4161, Report:
#235073
Posted Date:
Jun 24 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/83c058ee-3c54-4ee1-866a-3d4e8bf86984.png)
EBMC MONEY LAUNDERING, KICKBACKS - US v Burger CR 99-0439 SI - indicted previously Reno Nevada
SHEPARD'S?
2000 U.S. Dist. LEXIS 22066, *
UNITED STATES OF AMERICA, Plaintiff, v. EUGENE BURGER, Defendant.
No. CR 99-0439 SI
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA
2000 U.S. Dist. LEXIS 22066
June 2, 2000, Decided
June 6, 2000, Filed
...
Entity
EUGENE BURGER MANAGEMENT CORPORATION
Categories: Homeowner Associations
4162, Report:
#697685
Posted Date:
Jun 23 2012
Kovacs Contracting Eugene Kovacs Kovacs Contracting Rip-Off Milton, New York
Hired Eugene Kovacs, of Milton, N.Y. to renovate my kitchen on 08/24/2010. Gave him $ 3,000.00 when we signed the contract that date. Never began work; never bought materials. Claimed his daughter was seriously ill so I gave him the benefit of the doubt for a peri...
Entity
Kovacs Contracting
Categories: Kitchens
4163, Report:
#901735
Posted Date:
Jun 23 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/31971827-ad3f-4c7a-88b2-d0bd7fb4c388.png)
Joseph Armato Nationwide Contracting, Venetian Contracting, Executive Adjustment Bureau, Metropolitan Restoration Inc, Adjustrite Multi Million Dollar Fraud Scheme Bronx, New York
Mr. Joseph Armato is the likely head of the operation. He is president / owner of Nationwide Contracting, Venetian Contracting, Executive Adjustment Bureau, Metropolitan Restoration Inc. and has affiliation with public adjuster agency Adjustrite. Adjustrite workers ...
Entity
Joseph Armato
Categories: Builders & Contractors
4164, Report:
#901530
Posted Date:
Jun 22 2012
Ryan M. Moses, Melissa Wilcox, Targeted Business Solutions, Financial Services, Cardmember Services, Rachel at Cardmember Servicesaka Spectrum Commercial Funding Melissa Wilcox, Ryan Moses, Targeted Business Solutions, Cardmember Services, Rachel at Cardmember Services, Spectrum Commercial Funding Theiving Scumbags, Con-Artists, Convicted Felon, Ripoff Artist, Telemarketing Scams, BUYER BEWARE Boise, Idaho
Ryan M. Moses is CEO of GreenSavers aka Green Savers. Ryan Moses is married to his business partner Melissa Wilcox. G. Michael aka Mike is his other partner. Together these three also operate Targeted Business Solutions and Credit Justice Services. You may have already received a ca...
Entity
Ryan M. Moses, Melissa Wilcox, Targeted Business Solutions, Financial Services, Cardmember Services, Rachel at Cardmember Servicesaka Spectrum Commercial Funding
Categories: Credit & Debt Services
4165, Report:
#813172
Posted Date:
Jun 22 2012
JANE K DANIELS Atlantic Therapy Services atlantictherapyservices.com WARNING HORRIBLE NON-CARING MONEY HUNGRY THERAPIST PSYCHOLOGIST Philadelphia, Pennsylvania
Made an appointment with Jane K Daniels.Went into counseling recently at Atlantic Therapy Services in Philadelphia. Was very disappointed with the skill of their Ms Daniels. Seemed very scattered and not prepared. Seems to talk about money and fees a lot. Seemed push...
Entity
JANE K DANIELS
Categories: Mental Health
4166, Report:
#901262
Posted Date:
Jun 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/9087fda2-d02b-4a2a-a156-0feff7a098f5.png)
Lula Judith Somano Judith Somano, Lula Somano; Lula Judith Somano Conwoman; will not repay debt; just looking to ripp you off Montreal, Quebec
Lula Judith Somano (aka Lula Somano-Razafy)once asked me money for a trip for some family expenses promising to return the money withing 2 weeks, unfortunately, it took longer. and the sum was substantial. She has been lying since she borrowed me money. This lady is manipulative and...
Entity
Lula Judith Somano
Categories: Questionable Activities
4167, Report:
#744724
Posted Date:
Jun 22 2012
57 Heaven Jacksonville Darrell Leake aka Jacksonville's #1 Psychopathic assaulting verbally abusive bar owner Assault, Battery, Verbal Abuse, Name Calling, Horrible customer service, Jacksonville, Florida
Please beware of this horrible Jacksonville bar and dance club. The owner , Darrell Leake, has managed to turn many people away from this place he owns by literally bullying customers and in most cases for little or no reason at all. He's passive/aggressive and obviously has some se...
Entity
57 Heaven
Categories: Bars Lounges & Clubs
4168, Report:
#901124
Posted Date:
Jun 22 2012
jane k daniels / jane glover .atlantic therapy services unethical unfeeling narcissistic personality disorder divorced threrapist with two different names philadelphia, Pennsylvania
BEWARE Jane Glover MFT, OTRL Jane K Daniels Atlantic Therapy Services
Philadelphia Therapy Services Psychology Today 2101 Pine Street
Philadelphia:
Please note that this unethical therapist has had so many complaints made about her to the authorities that she actually changed...
Entity
jane k daniels / jane glover
Categories: Misc. Health Specialists
4169, Report:
#776104
Posted Date:
Jun 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/0bba9aa6-e0f7-4f98-828f-782d8ddc1fc8.png)
RJS Contracting Ray Malone, Jr Took Heafty down payment never to be seen again, over 2 months now. Bayview, Wisconsin
Anyone in Wisconsin looking for roofing work, DO NOT use RJS Contracting aka Ray Malone, jr.
After hail damage to our roof, we hired RJS Contracting to replace half of our roof. A deposit of 1102.43 was paid on 7/11/11 for supplies ect.
The work was to begin on 7/16/11 after...
Entity
RJS Contracting
Categories: Small Business Services
4170, Report:
#901059
Posted Date:
Jun 22 2012
Accessory Circut MELLODIGITAL.COM Accessory Circut RIP OFF 2371 Pacific Coast Hwy, California
I purchased a Nikon flash from Accessory Circuit in April as of date (6-21-12) I have not received it. I have also not received any correspondance to explain when the flash would be delivered.
When I first ordered it I was told it was out of stock but they could send m...
Entity
Accessory Circut
Categories: Cameras & Video