381, Report:
#525027
Posted Date:
Nov 19 2009
DHS Housing Group / Quality Wholesale Homes / Peritus Took My 2,500 and Vanished Credit Still not Repaired And No Home Irving/Plano, Texas
As in many of these reports I to have been scammed by these individuals right down to every last detail and name of Dawn Gent. My credit is still not repaired which when you contact the compnay no one ever gets back to you ever from Peritus. Dawn Gent was my final stop on this trick...
Entity
DHS Housing Group / Quality Wholesale Homes / Peritus
Categories: Manufacturers
382, Report:
#520877
Posted Date:
Nov 07 2009
Daniel Duffy Daniel Torres, Crook Melbourne, Florida
What more could I say. HE GOES BY THREE NAMES!!! Has several driver licenses, fake social security cards, and he is a thief. He is a drug seeking sick individual who will use you if you let him. I pity the next honest and innocent person who crosses...
Entity
Daniel Duffy
Categories: ORGANIZED CRIME
383, Report:
#519029
Posted Date:
Nov 03 2009
WEST AASSET MANAGMENT/ LISA NICHOLS West Corporation RUTHLESS,BIAS,RACIST,SEXIST, GREEDY,DRUNKEN GOOD FOR NOTHING,MONEY HUNGRY CROOKED LYING THEIVES ENDICOTT, New York
I WAS HIRED BY THIS COMPANY TO BE A CROOKED BILL COLLECTOR)
I NEVER HAD TO BE A CROOK LIE MOST OF THEM, I HAD TO CREATIVE AND TRIED HARD NOT TO LIE OR MISLEAD PEOPLE, EVEN THOUGH I WAS TOLD TO BE DOSHONEST:
WHEN A FINALLY DECIDED THAT I COULD NOT DEAL WITH THE INNER OFFI...
Entity
WEST AASSET MANAGMENT/ LISA NICHOLS
Categories: Employers
384, Report:
#443624
Posted Date:
Oct 01 2009
Arturo Torres - The One Handyman Poor workmanship and fraudulent mechanics lien. Dallas Texas
Arturo Torres failed to complete the job on a multi-thousand dollar project. He had bid a second property for us and when he learned he didn't get the job he left the first property and didn't finish. Walked away with all of our money (over 18k). He was upset so he put a lien on our...
Entity
Arturo Torres
Categories: Builders & Contractors
385, Report:
#500356
Posted Date:
Sep 25 2009
OCWEN LOAN SERVICING LLC IS FORECLOSING MY HOME, WITH DISHONEST AND LIES, HAD MODIFICATION AND EVERYTHING IS DONE WITH LIES, NEVER GOT MAIL OR NOTICE OR CALLS; OCWEN ,lied to me is foreclosing and never send me notice on my modification request, or never offer other resolutions to save my home, the reps ,gave me inf that my acct home was fine not to worry; ORLANDO , Florida
K.ROSE TORRES
Ocwen Loan Servicing LLC.
Has their reps, lies and telling u all diffrent stories, when u call the 1800-310-9229 they tell u dont worry , ur home and acct is ok, no one will foreclose on u, ur modification is still pending, we will give u a new payment plan t...
Entity
OCWEN LOAN SERVICING LLC
Categories: Home Improvements
386, Report:
#486335
Posted Date:
Sep 08 2009
The Villa Group, Universal Vacation Club, ResortCom International, Constructora Los Arcos Del Cabo Resortcom.com, The Club, Constructora de los arcos del cabo, s.a. de c.v., Universal Vacation Club, Robkis Marketing FRAUD, MISREPRESENTATION, SCAM ARTISTS, SHARKS, DO NOT STAY AT THEIR HOTELS OR ATTEND THEIR TIMESHARE PRESENTATIONS IN CABO, PUERTO VALLARTA, NUEVA VALLARTA, and in 2010 LORETO and CANCUN San Diego, California
Please, if you are reading this and have become so called owners of a Villa Group timeshare in Mexico or are considering purchasing a so called timeshare--Stop Paying These Scam Artists, Don't Do It!!! After you are unsuccesful in trying to use your timeshare in the manner the...
Entity
The Villa Group, Universal Vacation Club, ResortCom International, Constructora Los Arcos Del Cabo
Categories: Resorts
387, Report:
#368606
Posted Date:
Jun 29 2009
U-Haul They cancelled my reservation after they confirmed and promised me a truck Phoenix Arizona
Reserved a truck on 8/21 for 8/31 move. Purchased moving help which scheduled movers to come. Recieved confirmation of my purchase the same day. Called Uhaul to see if I could pick up the truck a day earlier. They said it would be fine as long as the uhaul agent servicing the transa...
Entity
U-Haul
Categories: Moving Companies
388, Report:
#419533
Posted Date:
Jun 21 2009
The Road House Dobermans, Joe M. Sabol, Diane Sabol, theroadhousedobes.com, The Road House Dobes, Fraudulent Breeder, Dog Breeder Scam, Internet Breeding Scam Reading Pennsylvania
In September of 2008 I put a deposit on a puppy from The Road House Dobermans, www.theroadhousedobes.com. The owners of said business are Joe and Diane Sabol. After speaking with them I assumed everything was on the up and up. Last week, the week of the 25th, Joe emailed me and t...
Entity
The Road House Dobermans, The Road House Dobes, Joe Sabol, Diane Sabol, Www.theroadhousedobes.com
Categories: On-Line Business
389, Report:
#36647
Posted Date:
Jun 16 2009
World Perfume Scentura, Scentura Creations (hundreds of distributor names) Scentura World Perfume closed down pyramid MLM multi level marketing rip-offs Salt Lake City Utah *EDitor's Comment
Scentura / World Perfume Several combined articles from the web page that world perfume (probably) closed down and (probably) erased from the web site (10+ pages of info) also about Scentura- PYRAMID scam / scams
Contact Info: [email protected] (until world perfume c...
Entity
Categories: Advertising / Deceptive
390, Report:
#459049
Posted Date:
Jun 06 2009
Benton Financial Group - bentonfg.com Internet
Benton financial group, beware of this company. I have bad credit and have been looking for lenders who loan to people with good jobs but bad credit on the internet. I received a call from Helen Ward telling me that I was approved for a 6000.00 loan. She told me that I was approved ...
Entity
Benton Financial Group
Categories: Loans