21, Report:
#886930
Posted Date:
Jun 08 2012
William Percival, Desert Gypsum Resources (DGR), Gold Project-PI. AMERICAN GYPSUM, LLC, a California Limited Liability Corporation, AMERICAN GYPSUM, LLC, a Nevada Limited Liability Corporation, PPP, LLC, a California Limited Liability Corporation, DESERT GYPSUM RESO Money Damages, Fraud, Unfair Business Practices, Fraudulent Concealment, Violations of Cal. Corp, Code 17540.2 (a) and (b) (multiple Counts), Fraudulent Misrepresentations, Violation of CA. BPA Code Winchester, California
SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN DIEGO
xxxxxx Maddox, Plaintiff, v. William Percival, Desert Gypsum Resources (DGR), Gold Project-PI, Defendants.Case No.37-2012-00052860-CU-BC-NC
VERIFIED COMPLAINT FOR: Breach of Contract&...
Entity
William Percival, Desert Gypsum Resources (DGR), Gold Project-PI.
Categories: Investment Brokers
22, Report:
#888392
Posted Date:
May 25 2012
Philip Percival DRE# 01420682, William Percival, The House of Percival The House of Percival, THE OFFICE OF THE PRESIDING ALMONER OF THE HOUSE OF PERCIVAL AND HIS SUCCESSORS, THE OFFICE OF THE PRESIDING REGENT OF PROSPERITY FELLOWSHIP, AND HIS SUCCESSORS, THE OFFICE OF T Unfair Business Practices, Fraudulent Concealment, Violations of Cal. Corp, Code 17540.2 (a) and (b) (multiple Counts), Fraudulent Misrepresentations, Violation of CA. BPA Code 1720, Breach of Fiduc Winchester, California
SUPERIOR COURT OF CALIFORNIA, COUNTY OF RIVERSIDE
4050 Main Street Riverside, CA 92501
BARRIENTOS VS PERCIVAL
CASE No. RIC 1204526
This case is assigned to the Honorable Judge Ronald L Taylor in Department 06
The Case is scheduled for 09/25/12 at 8:30 in Department 06...
Entity
Philip Percival DRE# 01420682, William Percival, The House of Percival
Categories: Employees
23, Report:
#802768
Posted Date:
Nov 29 2011
Savemore.com have not recieved product or returned my calls Dallas, Internet
I previously had a pleasant experience with Savemore. I did successfully receive my BPA-free bottle. After I placed a second order for a necklace, I never received an order number for that website. I called Savemore, got through and they gave me an order number. I have never heard b...
Entity
Savemore.com
Categories: Internet Fraud
24, Report:
#726329
Posted Date:
May 06 2011
MARC COSTA, MARC, MIGUEL FITE, OLEGARIO MERCHANTE,QUEC, These gentlemen say that they are brokers of CREDIT ANDORRA, BPA, BANCA PRIVADA DE ANDORRA, ADBANK MARC COSTA, MARC, MIGUEL FITE, OLEGARIO MERCHANTE,QUEC, fraud alert , Internet
MARC COSTA, MARC, MIGUEL FITE, OLEGARIO MERCHANTE,QUEC,
These gentlemen say that they are brokers of CREDIT ANDORRA, BPA, BANCA PRIVADA DE ANDORRA, ADBANK, say they manage PPP, all they do&...
Entity
MARC COSTA, MARC, MIGUEL FITE, OLEGARIO MERCHANTE,QUEC, These gentlemen say that they are brokers of CREDIT ANDORRA, BPA, BANCA PRIVADA DE ANDORRA, ADBANK
Categories: Financial Services
25, Report:
#610968
Posted Date:
Jun 07 2010
Greenbrier International Inc. Sold at Dollar Stores Kids water bottle, not microwave or dishwasher safe ALSO, NOT KID SAFE! Chesapeake, Virginia
On Friday I purchased three Kids water bottles fro my young grandchildren, by Saturday afternoon the bottles were cracked or broken from falling to the floor of the kitchen. The distance from a 4 year-olds-hands to a hard wood floor is NOT very far yet the new water bottle cracked a...
Entity
Greenbrier International Inc.
Categories: Specialty Stores
26, Report:
#522006
Posted Date:
Nov 10 2009
GB Funding - Global Business Funding fight back so they don't rip more people off turn them in Internet
Global Business Fundig has ripped me off but I did some digging and the Bureu of Consumer Protection will look into them if enough people complain so fax you case of being ripped off to (702) 486-3283. It's time we let these guys be revieled for who they are.
Entity
GB Funding - Global Business Funding
Categories: Financial Services
27, Report:
#293431
Posted Date:
Jul 16 2008
Money Tree Funding Fraud Scam, Harassment Woodland Hills California
These people have preyed on lenders and now are going after Realtors.They do exactly what you have read in other threads. They also are abusive and harassing.
I was lucky to have been refunded by this company.
I discovered the Scam 20 minutes after signing the agreement that was t...
Entity
Money Tree Fundig
Categories: Multi Level Marketing
28, Report:
#171961
Posted Date:
Mar 15 2006
Whiteland Resort And Supply Service Failure to pay invoices totaling over $40,000 for several months ripoff Montreal Quebec
On Oct. 5, 2005, Whiteland Resort & Supply Service placed an order with my company, BreathePureAir.com for 25 residential air cleaners in the amount of $14,362.50. On Oct. 13, 2005, Whiteland Inc. placed an additional order for 60 air conditioners in the amount of $25,825.00. On Nov...
Entity
Whiteland Resort And Supply Service
Categories: Dead Beat Customers
29, Report:
#178129
Posted Date:
Feb 27 2006
Whiteland Resort Supply And Services Inc. This company ordered from us and did not pay. It is a TOTAL fraud. They have ripped off more than 20 companies for $650,000. Dollard Des Ormeaux, Montreal, QC, CANADA H9B 2C5Montreal, QC, CANADA H9B 2C5Montreal, CANADA Montreal Quebec
THEY ARE RIP-OFF PEOPLE. BEWARE!!
Whiteland Resort Supply and Services, Inc., (formerly Whiteland Transport Inc.), of 72F Brunswick Blvd., Dollard Des Ormeaux, Montreal, QC, CANADA H9B 2C5 are CROOKS. Beware. THEY ARE RI-OFF PEOPLE.
These people set-up false companies for the...
Entity
Whiteland Resort Supply And Services Inc.
Categories: Con Artists
