371, Report:
#1035452
Posted Date:
Mar 19 2013
msi merchant services inc lied new providence, New Jersey
please be very careful with the people that are call representative from this company they lie and take avantages of your good faith. my personal experience is i start a new bussiness and i was introduced to this company by a friend i call the number that she gave me an this guy pet...
Entity
msi merchant services inc
Categories: Credit Card Processing (ACH) Companies
372, Report:
#1025990
Posted Date:
Mar 09 2013
Ancestral Books, LLC Rodriguez Maindron Merchandise/refund never received Waxhaw, North Carolina
On September 4, 2011, I ordered the following book from Ancestral Books, LLC (Proprietor: Rodriguez Maindron, 2025 Dunsmore Lane, Waxhaw, NC, 28173-8097) via his website, www.ancestralbooks.com: A Genealogy of the Quick Family in America. According to the website, orders somet...
Entity
Ancestral Books, LLC
Categories: Book Publishers
373, Report:
#1025126
Posted Date:
Mar 07 2013
Corporate Event Services Thiefs Brian Hayward- President, Matthew Bennett-Vice President-, Allan Rodriguez-Co Conspirator. Large scale fraud steeling from Corporations and retired 80 year old Timeshare owners Internet
Corporate Event Services solicited us per telephone to trade our two Mexican Timeshares for $55,199 cash. Corporate Event Services has a buyer, money is in Escrow. To meet Mexican Law, we to wire transfer $3,864 sales tax to Bancomer Bank, Escrow department so that the funds can be ...
Entity
Corporate Event Services Thiefs
Categories: Cross-Border Scams
374, Report:
#989136
Posted Date:
Mar 06 2013
BEST PSYCHIC DIRECTORY & Be Within Nadine Rodriguez , .bewithin.com/ & Nadine Rodriguez and Bob Olson, Internet
After going through a rough period in my life, I decided to enlist the help of a psychic. I came across Bob Olson website and read through his experience of being ripped off by psychics in the past. This led him to create his current website, Best Psychic Directory? On t...
Entity
BEST PSYCHIC DIRECTORY & Be Within
Categories: Psychic
375, Report:
#1023083
Posted Date:
Mar 04 2013
Lydia Cornell Lydia (Korniloff) Lydia (Korniloff), Paul Hayeland, Geen Simmons, Kelsey Grammer Cornell, Korniloff, Simmons, Grammer theift, RICO ACT, FRAUD, CHILD ENDANGERMENT beverly hills, California
http://dockets.justia.com/browse/state-tennessee/noscat-13/nos-470/
http://richardl11.wordpress.com/2013/02/28/justice-needed-2/
RICHARD LEWIS, in PROPRIA PERSONA and EX REL as a Private Attorney General For the Citizens of Tennessee and the People of the United State...
Entity
Lydia Cornell Lydia (Korniloff)
Categories: Civil Rights Violators
376, Report:
#1021103
Posted Date:
Mar 04 2013
Telephonetics Sub-Contractors Beware of these Non-Payors!! Miramar, Florida
In September 2012 Telephonetics called to have us dispatch a technician to install a Music On Hold device to a system at a local RR Donnelly location. We arrived to find they needed another connector part and since this wasn't a system we worked on very often we had to order i...
Entity
Telephonetics
Categories: Dead Beat Customers
377, Report:
#1022505
Posted Date:
Mar 02 2013
The Center For Medical Weight Loss Dr. Alan Diaz, Dr. Realba Rodriguez-Iglesias Robbed me blind by selling the hope of weight loss Bronx, New York
I paid over $500 just to lose 5lbs in one month. Save your money and find an endocrinologist. They had me buying sugary stupid shakes and bars that did nothing for me. I was prescribed phentermine and given a 2 week supply at 15mg per pill. The therapeutic does is 37.5mg, and the lo...
Entity
The Center For Medical Weight Loss
Categories: Weightloss Programs
378, Report:
#650652
Posted Date:
Mar 02 2013
GAYLE A. KERN, ESQ. Gayle Kern HOA FRAUD: Kickbacks, Suborning in Perjury with HOA Embezzler & Felon, Obstruction, Concealment Reno, Nevada
ILLEGAL FORECLOSURE MILL GAYLE A. KERN, ESQ: SUBORNATION OF PERJURY EMBEZZLEMENT, ELECTION FRAUD, ILLEGAL NON-JUDICIAL HOA FORECLOSURESTo Whom It May Concern:The following statements are made to the best of my knowledge and are allegations, until proven in a court of law. I will p...
Entity
GAYLE A. KERN, ESQ.
Categories: Home Owner Associations
379, Report:
#1021447
Posted Date:
Feb 28 2013
Litigation Law Group Home refinance scam Annaheim, California
My wife and I received a letter via US Postal mail from Litigation Law Group located in Annaheim, CA. In this letter Litigation Law Group (LLG) stated that they were able to secure us a refinance on our mortgage through the HARP II loan restructure program. The loan was to be for 2%...
Entity
Litigation Law Group
Categories: Loan Modification
380, Report:
#944240
Posted Date:
Feb 21 2013
SUN WEST MORTGAGE Pedro Morales & Martha Rodriguez BAD CUSTOMER SERVICE - DON'T KEEP THE WORLD OF WHAT THEY PROMISSED SCOTTSDALE, Arizona
I am the broker represeting the seller in this transaction. The buyer is doing the loan with your company. Pedro Morales and Martha Rodriguez were the loan officers.
When I asked for an update for this loan Pedro began to shout in the phone. I asked for an update in writing and ...
Entity
SUN WEST MORTGAGE
Categories: Loans