371, Report:
#333399
Posted Date:
May 22 2008
Michael J. Armstead Freelotto, Michael J. Armstead ECN Research Panel Torres, Tracy: Check 5621 Enclosed New Torr New York
I recieved an email from Michael J. Armstead explaining that I had won the above facsimile check which represents First Round Jackpot funds reserved and available to be claimed by the winner from Prize Claim Center. If you are the named and confirmed winner in accordance with th off...
Entity
Michael J. Armstead ECN Research Panel
Categories: Bad Check Writers
372, Report:
#326620
Posted Date:
Apr 17 2008
Cbc Consumer Research Inc RIP OFF FOR $3600.00 BARRIE New Brunswick
I to recieved a letter in the mail about how I can be a mystery shopper and all I had to do is cash the check they sent to me for $3600.00 it was a check in a business format with a real signature on it so I called the company and asked several questions to the lady who answered the...
Entity
Cbc Consumer Research Inc
Categories: Corrupt Companies
373, Report:
#325130
Posted Date:
Apr 10 2008
Advanced Clinical Laboratories Rudy Torres is a LIAR and a THIEF!!! He resues to pay his employees!!! Phoenix Arizona
Rudy Torres has ignored my repeated phone calls to receive my last paycheck. He has told me on numerous occasions that he sent it in the mail. Before that, he told me he would meet me in person to hand it to me. NEVER HAPPENED!!! He owes almost a grand in UNPAID WAGES! How s it...
Entity
Advanced Clinical Laboratories
Categories: Medical Laboratories
374, Report:
#321127
Posted Date:
Mar 26 2008
Jennifer Convertibles Poor workmanship, after 19 months the back of the couch detached from the arms. The company refuses to repair manufacture defects over one year!! This couch cost $1950.72. New York New York
At the end of November 2005 I purchased a leather convertible couch from Jennifer Convertibles. The back was cut to deliver it up the narrow stair. In June of 2007 the back broke. I assumed it was due to the way it was put back together but no it is due to poor workmanship. The back...
Entity
Jennifer Convertibles
Categories: Furniture & Furnishings
375, Report:
#319385
Posted Date:
Mar 19 2008
Castle Resorts International Guarantee, Does Walter Fowler know the meaning Orlando Florida
Elana was very good at persuading me to list my timeshare with her and Castle Resorts, even though I was out of work, in foreclosure (home), and was running on fumes. I did, gave her $899.00 to sell or rent out my time share. This was July 2007. They got their money and I have not h...
Entity
Castle Resorts International
Categories: Resorts
376, Report:
#317112
Posted Date:
Mar 12 2008
Restore My Score - Michael Torres - Faith Marketing Consultants LLC Restore My Score AND Owner Michael Torres are a scam!! BEWARE Etiwanda California
Restore-My-Score.com owner Michael Torres is shady. Many of you reading this will recognize his name from Credit Fix Now/National Credit Services (they change their name every 3 months or so), which was also a shady mortgage lead company out of Canoga Park, CA.
Michael Torres h...
Entity
Restore-My-Score, Restore My Score, Faith Marketing Consultants LLC
Categories: Credit Services
377, Report:
#315377
Posted Date:
Mar 06 2008
Cottman Transmission WARNING: Cottman Transmission Are Scammers! Houston Texas
On March 3rd, 2008, I began having trouble with my motor vehicle. I went to AutoZone to ask for help. They said that my transmission fluid was burnt and that I needed to get it checked up.
AutoZone told me to go to Sears Auto Center to check it out. I headed my way out to Sears ...
Entity
Cottman Transmission
Categories: Auto Mechanics
378, Report:
#308429
Posted Date:
Feb 13 2008
Bright Dental - Gentle Dental - DMD Orlando R. Torres My wife and I received x rays and examinations. We were totally ripped off on the charges and diagnosis and on the x rays that were supposed to be free. Procedures were increased where there was nothing wrong. We have been going to Dentists regularly. Switched to this due to our Medicare advantage Freedom Health under MNCA Dental plan. We have already contacted them on this fraud. OCALA Florida
Went to a Bright Dental on February 1, 2008 at 2206 SW SE 17th St., Ocala, Florida 352-840-0560, formerly Gentle Dental . A DMD Orlando R. Torres gave my wife and I x rays and examinations. Switched to this dentist due to our Medicare advantage Freedom Health under an MNCA Dental...
Entity
Bright Dental - Gentle Dental
Categories: Dental Services
379, Report:
#306116
Posted Date:
Feb 05 2008
Shop 'N' Trak, Valorie Torres, Judy Burns,Karen Mills, Ryan Hoff, Heather Elmore Shop N Trak a Secret shopper scam!! 3572.47 stolen cashiers check. Ottawa Ontario Canada
Shop 'N' Trak appears to be a legit company at first but for the heck of it when my fiance' got a check in the mail from them with instructions on what to do I decided to call the bank before we would go to cash this cashier's check. It turns out that the cashiers checks were stolen...
Entity
Shop 'N' Trak, Valorie Torres, Judy Burns,Karen Mills, Ryan Hoff
Categories: Cross-Border Scams
380, Report:
#248053
Posted Date:
Jan 17 2008
Purebred Sales ,South Coast Circulation Magazine Sales Scam in Wal-Mart Parking Lot - Shawnee Kansas Escondido California
My daughter was scammed out of $810 on May 9, 2007. She is a bright 21 year old college student. If she can fall for this, anyone can.
She was approached by a black man with glasses about 6'5, 185-200#. Name - SEAN TORRES. Tattoo of Tyler his son on his right forearm, and a tatt...
Entity
Purebred Sales , South Coast Circulation
Categories: Con Artists