2931, Report:
#687345
Posted Date:
Feb 03 2011
Bay Pines Auto Mr Green Lube Mr Green Lube I was contracted out for fleet services and to place additional GreenLube Facilities and was never paid my commissions that were agreed upon. SaintPetersburg, Florida
I was hired on a contractual basis to sell the Mr Green Lube technology's "theory" to other shops in the Florida region. Mr. Green Lube is a start up company, selling on the basis of "NEVER AGAIN PAY FOR AUTOMOTIVE SERVICES OR OIL CHANGES", haha, using Eco-Power,...
Entity
Bay Pines Auto Mr Green Lube
Categories: Auto Mechanics
2932, Report:
#303738
Posted Date:
Feb 03 2011
Mark Saenz, Saenz Investments, Mortgage Lender, Builder Fraudlent Inducement, con Man, Liar, Fraud Austin Texas
Mark Saenz met me and nurtured the relationship. Mark told me that he was a mortgage lender (later I founbd out that this was a lie). He fraudlently induced me to inter into an agreement to purchase a house for two months and he was to repurchase the property back. This never hap...
Entity
Mark Saenz, Saenz Investments, Mortgage Lender, Builder
Categories: Con Artists
2933, Report:
#656734
Posted Date:
Feb 01 2011
Loveland Auto Transport Call The Sheriff Loveland , Colorado
To make a long story short, Loveland Auto Transport accepted a bid to transport my car, picked it up, never delivered it, and then extorted cash from me to get it back. They are actually doingbusiness out of a store front at 1015 Lincoln in unincorporated Larimer County...
Entity
Loveland Auto Transport
Categories: Auto Transporters
2934, Report:
#688977
Posted Date:
Feb 01 2011
iPayment Inc. Card Payment Solutions has nearly put us out of business by stopping our bank deposits Nashville, Tennessee
I'm one of the principals of a company that uses iPayment for merchant services. We do a lot of online business. A few months back they withheld $1,500 from us stating that our account would be reviewed in a couple of months to determine if they could put the funds back. Two months ...
Entity
iPayment Inc.
Categories: Credit Card Processing (ACH) Companies
2935, Report:
#311600
Posted Date:
Feb 01 2011
Saenz Investments Ponzi Scheme Con Artist Manor Texas
Marc Saenz Ponzi Scheme Artist
On September 29, 2006, I was introduced to Mark Saenz by one of my so called friends, Danny Olivarez. I was told by Danny that he had invested in Saenz Investments Program and that he had already received one interest payment and was due another p...
Entity
Saenz Investments
Categories: Corrupt Companies
2936, Report:
#689214
Posted Date:
Feb 01 2011
Calgary investments LLC Calgary Hawthorne New York Collection agency 1099 rip off Hawthorne , New York
Collection Agencys non- disclosure scam....
Have you settled with a collection agency for a past due debt?
Whether it was actual amount or amount plus fees and interest?
the newest scam, FYI is You will get a 1099 in the mail for the amount, they released you from Example you o...
Entity
Calgary investments LLC
Categories: Collection Agency's
2937, Report:
#689064
Posted Date:
Jan 31 2011
greg gibson/skg investments mortgage fraud/ponzi scheme/rip off con dublin, Ohio
I contacted skg investments looking for a mortgage. I was connected with Greg Gibson. He told me he was licensed to do mortgages in all 50 states. We filled out the forms, found a house and gave him $750.00 to fix a few credit report errors.
I filled out mortgage forms supplied all...
Entity
greg gibson/skg investments
Categories: Mortgage Companies
2938, Report:
#298525
Posted Date:
Jan 31 2011
Mark Saenz, Saenz Investments, Heavenly Wireless Ripp off, Con man / looking for others who have been a Mark Saenz victim Austin Texas
I read another report here regarding Mark Saenz and realized it was the same person who ripped me off. That report was from Deborah #251115 for some reason it has been erased. I hope Deborah or anyone else with a story or who has been ripped off by Mark Saenz will contact me.
M...
Entity
Mark Saenz, Saenz Investments, Heavenly Wireless
Categories: Con Artists
2939, Report:
#602679
Posted Date:
Jan 29 2011
Empower Group USA EMPOWERGROUP, Empower, USA, Sean Whalen, Kirk Lawson, Israel, Beware of False Representation, High Pressure, Misrepresentation of Property, Services and Coaching Orem, Utah
BEWARE OF EMPOWER GROUP. BEWARE OF THEIR PROPERTY INVESTMENTS. BEWARE OF THEIR COACHING PRODUCTS.
Beware of the Empower Group USA based in Orem Utah. They sell properties that are supposedly good deals and have lots of equity or potential upside.
PLEASE BE SURE TO DO YOUR DUE DI...
Entity
Empower Group USA
Categories: Property Management
2940, Report:
#688172
Posted Date:
Jan 29 2011
Hyloft, Inc.;Hyloft USA LLC, KE Investments LLC Mark Torosian Michael Mikich Hyloft Bankruptcy, Lowe's alert Las Vegas, Nevada
Garage overhead storage units are a multi-million dollar business. Many households purchase the Hyloft brand of storage racks for their garages through retailers like Home Depot, Menards, Sears, and online.This is not about the quality of the product. It is about the ethics of key...
Entity
Hyloft, Inc.;Hyloft USA LLC, KE Investments LLC
Categories: Building Products