401, Report:
#631227
Posted Date:
Aug 13 2010
LIBERTY TRAVEL Solar Tours Coerced charge after payment 4 days before vacation Flushing, New York
Me and my girlfriend decided on short notice that we wanted to take a vacation to Europe for as cheap as we could. We went to Liberty Travel in Flushing, NY and spoke with Grace Sanchez, our travel agent. She put together a package with the departure date leaving 2 weeks...
Entity
LIBERTY TRAVEL
Categories: Travel Agencies
402, Report:
#628614
Posted Date:
Aug 03 2010
PREFERRED AUTO MANAGEMENT Chris Sanchez is a fraud. My car is Maryland and he refuses to make payments or return the vehicle, Internet
We signed a contract with PAM in 2009. The vehicle was to be kept in the state, with 12K miles per year. Payments made by client on time, or paid by Chris Sanchez within 3 business days.
Payments were late in Jan, Feb, Mar. We began in April asking for the late fees refunded and t...
Entity
PREFERRED AUTO MANAGEMENT
Categories: Auto & Truck Rental
403, Report:
#469666
Posted Date:
Jul 28 2010
Shaun Michael Of Beverly Hills & His Partner In Crime, Drew! RIP OFF! Dispicable, criminal behavior. Stole my daughter's money. Not delivering on promise. No trip to New York! Never received photographs. Beverly Hills California
Yes, it happened to my 18 year old daughter too! SM&Co. & Drew ripped her off of her hard earned money. I'm not going to sit down and take it, and neither should you!
Contact me at (((REDACTED))) if you wish - let's band together to make sure Shaun Michael & Drew (last name unk...
Entity
Shaun Michael Of Beverly Hills
Categories: Entertainers
404, Report:
#618266
Posted Date:
Jun 28 2010
Santa Clara County District Attorney Bad Check Restitution Program Don't fall for this one.... Internet
If anyone has received a threatening letter (or 400 of them, like I have) from these guys, do not panic! (Aside: I know they have this bad check program deal for many counties in California, but I'm not sure if this applies to any other states, but I wouldn't be surprised, sin...
Entity
Santa Clara County District Attorney Bad Check Restitution Program
Categories: Bad Check Writers
405, Report:
#616132
Posted Date:
Jun 26 2010
PREFERRED AUTO MANAGEMENT CHRIS SANCHEZ OWNER CROOK! WON'T RETURN MY VEHICLE NOR GIVE RECEIPTS FOR PAYMENT DENVER, Colorado
Chris Sanchez, owner of preferred auto management leases high car payment vehicles to his clients in order to fore-go a vehicle owner from going into repossession. I leased to Chris Sanchez a 2006 Chrysler 300-C SRT-8 in may of 2009. I was promised that the leaser would be financed ...
Entity
PREFERRED AUTO MANAGEMENT
Categories: Motor Vehicle
406, Report:
#69346
Posted Date:
Jun 25 2010
National Moving Network And AY Transport I have them where I want them, hahahahahaha! Don't give in so easily, read how... Miami And San Jose Florida and California
Ok, like so many others who have reported their stories here, we were naive movers who got scammed by slick movers. But, they didn't count on fiesty Mama here with lots of time to research and fight back. As of right now, we have our stuff, we paid only a little more than the orig...
Entity
National Moving Network And AY Transport
Categories: Moving Companies
407, Report:
#488495
Posted Date:
Jun 15 2010
Mario Sanchez Buy Auto Direct Corporation Auto Fraud sold a 54 year old lady a bad car that he knew was a bad car. Miami, Florida
I met Mario Sanchez on 7-23-09 I checked out a 2001 Daewood Lanos 4 door Burgandy. I drove the car around the block one time and came back. I met with an employee who said he was a partner by the name of Edison. Edison said the car was purchased from a older lady who took care of th...
Entity
Mario Sanchez
Categories: Auto Dealers
408, Report:
#606392
Posted Date:
May 23 2010
NEW DEAL FURNITURE 12 WEEKS AND I HAVEN'T RECEIVED MY FURNITURE, COMPLAINED AND I GOT LAUGHED AT EL PASO, Texas
I placed an order for my children's bedroom furniture on March 1, 2010. I was told that it would take from 6-8 weeks for my furniture to arrive. It is now 12 weeks and I still don't have my furniture. Since we weren't kept up to date on the status of our order, my wife kept calling ...
Entity
NEW DEAL FURNITURE
Categories: Furniture & Furnishings
409, Report:
#538123
Posted Date:
May 17 2010
Mary Aloe - Proud Mary Entertainment Mary Louise Weinberg IS AN DANGEROUS PERSON BEWARE OF HER Beverly Hills, California
US Federal Bankruptcy COURT
225 East Temple Street
Los Angeles, California 90012
213-894-3118 ...
Entity
Mary Aloe - Proud Mary Entertainment
Categories: Financial Services
410, Report:
#494971
Posted Date:
May 17 2010
Anymous... B.O.I.D Inc (KIRBY!!) Dragged me in by saying I would get 1800 a month..for basically doing nothing... FRESNO, California
I was out of a job and I really needed one, so that I could move out on my own. I got onto Craigslist.com and found a job that sounded legit. Well to my surprise I called them and set up an appointment for the very next day...that night I called them to see if I had gotten the job L...
Entity
Anymous...
Categories: Multi Level Marketing