3051, Report:
#477020
Posted Date:
Dec 01 2009
Rebekah Donszelmann, Steve Vincent Weeres, Pacific Innovations, IslandOasis Holdings Personally Found Liable for Investment Money Owed -- Need Current Location to Collect Sidney British Columbia
Rebekah Louise Donszelmann and Steve Vincent Weeres have been found personally liable for money owed by their companies for a wholesale investment in 2 court cases. Pacific Innovations and IslandOasis Holdings are insolvent, but they are not off the hook, as the judge found Rebekah ...
Entity
Rebekah Donszelmann, Steve Vincent Weeres, Pacific Innovations, IslandOasis Holdings
Categories: Home Based Business
3052, Report:
#530946
Posted Date:
Nov 30 2009
Wholesale Homes, Inc. Royce City, Texas The owner, Marci Clark took our down payment of $500.00 on a manufactured home and did not apply it towards the loan which she has been known to obtain donw payments and spending for her personal use. Royce City, Texas
Attached is a letter dated 11-30-08 that I had faxed to over to a Dan Gomez at the FHA office in Denver, which I was directed from the Dallas office, regarding a major complaint we have towards Wholesale Homes, Inc. in Royce City, Texas. I faxed it over twice with no re...
Entity
Wholesale Homes, Inc. Royce City, Texas
Categories: Mortgage Companies
3053, Report:
#530555
Posted Date:
Nov 30 2009
Onyx Wholesale Scentura Creations Scam!!! This job is a WASTE OF TIME!! Arvada, Colorado
I came across an ad in the job section of the Denver Post that read... RECEPTIONIST, Fun and fast paced enviornment, must love music and money 18-25 year old girls and guys. I was out of work so I figured I'd call. When I dialed the number, music was blaring in the backround and I t...
Entity
Onyx Wholesale
Categories: Sales People
3054, Report:
#372442
Posted Date:
Nov 28 2009
EZUnsecured.com YOU MUST READ THIS! There Are Two Sides to Every Story Reno, Nevada
We can all appreciate being forewarned about potential scam companies by this website. However, a person using this site to simply vent their anger and frustration because they didn't get their way is unacceptable. EZUnsecured.com does not steal money from anyone and is certainly no...
Entity
EZUnsecured.com
Categories: Loans
3055, Report:
#529582
Posted Date:
Nov 27 2009
spyder racing chris rubini, american choppers inc. dynamic consulting this company continually rips off retail customers and rites bad checks to pay for wholesale products, Internet
this company has name brand parts copied in china and sells them as his own with poor quality. After you recieve your crapy parts, it is impossible to reach any one on the phone.
Entity
spyder racing
Categories: Motorcycles
3056, Report:
#224486
Posted Date:
Nov 27 2009
TechTraders.ca Dropshipping Scam with Fake Juicy Purses and Clothes; Doesn't Refund Tampa Florida
Don't use this company for dropshipping or wholesale for your auction site. They sell fake Juicy Couture items as well as other designer clothes and purses. They do not have trademark rights on any of these clothes. They will not give money back so your reputation goes down the t...
Entity
TechTraders.ca
Categories: Shipping Companies
3057, Report:
#528941
Posted Date:
Nov 27 2009
city auto wholsale WATCH OUT RIPP OFF NO GOOD milwaukie, Oregon
I went to city auto wholesale on Oct 29, 2009 (my birthday) to get a better gas milage truck. I traded my chevy pickup and 500.00 cash. I was sold a 1993 toyota 4x4 pickup. On my way home the pickup's brakes went out and I almost hit another car. they told me that they would f...
Entity
city auto wholsale
Categories: Auto Dealers
3058, Report:
#512528
Posted Date:
Nov 25 2009
Onyx Wholesale- Chris Westphall SCENTURA CREATIONS FRAUD, LIARS, CHEATERS, SCAM ARTISTS, HEARTLESS Arvada, Colorado
Well where should I start. I worked for this company for about 4 months. The most destitute times of my life!!! I was completely brainwashed from boss Chris Westphal and Mrs. Boss Iris. When I had first replied to the ad Must enjoy money, music and fun! 18-25 guys/gals n...
Entity
Onyx Wholesale- Chris Westphall
Categories: Cult
3059, Report:
#427973
Posted Date:
Nov 23 2009
Consumer Driven Benefits Association CDBA, Charles Boyd, Wholesale Insurance Marketing Inc Steals from his agents and his clients! Redlands California
It looks as if this company not only steals money from it's agents, but also it's clients! Does anyone want to do something about this?
Very Upset!
Very Upset
Blackwood, New JerseyU.S.A.
Entity
Consumer Driven Benefits Association ,CDBA, Charles Boyd, Wholesale Insurance Marketing Inc
Categories: Insurance Agencies
3060, Report:
#526479
Posted Date:
Nov 20 2009
Donjayz LLC - Donnelley Gopida's This Company/Man Stole $2550 from me and sent NO Merchandise Pleasanton, California
I first found Donnelly Gopidas on Alibaba under the company name of Donjayz LLC and his company was listed as selling iphones from Apple Directly for wholesale prices. I had sold some on E-Bay and did not want to get ripped off from using an overseas company for this kind of money s...
Entity
Donjayz LLC
Categories: Telephones