21, Report:
#1501368
Posted Date:
Oct 28 2020
Fernando Muharram PA Real estate landlord that lies to his customers. Fernando gets tenants by misrepresenting the property conditions. Buyer Beware.” North Miami Florida
“Real estate landlord that lies to his customers. Fernando gets tenants by misrepresenting the property conditions. Has an 85 year old widow that he terrorizes by telling her she has broken the septic tank, the dishwasher, the thermostat and bills her for it. Substandard housing. ...
Entity
Fernando Muharram PA
Categories: Property / Condominium Managment - Real Estate, RIP-OFF, Real estate
22, Report:
#1500383
Posted Date:
Sep 30 2020
AB Moving Total rip off, riding the clock and unprofessional Houston, Plano Texas
If I could give a negative star I would. AB moving is by far the worst moving company I've ever dealt with. Not only did they practically rob me by riding the clock for almost 8 hours to move a 1500 sq ft 2 bedroom apartment but the mover called the cops to my door because I wanted ...
Entity
AB Moving
Categories: Movers
23, Report:
#1500287
Posted Date:
Sep 27 2020
Excell Investigations Failure to Properly Serve Court Documents, Including Falsifying Documents and Potentially Committing Perjury Downey, CA,
Below is a report that I submitted to the Better Business Bureau, which administratively closed the case due to allegations of discrimination, specifically against persons with a protected class of disability, which the (ostensible) owner of the company unfathomably put in writing: ...
Entity
Excell Investigations
Categories: Legal Process Services, Online Investigations
24, Report:
#1499102
Posted Date:
Aug 24 2020
michael j magana & associates Stolen legal fees Belton, Texas
It was in 2005 decmber me(Elbert Easter jr 7/12/44) went too Michael j Magana attorney Bar Card:00795494 with my nephew Mr Willis Martin to discuss hiring Michael Magana . The job was to assist my son Darren who was in jail in Williamson County (30 miles from Mr Magana office @2315 ...
Entity
michael j magana & associates
Categories: ATTORNEY, Attorneys & Legal Services
25, Report:
#1498756
Posted Date:
Aug 13 2020
WeBuyCars.com WeBuyCars2.com JunkCars.com The Transportation Corporation (CA) The Used Car Club, LLC (CA) Kevin Dale Ryan Dale Justin Dale Jesse DeCrescenzo Claire Johnson Loy Ortiz Rosanna Hayes Fired me for reporting corporate criminal conduct. San Fernando California
I should have known something was up when Jesse video recorded my hiring interview, he encouraged me to apply for Medicaid, and he and Ryan Dale forced me to sign a stack of papers in a private office and refused to give me copies.
Anyway, I worked for The Transportation Corporation...
Entity
WeBuyCars.com
Categories: Auto Dealers
26, Report:
#1498574
Posted Date:
Aug 09 2020
GANAS AUTO Tricolor Auto WORST CUSTOMER SERVICE! San Fernando California
I have been trying to connect with someone in regards to my vehicle that was purchased three months ago. on May 1, 2020 It has been a hassle since DAY ONE!
I purchased the car from Ganas located at 603 San Fernando Rd. San Fernando, CA. 91340 . I was in the office for eight hours...
Entity
GANAS AUTO
Categories: Auto Warranty, Automotive, Car Leasing/Sales
27, Report:
#1492120
Posted Date:
Feb 23 2020
Ken Gituma of Ortho Mattress/Sit N Sleep in Southern California Hostile and Delusional Training
As a former employee in the mattress world of Los Angeles, take extreme caution who's going to be your retail salesman. For anyone looking for a new mattress in Southern California, beware this bad boy by the name of Ken Gituma (photo attached). Last I checked, he's working for ...
Entity
Ken Gituma of Ortho Mattress/Sit N Sleep in Southern California
Categories: Mattress Stores
28, Report:
#1490910
Posted Date:
Jan 27 2020
Arvand Naderi He took $38k dollars from me and got me a deal that a public defender would get San fernando Ca
He was charging me $7500 for my GTA cases I had when other lawyers were laughing at my cases and were willing to charge me $1500 per case and told me I would get 3-5 year probabtion are the most. I paid Arvand $38k on my credit cards and did 2 years in state prison for my first ever...
Entity
Arvand Naderi
Categories: Lawyers, Lawyer complaint
29, Report:
#726886
Posted Date:
Dec 09 2019
Market Trader Institute Next Step Financial Holdings MTI/Next Step Financial Holdings Lying, Scamming, Involved in Ponzi Scheme, Money Laundering, Wire Fraud, Tax Evasion. ATTENTION IRS, FBI, FTC! Lake Mary, Florida
It was an unfortunate day on Thursday April 28, 2011 because I got suckered into purchasing the Ultimate Trader's Package from Market Traders Insitute and Next Step Financial Holdings. The presenter Matthew Mocorro presents MTI's UTP in a subtle way by showing charts and a t...
Entity
Market Trader Institute
Categories: Adult Career & Continuing Education
30, Report:
#793868
Posted Date:
Dec 05 2019
Market Traders Institute MTI Caribbean, www.mticaribbean.com, www.markettraders.com, San Fernando, Internet
The Caribbean version of MTI or Market Traders Institute known as MTI Caribbean and based especially in the Caribbean island of Trinidad and Tobago is a sham and a shame and a disgrace and operates with scam elements. The introduction to the system takes place at times in the Royal ...
Entity
Market Traders Institute
Categories: Internet Fraud
