281, Report:
#463796
Posted Date:
Jun 22 2009
Preferred Tax Relief ,Matt Damon, Malachy Dillon, Bob Hanna, Gumecindo Leal They stole my $3,500.00 & did not deliver any services for my tax issues. Century City California
Preferred Tax Relief promised to assist us with ~$20,000.00 of back-taxes owed to IRS. We retained them upon speaking with Mr. Matt Damon at $3,500.00 on December 2008 and to this day (June 2009) they have done absolutely nothing. When we requested numerous updates and numerous ph...
Entity
Preferred Tax Relief (Malachy Dillon, Bob Hanna, Gumecindo Leal)
Categories: Income tax
282, Report:
#446870
Posted Date:
Jun 18 2009
Hanna Plumbing & Heating Inc. Marion Iowa Hanna Plumbing Extortion and Sexual harassment Marion Iowa
As a US Army veteran just returning home from 16 months tour of duty in Iraq, I came home to a few leaking water valves and a faucet in my wife's tub that had quit working. I called Hanna Plumbing and requested a service call. The company came and repaired the leaking valves and loo...
Entity
Hanna Plumbing & Heating Inc.
Categories: Plumbing
283, Report:
#346528
Posted Date:
Jun 15 2009
Luminess Air SCAM ARTISTS take your money and don't want to give yours back! Houston Texas
OMG what a complete waste of money. This is such shady business. I ordered this online for the 4 payments they offer on their infomercial. Well low and behold they charged my card for the ENTIRE amount. Not to mention I did that payment option for a reason (not enough funds in t...
Entity
Luminess Air
Categories: TV Advertisements
284, Report:
#452597
Posted Date:
Jun 06 2009
ICI, ewgsuccess, S.Lucus And Andrew Braun, ECapital, Max Elite Consulting, Steve Lucus Did not honor a promised refund. I signed up with them for internet training late in the evening (Eastern Time) at their office in Utah on Feb 25, 2009. I found out the next day my full time job was changing. I contacted Hannah who had sent over papers to sign to make everything legal 12 hrs later to cancel. I called them over 100 times. All I wanted was a refund. Canoga Park, California
I made a verbal deal with this company Feb 25, 2009. I work for the US Army. Due to employment changes I had found out the next morning I needed to cancel 12 hours later. I had paid them $9,880.00. I was told to talk to Diana Balbastro and there should be no problem by Hanna. The gu...
Entity
ICI, ewgsuccess, S.Lucus And Andrew Braun, ECapital, Max Elite Consulting, Steve Lucus
Categories: Sales People
285, Report:
#458031
Posted Date:
Jun 03 2009
Frederick Hanna & Assos & Captial One filed a judge March 2009 on Captial One debt which was settled, but occurred fees after closed Marietta Georgia
I have a jugde's fax number and phone number court case number against credit card company and agencies. A Capital One account which was settled has become a monster, with the never ending late fees or overlimit fees ( these caused by interested and late fees, membership fees, an...
Entity
Frederick Hanna & Assos & Captial One
Categories: Collection Agency's
286, Report:
#457864
Posted Date:
Jun 02 2009
1st Century Mortgage, First Century Mortgage Real Estate Agents Beware: Agent Referral Scam Operation Rio Rancho New Mexico
1st Century Mortgage contacted me claiming that they will send me 15 referrals for real estate leads in my area. Cost to me is $280 for 15 leads per month. After sending in my money, I heard that this company was a scam, I tried to get my money back before they even submitted my ap...
Entity
1st Century Mortgage
Categories: Sales People
287, Report:
#453903
Posted Date:
May 21 2009
CIT Financial deceptive, manipulative, unresponsive, unprofessional, fraudulent, sneaky, underhanded, irresponsible, anit-consumer, uncooperative, inept Oklahoma City Oklahoma
My fiance and I began the process of buying a home, owned by CIT Financial. In April of 2009. We have a pre-approved FHA Home Loan. The home is located in Pittsburgh, PA.
Our real estate agent is through Howard Hanna of Pittsburgh. CIT's selling agent is Northwoods Realty, of Pit...
Entity
CIT Financial
Categories: Financial Services
288, Report:
#453509
Posted Date:
May 20 2009
John Heintz Con Man, Thief Chicago, Saint Petersburg Nationwide
I worked for John Heintz in 1996-1998 during that time he talked me into investing in his company. I did not receive any paperwork from John and when I asked he always had an excuse. I and my wife were personal friends with John and Tania so it did not set off any red flags at fir...
Entity
John Heintz
Categories: Internet Fraud
289, Report:
#443747
Posted Date:
May 06 2009
Mexico Paradise Getaways, Global Vacation Network, Free Vacation offer Branson Missouri
My daughter and I have been waiting on a free vacation package since last year and the company has been in receipt of $400 since last October. This travel company's call center is operated in Orlando, Florida, and although I called and requested their address as instructed by The F...
Entity
Mexico Paradise Getaways, Global Vacation Network
Categories: Travel Services
290, Report:
#446248
Posted Date:
Apr 24 2009
Kristen Amodio Sweet-n-Sassy Ink Ruined my son's 2nd Birthday Party!!! Scammed mother gets No invitations!!! Northwood, Internet New Hampshire
I was very impressed by the samples on the website: http://sweet-n-sassyink.com. Kristen Amodio, the owner of the company, had great products, good prices and I was quite pleased with the testimonials on the web-site. On April 3, 2009, I placed an order for personalized ELMO invita...
Entity
Kristen Amodio
Categories: Printing & Copy Services