371, Report:
#25959
Posted Date:
Apr 21 2010
Allstate Moving and Storage, Budget Van Lines, Eilid Moving and Storage, ripoff OWNERS PLEAD GUILTY TO DEFRAUDING CUSTOMERS; BANNED FROM MOVING INDUSTRY; PROCESS OF RECOVERING & RETURNING MONEY & PROPERTY TO OVER 100 VICTIMS OF SCHEME CONTINUES Jamaica Queens, New York, Deer Park Long Island. New York Area
Queens District Attorney Richard A. Brown today announced that the owners of five unlicensed moving companies have pleaded guilty to defrauding their customers by demanding excessive cash payments on moving day and wrongfully seizing and holding hostage household goods of customers ...
Entity
Allstate Moving and Storage, Budget Van Lines, Eilid Moving and Storage,
Categories: Moving Companies
372, Report:
#317723
Posted Date:
Mar 25 2010
Budget Van Lines Budget Van Lines - New York New York
ANOTHER SCAM BY BUDGET VAN LINES and two other companies they hired:
After my account in my open letter to all who have been scammed by Budget Van Lines
- I affirm that my accout is accurate:
After getting bids from several moving companies in the Seattle, Washington area,...
Entity
Budget Van Lines
Categories: Moving Companies
373, Report:
#409074
Posted Date:
Mar 22 2010
Bob Katz, Go Pro, Www.goproaz.orgbob Katz, Go Pro, Www.goproaz.org, Go Pro Llc Collecting membership fees for bogus networking groups, non refundable Phoenix Internet
I attended the Go Pro networking meetings where Bob Katz presented the opportunity to get in on the ground floor of a new networking group in Phoenix and that I would have exclusive membership rights to the location at Copper Star Bank. The group was lightly attended, never producin...
Entity
Bob Katz, Go Pro, Www.goproaz.org, Go Pro Llc
Categories: Small Business Services
374, Report:
#581530
Posted Date:
Mar 17 2010
US Mortgage Funding IS A SCAM and took me for $1500.00!!!! Boca Raton, Florida
After I was laid off from my job and my wife's hours where cut at work, we felt the only thing we can do to save our house and not end up homeless with 4 kids was to try and get our mortgage payments lowered.
We spoke with David Katz, a Modification Specialist who said that our mo...
Entity
US Mortgage Funding
Categories: Loan Modification
375, Report:
#259405
Posted Date:
Feb 19 2010
Albert Lowry, Educational Institute, (EAI) And (ES). Lowry's cohorts make bodily threats by email and telephone harassment calls to stop federal and state investigations of his frauds, schemes and deceptive programs Las Vegas Nevada
The no-money-down option is really aimed at the people who want to make money but don't have seed money. But they could be left holding the bag if something goes wrong, said Nadine Samter, an FTC lawyer in Seattle who has recently been looking into the industry. We haven't done too...
Entity
Albert Lowry, Educational Institute, (EAI) And (ES).
Categories: TV Advertisements
376, Report:
#563269
Posted Date:
Feb 02 2010
Richard Socarides, Esq. - Brady, Klein & Weissman, LLP Attorney Richard Socarides Engaged in Dubious Behavior New York, New York
Richard Socarides was an advisor to the Clinton administration and uses that fact often in his biographical materials.
He presently is of counsel to Brady Klein & Weissman, LLP, who are representing Brad Ingalls in a legal matter.
Ingalls in a criminal case was arraigned on a ...
Entity
Richard Socarides, Esq.
Categories: Attorneys & Legal Services
377, Report:
#447292
Posted Date:
Jan 25 2010
Superior Foundation Repair Mr. Brady James Barnett, Owner Foundation repair ripoff. Worse than before. Was cited for no permit. Totally Incompetent. Austin, San Antonio Texas
I have rental property at Woodbriar Lane Austin, Texas. I was informed in April 2008, by my section 8 renters (of approx. 10 years) that the house would not pass inspection without correcting the foundation.
I hired Superior Foundation repair to correct the foundation of my hous...
Entity
Superior Foundation Repair Mr. Brady James Barnett, Owner
Categories: Home Improvements
378, Report:
#541300
Posted Date:
Dec 17 2009
The Legay Center - Lori Todd Cult, Con Artists, Dangerous, Liars, Deceit, Greed, Terrorists, Evil Filth, Wiccans (Witchcraft), NewAge, Satanic. Thieves Morrisville, North Carolina
I was pressured into attending The Legacy Center Cult by a woman that was supposed to be a best friend of mine.My experience was a horror story that is truly unimaginable.
I nearly died on numerous occasions and I lost everything from my mind, to my home, t...
Entity
The Legay Center
Categories: Cult Organizations
379, Report:
#276004
Posted Date:
Dec 17 2009
M.C.I. Mainstream Communications They'll scew you over in the worst way! Renton Washington
worked my butt off for these guys for a few weeks
never got paid ontime!always got excusses for why or why not nothing but a scam supervisor physicaly threatened to throw me off the 3rd story balcony of the hotel
and refuses to pay .....they sayhe wasn't authorized to say that we ...
Entity
M.C.I. Mainstream Communications
Categories: Employers
380, Report:
#396499
Posted Date:
Dec 17 2009
Sundance Vacations- Dennis Brady Sundance Vacations Scam!!! Downer's Grove, Illinois
I have received a call from Dennis Brady, a representative from Sundance Vacations at ext. 346 on Monday, December 1, 2008 at 11:57 am, saying that he received my entry form from the sweepstakes that I entered at the Bulls game in Chicago on November 8, 2008. He said that I will re...
Entity
Dennis Brady
Categories: Sales People