31, Report:
#1142664
Posted Date:
Apr 29 2014
APH stone solutions Alcides Pardo owner 12 days no sinks , no call backs ,lying, took money and ran Tampa Florida
i hired this company to install granite counter tops in my kitchen baths and open areas i picked out the granite i like and they told me needed to pay 3/4 of the job up front to which i did. then they scheduled installation of my project for the 18th of april between 8-10 am a f...
Entity
APH stone solutions
Categories: Kitchens
32, Report:
#1015294
Posted Date:
Feb 28 2014
Preferred Home Builders - Tamir Pinhas Tamir Pinhas Preferred Home Builders fraudulent unsupervised lowest quality construction Woodland Hills, California
We hired Nathan Moses and with preferred home builders to do an addition to our home in Encino, We were promised high quality finished construction but what we got with Preferred was an office staff who never knew what was going on and very low quality construction.
When the job...
Entity
Preferred Home Builders - Tamir Pinhas
Categories: Home Improvements
33, Report:
#1013475
Posted Date:
Feb 27 2013
cig realty anthonykei /favio pardo/glenytejada /mazzy wired deposit house maspethbank, Internet
hi im found cig realty in the flyer say help people buy house no credit check pay stub bank statements send money for deposit maspeth bank and put diferenet offer contract and now no answer phone need help please
Entity
cig realty
Categories: Mortgage Brokers
34, Report:
#801242
Posted Date:
Feb 24 2013
Dogs Deserve Better, Inc Tamira Ci Thayne, Founder and CEO Collecting donations illegall, abandoning dogs that they received donations for. Smithfield, Virginia
To view complete article with evidence visit: http://www.facebook.com/note.php?note_id=312784935415821In 2009 I became a volunteer for Dogs Deserve Better and a year later was hired as their freelance National Rescue Coordinator. In mid-September, 2011 I resigned my position after l...
Entity
Dogs Deserve Better, Inc
Categories: Animal Shelters
35, Report:
#983791
Posted Date:
Jan 31 2013
Miccosukee Indian Gaming Miccosukee, Miccosukee Tribe of Indians, Miccosukee Resort and Gaming, Miccosukee Indian Village Miccosukee Scam Miami, Florida
The Miccosukee hired me to produce furniture for their hotel and refuse to pay me the open balance of over $280,000. Have you seen their commercials on television, which advertise their newly remodeled hotel rooms? Well I furnished them and they have refused to pay me cl...
Entity
Miccosukee Indian Gaming
Categories: Questionable Activities
36, Report:
#979610
Posted Date:
Dec 08 2012
Media Corporation - Earl Pardo Did not meet the obligations of the signed Marketing Services agreement Overland Park, Kansas
I entered into an agreement with Media Corporation in December of 2011 to market and sell a product that I had developed and patented. Their end of the agreement was to develop a TV ad and also run the ad on a TBD basis with the idea that both parties would share in the profits from...
Entity
Media Corporation - Earl Pardo
Categories: Media
37, Report:
#935679
Posted Date:
Sep 01 2012
Child Protective service (Tucson,AZ) Maria lazoya (Supervisor) , Kimberly Egbert (Assistant), CPS, Child Protection Service, Dispute, Wrongfully acts, Violation, 4Th amendment violation, Wrongfully Accused, Psychopathic Grandmother Tucson, Arizona
I have a situation with Child Protective service, they are claiming I have involvment with my girlfriends action from her leaving my daughter (3year old), and her todler (9 months), home alone with her second oldes son (13 year old)claiming to be neglect. although I don't...
Entity
Child Protective service (Tucson,AZ)
Categories: Adoption Agency
38, Report:
#718539
Posted Date:
Jul 07 2012
Experience Moving LLC Stole my belongings, destroyed the rest and charged me 84% more than binding contract! Las Vegas, Nevada
Experience Moving LLC has lost/stolen 30% of my load, refused to address my claim in a legal manner, charged me 84% over the original BINDING Quote, and damaged my goods even before loading, then refused to be responsible for these goods. They have committed NUMEROUS VIOLATIONS of F...
Entity
Experience Moving LLC
Categories: Moving Companies
39, Report:
#543093
Posted Date:
Mar 18 2012
Life Partners Inc. viatical life insurance Waco, Texas
We invested $13,520 with Life Partners for a viatical life insurance policy.
We were told that the man was diagnosed with AIDS, cervical myelopathy, diarrhea, anorexia, hypertinsion, weight loss and oral thrush when we purchased the policy January 30, 2008. He had a life expe...
Entity
Life Partners Inc.
Categories: Financial Services
40, Report:
#768953
Posted Date:
Aug 24 2011
TAMIR PARDO MANIPULATIVE, CHEAP, STUPID, INCOMPETENT, DISHONEST, DEVIANT TEL AVIV, Internet
This herculean incompetent buffoon is not only a sexual deviant who enjoys sex with young girls and boys, but he is also a frothing at the mouth lunatic. He used to sell used television sets in downtown Haifa, but now through the successful process of posting his nose in all the rig...
Entity
TAMIR PARDO
Categories: Sex Offenders