3321, Report:
#675711
Posted Date:
Jul 07 2012
Morgan Counseling This place is the biggest scam and they work the court system to screw you out of time and money. auburn, Washington
So i was court ordered by sumner to get a dv assessment, it was part of the turns on my deferred sentence. Sumner court gave me a list of recommended places every place i called was $200+ for a dv assessment BUT morgan counselling. They were only $75. I took my assessment ther...
Entity
Morgan Counseling
Categories: Questionable Activities
3322, Report:
#887918
Posted Date:
Jul 06 2012
Informiv Stole $6,000 from me West Bengal India
Informiv is a malicious company that preys on individuals and companies alike! They use psychological tactics to cheat and manipulate the unknowing. This company is a fraud; I have lost thousands and thousands of dollars over a period of a year. Informiv will milk you slowly an...
Entity
Informiv
Categories: Programmers
3323, Report:
#907699
Posted Date:
Jul 06 2012
Sonny Jimenez Texas Realty Pros Ripping off potential home buyers Houston, Texas
Real Estate Broker #549644 TexasRealtyPros.com
Phone: (713) 320-0122
Fax: (800) 585-9193 Email: [email protected]
Blog: http://blog.texasrealtypros.com
Web: http://www.texasrealtypros.com
Ripping off potential home buyers of short sale / foreclosure...
Entity
Sonny Jimenez
Categories: Brokerage Companies
3324, Report:
#831011
Posted Date:
Jul 06 2012
Avalanche Cane Corso Avalanche Kennels Breeder Scam Fraud Puppy Mill Rip off Artist Cowpens, South Carolina
Breeder Kim Chapman has $3500 of my money, she sold me two POL's females. One litter born in July 2011 and another in Sept. 2011, to date she still has my money refuses a refund and I still have no puppies. I do have all the excuses you can imagine from her, everything from the dog ...
Entity
Avalanche Cane Corso
Categories: Dog Breeders
3325, Report:
#832945
Posted Date:
Jul 05 2012
Strategic Roofing David Lasalla Con Artists and Thieves, multiple homeowners Colorado Springs, Colorado
David Lasalla and his crew are professional con artists and flat out thieves. They ripped off multiple homeowners in my neighborhood after a major hailstorm resulted in countless insurance claims for new roofs. Although Strategic's crew hails from Colorado, they were qui...
Entity
Strategic Roofing
Categories: Roofing Companies
3326, Report:
#907035
Posted Date:
Jul 05 2012
Maloud Investment Grafton Capital LLC Business Loan Scam, Internet
Maloud Investments LLC (UAE - Dubai)
Grafton Capital LLC (Dublin Ireland)
Scammers: Bob Parmar ([email protected]), [email protected] (or .org) - Sheikh Maloud, Hashem ([email protected]) - Simon Spar and AlfarasInsurance.com, Swift Middle East FZC
They...
Entity
Maloud Investment
Categories: Brokerage Companies
3327, Report:
#906780
Posted Date:
Jul 04 2012
Simax Properties Balkhiyev Group, Two Major fraudsters & ponzi schemers. Simon Balkhiyev and Diego Remy these guys are facilitating the most tremendous type of fraudulent activity in the history of queens county. Whatever you do dont rego park, New York
I know over a dozen people who dealt with simax properties it was just pure agony. the two partners are diego remy and simon balkhiyev. they create several corporations to help facilitate the fraud they commite against the city, state, government, banks, investors, & borrow...
Entity
Simax Properties
Categories: Loan Modification
3328, Report:
#906498
Posted Date:
Jul 04 2012
American Memorabilia Unprofessional sales practices Las Vegas, Nevada
In February I purchased at auction a Hank Greenberg signed baseball. The auction ad mentioned that the baseball had been certified by Richard Simon. The ad did not list the Richard Simon certificate. When I received the baseball I noticed that the Richard Simon certificate was nine ...
Entity
American Memorabilia
Categories: Auction / Liquidators
3329, Report:
#747060
Posted Date:
Jul 04 2012
Maureen Hobbs Abbott Realty Group Scam, Rude & made my real estate experience HORRIBLE San Diego, California
I contacted Maureen Hobbs to look for an apartment to relocate to on downtown San Diego. She was extremely short with me, very rude and when I told her I needed the right price for a place, she claimed that she regrets dealing with customers like me. She told me this through a story...
Entity
Maureen Hobbs
Categories: Real Estate Services
3330, Report:
#906425
Posted Date:
Jul 03 2012
american memorabilia american memorabilia - fraud las vegas, Nevada
In February I purchased at auctionb a Hank Greenberg signed baseball. The auction ad said that that Richard Simon had authenticated the baseball. The ad did not list the certificate of authenticity. When I received the ball I noticed that the certicate was nine years old. In additio...
Entity
american memorabilia
Categories: Auction / Liquidators