3241, Report:
#1082127
Posted Date:
Sep 06 2013
DISCOVERY CARBON ENVIRONMENTAL SECURITIES and EQCO2 (CLNO) Billy Barnwell, Shad Sullivan, Arnold F. Sock Fraud, misrepresentation, hijack Zephyr Cove Nevada
Mike Zaman vs. EQCO2, Inc. (CLNO) / Billy Barnwell, Shad Sullivan, and Arnold F. Sock
Billy Barnwell, CEO of EQCO2, Inc. (CLNO) has been named as one of defendants in a lawsuit that alleges fraud and misrepresentation among the complaints.
The lawsuit was filed on August 30,...
Entity
DISCOVERYCARBON ENVIRONMENTALSECURITIES and EQCO2 (CLNO)
Categories: Liars
3242, Report:
#1081759
Posted Date:
Sep 05 2013
Gotham laser center corp Anthony Pascarella Jr, samek 27 corp, Anthony J Pascarella Jr Weasel, manipulating, cunning, deceptive, opportunist, scam artist extraordinaire Sayville New York
Anthony J Pascarella is a scam artist. He is a minipulating con artist. He cons his poor wife, his family even anyone else he can into believing he is straight. Yes, you know what I mean! He uses words of god to convince you he is a true Christian, so you will be m...
Entity
Gotham laser center corp
Categories: Liars
3243, Report:
#1081687
Posted Date:
Sep 04 2013
SMARTSHOPPER Received postcard in mail with nothing except a phone # and Claim #. Street adrs on front/no comp na SMARTSHOPPER SCAM CLEARWATER FLORIDA
I received a post card in the mail with nothing except a phone # to call and a claim #. Return address on front had no name just street address. Card said I was selected to receive $100.00 in gift rebate certificates good at Wal-mart, Target and more.
I phoned the number and was i...
Entity
SMARTSHOPPER
Categories: Bait-and-Switch
3244, Report:
#1081616
Posted Date:
Sep 04 2013
TD BANK COMMERCE BANK TD BANK SAFE DEPOSIT BOX VIOLATED in 2007 and 2012. TD BANK COMPELED WITH MERCK , GLENCORD BUILDING CORP, STATE FARM INSURANCES, AND HIS ACCOMPLICES IN CRIMINAL ACTS! New York New York
TD BANK SAFE DEPOSIT BOX VIOLATED in 2007 and 2012. TD BANK COMPELED WITH MERCK COMP., GLENCORD BUILDING CORP., RISK MENAGEMENT PLANING GROUP, STATE FARM INSURANCES , and ACCOMPLICES IN CRIMINAL ACTS!CONSUMER NEGLECT,POOR CUSTOMER CARE, UNFAIR PRACTICE,...
Entity
TD BANK
Categories: Customer
3245, Report:
#1081266
Posted Date:
Sep 03 2013
Top Coat Painters of Pasco David Mays BREACH OF CONTRACT Hudson Florida
The owner, Dave Mays, will not honor our contract and as a result of his shabby unprofessional exterior paint job, my home must stripped of the paint he applied. The conditioner must be applied, and the walls then re-painted. He cut corners by not properly pressure washing my home a...
Entity
Top Coat Painters of Pasco
Categories: Paint & Wallpaper
3246, Report:
#1081172
Posted Date:
Sep 03 2013
ANTHONY MICHAEL MOLANO IN LAS VEGAS NEVADA---ANTHONY MICHAEL MILANO FLEEING FELON WANTED FOR CHILD ABUSE AND DOMESTIC VIOLENCE WARRANTS!!! burbank California
Anthony Michael Molano dob 06/08/1984 ..name is mispelled in las vegas nevadas system...they have it as follows: Anthony Michael Milano.
He is well aware that he has 2 warrants out of nevada ..1 for child abuse and 1 for domestic violence. He came to california because Nevada wont e...
Entity
ANTHONY MICHAEL MOLANO
Categories: Neighborhood Services
3247, Report:
#1081121
Posted Date:
Sep 02 2013
Vincent Coll Anthony Parades bogus rental home in Seven Springs, Champion , Pennsylvania tried to get $2880.00 sent to him in cashier check to secure rental home for my family San Bernadino California
Vincent advertised a rental home in Champion, PA near Ski resort Seven Springs. We exchanged emails back and forth and he sent a rental agreement which I filled out and returned to him. He offered a discount if we paid up front or gave us an option to pay 60% up front an...
Entity
Vincent Coll
Categories: Resorts
3248, Report:
#1081025
Posted Date:
Sep 02 2013
Gallegos Auto Inc Jeff Gallegos, OwnerAnthony Zababito (night watchaman) Underhanded deceptive used car dealer Tucson Arizona
I took my 97 Camaro to Gallegos to sell it for me. Eventhough the car had 200000 miles on it I had recently taken it on a trip of 3000 miles with absolutely no problems. The 3800 V6 engine gets 26MPG on the highway and seems to be very powerfull. I had some electrical iss...
Entity
Gallegos Auto Inc
Categories: Auto Dealers
3249, Report:
#1080880
Posted Date:
Sep 01 2013
Residential Finance K ept promising loan would close any day. Started in Mar. 2013, it's now Sep 2013 Columbus Ohio
Began loan process in mid March 2013 with this company. Needed appraisal done and paid $450 for it. 3 weeks later they sent out a rep from Nationwide Appraisal who was not licensed to do appraisals in Hardin Co. (Residential knew I lived in Hardin) so had to wait another week ...
Entity
Residential Finance
Categories: Financial Services
3250, Report:
#1080764
Posted Date:
Aug 31 2013
Empower Security Services Promised Security Guard Job but Took My $439 and Delivered No Job Placement Jamaica New York
Amy Lin from Empower Security Services, Inc. called me from 718 291-5100 to respond to a FRONT DESK RECEPTIONIST job I applied for either on Career Builder or Monster. I believe she called me on Monday, July 1, 2013 to make an appointment with her for an interview Tuesday, July 2,...
Entity
Empower Security Services
Categories: Security Services