21, Report:
#1434528
Posted Date:
Mar 15 2018
cynthia rubin cindy rubin bad customer service Walnut California
I had to file a complaint against a real estate agent. I contacted Cynthia Rubio numerous times for three months and she had never answered my questions, never did anything about the problem, or ever called or emailed me back. Instead, the agent told Cynthia not to communicate w...
Entity
Categories: REAL ESTATE
22, Report:
#1430119
Posted Date:
Feb 20 2018
Repower America Josh Schlipp Ray Pena Mahesh Mansukhani Daniel Rubin Joe Bono Peter Gutman (Gore street capital) David Prend (RockPort Capital) Abe Yokell (Congruent Ventures) Solar financial provider Oakland California
Beware of REPOWER by Solar Universe this is the most unethical company out there. We are owed $30,000 plus on jobs that was completed 4 months ago. VP of Sales Joshua Schlipp ,and our account manager Ray Peña lied to us on different occasions. If anyone els...
Entity
Categories: Solar Energy, Solar Supply
23, Report:
#1426675
Posted Date:
Feb 14 2018
Matthew Craig Rubin, Fraud, Theft, Extortion, Money Laundering, FOR IMMEDIATE RELEASE Longtime Fugitive Who Ran Telemarketing Fraud Scheme That Cost Victims Over $16 Million Sentenced To 6½ Years In Federal Prison LOS ANGELES – A former Arizona resident who previously admitted running a work-at-home” telemarketing fraud scheme that caused thousands of victims to lose more than $16 million has been sentenced to 78 months in federal prison. Matthew Craig Rubin, 46, who until 2006 resided in Scottsdale, Arizona, was sentenced yesterday afternoon by United States District Judge R. Gary Klausner. In addition to the 6½-year prison term, Judge Klausner ordered Rubin to pay a $16 million judgment obtained for his fraud victims by the Federal Trade Commission. Phoenix Arizona
Between July 1999 and March 2001, Medicor sold more than 30,000 Kwic-Claim Medical Billing Software packages for approximately $400 each, but only 65 people were actually able to successfully bill using Medicor software. Matthew Rubin also set up National Business Information ...
Entity
Categories: Scammers
24, Report:
#1420676
Posted Date:
Jan 03 2018
Carmichael lending group Ruben Michael Rhodes Set contract for personal loan. Ask fo0r collateral of 450.00 up front no loan sent money gram ti ontario canada to rubin San Jose California
Dont do any business with carmichael lending group out of san jose california
Set a personal loan in the amount of 3,000. Then company asked up front 5 months payments of collateral in the amount of 450.00 dollars. Sent a money gram to a Rubin michael rhodes at a ontario canada loc...
Entity
Categories: Installment Loan Fraud
25, Report:
#1414801
Posted Date:
Dec 03 2017
Cynthia Century 21 Masters Cindi Cindy Rubin Century 21 Masters, Pasadena CA Realtor License 01247521 Failure to perform, unethical contracting, contract scams, defying client wishes, dumping legal problems on clients Walnut California
In February of 2017 my mother had passed away suddenly during California's tax crisis that resulted after the 2016 general election, and needed to sell her properties and acquire one out of state before any government annex. We had a very short 3 month window of time to sell the hou...
Entity
Categories: Realtors
26, Report:
#1414244
Posted Date:
Nov 30 2017
Megan Middleman - Century 21 Masters Megan Middleman Meg Century 21 Masters Century 21 Masters Pasadena Failure to perform, unethical contracts, forgery Pasadena California
In February of 2017 my mother had passed away suddenly during California's tax crisis that resulted after the 2016 general election, and needed to sell her properties and acquire one out of state before any government annex. We had a very short 3 month window of time to sell the hou...
Entity
Categories: Realtors
27, Report:
#1410088
Posted Date:
Nov 02 2017
Martin of Mark Rothman Law Firm Got a voicemail Nationwide
I got voicemail telling me to call back. So I called back the phone number stated and the said Martin answered me. He told me tha they will file a case against me and when I asked him what kind of case he told me wait and he will read it to me. So I wait and he don't speak to me a...
Entity
Categories: Internet Fraud
28, Report:
#1408144
Posted Date:
Oct 24 2017
Criminal & Justice Legal Law Services: Assistant Attorney Steve Mathew & Attorney At Law, Mark Rothman If I dd not immediately provide pay a total of $7,484.39 by October 23, 2017, I would be subject to 90 days jail time Albany New York
I was told if I didn't paid the full amount by Oct. 23, 2017 they would turn over my file to be arrested for violation of banking regulations, worthless Checks, Grand Theaft or Money Laundering. I am being accused of taking a loan frm AACA-Advance America Cash Advance and when the...
Entity
Categories: Loans
29, Report:
#1406821
Posted Date:
Oct 17 2017
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet
I got a called from the number I stated above. A person with an accent saying he's representing a company cashloans.LLP who I apparently owed money too. A little back story I did have a loan before but paid them off. When I meantioned this, the person in the phone said well looks li...
Entity
Categories: Attorney Generals
30, Report:
#1404717
Posted Date:
Oct 06 2017
A'lasche Cream - anti-aging A'lasche, face cream , recurring costs, scam St Petersburg, Florida Internet
I ordered a free sample of A'lasche face cream and paid 4.95 on credit card for shipping. A month later I received another jar of the same face cream. I contacted the phone number on the jar and reached customer service. I was told I was charged 89.00 for the first free sample...
Entity
Categories: Skin Care