3791, Report:
#526204
Posted Date:
Nov 20 2009
Legal Recovery Law offices, Inc dba LRLO.com Employees-LRLO.com,Mark D. Walsh, Richard Sitter they are contracted through TSYS Total Debt Management San Diego, California
I am writing independently on behalf of someone I know of a friend that has been sued by this company and this is company is allegedly suing people as a corporation. First Mark D. Walsh is the president. Why is a lawyer not named Mark Walsh Esq.. The CEO is Richard ...
Entity
Legal Recovery Law offices, Inc dba LRLO.com
Categories: Questionable Activities
3792, Report:
#525845
Posted Date:
Nov 19 2009
Vincent Michael Arrigo - Noah's Restoration - Mike Arrigo Contracted to mitigate water damage and return shower to original state and did a horrible job, treated us badly when we complained and refused to work out a settlement Monument, Colorado
Mike Arrigo with Noah's Restoration contracted to mitigate water damage and do the necessary repairs to our Master bedroom shower after a leak. Mr. Arrigo told us that he worked with a qualified tile setter that could do the work. We found out later that he was not quali...
Entity
Vincent Michael Arrigo dba Noah's Restoration
Categories: Builders & Contractors
3793, Report:
#479116
Posted Date:
Nov 19 2009
Netspend Corporation Dba (All-Access Prepaid Visa Card) Allowed Unauthorized Transactions even after notifying them while the transactions were still pending!! Oxford, Alabama *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have a Netspend Prepaid VISA card that I monitor frequently via the internet. On 5/30/2009 I noticed 4 (four) unauthorized transactions from a company I had never heard of on my account and immediately sent Netspend an email about the transactions. I did not receive a respon...
Entity
Netspend Corporation Dba (All-Access Prepaid Visa Card)
Categories: Credit & Debt Services
3794, Report:
#354518
Posted Date:
Nov 19 2009
Netspend Corporation Dba (All-Access Visa Card)Netspend Corporation Dba (All-Access Prepaid Visa Card) They attempted to get me to submit and authorize my Savings Account information to transfer funds to their card (over $20,000.) Austin Texas
I had just received my All-Access Prepaid Visa Card and had phoned them to activate it.
They asked for my (card number) and my (ssn)
They then asked a couple of odd questions regarding my balance's that were curently in my (checking) and (savings) accounts.
When they learned ...
Entity
Netspend Corporation Dba (All-Access Prepaid Visa Card)
Categories: Credit Card Processing (ACH) Companies
3795, Report:
#525186
Posted Date:
Nov 18 2009
CHANEY'S USED CARS ROYCE CHANEY DBA R & H 2008, INC HELP IS ON THE WAY. JOIN FORCES. RID AVON PARK OF THESE CROOKS AND THEIR CONSPIRACY TO ROB THEIR CUSTOMERS AVON PARK, Florida
throw a wrench into their operation...It seems to me that the department of motor vehicles or authority that collects taxes would take an interest in this car lot. Why? They are re-selling cars that have been re-possessed at an alarming rate. Bells and whistles should go off and a...
Entity
CHANEY'S USED CARS
Categories: Auto Dealers
3796, Report:
#524991
Posted Date:
Nov 18 2009
BD Associates - Bill Bernard - Computertriage.US Bill Bernard Harassment, False Statements, and Other Bad Business Practices North Brosvenordale, Connecticut
My name is Mark Griebling, owner of Computer Triage in San Diego. I run a computer repair, networking, security, and maintenance service company. It all started a few months ago when Bill Bernard, DBA BD Associates, leases the computertriage.us domain and started to directly ...
Entity
BD Associates - Bill Bernard - Computertriage.US
Categories: Computer Service & Repair
3797, Report:
#517046
Posted Date:
Nov 17 2009
Metroplex, LTD B.F. Rich Co. Marketing Firm Please Beware, don't fall for this scam Markham, Ontario
So glad I checked this company out. Got an envelope with a letter, consumer report form and a check for $4,335 from Metroplex, LTD dba Metroplex from Grand Bank in Dallas, TX and questioned if it was real. Of course it isn't.
Supposing one must purchase an item at Walmart for $60,...
Entity
Metroplex, LTD
Categories: Bad Check Writers
3798, Report:
#524627
Posted Date:
Nov 17 2009
Ricky Dunn dba Malibu Lawn & Landscape Services Malibu Lawn & Landscape Services, Malibu Landscapes, Running a Landscape scam in South Florida with multiple victims spanning multiple years Pembroke Pines, Florida
I am one more victim of Mr. Ricky Dunn (dba Malibu Lawn and Landscapes) and the scam he is running (apparently for several years already!) in which Mr. Dunn takes down payment for work and either does not perform the work OR it simply decides not to pay its subcontractors leaving th...
Entity
Ricky Dunn dba Malibu Lawn & Landscape Services
Categories: Landscape Companies
3799, Report:
#522724
Posted Date:
Nov 16 2009
DONNELLEY GOPIDAS - DONJAYZ FASHION CORPORATION LLC FAILED TO DELIVER PRODUCT Pleasanton, California
Donnelley Gopidsa, CEO of Donjayz LLC, advertised cell phones on www.Alibaba.com. I contacted him by email to get a quote and he returned email quote to me. I received a phone call from him on 10/21/2009 @ 11:25:04 AM CDST from phone number 925/640-7810 and had a 10 min ...
Entity
DONNELLEY GOPIDAS DBA DONJAYZ FASHION CORPORATION LLC
Categories: Telephones
3800, Report:
#523747
Posted Date:
Nov 15 2009
MICHAEL J. COLONNA DBA WORLD CLASS IT gENCOM, INC. This man perpetrates investment scams on unsuspecting friends and steals their identity. He and his wife Shannon Shafer Colonna are frauds. iRVINE, California
Michael J. Colonna aka Michael Torino, Michael Colonna, and now Michael Cole has been trying for years to start up a bio-technology firm with no success. He uses company names such as Gencom, Inc., World Class IT.Net; Cloud Life Sciences US and Advanced Computer Services, Inc.  ...
Entity
MICHAEL J. COLONNA DBA WORLD CLASS IT
Categories: Investment Brokers