3311, Report:
#327106
Posted Date:
Oct 07 2011
National Credit Systems Fraud, no communication Atlanta Georgia
For roughly six months we reported poor maintenance or hazardous conditions to the staff of the Marquis at West Village, in Dallas, TX; and to the corporate office of CWS Apartments, in Austin, TX. These reported conditions included open and unlocked doors to fire control rooms and...
Entity
National Credit Systems
Categories: Collection Agency's
3312, Report:
#774247
Posted Date:
Oct 07 2011
Jose Venner Joe Venner, Joseph Venner, Joel Venner THIEF Internet
Jose Luis Venner AKA Joe Venner or Jose Venner: I would warn all women to stay away from him. He works for security companies in the Cayman Islands just to be able to have access to women. I met him at Royal Palms one evening because I was trying to sneak out a drink. He stopped me ...
Entity
Jose Venner
Categories: Liars
3313, Report:
#785595
Posted Date:
Oct 06 2011
Megostore Joe Derouen Fraud Internet
I placed an order with Joe back in February. Never got it. Granted some items were pre-order but have long since shipped from the vendor.Joe claims his worker says she shipped it but can't provide a tracking number. Tried working it out but just got delays and the run around until s...
Entity
Megostore
Categories: Toy Stores
3314, Report:
#785536
Posted Date:
Oct 06 2011
The Janitorial Agency better than franchises Internet
At first we looked into buying a franchise. I thought that would be easier, but through looking for that I found The Janitorial Agency. I talked to Joe first and I told him Id rather do this on my own, Id rather buy a franchise. But he told me I would be fine with TJA.
Entity
The Janitorial Agency
Categories: Advertising Agencies
3315, Report:
#742001
Posted Date:
Oct 06 2011
Ultimate Iron Works Ultimate Iron Works, LLC Theft Mansfeild, Texas
on 4/5/2011 My Wife and I paid Richard Wallace of Ultimate Iron Works, $2500.00 for an Iron Door, we were told that if would take 4 to 5 weeks to complete. Well it's 06/17/2011 and we still have no door and no refund. We had called Richard Wallace about 3 weeks in and he said door w...
Entity
Ultimate Iron Works
Categories: Builders & Contractors
3316, Report:
#785214
Posted Date:
Oct 05 2011
Online Trade Training Shawn (Sean) 888-450-0278 Start Your Site Online Trading. Mark Bradley, Jeff Douter, Cannot get refund when I canceled program. Internet
I signed up 9/26/11 for the Online Trade Training after someone on Craigs List told me she was making $500.00 per week. It was also endorsed by CNN, MSNBC, FOX NEWS, and others, so I felt I could trust it. After I signed for the supposedly one time fee of $97.0...
Entity
Online Trade Training
Categories: Internet Marketing Companies
3317, Report:
#785212
Posted Date:
Oct 05 2011
Drive Time Drive Time Warranty Department Complete bunch of Incompent Morons Dallas, Texas
I bought a 2005 Ford Taurus from Drive Time on Garland Road in Dallas Texas on Saturday August 27th. The day after purchasing the vehicle, the check engine light had come on. I thought it might be a sensor issue, and decided to wait another day to see if it might turn off. The light...
Entity
Drive Time
Categories: Auto Dealers
3318, Report:
#784479
Posted Date:
Oct 04 2011
JWD Landscaping Joe Ditchkus DID NOT complete a job that was pre-paid for! Toms River, New Jersey
JWD Landscaping was going door to door in the Toms River / Island Heights areas promoting the company for landscaping work. I had called the owner Joe and inquired about removing tree stumps and clippings that I had cut down. He said no problem the cost would be 100.00 d...
Entity
JWD Landscaping
Categories: Landscaping
3319, Report:
#727468
Posted Date:
Oct 02 2011
Ukraine Crime Group Samuel Joel Nirushan, Irosha T. Perera, Samuel Nirushan, Iryna Parubets, Anastasiia Torop,Margarita Moskaluk,Vova Abramovitch Ukraine Based Business Fraud Group Kyiv
ALL INFORMATION VERIFIABLE UPON REQUEST!!!!There exists a criminal organization in Ukraine that is scamming and defrauding legitimate international businessmen in Europe and the United States. The head of this street hustler conmen goes by the name of Samuel Joel Nirushan but ...
Entity
Ukraine Crime Group
Categories: Financial Services
3320, Report:
#696661
Posted Date:
Oct 02 2011
SIRIUS XM RADIO Joe Zarella and all the call center people HARASSMENT is the only word to describe this Organization - SHOULD BE ILLEGAL Nationwide, Internet
I was given a 3 month fee subscription to XM Radio when I leased my new car. After the 3 month period, XM began to call to try and talk us into signing up for an additional 6 months. We turned them down telling them we did not use it during the 3 months as we don't liste...
Entity
SIRIUS XM RADIO
Categories: Media