21, Report:
#1245460
Posted Date:
Jul 31 2015
GEORGE GRAF, et al JOHN DOE Fraud Artist - Falsifies business/court records and operates a illegal business without a Tax ID number according to federal court records Farmingdale, New York
According to Court/ Federal Civil Investigation of Scam Artist GEORGE GRAF did intentionally violate business records at his place of business located at 361 Main street, Farmingdale New York 11735, 4 counts of criminal falsifying business records.Aiding and Abetting, Breach of Co...
Entity
GEORGE GRAF, et al
Categories: Civil Rights Violators
22, Report:
#1215208
Posted Date:
Mar 12 2015
Eichenluft/Pooh Corner Molly Graf Fraud, Liars, Sick Dogs
Molly Graf and I over 2 years ago came to an agreement of 2 breedings to my merle LC chihuahua for a brindle chihuahua pup she had. I got no health records or PA Puppy Lemon Law at the time of purchase which is a requirement in this state. I later took a dog and showed i...
Entity
Eichenluft/Pooh Corner
Categories: Dog Breeders
23, Report:
#1189064
Posted Date:
Nov 15 2014
caramel19892014 Ebay german property scam artists AKA Laszlo and Alvaro, 'London renovations group' With shark lawyer Bernhard Schmeilzl london UK Internet
I went to purchase a property on ebay from Laszlo and Alvaro under the username caramel19892014. They told me it was their own house, they said it was with a surveyours report on ebay.They then put me in Contact with a lawyer called 'Mr. Schmeilzl' fromt he following firm;Graf &...
Entity
caramel19892014 'london renovations group' Laszlo and Alvaro
Categories: Realtors
24, Report:
#1158762
Posted Date:
Jul 01 2014
Match.com Automatic charge on my credit card which I did not authorize and they refused to give a refund. Dallas, TX Internet
I signed up for a free weekend trial through Match.com. They require your payment info to sign up which I entered. I tried to cancel my free trial online in which they charged me 197.00 for an entire year. I called the helpline immediately for a refund, and was told my subscri...
Entity
Match.com
Categories: Dating Services
25, Report:
#1102177
Posted Date:
Nov 26 2013
Remedy Law Group, Michael Graf, Leticia Stewart, Freemon Investment & Loan, John Mauser, Dennis Serna, Alex Velasquez, scam, liars, thiefs, rip off, money thieves Santa Ana California
The remedy group created a folder of our paperwork. We gave them information of our pay stubs, bank account etc. We paid them $4,500. They said they would help us modify our mortgage. Now the house in forclosure and they ripped us off.
Entity
Remedy Law Group
Categories: Loan Modification
26, Report:
#1100116
Posted Date:
Nov 17 2013
Home Remedy Mortgage Modification refinance ripoff company telephone lines down Newport Beach California
We were contacted by Gil Penhollow of Home Remedy. He said there is a reason why we were put in touch with each other. He kept using God and God Bless you, and he kept incouraging me to stick with processing. He gave us an attorney's name of Pamela Stacey Gerbert-Gressier with S...
Entity
Home Remedy
Categories: Legal Services
27, Report:
#861336
Posted Date:
Oct 04 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/de128e1b-98cc-4285-9773-696e2be54e5b.png)
We Rent For You Leasing Solutions Randi Natashi- Leasing Agent We Santa Ana, California
I AM SO TIRED OF FRAUDULENT PEOPLE STATING BAD THINGS ABOUT THE COMPANY WE RENT FOR YOU LEASING SOLUTIONS
We are a financial company located in Irvine California that utilizes We Rent For You apartment co-signing services for corporate housing for our employees who have bad credi...
Entity
We Rent For You Leasing Solutions
Categories: Consumer Services
28, Report:
#1044704
Posted Date:
Apr 20 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/5b8282f2-ea7d-44b1-9672-25a6d9e453dc.png)
HERBAL CITY LLC Goldpoint Distribution ...Andead Herbals ?? Not misleading...LIES about their products and drop ships from another company....products you never even ordered Internet
Ordered products via email while viewing internet site.
Confirmed the products were exactly as questioned....They sent out
$ 3200 COD order and it wasnt what I even ordered !!!
Called to complain to 1 of the 2 rep ladies listed 1.Gretchen was told she was on leave
2&nb...
Entity
HERBAL CITY LLC
Categories: Questionable Activities
29, Report:
#1024811
Posted Date:
Mar 07 2013
Stanley Brazil Correa Parcelarecord Unipessoal Lda. Stanley Correa, Valderez Correa, Valderez Maria Izabel Adriana Rita Graf Nyary Brasil This man is a Con Man, Money Launderer and Thief. Lisbon, Nationwide
Stanley Brazil Correa and his wife Valderez Correa are going around Portugal and contacting property owners directly. They say they want to buy their property, agree a price, and have the owners get a lawyer to draft a contract.
Once this is done they persuade the owner to accept ...
Entity
Stanley Brazil Correa Parcelarecord Unipessoal Lda.
Categories: Realtors
30, Report:
#1024610
Posted Date:
Mar 06 2013
aztec signs and graffics john nolan owner I paid over one thousand dollors for signs and john nolan hung up the phone each time I called, I never recieved signs from aztec. They are a fraud company Phila Internet, Pennsylvania
Aztec signs steals your money and does not deliver signs to your company. Do not give a deposit to Aztec signs and Graffics. Owner John Nolan will hang up on you after he has your money. Aztec Signs is a ripoff company. They are not honest. They commit theft by not providing service...
Entity
aztec signs and graffics
Categories: Sign Shops