31, Report:
#424702
Posted Date:
Feb 16 2009
Twin Lakes - Soloman Organization Deceitful Towing Practices Clifton Park New York
Twin Lakes, the apartment complex in which I live, recently had my vehicle towed for because it was unregistered. However, it was not unregistered, the new sticker has not been placed on the window yet. It's not their fault it was towed, it is mine, however this is not what I'm disp...
Entity
Twin Lakes/Soloman Organization
Categories: Auto Towing
32, Report:
#334417
Posted Date:
May 23 2008
Euro Milliones La Primitiva Europea International Lottery Board S.l lottery scam letdown. Madrid Other
I recieved an award notification telling me i had won 615,810 euros along with ref numbers and batch numbers and told to contact MR SOLOMAN MARTINS foreign operations manager,mayor security agent S.A ESPANA.
I was told to contact them so that the money could be processed.I phoned t...
Entity
Euro Milliones La Primitiva Europea International Lottery Board S.l
Categories: Door to Door Sales
33, Report:
#333230
Posted Date:
May 18 2008
Onstar28607 - Luke Miller Djinn Scam Fake Fraud North Carolina Boone
This mother of all asses(onstar28607 aka Luke Miller) who claimed to be an authentic djinn seller who sells Haunted craps on ebay scammed me on a djinn item that he claimed from the time of Soloman.
Go to ebay and key in item no. 300211714705 and you'll see the description of the...
Entity
Onstar28607 - Luke Miller
Categories: Psychic
34, Report:
#332505
Posted Date:
May 15 2008
Direct Marketing Connection slander, threats, failure to deliver Seattle Washington
The company goes by the name Direct Marketing Connection. Michael Soloman claims to be a partner in this business.
Here is my story to date.
We responded to an email solicitation by his company. They guarantee closed loans or your money back supposedly.
We paid promptly in ...
Entity
Direct Marketing Connection
Categories: Advertising / Deceptive
35, Report:
#330046
Posted Date:
May 02 2008
Direct Marketing Connection - DM- Michael Soloman RIPPOFF ARTIST MAKES YOU PAY IN ADVANCE AND NEVER FUFILLS YOUR MARKETING CAMPAIGN Seattle Washington
Was contacted by a smooth talker named Michael Soloman from Direct Marketing Connection in Seattle Washington, he sells me on the fact that his email campaign will close at least 8 mortgage loans or he will refund you 100%.
He was real persistant about mailing him a check overnight...
Entity
Direct Marketing Connection - Michael Soloman
Categories: Advertising / Deceptive
36, Report:
#223043
Posted Date:
Dec 02 2006
HARRIS & KLEIN COLLECTED CUSTOMER MONEY & RAN AWAY - RIPOFF'S NEW YORK CITY - MANHATTAN New York
THIS COMPANY IS WORKING IN CONJUCTION WITH MICHAEL ROBERTS & ASSOCIATES, INC. AS COLLECTION AGENCIES THAT RUN AWAY WITH THE MONEY THEY COLLECT FROM THE DEBTORS AND THEN DISCONNECT THEIR PHONE & FAX LINES. THE INDIVIDUALS OF THIS COMANY ARE WORKING UNDER THE FOLLOWING NAMES: GARY DA...
Entity
HARRIS & KLEIN
Categories: Collection Agencies
37, Report:
#223046
Posted Date:
Nov 30 2006
SOLOMAN & BAILEY, AS LEGAL FORWARDING AGENT RIPOFF COLLECTION AGENCY - DISHONEST & FRAUDELENT COLLECTION NEW YORK CITY - MANHATTAN New York
WORKING WITH MICHAEL ROBERTS & ASSOCIATES, INC., HARRIS & KLEIN AND OPERATING UNDER THE NAMES OF ROBERT GOLDMAN & GARY DAVIS, COMPANY STATES ITS A COLLECTION AGENCY BUT INSTEAD ONCE IT COLLECTS MONEY THEY DISCONNECT THERE FAX & PHONES LINES AND RUN AWAY WITH THE MONEY THEY COLLECTED...
Entity
SOLOMAN & BAILEY, INC AS LEGAL FORWARDING AGENT
Categories: Collection Agencies
38, Report:
#220088
Posted Date:
Nov 15 2006
AMERICA LOAN REQUEST - ANDY CAMPBELL - BILL SOLOMAN - FELIX AVOLAN - FELIX CARSUO - TAMIKA BUORSSARD, RIPOFF DISHONEST BOGUS LOAN OFFERS DENVER Colorado
ON OCTOBER 19 2006 MR BILL SOLOMAN CONTACTED ME BY PHONE ABOUT A LOAN REQUEST I HAD MADE TOLD HIM I WAS ALL READY DEALING WITH THIS COMPANY IN CANADA FOR A LOAN. THEN HE TOLD ME THAT NO COMPANY IN CANADA WILL GIVE AMERICAS LOANS, AND THAT IT WAS A FRAUD. SO HE OFFERED ME $10,000 WHI...
Entity
AMERICA LOAN REQUEST
Categories: Loans
39, Report:
#219401
Posted Date:
Nov 14 2006
Soloman International - Aslam Mohamed Halim and his US associate Lal Bahlia run an advance fee scam where they profess to have half a billion dollars in funds to loan out to businesses looking for financing ripoff Vancouver British Columbia
Aslam Mohamed Halim is associated with the following companies and persons.
Soloman International Inc. Though, he sold Soloman in 2004, he still uses the company as a front.
Wolfe and Turner
Lal Bahlia
Marzban Mody
Michael Markham
George F. Looni
Their method of operation...
Entity
Soloman International - Aslam Mohamed Halim
Categories: Con Artists
40, Report:
#167502
Posted Date:
Dec 10 2005
Capital Funding Corporation, Ben Soloman misleading, deceptive, dishonest Ripoff Pompano Beach Florida
Capital Funding Corporation, CFC,, especially president Ben Soloman, really seems to have a legal deception business model. Though what they are doing may not be classified as illegal, it definetely is unethical.
CFC invited my company out to their pompano beach location after...
Entity
Capital Funding Corporation
Categories: Investment Brokers