4191, Report:
#939471
Posted Date:
Sep 11 2012
Dartmouth Group Kathleen MacDonald FRAUD, LIES, STALKING, INVADING PRIVACY, NO RESPECT FOR PRIVACY OR AMERICAN CIVIL RIGHTS Bedford, Massachusetts
Rating? Thieves, Liars, Stalkers, How about negative infinity stars. If this place fell off the face of the planet the sun would
shine with a whole new radiance. Robert H. McBride, CMCA, AMS, PCAM, JOKE, Chief Executive Officer, Nicholas E. Oliveri, CPM, President, JOKE, and the ev...
Entity
Dartmouth Group
Categories: Trailer Parks
4192, Report:
#932743
Posted Date:
Sep 10 2012
Latino Heating and Air Classical Scam Artist, Mr Juan Ventura, owner of Latino Heating And Air dallas, Georgia
This is the classical scam artists. I was a victim. Mr. Ventura from Latino Heating and Air. He charged me 4 times more than any other company would have for a problem that did not exist. The repair lasted 4 hours and it broke again. I found out that I am not the only victim of Lati...
Entity
Latino Heating and Air
Categories: Warranty Companies
4193, Report:
#939204
Posted Date:
Sep 10 2012
Air Genie Gene Slade Jr has no respect for employees or customers Bonita Springs, Florida
Honest A/C companys: Pull & Post Permits from the county. Do the proper heat load calculations to insure you are installing the proper size A/C system. When the county gives you the ok, then you install the units. No customer wants a violation or stop work si...
Entity
Air Genie
Categories: Heating, Cooling & Ventilation
4194, Report:
#937723
Posted Date:
Sep 10 2012
1stBank Direct Deposit Promotion Scam Chandler, Arizona
1stBank widely advertised (e.g., in the Arizona Republic) that it would give free Kindle Fires to new customers who opened direct deposit accounts. I asked if my monthly retirement check from the Commonwealth of Pennsylvania would qualify and was assured it would.
I ...
Entity
1stBank
Categories: Banks
4195, Report:
#938985
Posted Date:
Sep 10 2012
Mario Signorelli and GoPosi ,Safteykleansolutions.com ***RIPOFF ARTIST**** Mario Signorelli Mario Signorelli Jr., Mario Signorelli Ind., Mario J. Signorelli, Mario E. Signorelli, Go Posi.com safetykleansolutions.com His newest scam. A number One Crook Ripoff Artist low life theif cheat liar and a few I shouldn't use you shoud get the drift Scum Bag Internet
Please read all reports reviews about this guy any of his companies he is trying to start. Stay as far away as possible keep you money in your pocket.Everything you read that is negative is 100% correct I totally agree with Floyd,Fl and the others.Anything positive about this guy wo...
Entity
Mario Signorelli and GoPosi ,Safteykleansolutions.com
Categories: Wanted Criminals
4196, Report:
#612999
Posted Date:
Sep 09 2012
Hribar Truck and Equipment Tom JR, Semipartsman(ebay),semipartsman.com False Representation Sturtevant, Wisconsin
We found an APU on eBay from SemiPartsMan (Hribar Corp). We called and talked to Tom Jr. He told us the unit was complete and in good working condition. We put a deposit on the APU. We picked the APU up 2 weeks later and paid the remaining balance. We t...
Entity
Hribar Truck and Equipment
Categories: Junk Dealers
4197, Report:
#816344
Posted Date:
Sep 09 2012
Safe Tek USA Safetek USA, SOLID Worldwide Scammed, Defrauded, Credit Card Fraud, No services rendered, Ficticious Company Internet, Internet
Robert F. Tilley Jr. Defrauded my company of thousands of dollars in fraudulent credit card transactions and through employee safety classes. We found out that his credentials and certifications are FAKE! Our company is facing thousands of dollars in OSHA fines because this company ...
Entity
Safe Tek USA
Categories: Seminar Programs
4198, Report:
#938291
Posted Date:
Sep 08 2012
ASC (Alternative Service Concepts) Refused to pay damages to my home and property from broken 132 year old water line owned by their insured client. Internet
I own a residence on Duck Hill North of Carson City, NV. A historical 132 year old waterline runs behind my property. This waterline ruptured in April 2011. Massive amounts of water spewed over 300 feet in the air, coming down on my property, flooding my home and washing out vast am...
Entity
ASC (Alternative Service Concepts)
Categories: Landscaping
4199, Report:
#937975
Posted Date:
Sep 07 2012
1StopEsolution.com Likely scammmers, Internet
Got a cold call from these people on 9/7/2012. I had previously gotten a call from a similar scammer, claiming using misleading language to imply he worked for Microsoft and was acting as support for them to fix a problem with my computer - but he wasn't trying very hard. &nbs...
Entity
1StopEsolution.com
Categories: Computer Fraud
4200, Report:
#906615
Posted Date:
Sep 07 2012
Steven Christian DuPont Christian Du Pont, Julian Christian, Steve Christian, Steven Dupont, Steven Christian DuPont... Investment Scams, Scamming women out of their money. Chicago, Illinois
Aloha Everyone -
On July 2, 2012 after a 3 year investigation, The State of Hawaii finally caught up with Nelson Waikiki Jr and his Opunui Water scams. Now that they got Mr. Waikiki Jr. they need to catch the brains behind the scam and his name is Steven Christian DuPont. I am so...
Entity
Steven Christian DuPont
Categories: ORGANIZED CRIME