3531, Report:
#234155
Posted Date:
Jul 02 2012
EBMC Prior Indictment - MONEY LAUNDERING, KICKBACKS, INSURANCE Reno Nevada
EBMC-Previously Indicted on MONEY-LAUNDERING, KICKBACKS
EUGENE BURGER MANAGEMENT CORPORATION - Previously Indicted on MONEY-LAUNDERING, KICKBACKS
CAN WE TRUST OUR MONEY WITH EBMC?
WHY ARE WE ASSESSED ALMOST $400,000 WITHOUT AN AUDIT OF PRIOR YEARS' FINANCIALS?
WHY AR...
Entity
EUGENE BURGER MANAGEMENT CORPORATION
Categories: Homeowner Associations
3532, Report:
#294355
Posted Date:
Jul 01 2012
Loren Adams Gallery Art that depreciates and non-disclosure of relevant information Lahaina Hawaii
Twenty years ago I bought a $2500 print from Loren Adams (now represented by Lahaina Galleries).
Information from the Adams website indicated the print had appreciated to over $20,000
I decided to sell it. First I had to pay $175 to Patty Adams for an official appraisal although...
Entity
Loren Adams Gallery
Categories: Artist Galleries
3533, Report:
#133725
Posted Date:
Jul 01 2012
Smart Health Care Solutions - Team Benefits ripoff REPS from RENEWAL COMMISSIONS, FRAUDULENT and ILLEGAL activities Tempe Arizona
SMART HEALTH CARE SOLUTIONS, AKA TEAM BENEFITS, LLC IS THE BIGGEST SCAM & RIPOFF FOR NON PAYMENT OF RENEWAL COMMISSIONS ON THE FACE OF THIS EARTH, WITH THE OWNERS THEMSELVES BEING THE BIGGEST CROOKS & MORONS, ALONG WITH A REALLY BAD STAFF!Mark Lastovica, CEOCarl Schenkle, P...
Entity
Smart Health Care Solutions AKA Team Benefits
Categories: Employers
3534, Report:
#905124
Posted Date:
Jul 01 2012
Sure Financial Incorporated sent me $4685.00! Los Angeles, California
I received a letter from Sure Financial Incorporated, with offices in Los Angeles, Cape Town, Spain and London. The letter said that my Claim #NX41684AP was a second proze winner in the second category of the USA Department Stores Sweepstake Lottery held on June 12th 2012. My prize ...
Entity
Sure Financial Incorporated
Categories: Cross-Border Scams
3535, Report:
#551999
Posted Date:
Jun 30 2012
Gamestop WARNING / RIP OFF - Don't buy extended warranties! Jacksonville, Florida
Gamestop is one of the only stores in the USA that encourages you to purchase an extended warranty....but...keeps no record of it on their computers. If you have no receipt after 6 months - to bad for you - to good for them. You pay for the service - they hope you lose t...
Entity
Gamestop
Categories: Computer Stores
3536, Report:
#781439
Posted Date:
Jun 29 2012
Best Buy BBY Best Buy, Black Tie Protection, Scan Aurora, Colorado
Basically, Im sure you want to know why I hate Best buy so much. Let me give you the run down. Over the course of the last 5 years alone, I have spent nearly $100k in Best buy stores. I remained loyal to Best buy over the years because their PSPs were unmatched against any oth...
Entity
Best Buy
Categories: Audio & Electronic Retail Stores
3537, Report:
#796544
Posted Date:
Jun 29 2012
Credit cards, Master Card All credit cards concerned, Visa, American Express, etc. MarterCard through the Bank of Montreal completely riped me off with their policies and conventions that only profit them, even paying properly what it was stated. Montreal, Quebec Canada
I have been with credit cards since 2008, I always paid before the end of the month, therefore never had interest to pay, however, on june 27, 2011, I borrowed $6,900.00US from my Master Credit Card with a special interest rate of 12.90% that I paid for, on july 7, 2011, I cancelled...
Entity
Credit cards, Master Card
Categories: Credit Services
3538, Report:
#810678
Posted Date:
Jun 29 2012
Tech-24 Liars, Cheats & Thieves! Alexandria, Virginia
Liars, Cheats and Thieves is what I have alleged in my lawsuit against Tech-24 in the Circuit Court of Fairfax County (Case # 2011-7857).
Brian Allman, the former sales manager for Tech-24, who was fired from his $130,000.00 a year sales managers position, after bringing to the ...
Entity
Tech-24
Categories: Maintenance Companies
3539, Report:
#811400
Posted Date:
Jun 29 2012
Subway Restaurants Subway Franchise everywhere, Nationwide
Good Morning.
This is a write-up I did soon after I sold this disaster. I lost alot of cash, a lot of earning potential and worked my Dear wife into the ground. I promised God that if I could sell this disaster that I would attempt to spread the word to ...
Entity
Subway Restaurants
Categories: Fast Food Restaurants
3540, Report:
#904295
Posted Date:
Jun 28 2012
Vensure International Tyler Watts, took $9,000 from my cards and said I could transfer the dept to Corporate Credit when I became successful. I ran out of money before that ever happened paying for other business building They claimed they would make me successful as long as I paid for more and more programs. Internet
New Life Profits was my introduction to Vensure International who promised me true business success. That success would cost me $9,000 or more off my credit cards. Don't worry, we will simply transfer that dept to a Corporate Credit card or line when your credit is good ...
Entity
Vensure International
Categories: Telemarketers