3381, Report:
#944550
Posted Date:
Feb 24 2013
Alliant Southside, LLC. Alliant Real Estate Investments, LLC. Alliant, Inc. Alliant, LLC. AlliantAsset Management Company, LLC. The Alliant Company, Inc. Alliant Capital, LTD. Alliant Capital, LLC. Alliant is an absolute DEADBEAT!!! They hire contractors in Chicago and NEVER pay them for their work Chicago, IL. Woodland Hills, CA, Illinois
Alliant Southside, LLC. hired our company back in 2011 to perform several apartment-remodeling, and construction services for them for their buildings in the south side of Chicago, and never paid a large number of jobs that we did for them that would clear numerous City Code Violati...
Entity
Alliant Southside, LLC.
Categories: Property Management
3382, Report:
#1018866
Posted Date:
Feb 23 2013
INTA, LTD Terrible Infestation Mason, Ohio
The landlord seems like a nice guy, but the building I'm in is infested with bedbugs. They spray once a week but it doesn't help. Stay away.
Entity
INTA, LTD
Categories: Property Management
3383, Report:
#468676
Posted Date:
Feb 22 2013
United Northern Mortgage Bankers, LTD. - Steven Koerner - Paul Sabo - Don Giorgio, Many Violations: Privacy act,changed loan amount lost escrow monies, changed interest rates from original contract, misapplied payment, in appropiate late fees for not processing payments. For not paying employee's and independant venders. For Tax fraud. For Employing unlicensed Loan Officers. East Meadow, New York
Many Violations: Privacy act,changed loan amount lost escrow monies, changed interest rates from original contract, misapplied payment, in appropiate late fees for not processing payments. For not paying employee's and independant venders. For Tax fraud. For Employing unlicensed Loa...
Entity
United Northern Mortgage Bankers, LTD. - Steven Koerner - Paul Sabo - Don Giorgio
Categories: Bait-and-Switch
3384, Report:
#1018449
Posted Date:
Feb 22 2013
Auckland Compliance Ltd Co / ENRIQUE MORALES ROBERT ID # 1898298 Level 3 Suite 24, 60 Cook St, Auckland 1141, NZ; 649-953-95 Fax - Enrique Robert Morales (Robert Morales) Dir; Hato Pintado Calle B Casa 21e; Panama City, Panama ENRIQUE MORALES ROBERT ID # 1898298 He owes my brother money. he went to elementary school with us. You can Whatsapp.him Internet
I)m just providing information on Enrique Morales Robert, as per tequested from (The Group invites anyone out there to contact this web site if they have any information that can help bring an end to these con artists & thieves who bring financial grief, emotional pain & men...
Entity
Auckland Compliance Ltd
Categories: Wanted Criminals
3385, Report:
#680652
Posted Date:
Feb 22 2013
American Mensa GLAAM, New York Mensa, Mensa, San Diego Mensa, Complete Rip Off - uses membership dues for unnecessary lawsuites, does not give refunds Arlington, Texas
American Mensa is a complete scam - I have been a member for about a decade and was mostly inactive. I sent my dues thinking the organization for research in intelligence or for Gifted Children.
A few years ago, my daughter qualified based on her test scores and I tried to become ...
Entity
American Mensa
Categories: Non-Profit Charities
3386, Report:
#807323
Posted Date:
Feb 22 2013
AAA Careful Moving & Storage AAA Quick & Careful Movers Ltd SCAM, FRAUD ALERT, UNQUALIFIED, INCOMPETANT, Terrible service, They said they were trained professional experts but this was a BLATANT LIE! Calgary, Alberta
AAA Careful Moving (and all of their other aliases) - This Calgary moving and storage company provided the worst moving service that we have ever had to date. Not only was the owner (Bob Carpenter) of the company extremely rude, he swore at me and my husband (actually you can consid...
Entity
AAA Careful Moving & Storage
Categories: Moving Companies
3387, Report:
#377064
Posted Date:
Feb 21 2013
Superior Lamp, Inc. - Maintenance Engineering LTD, Run away as fast as you can -- Don't walk Mt. Laurel New Jersey
If you have a heart beat you can have a Job selling for Superior Lamp, Inc. or Maintenance Engineering, LTD. Two companies selling the same thing, light bulbs at huge mark ups.(Example: F32T8 $21.96 each, you can purchase a bulb of the same brightness at any decent electric outlet f...
Entity
Superior Lamp, Inc. - Maintenance Engineering LTD
Categories: Business Consulting
3388, Report:
#1014919
Posted Date:
Feb 21 2013
COREFINANCIALPAYMENTS MARCHETA BOWLIN STEPHANIE BOWLIN AUSTIN BELL CRIMINAL Internet
BEWARE FUTURE MERCHANTS.
Marcheta and Stephanie Bowlin have decided to start an LLC underneath Marcheta's Boyfriends name.
AUSTIN BELL who Marcheta met at Ameristar Casino. (she is degenerate Gambler)
CORE FINANCIAL PAYMENTS, LLC6744601Current Mailing Address: 16801 W 11...
Entity
COREFINANCIALPAYMENTS
Categories: Credit Card Processing Companies
3389, Report:
#1017342
Posted Date:
Feb 20 2013
Net66 Web Design Ltd. & ASA Complaint - Feb 2013 Manchester United Kingdom
Net66 & ASA Complaint - Feb. 2013.
It was only last week that ASA looked into the details of this complaint and decided it has sufficient merit to be escalated for the scrutiny of the ASA Investigations Team.
Such investigation takes time, so as yet its not possible t...
Entity
Net66 Web Design Ltd.
Categories: Telemarketers
3390, Report:
#1016996
Posted Date:
Feb 20 2013
GK Investment Holdings LTD Jean Jacques Kanku, real name KANKU MBWANYA SHAMBUYI KANKU is a fraudster, claims he is Collateral Provider of Financial Instruments, Have lost thousands $$$ to this fraudster. DO NOT INVEST Hong Kong, Internet
GK Investment Holdings Ltd is owned by KANKU MBWANYA SHAMBUYI (this is the name as per his passport) who will also go by the name of Dr. Jean Jacques Kanku.
Kanku claims to be a collateral provider of financial instruments. As part of the transaction, Kanku will take an upfront f...
Entity
GK Investment Holdings LTD
Categories: Financial Services