351, Report:
#986537
Posted Date:
Dec 24 2012
Marta elena Morales marta morales engaement to marry and investing in a post sugery massage clinic , Internet
marta morales was a student at usc dominguez hills campus california. whent a i met her she was studying psychlogist and made me fall in love she asked me to marry her and that she wanted an engagement ring .so i bought an expensive engagement ring but i never saw ...
Entity
Marta elena Morales
Categories: Liars
352, Report:
#901477
Posted Date:
Dec 12 2012
nationwide relocation unethical and unprofessional ft lauderdale Florida
I spoke with Tommy Lee of Nationwide. He assured me they did not subcontract and used only Nationwide employees. During my move, I found I was subcontracted to Source One. They left several items behind that my fiance and I asked them to take. Then Source One tried to charge us for ...
Entity
nationwide relocation
Categories: Customer
353, Report:
#976479
Posted Date:
Dec 01 2012
Business Logistics Group, LLC Beware of a company by the name of Business Logistics Group, LLC supposedely out of New York. They call offering a position as a Project Manager after completing a 4 week training course.At the end New York, New York
Beware of a company by the name of Business Logistics Group,LLC supposedely out of New York. They call offering a position as aProject Manager after completing a 4 week training course.At the end of the training course they will pay you $1500. They send you training materials ...
Entity
Business Logistics Group, LLC
Categories: Trucking Companies
354, Report:
#967276
Posted Date:
Dec 01 2012
Company 1: Express Supplies and Construction; Company 2: Ultimate Delivery; Scammer individual: Terry Adams; Scammer's son: Jackson Dwilibergg Campbell Company 2: Possibly AKA EXCEL COURIER LIMITED; Scammer Individual AKA Terry Adams Wilibegg and Terry Adams Wilibegg Campbell; Scammer's son AKA Jackson Terry Adams gold ripoff fee Dubai, United Arab Emirates
A scammer on SKYPE has contacted a friend of mine and has extorted money from her with lies which were not evident immediately because of his continual communication with her, gaining her trust. This went on for months, so when he fabricated that he was shipping his payment in gold,...
Entity
Company 1: Express Supplies and Construction; Company 2: Ultimate Delivery; Scammer individual: Terry Adams; Scammer's son: Jackson Dwilibergg Campbell
Categories: Wanted Criminals
355, Report:
#732216
Posted Date:
Nov 21 2012
Auto Action Phoenix Drive Auto Unsatisfied Customer/ Requesting a return of my down payment due to returning of an unsafe car Phx, Arizona
I visited Auto Action Inc on May 12,2011( also known as Drive Now Inc,1909 W Van Buren Phoenix Az,85009,)interested in getting a car. I came back on 5.13.11 to choose the car,a 2004 Pontiac grand am. The sales reps that assisted me were Luis and Fiedel. I was told the issues with th...
Entity
Auto Action Phoenix
Categories: Auto Repair Service
356, Report:
#893779
Posted Date:
Nov 05 2012
poolsupplies.com Leisure Living BUYER BEWARE IF YOU NEED TO RETURN AN ITEM Tonawanda, New York
BUYER BEWARE!!! The absolute worst company I have ever dealt with. BEWARE IF YOU HAVE TO RETURN AN ITEM. My first few experiences with Leisure Living aka poolsupplies.com were great.
Then I bought a Dirt Devil automatic pool cleaner. It would work for 10 minutes then lose suctio...
Entity
poolsupplies.com
Categories: Pools & Saunas
357, Report:
#457358
Posted Date:
Nov 03 2012
Krystal NH International Vacation Club Yet Another Scam Victim for Timeshare Fraud/Credit Card Fraud Zona Hotelera, Cancun Quintana Roo Mexico
On April 18, 2009 my family arrived in Cancun, Mexico for a family vacation. We were greeted as we left the airport by Mexican Travel Government Representative who told us that he could offer us significant savings on family oriented outdoor activities in Cancun as part of the Mexi...
Entity
NH Krystal International Vacation Club
Categories: Time-share developers
358, Report:
#959777
Posted Date:
Oct 25 2012
Glass Dynamix It's all glass, J & L glass, all glass services, JL Glass, Frank, who I now know his name is Joel Tobia is a crook who stole my money and is using a false address for his business. Saddle brook, New Jersey
Glass Dynamix does not operate under the address on the receipt. I checked and the correct address is 203 Nedellic drive in saddle brook. He's using the address of an old employee. I went to the address and he doesn't live there. I met a black woman who said there was no frank liv...
Entity
Glass Dynamix
Categories: Consumer Services
359, Report:
#219154
Posted Date:
Oct 14 2012
Glens Falls Modular Homes And Dig A Hole Excavation Breach of Contract Gansevoort, New York
This was all paid in cash... $500.00 for floor plans, paid in full. $22,000.00 house deposit paid in full. $8,100.00 for site work paid in full. Glens Falls Modular Homes also owns Dig a Hole Excavation. We hired Dig a Hole to do our site work to eliminate the hassle. They got all t...
Entity
Glens Falls Modular Homes - - Dig A Hole Excavation
Categories: Manufactured Home Dealers
360, Report:
#945241
Posted Date:
Sep 22 2012
Scott King Scotty King, Medellin Scotty, Scott, deportesfuego.com, apuestaentodo.com/, playcr.ag, grandelatino.com Scott King is a sports bookie in Medellin, Colombia that doesn't pay if you win. He is broke and lives off his Moms money. Durham, Internet
Scott king is a complete scumbag, low life. He is a bookie in Colombia that caters to USA citizens. The problem is - he doesn't pay if you win. He is absolutely broke and will hound you for money if you lose, but if you win - you'll never get paid. He lives in Colombia because he is...
Entity
Scott King
Categories: Casinos