3001, Report:
#446661
Posted Date:
Jun 11 2009
Micheal Davis - Instant Millionaire System Promises... Promises... Promises... But what a SLICK ONE, just not slick enough Cape Coral Florida
Hi Mike,
I guess you didn't think I could find anything on you on the Internet. I told you, you were not fooling with a DUMMY. I just had not had time to do the proper research, but I found you and I know what you are all about. You have got to quit lying to people and trying to ...
Entity
Micheal Davis - Instant Millionaire System
Categories: Internet Fraud
3002, Report:
#460718
Posted Date:
Jun 11 2009
Micheal Davis At Internet Billionare System con man do not send this man your money Cape Coral florida
this dude is a straight rip off he tell you that you already got a website with your name on it and that you are going to recieve all this money if you upgrade to paid affliate , he then telle you to send him some money to him at internet maketing solutions in cape coral florida com...
Entity
Micheal Davis At Internet Billionare System
Categories: Sales People
3003, Report:
#460613
Posted Date:
Jun 11 2009
Village On Main-Duane Phillips-Waterford Plaza Development-Oak Properties Development Companies-Phillips Construction LLC-Phillips Slaughter Rose LLC-Estate Home Development....he used our money to build his latest greatest more than $60 million dollar project.. Tulsa Oklahoma
My husband a proud and successful Chiropractic physician in practice for 15 years at the time had came to a point that he no longer wanted to throw his money away with renting. He was ready to invest and hopefully find somewhere he could own.
So in the summer of 2003 we started t...
Entity
Village On Main-Duane Phillips-Waterford Plaza Development-Oak Properties Co.-Phillips Construction
Categories: Builders & Contractors
3004, Report:
#319721
Posted Date:
Jun 10 2009
Channelside Title, LLC an unresponsive company which does not fulfill its obligations or honor its quotes Riverview Florida
I selected this company to provide title insurance and conduct the closing for a condo I purchased last year based on a quote of costs I received from them on the internet. Prior to the closing I informed them that the HUD Settlement Statement was not satisfactory since it containe...
Entity
Channelside Title, LLC
Categories: Title and Escrow Services
3005, Report:
#459484
Posted Date:
Jun 08 2009
Doleman Financial Group / Allen Davis No Fico Credit Card program Fraud Washington District of Columbia
He guaranteed me a credit card with $500 paid upfront and a backend fee. Since I paid him that was it. Below is some our our emails.
Hello Brendon,
Yes, everything is still on schedule for your card. We received the Money Order on Monday so you are good to go.
Please let ...
Entity
Doleman Financial Group / Allen Davis
Categories: Credit Card Fraud
3006, Report:
#401794
Posted Date:
Jun 07 2009
Elite Roofing, Jared Davis And Company Richmond Texas Beware of these Storm chasers in texas they will rob you blind elderly in particular beware !! Richmond Texas
Elite Roofing of Richmond Texas claims to be GAF roofing material certified, the fact is they are not, but one of their former employees is.
This employee left the company when he was taken for over 5000 bucks by this scam outfit.they have very impressive trucks and a great lin...
Entity
Elite Roofing, Jared Davis And Company Richmond Texas
Categories: Roofing Companies
3007, Report:
#459279
Posted Date:
Jun 07 2009
TJF Corporation Scammed me out of $1200 New York New York
I was contacted on March 6, 2009 by a man who called himself Don Wilson. He said that I was about to be prosecuted for a debt in the amount of $400 and some odd dollars. He had my bank account information, social security number, address and everything. He did call me by middle name...
Entity
TJF Corporation
Categories: Miscellaneous Companies
3008, Report:
#4029
Posted Date:
Jun 06 2009
A-South Hill Transmission & Automotive / A-1 Transmission ...Honesty is NOT their pollicy ..EX-employee ..Tom uses Rip-off Report to degrade his competitors *UPDATES
A-South Hill Transmission and Automotive
A-1 Transmission
Both owned by Tom Davis
I worked at these two shops for a period of time.
I learned of this web site through Tom because he always uses it to degrade his competitors. Tom has a book in both of his lobbies titled AAMCO...
Entity
A-South Hill Transmission And Automotive/ A-1 Transmission
Categories: Auto Repair Service
3009, Report:
#459183
Posted Date:
Jun 06 2009
Michael Hiser - Lucinda Womack - majors Remodeling remodeling, roofing company performed shoddy incomplete work Pflugerville, Austin Texas
I hired Majors Remodeling on May 11th to perform roofing & carpentry repairs on my house & outside buildings following a bad hail storm.
They began to strip my sheds of materials on may 15th, continuing on the 16th. They did not show up again until the following Sat. evening to ...
Entity
Majors Remodeling - Michael Hiser - Lucinda Womack
Categories: Builders & Contractors
3010, Report:
#458628
Posted Date:
Jun 04 2009
Difference Defined Milwaukee This company/job isn't for everyone! Brookfield Wisconsin
Same Scam, Different Name. Difference Defined Milwaukee, has gone by Davis Direct Marketing, DDM, Next Level Promotions. They are one of the thousands of Quantum/Cydcor/DS-Max/Innovage companies out there. I won't get into all the shady things this company does, just look up any ...
Entity
Difference Defined Milwaukee
Categories: Cult