31, Report:
#1244551
Posted Date:
Jul 27 2015
Jacobo Rodriguez Miranda - Abogado ATTENCION - ATTENTION Palma Nationwide
Herr Rechtsanwalt JACOBO RODRIGUEZ MIRANDA aus Mallorca, hat sich anscheinend darauf spezialisiert, im EIGENEM Auftrag, STRAFANZEIGEN zu erstatten, obwohl er dazu nicht autorisiert war. Er hat völlig eigenmaechtig gehandelt und gegen jemanden Strafanzeige erstattet. Der ANZEIGEERST...
Entity
Jacobo Rodriguez Miranda
Categories: Lawyers
32, Report:
#1240527
Posted Date:
Jul 08 2015
PRIDE FINANCIAL Armando D La Cuba Stay away from this scum Armando D La Cuba, he has 0 ethics & professionalism when dealing with other realtors and conducting business. La Palma California
Please don't conduct any type of business with this BAG OF SPIT, Armando D La Cuba.I had a very bad experience with this jerk and his staff. I made an offer on one of hislistings in Los Angeles, on a home that he suppose to do a Short Sale on and he never didwe open up escrow on the...
Entity
PRIDE FINANCIAL
Categories: Realtors
33, Report:
#1217835
Posted Date:
Mar 24 2015
Imperial Optics Matthew Ian Palma 4K Projector Scam Las Vegas, Nevada Salt Lake City Utah
Matthew Palma travels door to door attempting to sell junk chinese projectors from Imperial Optics. He tells people that a high end install fell through and that he is able to sell the projector that is valued at $4,000 for just $500. These projectors are total junk and no better th...
Entity
Imperial Optics
Categories: TVs & VCRs
34, Report:
#1197895
Posted Date:
Dec 28 2014
PALMA DE MALL FNDSPCTFLV.COM fraud, scam, n/a Internet
I have recieved a $40.00 charge/debit card transaction that was not made by me to my account.
I am making an actual report to my bank about them. I will be seeing if i can report somehow to authorities since i see this has happened to others.
Entity
PALMA DE MALL
Categories: Unusual Rip-Off
35, Report:
#1180276
Posted Date:
Oct 01 2014
Sanjay Pandya Mall Resources, LTD UK, Mall Resurces, PTE SL, Gadgetoptions.com , Indo Chine Consulting, Consulta Limited, FinancialPartnersWM.com; Templar International, UK LTD merchant processing, psp, iso, high risk processing, merchant processor, scammer Singapore Internet
Sanjay Pandya AKA Mall Resources, AKA Indo Chine, AKA Templar International is a brazen scammer opperating in the merchant processing space. He took one week's worth of our merchant processing and simply kept the money. He has mad no attempt to furnish reports, provide b...
Entity
Sanjay Pandya
Categories: Credit Card Processing (ACH) Companies
36, Report:
#1180258
Posted Date:
Oct 01 2014
Charles Fogg ConsultaLimited.com; Consulta, LTD; Consulta LimitedTel: +44 (0)20 81331115Mobile: +44 (0)7581 587058 merchant processing, psp, iso, high risk processing, merchant processor, scammer Gibralter Internet
we were contacted by Charles Fogg with Consulta Limited ( www.consultalimited.com ) who would act as our agent for various merchant processing relationships. It has been four months since we ran our first week of transactions with Charles Fogg and we have not been paid... or furn...
Entity
Charles Fogg
Categories: Credit Card Processing (ACH) Companies
37, Report:
#1161453
Posted Date:
Jul 12 2014
Franklin Lujan of All Your Leads Needs, Inc is a Fraud He has stolen money from his clients.Conducts business in an unethical manner. CORONA California
Do not do business with this man or this company. His company cold calls targeted prosepcts trying to entice them to agree to be included in mass tort lawsuits. His staff preys on the disabled, elderly, uneducated, indigent, and people who barely speak English and pressures them...
Entity
Franklin Lujan
Categories: Attorneys & Legal Services
38, Report:
#1154653
Posted Date:
Jun 14 2014
PATEL BAIL BONDS LAKEWOOD BAIL BONDS PATEL, AL PATEL, ASHISH GORDHAN, LEXINGTON INSURANCE, ALLEGHENY CASUALTY COMPANY, PATEL BAIL BONDS, THIEF, DISHONEST, FRAUD, LAIR, CREEP, NO GOOD WIERDO Cerritos California
PATEL BAIL BONDS IS A FRAUD AND HE IS A THIEF AND SEX CREEP. He tried to steal sex from me and my money. I called the bail bond company in Cerritos and a guy answered the phone said his name was Al PATEL BAIL BONDS. I needed to bail out my boyfrind Scott and he said come to his of...
Entity
PATEL BAIL BONDS
Categories: Bail Bonds
39, Report:
#1132749
Posted Date:
Mar 22 2014
Trinidad bey fraud la palma California
Trinidad bey is a fraud. He is disrespectful unprofessional and lazy.a fine con artist very charming but also very grimey. He may not use his name and goes by other names and does the same with his age. During lunch breaks be aware of your personal belonging he goes from los Ang...
Entity
Trinidad bey
Categories: Work Place Bullies
40, Report:
#1129572
Posted Date:
Mar 10 2014
bug out bugout, master pest termite control, mastercare termite they did not honor the annual control service policy that i paid for anaheim California
revolex was the termite protection company i had used to tent my home for termites and bought termite protection 'insurance' from them which was transferable to a new owner when i sold the home. when i called revolex to renew, i reached bug out (formerly master care)and was told the...
Entity
bug out
Categories: Pest Control