21, Report:
#1150386
Posted Date:
Jun 14 2014
Bill Allonce @BillAllonce Bill Allonce is a FRAUD, Scam Artist Be careful dealing with this scam artist Philadelphia Pennsylvania
First than anything this is me responding to the allegations of Mr. Bill Allonce who is an Scam Artist who been attack by several other people who been rip off.I have to clarify after been rip off for the amount of 3000 I open a court case against Mr Bill Allonce who present himslef...
Entity
Bill Allonce
Categories: DJ Services
22, Report:
#1119321
Posted Date:
Jan 29 2014
AshurTech, Inc John WilkersonTony Watson DO NOT PAY EMPLOYEES Moultrie Georgia
I am a cell tower climber. I worked for AshurTech, John Wilkerson CEO and Tony Watson COB, on a job in Maryland for Nexius. I reported my time as the company required from January 1 thur 15 2014. I was supposed to get paid on January 25th. As of today my team and I have not been pai...
Entity
AshurTech, Inc
Categories: Employees
23, Report:
#1118685
Posted Date:
Jan 27 2014
Market Trend No Perfume North Narrabeen NSW Australia
I ordered Estee LauderPerfum from Market Trend on 7th Decmber. My credit card was debited on 10th December. No perfume has arrived. I have sent numerous emails and have been told it was processed on 12th December. I am still waiting for my order.
Entity
Market Trend
Categories: Beauty Products
24, Report:
#1055544
Posted Date:
Jun 01 2013
Waterhouse Financial Services Declared Winner of the International Shoppers Lotto Powerball Detroit Michigan
Received letter stating:We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPERS LOTTO POWERBALL conducted in North Americal being th ehost of the event for this present year's Mega Jackpot lotto winning programs held on February 28, 2013 i...
Entity
Waterhouse Financial Services
Categories: Lottery
25, Report:
#1048665
Posted Date:
May 07 2013
Anselmo Llobera thiefs, La haye The hague
Anselmo Llobera have me lost 240 000$, he is a theif, he will robb you a lot of money, he did with many clients, as Gustavo Zamora and the CIA agent Vicky Lynn Zamora, these 3 individuals will robb you a lot of money and you will have no where to go to get it back.A police report at...
Entity
Anselmo Llobera
Categories: Legal Services
26, Report:
#1004070
Posted Date:
Jan 27 2013
Retrieval Masters Credit Bureau RCMB Fradulent Collection Notice Elmsford, New York
I received a collection letter in the mail stating that I owed $24.00 to the National Home Gardening Club for a two year subscription that I supposedly signed up for online. However, after researching the above named creditor, my email address could not be found in thier datab...
Entity
Retrieval Masters Credit Bureau
Categories: Landscaping
27, Report:
#901624
Posted Date:
Oct 18 2012
COLDWELL BANKER BEST REALTY Samuel Kim, VP / Managing Director / Broker This Real Estate Company and Legal Associates thru unethical actions caused my property to be fraudulently auctioned during a short sale Fullerton, California
Lately, many homes around our older neighborhood have sold. Could this be a sign that home sales are on the rise or is there a grim reality that business scams are on the rise to trick vulnerable home owners faced with foreclosures into trusting one broker's advice and having anothe...
Entity
COLDWELL BANKER BEST REALTY
Categories: Realtors
28, Report:
#935239
Posted Date:
Aug 31 2012
Michael Fehrenbacher United Funding MidWest Funding, Batavia LOAN SUCCESS W/ FEHRENBACHER Batavia, Illinois
My name is Aaron and Mr. Michael Fehrenbacher completed my loan via FHA Streamline. The rate was low, his company paid all fees and Fehrenbacher came out to the house to sign us up and was also at the closing.
We are a past client of Fehrenbacher as well. We have al...
Entity
Michael Fehrenbacher
Categories: Business Consultants
29, Report:
#908492
Posted Date:
Jul 10 2012
CMB & Associates CMB collect Doesn't pay employees , Internet
I work for this unorganized organization for 2 days and he owes me for 19 hours worth of work and refuses to pay me. He has a F rating with the BBB. I found something better to to and he told me since I was a contract employee that he was not going to pay me.
Entity
CMB & Associates
Categories: Collection Agency's
30, Report:
#697816
Posted Date:
Feb 20 2011
The Carter, Mitchell & Blake Group LLC The CMB Group Took payment for roof repair, did not complete work and rarely responds to emails/messages. Washington, District of Columbia
The Carter, Mitchell & Blake Group LLC aka The CMB Group aka Kevin Robinson aka Jimmy the Roofer accepted the initial payment in the middle of December to fix the slope, pitch, outside trim and replace the roofing surface to eliminate roof pooling and reinforce th...
Entity
The Carter, Mitchell & Blake Group LLC
Categories: Roofing Companies
