3331, Report:
#927923
Posted Date:
Aug 16 2012
Bob SMith Mini Bob SMith BMW horrible from beg to end calabasas, California
We are very disappointed with Bob Smith Mini of Calabasas. We were looking for a third car as a commuter to save miles on out other two cars and thought it would fun to get a mini. The sales person we thought was accommodating and helpful finding us our JW Motor works pre owned mini...
Entity
Bob SMith Mini
Categories: Auto Dealers
3332, Report:
#926996
Posted Date:
Aug 14 2012
Americant Bulk email Superstore Americaint Tha Pompano, Florida
Good morning, great job, perfect explanation! Sending it off !Have a fantastic day!
From:
[mailto:]
Sent: Monday, August 13, 2012 6:25 PM
To: Smith.Lori.J;
Subject: Re: Case Number: 1361713
Hi Lori,
First of all the program doesnt work,- as explained earlier , whe...
Entity
Americant Bulk email Superstore
Categories: Computer Fraud
3333, Report:
#117214
Posted Date:
Aug 14 2012
DirectBuy ripoff Little Rock Arkansas
I am going to start building a house, I seen the commercial about DirectBuy saving alot of people money so I got on the internet and filled out a request to tour the showroom. I received a letter in the mail which didn't state anything about paying $3590.00 when I come. I also rec...
Entity
DirectBuy
Categories: Consumer Services
3334, Report:
#921808
Posted Date:
Aug 13 2012
The Coaching department Ecommerce/ supply floor, The Coaching Department out of Utah Business opportunity rip off, Internet
I was too late, I did not read the RipOffReport until I was out $10,995 to the Coaching Department out of Utah.
June 2012: I got a phone call from Senior DIrector Landon White from the Coachingdepartment.com out of Orem Utah (ALso known as Supplier Source LLC, Ecomerce Support and...
Entity
The Coaching department
Categories: Computer Marketing Companies
3335, Report:
#926699
Posted Date:
Aug 13 2012
cash advance usa adam smith adam jones said i owe money for a cash advance i never got and was being sued seattle, Washington
they called and said i got a loan of money that i never got and was being sued for it this place is a complete scam
Entity
cash advance usa
Categories: Cash Services
3336, Report:
#926670
Posted Date:
Aug 13 2012
Albert Khaimov Daisy Hair/Nail Salon Oded Amir Two Criminal Minds operating a huge Ponzi Scheme hallandale beach, Florida
Albert Khaimov and Oded Amir have organized a huge crime by taking money from people promising them 50%-100% payback interest within one month. Their story is that Oded Amir owns a warehouse company BH26 INC and he uses the money to purchase wholesale merchandise in large cont...
Entity
Albert Khaimov Daisy Hair/Nail Salon
Categories: Financial Services
3337, Report:
#926622
Posted Date:
Aug 13 2012
Oded Amir BH26 Inc 2 Criminal Masterminds operating in a clever Ponzi Scheme Sunny Isles , Florida
Oded Amir and Albert Khaimov have organized a huge crime by taking money from people promising them 50%-100% payback interest within one month. Their story is that Oded Amir owns a warehouse company BH26 INC and he uses the money to purchase wholesale merchandise in large containers...
Entity
Oded Amir
Categories: Financial Services
3338, Report:
#719935
Posted Date:
Aug 13 2012
Mario Albert Leza Jr | chiropractor touched my breast | gross sexual imposition Lewisville, Texas
Name: Mario Albert Leza Jr Alias: Mario Leza, Mario A. Leza Occupation: chiropractor Home address: 1409 Javelin Way; Lewisville, TX 75077-7633 Work address: 9009 Bruton Rd; Ste 431; Dallas, TX 75217-2042; Phone: 214...
Entity
Mario Albert Leza Jr | chiropractor
Categories: Medical Personnel
3339, Report:
#926195
Posted Date:
Aug 12 2012
ANP Transciptions Larry Perrone, Director of Operations; Albert Suied, Accounting They owe my over $1000 for two months of work. They have a practice of not paying people who quit. anptranscriptions.com, New York
I worked for ANP from the end of April to mid July. They withhold pay for at least 5 weeks to begin with. My May check was still late. I googled the company and found out they were notorious for nonpayment and frauding people. I'm not in a financial...
Entity
ANP Transciptions
Categories: Internet Fraud
3340, Report:
#926139
Posted Date:
Aug 12 2012
fasorwood lending inc jonathan sanders, aaron smith financial hardship, personal loan lending scam syracuse, New York
On july 31st i was told by fasorwood lending inc that i would receive a loan for the amount of 20,000 us dollars, a loan agreement was sent and signed by myself and i was to send my drivers license, pay stub, and income tax papers along with a security deposit of 960.44. Prior to do...
Entity
fasorwood lending inc
Categories: Loans
