331, Report:
#1178107
Posted Date:
Sep 20 2014
AAA Cleaning Team, Inc. Marlon Weintraub Charges for work not done Clearwater Florida
Marlon Weintraub and his father Marc own AAA Cleaning Team, Inc., the same name as another company but this one supposedly removes mold from homes. I had my home tested by the Health Department and a reputable mold testing firm to find very high levels in two walls and in my a...
Entity
AAA Cleaning Team, Inc.
Categories: Home Improvements
332, Report:
#1177884
Posted Date:
Sep 19 2014
Sylvia Lindig Richard Stanton, Lindig Design and Associates, Marc Hodges, Maui Maui Scam Artisit, Licensing Scam Haiku Hawaii
Sylvia Lindig and Lindig Designs and Associates.
I wanted to alert other residents of the conduct of Sylvia Lindig and her organization Lindig Designs and Associates. Sylvia Lindig has developed a strategy that involves both the manipulation of County Laws but the victimization of...
Entity
Sylvia Lindig
Categories: Legal Services
333, Report:
#1176382
Posted Date:
Sep 12 2014
The Law Offices of Phillip R. Sauer They are a collection agency that claims they are lawyers Chicago Illinois
These are the lowliest of low collection agents that lie and swear they are lawyers.
They have called me dozens of times trying to collect on the debt of a corporation that I am not involved with. They told me that that they have evidence that i was in coercion with the debted com...
Entity
The Law Offices of Phillip R. Sauer
Categories: Lawyers
334, Report:
#1175871
Posted Date:
Sep 10 2014
AMERICA CHOICE RV, SCOTT AND CODY...new owners eBay auction scam, refuse to honor or communicate OCALA Florida
America Choice RV uses eBay Motors Auctions to sell RVs, and we won an auction on 9-1-14. This dealership has refused to complete the auction sale and has not answered our numerous emails or phone calls. The auction reserve was met, although apparently it was set too low...
Entity
AMERICA CHOICE RV
Categories: RV Dealers
335, Report:
#1175759
Posted Date:
Sep 10 2014
Marc Schreuder aka Marc Gentile aka Young Living Esstential Oils Marc Schreuder stole a $5700 watch by committing credit card fraud through deceptive chargeback Provo, Lehi Internet, Utah
Marc Shreuder aka Marc Gentile aka Young Essential Oils commited a Class B Felony by purchasing an 18K Gold watch from me and fraudulently reporting to his credit card company that Marc Shreuder aka Marc Gentile aka Young Essential Oils had returned and no longer possessed it. Ma...
Entity
Marc Schreuder
Categories: Credit Card Fraud
336, Report:
#1172264
Posted Date:
Aug 27 2014
The Blueprint Magazine Sommo Vita/Blueprint, Blueprint Magazine Company promised to feature us then offered us full page ad for $80.00, never printed, lied lied lied Pembroke Pines, Florida
I received an email from the scammers that is as follows:All Good Things, LLC (US UK Marketing/Press),Hi, we're currently working on our 2014 Summer Tech & Fashion issue and digital iPad edition this month and our staff would love to feature your All Good Things Soaps Colle...
Entity
The Blueprint Magazine
Categories: Book & Magazine Publishers
337, Report:
#1169688
Posted Date:
Aug 14 2014
Evans Benito Thomas Dijoux?, Steven Carlos? A man claiming to be Evans Benito, a widower with a nine year old daughter,wrote and spoke to me for three weeks, then asked me for $2500 for a document needed in oil remediation in Kuala Lumpur Tampa, Florida Tampa, Florida
A man claiming to be Evans Benito contacted me through Facebook. He claimed to be from Brazil, but and American citizen living in Tampa. He claimed he was a widower with a nine year old daughter.
A girlfriend of mine did a reverse search of the photo and with some investigation ...
Entity
Evans Benito
Categories: Internet Fraud
338, Report:
#1168342
Posted Date:
Aug 08 2014
Lush Concepts Event Staffing Marc Grahm Does not pay, scam artist, scummy business practices Orlando, Florida Nationwide
Marc grahm, owner of LUSH, is a scam artist, a scum bag, and someone who isn't to be dealt with. It took everything I had to be able to get him to pay me almost TWO MONTHES after the promotion he staffed me for. I had to threaten with a lawsuit just to snap him into action and get h...
Entity
Lush Concepts Event Staffing
Categories: Festivals & Event Services
339, Report:
#1167706
Posted Date:
Aug 06 2014
IMAX - CEO Richard Gelfond, Bradley Wechsler, Marc Utas Corporate manipulation for personal profit at cost of Investors and Employees New York New York
Extract/highlights of SEC complaint
TCR Submitted Successfully - Reference Number: TCR1407268193838Tell us about your complaintPlease select the option that best describes your complaintInsider tradingPlease select the specific category that best describes your complaintCorporate in...
Entity
IMAX - CEO Richard Gelfond
Categories: Investment Brokers
340, Report:
#1166458
Posted Date:
Jul 31 2014
Uhaul 7601 Frankford Ave Disrespectful, poor service, rude Philadelphia Pennsylvania
I attempted to rent a truck from this UHaul location in approx. March of 2014. I reserve the truck via Uhaul.com. When I arrived, only 1 employee was present, whom did not know how to complete the rental transactions (*unprofessional*). He asked me to wait and called his supervisor ...
Entity
Uhaul
Categories: Car Rentals