21, Report:
#1036561
Posted Date:
Mar 21 2013
Robert Gandy scam artist, mortgage fraud, securities fraud Houston, Texas
Robert Gandy, CEO of Pythagoras Group, is a sociopath and a scam artist with a criminal record and a violent history. Under the business name AIFAM Associates Equity, Inc (AIFAM is MAFIA spelled backwards) he conned me and a friend into accepting fraudulent mortgages based on ...
Entity
Robert Gandy
Categories: Mortgage Brokers
22, Report:
#1036558
Posted Date:
Mar 21 2013
Pythagoras Group Ing scam artist, mortgage fraud, securities fraud Houston, Texas
Robert Gandy, CEO of Pythagoras Group, is a sociopath and a scam artist with a criminal record and a violent history. Under the business name AIFAM Associates Equity, Inc (AIFAM is MAFIA spelled backwards) he conned me and a friend into accepting fraudulent mortgages based on ...
Entity
Pythagoras Group Ing
Categories: Brokerage Companies
23, Report:
#996577
Posted Date:
Feb 12 2013
Snake Eyse Towing & Recovery Snake Eyes towing lives up to the name SNAKE St Petersburg, Florida
On Friday December 28, 2012 I was at Applebees on 66th St having dinner with my family. Applebees parking lot is joined by another lot on the north side. I made the mistake of parking there.
When we exited dinner, my car was gone, I then noticed the Snake Eyes Towing sign h...
Entity
Snake Eyse Towing & Recovery
Categories: Auto Towing
24, Report:
#923832
Posted Date:
Aug 07 2012
Simmons Smith & associates Mrs. Gandy Rip off artist Internet, Florida
Got a phone call from a Mrs. Gandy saying that I borrowed 500.00 dollars 2 months ago and have not paid it back and that it had been turned over to her and the Simmons Smith & associates collection agency, she wanted to know if I could go ahead and pay it now & they would wa...
Entity
Simmons Smith & associates
Categories: Collection Agency's
25, Report:
#902713
Posted Date:
Jun 26 2012
Active Painting Tony Worse paint job EVER Shelby, Michigan
Wow, where to begin. My house is 2 stories with brick being the majority of the bottom half, large porch and 4 pillars. He gave us a quote (which I believe he under estimated, not my fault). He showed up with one other guy to do all the caulking, which we needed. He left the other...
Entity
Active Painting
Categories: Consumer Services
26, Report:
#893519
Posted Date:
Jun 06 2012
Pinpocket LLC took advantage of me 10490 GANDY BLVD N, SAINT PETERSBURG, Florida
Hello, Pinpocket LLC accessed my credit card details in april and may 2012, I contacted my bank, and I investigated further regarding my suspicions that fraudulent activity was occuring with my bank account, and that pin pocket LLC was responsible.
My suspicions ...
Entity
Pinpocket LLC
Categories: Credit Card Fraud
27, Report:
#876673
Posted Date:
May 01 2012
gryphon recovery they repossed my 2002 burgandy altima on 8/23/2011 from 13150 memeorial hwy #108.. I did not receive my tag back and they ran up approximately 1200.00 in toll violations.. hialeah, Florida
my name is valerie ****, i live @ **** in miami. My 2002 altima was repoed by gryphon recovery on 8/23/2011. They kept my tag and ran up approximatley $1200.00 in toll violations. I have been in court(traffic) for 3 months trying to convince a judge that i was not in possession...
Entity
gryphon recovery
Categories: Auto & Truck Rental
28, Report:
#867497
Posted Date:
Apr 12 2012
800 new look kurt price KURT PRICE does NOT pay his contractors farmington hills, Michigan
i install roofs for a living and this year i started working for 800 new look or Kurt Price the owner and they always have played games when it comes to paying me a sub contractor. I did flawless work i take pride in what i do and all i expect in return is my check when we ag...
Entity
800 new look
Categories: Roofing Companies
29, Report:
#862523
Posted Date:
Apr 02 2012
Music Talent which was a no show Music Talent...Artist...Slander...No show detroit, Michigan
The following artist that can be contacted at 313 721 7071 was paid to perform a gig on March 30th at Wet Willies in San Diego ca. Upon being paid in advance said artist was a no call no show to the event. Please DO NOT book them for any event or sign them to any lbels. You can cont...
Entity
Music Talent which was a no show
Categories: Tours & Excursions
30, Report:
#861086
Posted Date:
Mar 29 2012
800-new-look http://www.hailstormpros.com/ Kurt Price and Steve Ingalls of 800-New-Look are rip offs - Do not do business with them! Farmington Hills, Michigan
We had some hail a couple months back and were greeted by a knock on our door by one of 800-New-Looks sales men. He informed us that we could get all kinds of repairs done due to the hail and that our insurance company would fork over the bill, in fact his words were we will make y...
Entity
800-new-look
Categories: Home Improvements