431, Report:
#547869
Posted Date:
Jan 01 2010
CCR Consulting, Dorkin Rey Associates, Re Dorkin, Catherine Rey Re Dorkin & Catherine Rey Scam Artists, Thieves New York, New York
Re Dorkin & Catherine Rey.CCR Consulting. As seen on Channel 2 CBS News Shame On You with Arnold Diaz.
Do not fall victim to their scam. Whether they promise you a photo shoot or a magazine layout. Whether it be getting your music in the hands of well known managers that ...
Entity
CCR Consulting, Dorkin Rey Associates, Re Dorkin, Catherine Rey
Categories: Producers
432, Report:
#547409
Posted Date:
Dec 30 2009
Edgardo Ramirez Galdoz Edgar This is a man that has been owing money for years and Irs is looking for him Ashburn, Virginia
Mr. Edgar Ramirez is originally from Lima , Peru. He moved to South San Francisco, California. He married Norma Diaz. Became Norma Ramirez. They had two kids Edgar and Janet. He divorced Norma. Married Milagros Carpio, became Milly Ramirez-Carpio.
He always ...
Entity
Edgardo Ramirez Galdoz
Categories: Wanted Criminals
433, Report:
#451829
Posted Date:
Dec 23 2009
EZUnsecured.com Pamela Diaz Company promised small business funding, then took 4k from me and provided no service or refund Reno Nevada
Found this company while looking for small business funding for my start up company. Called them and spoke to a few different people regarding funding, then was assigned to a credit specialist named Pamela Diaz. This person told me that their company helps hundreds of small busine...
Entity
EZUnsecured.com Pamela Diaz
Categories: Brokerage Companies
434, Report:
#422149
Posted Date:
Dec 16 2009
Kip Killmon's Tysons Ford Not releasing refund money for over a year Vienna Virginia
I bought a used BMW X5 from this company. At that time I was told all these stories by Mr Cesar Zebina and Alan Ganji about the vehicle and they convinced me to purchase an extended waranty on the vehicle and told me that it was refundable whenever I wanted. This was in 2007. When I...
Entity
Kip Killmon's Tysons Ford
Categories: Auto Dealers
435, Report:
#382912
Posted Date:
Nov 27 2009
Ezunsecured.com This company has multiple addresses that are not valid Reno Nevada
Once again I must inform everyone that my attorney has not been able to locate this company at any of the listed addresses. My next option and what should be your first option and save time is to go after the individuals personally since the company is obviously a sham. Continue to ...
Entity
Ezunsecured.com
Categories: Miscellaneous Companies
436, Report:
#522549
Posted Date:
Nov 11 2009
Roseanne Diaz Swindled for your money! Too Good To Be True company, Fraud company! I Want my refund now! Farmers Branch, Texas
I need help with getting my money back from this company. Please any legal company help me and other people who fell victim to this fraudulent company. Work needs to get out immediately about this company located in Texas. It sounds like another ENRON company looking to take people'...
Entity
Roseanne Diaz
Categories: Miscellaneous Electronics
437, Report:
#393679
Posted Date:
Nov 06 2009
MIKE PHAM AUTO MANAGEMENT GROUP FACING JAIL TIME BECAUSE OF MIKE PHAM NEW PORT BEACH California
i gave him my 2005 bentley gt and they made payments for 8 months. then the car went missing. i never found it and the lender never found it. now im facing a felony for this ordeal. mike pham deserves to be in jail. any thoughts?????? let me know
Cesar ****
MILPITAS, CaliforniaU...
Entity
MIKE PHAM AUTO MANAGEMENT GROUP
Categories: Auto Rentals
438, Report:
#517770
Posted Date:
Oct 31 2009
Modern Destination Unlimited La Bonne Vie Travel, DreamWorks Vacation Club, Five Point Travel, and Bentley Travel Travel Club Scam. claimed deep discount on vacations form $5-8,000 membership. Reality is can find the same or better deals on the internet. Manalapan, New Jersey
To give you a taste of what is going on please look at the two clips on the FOX website on this scam: http://www.myfoxny.com/dpp/news/shame/090611_Vacation_Club_Lawsuit
Your notice that Zack, the person Arnold Diaz is talking to is the same person that scammed me to sign-up for a ...
Entity
Modern Destination Unlimited
Categories: Travel Services
439, Report:
#516408
Posted Date:
Oct 28 2009
WNY, NY model talent Model Talent Network, World Model Talent Model Talent who takes you for your money is now WNY! New York, New York
Model Talent / World Model Talent is now WNY. New name--same ruthless weasels. They even have the same phone number! I even called it to see if they still operate.They changed names in order to disassociate themselves from internet reports.Beware of these heartless...
Entity
WNY, NY model talent
Categories: Modeling Agencies
440, Report:
#428154
Posted Date:
Oct 26 2009
Capital Funds Technologies, Premier Capital Technologies, ILeopard Technologies, Best Choice Tech, Carlos Felix, Maria Felix BEWARE OF THIS COMPANY AND IT'S EMPLOYEES! ESPECIALLY CARLOS AND MARIA FELIX!!! Smithville Tennessee
Carlos and Maria Felix are married. Maria and Carlos have many alias'.
The companies they run provide credit card and check processing for businesses.
Best Choice Technologies was started out of the Felix household located at 7502 214th Avenue, Maquoketa, IA 52060 in approxim...
Entity
Capital Funds Technologies, Premier Capital Technologies, ILeopard Technologies, Best Choice Tech
Categories: Credit Card Processing (ACH) Companies