: Communications & Networking
282, Report:
#112370
Posted Date:
Mar 21 2009
Law Offices of Eduardo Otero rip-off! Illegal, Unethical practices! Philadelphia Pennsylvania
I am from Russia trying to live in USA. I don't have money or college but work hard as stripper at fine gentlemans club. Mr. Otero is legal counsil for our company to many girls working here. I ask for help retaining legal aid for greencard. I have only two years here and don't kn...
Entity
Eduardo Otero Law Offices
Categories: Lawyers
283, 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
284, Report:
#431095
Posted Date:
Mar 06 2009
Linconl Lending Services, LLC. or GNL Miami Florida
Rita Gomez, Guillermo Leyes & there assistants are the one who collecting upfront fees $2,700.00 + plus a monthly fee of $600.00 dont performed anything with the bank. Him and all his assistants are just reaping people off. From what I been told from Chase they are . Not Register wi...
Entity
Linconl Lending Services, LLC.
Categories: Miscellaneous Companies
285, Report:
#430552
Posted Date:
Mar 04 2009
Royal Holiday, AKA Travel Experience, Alba Cuervo VLO Rep Legal, Rico, Sales Manager, And Marshall, Royal Holiday, AKA Travel Experience, Alba Cuervo VLO Rep Legal, Rico, Sales Manager, Scammed and Defrauded out of $30,000 for 30 years!!! Sales pitches verbal, and all promised broken. Now being threatened with collections Cancun Q. Roo. C. Cancun, Mexico
2004 held captive for a breakfast sales pitch, and sucked into buying a vacation package for 15 years for $30,000. Several incentives offered for ownership such as renting out points and sending me a check, doubling up on maintenance and getting use of package in 7 1/2 years.
Dou...
Entity
Royal Holiday, AKA Travel Experience, Alba Cuervo VLO Rep Legal, Rico, Sales Manager,
Categories: Travel Services
286, Report:
#430464
Posted Date:
Mar 04 2009
Oceanview Equity They called me constantly, until I paid the fee. Fort Lauderdale Florida
Joe Hicks called me constantly. until I paid the fee. He told me to fax in a consent form so that he could verify that my lender would work with them. He called back a short time later and told me that my lender agreed to work with Oceanview, so I paid the fee. I was told not to con...
Entity
Oceanview Equity
Categories: Credit & Debt Services
287, Report:
#422562
Posted Date:
Feb 11 2009
Acqua Flamingos, Eduardo Valencia Castellanos, Javier Valencia Camacho Extortion and Dishonesty in Puchasing Real Estate in Mexico. A real NIGHTMARE! Miami Florida
I'm sorry to say the nighmare they call Acqua Flamingos in Nuevo Vallarta continues... Any one who buys pre-construction in Mexico is crazy when there are greedy, evil developers like Eduardo Vanencia that the Mexican government lets take advatage of both Mexican and international ...
Entity
Acqua Flamingos, Eduardo Valencia Castellanos, Javier Valencia Camacho
Categories: Builders & Contractors
288, Report:
#260400
Posted Date:
Feb 08 2009
The Ones Above And This One Cole Bright Wayword Lincoln,. I'm a victim of a scam and identity theft in the amount of $12,251.75. Las Vegas, Nevada, Belle Vernon, Pennsylvnia, Russia And Online. Internet
I put a cat on Petfinder.com. I was contacted by Wayword Lincoln, who wanted to buy the cat. I was sent three $1000 money orders through UPS to cash and keep $420 for myself and the cat, then send the rest to his shipper in Russia.
I went to the bank and they cashed them so I t...
Entity
Wayword Lincoln, Luis Gomez Jr, Raymond Larry Hodges, Abiola Ayodele Emmanuel, ENGR Larry White
Categories: Internet Fraud
289, Report:
#420207
Posted Date:
Feb 04 2009
Centurion Loss Mitigation Group Exploited a Service Agreement and Committed Breach of Contract Chicago Illinois
I had a six month agreement with this company signed for service October 2008 to March 2009. For the first two months of services I had to constantly wait to get paid and they never paid for services on time but expected miraculous results; of which I put in extra overtime per they ...
Entity
Centurion Loss Mitigation Group
Categories: Mortgage Companies
290, Report:
#417280
Posted Date:
Jan 28 2009
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/Vice President: TEMPTED TO REVEAL IDENTITY AND BANK DETAILS..TO IMPRESSIVELY OFFICIAL ANNOUNCEMENT OF WIN FROM MADRID.. Madrid Other
WARNING!!!AN OFFICIAL LOOKING LETTER WAS SENT TO ME ANNOUNCING i HAD WON 715,810.00 EUROS IN CASH .!! - FANTASTIC! JUST WHAT i NEEDED TO CLEAR ALL DEBTS AND MORE !! REFERENCES/ NUMBERS/ DATES WERE INCLUDED IN LETTER / STAMPS /NAMES OF OFFICIALS/ BANK CERTIFICATION/ WERE ALSO GIVEN ...
Entity
International Lottery Commission/loteria Primitiva/agent's Name:Danny Gomez/PresidentCatalin Alvarez
Categories: Offshore Gaming