31, Report:
#584567
Posted Date:
May 06 2014
IMPERIAL MERCHANT SERVICES IMS, forfeit my signature in a contract to give more benefits to other company serving my business account called One Pay under the Umbrella of U.S Bankard Services New York, New York
On or about November 05, 2009 I received a telephone call from Imperial Merchant Services, represented by Richard Del Pino, he invited me to apply for a Merchant Account with low costs, no contract, next day funding, no hidden fees stating that big companies such as Mercedes Benz, D...
Entity
IMPERIAL MERCHANT SERVICES
Categories: Credit Card Processing (ACH) Companies
32, Report:
#1098812
Posted Date:
Apr 11 2014
urantiapharma ; onemedstore ; gomedstore ; johan santos ; ipmirror ; Eric Kabbara fake drugs, identity theft, patients die shoddy medicines fail to cure them, stole my identity Florida
I worked for a long time at the Florida Attorney General's Office. For over 10 years our office has recommended to Florida consumers that avoid Urantiapharma and OneMedStore. I know for a fact consumer had their identifies stolen when Urantiapharma asked customers to send drivers ...
Entity
urantiapharma ; onemedstore ; gomedstore ; johan santos ; ipmirror ; Eric Kabbara
Categories: Pharmacies
33, Report:
#1128652
Posted Date:
Mar 06 2014
Everest Merchant Services EMS or MPS Fraudulent claims on rates, promotions, and individual occupations Manhattan New York
(Sorry for the grammar...typing while on my second glass of Pino...after working for these clowns, I've had to) New York City is filled to the gills with businesses like EMS, Everest Merchant Services....so I'm not surprised over my experience. DUH DUH DUH. ...
Entity
Everest Merchant Services
Categories: Financial Services
34, Report:
#1108980
Posted Date:
Dec 22 2013
Dynamic Analysis Instruments Johan Ferdinand and Rahmat Gunardi Steal Money from customers via Western Union for products they do not have Palu Internet
Dynamic Analysis Instruments, Jl. Gajah Mada No. 96-98, Palu 94111, Sulawesi Tengah - Indonesia, Johan Ferdinand and Rahmat Gunardi, 62-89665133241, 62-451422376-
They advertised products for sales in their website, I contacted them via email, and bought an Olympus Omniscan MX...
Entity
Dynamic Analysis Instruments
Categories: Camera Stores
35, Report:
#1106893
Posted Date:
Dec 14 2013
gcj contruction inc Johan Hernandez Unpolite uncontrollable and desperate behavior towards clients Orlando Florida
Several times received direct phone calls from the following individuals by the folowing names:Hernan Mauricio Betancur, Johan Hernandez, Karen Betancour and Gloria Hincapie. The approach of treatment was so unprofessinal. Harrasing me and my family for unpredictable and unplanned e...
Entity
gcj contruction inc
Categories: Home Improvements
36, Report:
#1100038
Posted Date:
Nov 17 2013
Ryder Moving and Storage (Josh and Jodi Socher) Storage and Moving Services Inc.Joey PinoAron MillerJoshua SocherJodi Strosberg Socher Want a Nightmare move? Want your stuff damaged and pilfered through? If YES, then THIS IS YOUR COMPANY! Pompano Beach Florida
My story begins with a cross country move from Austin, TX to Annapolis, MD, due to my wife's company relocating us. I was tasked with researching some of the options and finding a good deal the company would be happy payingI went online and requested a few quotes and was bombarded w...
Entity
Ryder Moving and Storage (Josh and Jodi Socher)
Categories: Moving Companies
37, Report:
#1094735
Posted Date:
Oct 26 2013
Johan AckermanDaihatsu East rand Boksburg Johannesburg South Africa Noisy diff on my Terrios, and Daihatsu say it must be like that, they are not going to repair it Boksburg South Africa
---------- Forwarded message ----------From:Date: Wednesday, October 16, 2013Subject: Fw: Teri osTo: [email protected] via my BlackBerry from Vodacom - let your email find you!-----Original Message-----From: [email protected]: Tue, 24 Sep 2013 06:47:02To: Reply-To...
Entity
Riaan
Categories: Auto Dealers
38, Report:
#1082256
Posted Date:
Sep 06 2013
Ryder Moving and Storage Joey Pino, General Manager Horrible Moving Company Pompano Beach Florida
This moving company is a rip off....damaged most of my furniture. Could not deliver furniture when they promised. Kept changing the date. Never called. Waiting for a refund. No one calls you back! EVER! It has been over 2 months and still waiting....I call and nev...
Entity
Ryder Moving and Storage
Categories: Attorney Generals
39, Report:
#846609
Posted Date:
Aug 30 2013
latinAmerica Titles latco Manfred Pin Embezzlement of funds from land sale sanjose, Other
Manfred Pino of latinamerica title company took the proceeds from a land sale, in costarica and Hid the funds from the Investors to be reimbursed. This is a multimillion dollar Embezzlement.He represented himself as a legal representative of Chicago title and a lawyer with the ...
Entity
latinAmerica Titles latco
Categories: Banks
40, Report:
#1079700
Posted Date:
Aug 28 2013
Ryder Moving and Storage Damaged Furniture/ Reimbursement/bounced check Pompano Beach Florida
In February 2013 I hired Ryder Moving and Storage to move my furniture from Port Richey, FL to Boston, MA. They seemed so sweet to help in the begining (you know before taking your money). The amount that I had paid for was not the amount I was charged. They called me 24 hrs b...
Entity
Ryder Moving and Storage
Categories: Moving Companies