21, Report:
#671101
Posted Date:
Jul 13 2015
Wholesale Properties Inc Carl Ferrell Be very careful with any dealiongs with this company. Very slick talker and will con the socks off you. Charlotte, North Carolina
This guy buys and sells properties. He will tell you one thing and do another. Good luck getting a straight answer. There are other rehab developers out there that are honest. This guy is not.....
Entity
Wholesale Properties Inc
Categories: Property Management
22, Report:
#1233487
Posted Date:
Jun 04 2015
Neil Margrie Cynthia Judge Rip Off London London
I started looking for a property abroad as an investment back in 2007. I was in touch with Cynthia Judge and Neil Margrie at Homes And Property Over Seas (HAPOS) looking at properties in Morocco. I was originally going to purchase a 2 bed apartment on the Atlantic coast with them bu...
Entity
Neil Margrie
Categories: Builders & Contractors
23, Report:
#1197004
Posted Date:
Dec 22 2014
Guangzhou Meizi Beauty Equipment Factory He Yao, Yanchu, Eileen, Cammie, Linda, Lena, Phoenix, Jack Wan SCAM! SCAM! SCAM! THEY ARE THE BIGGEST SCAMMERS, THEY AFFORD TO PAY THE ALIBAB GOLD SUPPLIER FEE, AS THEY MAKE BIG MONEY BY ROBBING FROM PEOPLE. HING YIP ST., KWUN TONG KOWLOON HONG KONG
SCAM! SCAM! SCAM! Guangzhou Meizi Beauty Equipment Factory http://meizibeauty.en.alibaba.comhttp://www.meazi.comFAKE SUPPLIER! BE CAREFUL! I AM BEING ROBBED! THEY STOLE MY MONEY, NOW THEY DO NOT REPLY Following are the Trade Manager IDs and all are answered by only person named Bess...
Entity
Guangzhou Meizi Beauty Equipment Factory
Categories: Beauty Salons
24, Report:
#1188268
Posted Date:
Nov 12 2014
Midcities credit union Auto loan cash down payment with no receipt and no response from company Compton California
This is a credit union that took my $500.00 CASH down payment and offered no receipt. I then applied for an auto loan on or about 11/17/2013, at which time i was told i needed an extra $500.00 down payment. I offered to write a check or use my debit card. I was told it had to b...
Entity
Midcities credit union
Categories: Loans
25, Report:
#1179082
Posted Date:
Sep 25 2014
AL PACKER FORD WEST ex-change my good parts off my motor and replace them with bad parts,on just an oil change on my car. royal palm beach flordia
i bought my car in 2011,it's a 2010 ford flex sel. i've been to alot of mobile station to get my oil change.well last year all our mobile station has went out of business.so i decided to go to a ford place since my car is a ford why not.the biggest mistake that i ever made in m...
Entity
AL PACKER FORD WEST
Categories: Motor Vehicle
26, Report:
#1078779
Posted Date:
Jul 23 2014
Terry Keith Hammond Keith Hammond, Terry Hammond, monsterfm, monsterfm.com, radio-talk.net, Bessie Hammond, North Alabam Warning: Scam artist and long-time criminal JASPER Alabama
Terry Keith Hammond, aka Terry Hammond, aka Keith Hammond, currently resides and is perpitrating his scams in Jasper, Alabama. He manages the WQJJ 100.1 Fox-FM radio station in Jasper, as well as MANY Facebook pages (the most popular of these called Walker County Area News www.fac...
Entity
Terry Keith Hammond
Categories: Unusual Rip-Off
27, Report:
#1147608
Posted Date:
May 18 2014
Phil Ferrell Phil Steven Ferrell Phil became a partner in my fiends trucking company and within three months ruined the company with illegal activities company fraud and insurance fraud and tried t sale the assests which he did not buy .he didnt put one dollor into the company and hid out in the truck for months and put the trailr up for sale and got a big rig title loan on a truck he didnt own. los alamitos California
In november of 2013 Phil Ferrellwent into buisness with Josh Garcia as a J&P Tanklines a food grade trcking buisness .Phil used to work at wesern tank lines under his fathers trucking company. Phil expressed to me that he was interested in starting his own buisness whih I helped...
Entity
Phil Ferrell
Categories: Trucking Companies
28, Report:
#1141966
Posted Date:
Apr 26 2014
Stanly home warranty This company took my money and never did any repairs,they make it so hard for you to get in contact with them over the phone,is times the I was put on hold for 45 minutes,then they hung up on you Nationwide
Hi,I was looking for a home warranty,found Stanly home warranty,in the Internet,I call them and got prices for 4 of my properties,they will promise you the they have the Bessie prices,and best services, I purchase,the warranty for all of my properties,this happened,last year in th...
Entity
Stanly home warranty
Categories: Bait-and-Switch
29, Report:
#1139023
Posted Date:
Apr 15 2014
Ashley Furniture Ashley Furniture Industries Ronald Wanek, the chairman and founder of America’s largest furniture company, is a billionaire — nearly twice over. He makes his comeback to The Forbes 400 List of Richest Americans thanks to the market dominance of Ashley Fur unscrupulous business practices, persistent pattern of broken promises to customers refused to provide refunds to consumers Woodbridge Virginia
Ashley Furniture is accused of fraud, deceptive business practices and repeated violations of a state consumer protection law regulating consumer merchandise. Ashley Furniture must put a stop to the unlawful, deceptive and unscrupulous business practices of selling junk furnitu...
Entity
Ashley Furniture
Categories: Furniture & Furnishings
30, Report:
#1102334
Posted Date:
Apr 12 2014
Texas Healthcare Neck & Back Clinics PA Dr. Douglas Lester DC, Dr. James Michael Ferrell MD Illegal Kick-Backs for Patients, Flipping Clients, Paying for Patients, Dallas Texas
Recently an employee at a prominent Law Firm in Dallas was fired for taking kick-backs and receiving payment for referring clients to Texas Healthcare Neck & Back Clinics PA under the direction of Dr. Douglas Lester DC.Clinics around Dallas are complaining of patients being...
Entity
Texas Healthcare Neck & Back Clinics PA
Categories: Chiropractors
