321, Report:
#857256
Posted Date:
Mar 21 2012
Double S Appaloosas Three Feathers Ranch, DS Paint N Color, SNT Quarterhorses, Sanchez Horse Training, and may be going by other names as well! HORSE TRAINER THAT DOES NO WORK AND JUST TAKES YOUR MONEY! Internet
This girl goes by Dani Scott, her REAL name is Stephanie Scott. She will advertise training and will NOT get the job done. After TWO months of my horses being with her and paying outrageous prices and the horses had not even been worked with!!! Also says she is a breeder. Booked a f...
Entity
Double S Appaloosas
Categories: Horse Breeders / Trainers / Boarding
322, Report:
#854874
Posted Date:
Mar 16 2012
Bridge of Truth Carlos Salas Sanchez Loan Modification Fraud, Bankruptcy Fraud, Land Trust Fraud Santa Fe Springs, California
On March 15, 2012 I called the Whittier police Department who is now investagating this company, they are complete rip offs and have taken over $70,000.00 of my monies as well as four of my friends.
One of the owners Carlos Salas is a used car salesman now posing as some fin...
Entity
Bridge of Truth
Categories: Loan Modification
323, Report:
#847136
Posted Date:
Mar 01 2012
Pacific Lending Corp David Sanchez fake lead scam Internet
I was contacted by David Sanchez of Pacific Lending Corp who offered me the opportunitty to buy 100% verified homeowners insurance leads of prospective new home buyers. Supposedly the leads were recent home buyers who had been asked if they would like to be contacted by a local...
Entity
Pacific Lending Corp
Categories: Insurance Agencies
324, Report:
#823678
Posted Date:
Feb 06 2012
Rooms To Go Fabric Treatment RipOff Scam Kissimmee, Florida
In November 2011 I purchased multiple rooms of furniture at Rooms to Go in Kissimmee, spending about $8000 in total. When asked about fabric protection for the couches, I declined and stated that I would ScotchGuard them. I was then told by the sales person that I really should opt ...
Entity
Rooms To Go
Categories: Specialty Stores
325, Report:
#832010
Posted Date:
Feb 01 2012
L.A. Workout attempting to collect $ on a canceled membership. Being totally unreasonable and also threatening to send me to collections. camarillo, California
must apologize for the length of my story but it if it helps just one person then it is worth it. I too
My ordeal with L.A. Workout..... I was a member for approx.10 yrs. It started out with tiny rumblings from members sharing with other members. Then it...
Entity
L.A. Workout
Categories: Health Clubs & Gyms
326, Report:
#831214
Posted Date:
Jan 30 2012
Weinberg, Stanley & Associates Head Debt Collectors: Debt Collector May Have a Gamblin Problem lombard, Illinois
Looks like this debt collector has a gambling problem.
[PDF]
In re Earl W. Shields
www.ilnb.uscourts.gov/opinions/JudgeSquires/Shields_10A00693.pdf
You +1'd this publicly. UndoFile Format: PDF/Adobe Acrobat - Quick View United States Bankruptcy Court. Norther...
Entity
Weinberg, Stanley & Associates
Categories: Collection Agency's
327, Report:
#821890
Posted Date:
Jan 25 2012
IBGSearch.com, Internet Business Guardian, Internet Business Group.com, Russell Pike, David Flynn, Pete Rinato, Lindsey Pinapfel, Joe Sanchez, Talor Zamir, Ric Klingenberg joedaboss Ponzi Racketeering Fraud Threats SEO Web Reputation Scam Lie to customers, Internet
IBGSearch.com is the latest name under which Russell Pike and friends operate their most recent scam. They claim to do SEO and Reputation Defense for their customers. They require a big payment up front and large payments during the term of service. They're all too happy to ta...
Entity
IBGSearch.com, Internet Business Guardian, Internet Business Group.com, Russell Pike, David Flynn, Pete Rinato, Lindsey Pinapfel, Joe Sanchez, Talor Zamir, Ric Klingenberg
Categories: SEO - Reputation Management
328, Report:
#822617
Posted Date:
Jan 14 2012
L'Abri Management, Geraldine Sanchez Geraldine Zavalla/Sanchez, Whittier Villas, The Villas @ Whittier Property Manager steals things from tenants. DONT RENT THERE! Whittier, California
If you are thinking of renting an apartment, don't go to the Villas at Whittier 10350 Santa Gertrudes, Whittier, CA 90603 - unless you want your things to be ripped off. There is a wanna be property manager on site named Geraldine Sanchez that steals tenants property. Sh...
Entity
L'Abri Management, Geraldine Sanchez
Categories: Questionable Activities
329, Report:
#818455
Posted Date:
Jan 05 2012
Pinnacle Surveillance Pinnacle Construction Claimed to be professionals license and bonded, however later found it to not be true when they install non-functional equipment Internet
Mr., Sanchez advertised that his company was professional, had over 20yrs experience and was licensed and insured. I contracted them to provide a surveillance security system for my new home. We agreed on the price of $995 for 8 cameras and he would strategically design the location...
Entity
Pinnacle Surveillance
Categories: Miscellaneous Electronics
330, Report:
#814022
Posted Date:
Dec 27 2011
Internetbusinessgroup.com, positivesearches.com, positive search results.com, Russell Pike Russell Pike Scam Artist Perpetuates Frauds to Maintain His Multi-year Ponzi Scheme Internet, Dallas/Irving, TX, Las Vegas, NV, Internet
Internet Business Group.com, Inc. (http://internetbusinessgroup.com/) also goes by the names PositiveSearches.com (http://www.positivesearches.com/) and PositiveSearchResults.com (http://www.PositiveSearchResults.com/free.html). It was formerly known as IBG.com (http://ibg...
Entity
Internetbusinessgroup.com, positivesearches.com, positive search results.com,
Categories: SEO - Reputation Management