321, Report:
#1047534
Posted Date:
May 01 2013
Attorney Everado Valencia Unethical, Scammer; Thief, Cheat, Incompetent; Horrible Attorney San Fernando California
This man represented facts taht were absolutely false and misleading. He has no ethics. A true shyster who takes money in exchange for cheating and betraying the trust of his cleitns. he lied to the judge and to me. He lied to several others. how can he do that to his own cleitns?I ...
Entity
Attorney Everado Valencia
Categories: Attorneys & Legal Services
322, Report:
#1046891
Posted Date:
Apr 29 2013
Everardo Valencia, Everardo - Everardo Valencia Law Office Attorneys & Legal Services Attorneys Everardo Valencia Valencia, Everardo - Everardo Valencia Law Office Attorneys & Legal ServicesAttorneys Everardo Valencia, Everardo - Everardo Valencia Law Office Attorneys & Legal Services Attorneys Everardo Valencia Valencia, Everardo - Everardo Valencia Law Office Attorneys & Legal ServicesAttorneys 601 S Brand Blvd # 200 San Fernando, California
Everado valencia -SCAMMER! BAD BUSINESS! has he SCAMMED YOU? BAD lawyer, bad atterny he loves money, MONEY MONSTER, WARNING! NEVER TRUST this guy #1 ENEMY TO CLIENT, GREEDY ANIMAL MISTREATS THE DISABLED, he is a Shysters, Bullies, Robber of JUS...
Entity
Everardo Valencia, Everardo - Everardo Valencia Law Office Attorneys & Legal Services Attorneys
Categories: Attorneys General
323, Report:
#1045650
Posted Date:
Apr 24 2013
Ken Michaels , Mortgage Makeovers, Inc. scammed, lied, stole Valencia, California
This started in October of 2012. I was having serious medical issues and was concerned that I would be unable to work and therefore I would lose my house. I emailed him to see if I could get money out of my house to pay down the credit card debt. He said I didn't have enough equity,...
Entity
Ken Michaels
Categories: Loan Modification
324, Report:
#1044779
Posted Date:
Apr 20 2013
Credentity Solutions Inc. llan Cohen, President Fraud charges to my AX card Valencia, California
I pulled my AX bill up to check it as I routinely do. Discovered a charge I did not recognize.Googled it and it was further validated I did not know the company and had not purchased anything from them.
Close to this companies listing on computer was your listing. Rea...
Entity
Credentity Solutions Inc.
Categories: Business Consulting
325, Report:
#1039708
Posted Date:
Apr 20 2013
McAllen Cold Storage Eduardo Lopez Child pornography! Guy is a complete pig! McAllen , Texas
Mr. Eduardo Lopez son of the owner of McAllen Cold Storage, has been using his fathers facilities to do child pornography with 15-17 year old girls. I may or may not still work at McAllen cold storage but I would prefer to remain anonymous for the time being. I discovered his secret...
Entity
McAllen Cold Storage
Categories: Sex Offenders
326, Report:
#1042820
Posted Date:
Apr 12 2013
Christopher Lee Champion Chris Champion Real Estate Fraud Valencia, California
In May 2007, Christopher Lee Champion, approached me to do a real estate deal. He was to rehab the property. I paid Chris to rehab the property. However, he used the money to rehab his own building. I also loaned Chris $30,000.00 for his personnel residence. I had to foreclose on on...
Entity
Christopher Lee Champion
Categories: Property Management
327, Report:
#1042518
Posted Date:
Apr 11 2013
Credentity Solutions, Inc. ThinkCreditReports.Com Won't pay judgement for sending me Spam Valencia, California
NVOLVED PERSON/PARTY AND ATTORNEY SUMMARY:
FINK, JAY is the Plaintiff and is represented by: PRO PER CREDENTITY SOLUTIONS INC. is the Defendant and is represented by: PRO PER
REGISTER OF ACTIONS:
03/15/2012 CASE OPEN / ACTIVE STATUS Visiting Judge
03/15/2012 FILING FEE P...
Entity
Credentity Solutions, Inc.
Categories: On-Line Business
328, Report:
#1041578
Posted Date:
Apr 08 2013
Crazy Domains We bought a domain name last week. To day we have received an email from this company saying that due to fraud etc. they are checking to see if we are bone fide. They want a copy of our credit card, Internet
10 days ago we bought a domain name from Crazy Domains via Credit card. Today we have received the following email. We have searched on the internet to find a woman has already been ripped off and has done some research and says the addresses are not bone fide. Also, the...
Entity
Crazy Domains
Categories: ORGANIZED CRIME
329, Report:
#1040452
Posted Date:
Apr 04 2013
SURGERY CENTER MANAGEMENT LLC, DR. MADAN DR. AKU MADAN BAIT AND SWITCH, LIED ABOUT FREE CONSULTATION, THEN BILLED ME 2 1/2 YEARS LATER FOR SERVICE NEVER RECEIVED Beverly Hills, California
In October of 2010 I responded to an offer for a free lap band information meeting in Valencia, CA. The doctor Dr. Madan, and his lap band coordinator talked to a group more like a cattle call of over weight people seeking to qualify for a lab band.
They said everything was f...
Entity
SURGERY CENTER MANAGEMENT LLC, DR. MADAN
Categories: Weightloss Programs
330, Report:
#1040102
Posted Date:
Apr 02 2013
AAA Landlord Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
** SENDING EMAILS TO CRIMSHIELD AND AAA LANDLORD IS NOT SAFE!!! AAA LANDLORD AND CRIMSHIELD ARE RUN FROM THE SAME SYSTEMS IN THE SAME DATA CENTER BY THE SAME CEO MANAGING THE OPERATION AND POLICIES OF BOTH
DO NOT SEND YOUR EMPLOYEES OR TENANTS Consumer inf...
Entity
AAA Landlord
Categories: Customer