31, Report:
#844131
Posted Date:
Mar 06 2012
Charley Birkes, dba REO Growth Fund Orca Tub o' Guts Ponzi the Ponz Ponzi Schemer Chrley Birkes and the REO Growth Fund Redondo Beach, California
REO Growth Fund, run by investments con man Charley Birkes, is a classic and sophisticated Ponzi Scheme featuring all the elements of this genre of fraud, such as being under capitalized, employing a boiler room of telemarketers cold calling with tales of unheard-of returns, and pay...
Entity
Charley Birkes, dba REO Growth Fund
Categories: Telemarketers
32, Report:
#606164
Posted Date:
Oct 26 2011
GMAC MORTGAGE LOST CASHIER'S CHECK, then mis-applied funds when found. TOOK 10 WEEKS, then accidentally send out tax and insurance payments. NOW STUCK WITH DOUBLE ESCROW ACCOUNTS ! Waterloo Iowa
I am reporting this after a long list of problems I have endured with GMAC since a tax assessment in September 2009. These problems include a cashiers check for $3201.07 lost internally at GMAC for a period of 6 weeks, instructions by some GMAC employee members for me to provide mul...
Entity
GMAC MORTGAGE
Categories: Mortgage Companies
33, Report:
#762242
Posted Date:
Aug 08 2011
Marc Mishaan Convicted Felon, Fraud, Forgery, other financial irregularities New York, New York
Marc Mishaan, who was listed as the vice president of Kadima USA, has been representing Olmert's political party at various public events the past few months. According to criminal conviction documents obtained from the New York state court system and to community leaders and ...
Entity
Marc Mishaan
Categories: Mortgage Companies
34, Report:
#729916
Posted Date:
May 16 2011
Blacktop Paving, Charley Smith and Eddie Smith, Dallas, GA Asphalt Driveway that blows away in the wind and make good fertilizer. Dallas, Georgia
Ripped me off to the tune of approximately $6700. First part of milling asphalt okay, so I gave the go ahead 3 months later to finish my long driveway. It blew away in the wind, and makes great fertilizer, grass growing all through it.They cannot be located. I filed with BBB and ...
Entity
Blacktop Paving, Charley Smith and Eddie Smith, Dallas, GA
Categories: Builders & Contractors
35, Report:
#725403
Posted Date:
May 04 2011
Direct2U Audio Paramax, Visionmax White Van Scam 2 White Males in a Best Buy parking lot. Roseville, California
I had two guys approach me in a best buy parking lot on my way into the store. They stopped right in front of me as I was crossing the street. They asked if i wanted to buy a 72 tv. I said no and tried walking around but he remained persistant. I finally agreed to take a look at wha...
Entity
Direct2U Audio
Categories: Electronic Manufacturers
36, Report:
#708019
Posted Date:
Mar 19 2011
stewardship drycleaners Linda G. , Trey, Lanecia Poor customer service Poor management Horrible attitude tallahassee, Florida
I dropped my clothes (3 dress 1 suit) off on a Sat. and was told to pick them up at 2 p.m. on the following Tuesday by Linda G. I arrived at 4:15p.m. on Tues. to find my clothes weren’t there. I informed the clerk Georgette that I would return the next morning then inquired ab...
Entity
stewardship drycleaners
Categories: Dry Cleaners
37, Report:
#455184
Posted Date:
Feb 22 2011
Click Construction Inc., Owner - Carl Click, Partners - Larry Pyatt, Charlie Hoskins general contractor con artist on the move From Vero Beach Florida, Working In Houston Texas Area, florida and texas
Hello, we are victims of hurrican IKE, from Crystal Beach, Texas. In October of 2008 Carl E. Click owner of Click Construction Inc. from Vero Beach Florida arrived at our property along with the Texas Windstorm adjuster.
Carl Click looked at the damage to our home and stated tha...
Entity
Click Construction Inc., Owner - Carl Click, Partners - Larry Pyatt, Charlie Hoskins
Categories: Builders & Contractors
38, Report:
#621699
Posted Date:
Jan 09 2011
DISH Network Selling protection Litttleton, Colorado
In late May I called due to the format problem on my TV. The first customer service person told me to take the batteries out and put them back. The advanced tech told me to do the same thing, and much to her surprise, it did not fix the problem. She stated it has to be my cable conn...
Entity
DISH Network
Categories: Customer
39, Report:
#643662
Posted Date:
Sep 23 2010
relaxe financial exchange scam, they take your money kingston jamaica, west indies
I was looking for a personal loan on-line and this company had contacted me. They had asked me for some personal information to help me find a loan. They gave me some options that sounded very good. Don't always believe what you hear as I learned the hard way.
The...
Entity
relaxe financial exchange
Categories: Financial Services
40, Report:
#587322
Posted Date:
Jul 09 2010
The Owners' Advocate TOA Predatory Scam Artists That Promise A Service, Take Your $999.00 And Run With It! Internet
My experiance with The Owners Advocate is a mirror reflection of the other reports listed here, so I will try not to duplicate what has already been posted.
Did they promise good results? Yes! Did they string me along for over a year? Yes!
Did they take my $999.00? Yes! ...
Entity
The Owners' Advocate
Categories: Consumer Services
