3011, Report:
#458519
Posted Date:
Jun 04 2009
SonicCash.net Threatened to arrest me and take me to court Internet
I received a call last night from someone named Jennifer Davis. She had a heavy accent, from India. She threatened me that I owe this payday loan company, SonicCash.net $5484.00. She said that I will be arrested and sent to court by 11:00am today.
First they called from a local ...
Entity
SonicCash.net
Categories: Collection Agency's
3012, Report:
#454511
Posted Date:
Jun 04 2009
Judaica Mall They ruined my lady's birthday Arad Nationwide
Ordered gifts for my lady's birthday from these people.
Paid extra to have them delivered prior to 5/22. Gifts never showed.There was no response to my e-mails and telephone calls.
Have filed a complaint with PayPal.
Beware of these low-lifes! They'll take your money and that'...
Entity
Judaica Mall
Categories: Specialty Stores
3013, Report:
#458365
Posted Date:
Jun 04 2009
Blue Haven Pools Of Baton Rouge(BH Baton Rouge,INC. Lies, Lies, and more Lies. BEWARE of BLUE HAVEN POOLS of Baton Rouge Baton Rouge Louisiana
I hope that this report can help save someone the misery that i am going through at this time. Beware of the false promises that will be told to you.
In the beginning, Mr. Kennth Davis' presentation was 2nd to none. Three hours of explaining in great detail everything Blue Haven ...
Entity
Blue Haven Pools Of Baton Rouge
Categories: Builders & Contractors
3014, Report:
#458051
Posted Date:
Jun 04 2009
Doleman Financial Group Doleman Financial/Allen Davis are Frauds - have scammed many people! Beware Washington D.C. District of Columbia Nationwide
Doleman Financial is a fraud - we are learning that they operating under many different names and alias in Washington D.C.
If you are considering using them, do not.
If you have been scammed please send me your contact info - we are already in contact with the FTC and have bee...
Entity
Doleman Financial Group
Categories: Credit & Debt Services
3015, Report:
#457327
Posted Date:
Jun 03 2009
Doleman Group.com - Allen Davis This loser specializes in the No Fico Credit Card Scam, misleading,fraudlent charges, upfront fee scam Washington District of Columbia
Hi I hope this information is helpful to anyone with questions about the No Fico Credit Card Scams!
This is my story I am a struggling business owner that was simply looking to get some assistance with my personal credit, just to get someone to educate me more with the disputes...
Entity
Doleman Group.com - Allen Davis
Categories: Credit & Debt Services
3016, Report:
#354989
Posted Date:
Jun 03 2009
Big Daddy Drayage Mike Gallagher Pete Mullins Venture Enterprises Trucking's Most Low-Life Yankee Vermin. Escrow theives, Embezzlers, and Jersey scum. Newark, NJ Savannah, Ga Charleston SC New Jersey
These Folks were involved in a transaction together back on February 1 that involved the acquisition of a Local Trucking Agency that employed about 30 contract drivers, including myself. They made a lot of promises that things would not change for the worse in any way, and we would ...
Entity
Big Daddy Drayage Mike Gallagher Pete Mullins Venture Enterprises
Categories: Attorney Generals
3017, Report:
#457980
Posted Date:
Jun 03 2009
L.A Marketing Firm MAD Ex-Employee Burbank California
In This so-called company when i was hired on 06/2008 i thought that i could make it in a little bit of time. They told me that it was relaxing job that the pay was good and that i would have alot of fun doing this job. MY first interview was so fast and ended abruptly. The guy who ...
Entity
L.A Marketing Firm
Categories: Employees
3018, Report:
#457792
Posted Date:
Jun 02 2009
Doleman Financial Group Credit Service Scam Washington District of Columbia
I too was a victim of Allen Davis and/or the Doleman Financial Group. I hired him for credit repair services and never received any services including my refund which he said he sent about two weeks ago. I encourage you all who have been victims to report him to the BBB, perhaps t...
Entity
Doleman Financial Group
Categories: Credit Reporting Agencies
3019, Report:
#457746
Posted Date:
Jun 02 2009
Instantmillionaire - Michael Davis contacted me asked for $5oo.00 saying someone upgraded under me and i would get $2ooo.oo Cape Coral Florida
contacted me as i was investing in internet business said someone under me had upgraded. sent in money and have not heard back. website says to put in email address and password to my website would be sent via email and tho note says password has been sent no password sent. no re...
Entity
Instantmillionaire - michael Davis
Categories: Work at Home Business
3020, Report:
#457665
Posted Date:
Jun 02 2009
Dwayne Gardner Con man, Scam Artist, Confidence Trickster, Scammer, Swindler, Ripoff Romeo Atlanta, New Orleans, Memphis, Tampa Nationwide
Dwayne Gardner was at work in the St Pete area during mid June 2009. He was looking at high end homes and put a cash offer in on one. Problem is, he just couldn't get the money out of his Grandfather's estate. The damn lawyers and accountant kept jerking him around.
These Ripof...
Entity
Dwayne Gardner
Categories: Realtors