4521, Report:
#696934
Posted Date:
Feb 18 2011
GREEN POINT PARTNERS, INC TECHNOLOGY RECYCLING SYSTEMS send false packing, take money, no reply email, call, and fax, no refund San Antonio, Texas
send false packing, take money, no reply email, call, and fax, no refund
Entity
GREEN POINT PARTNERS, INC
Categories: Electronic Manufacturers
4522, Report:
#694443
Posted Date:
Feb 17 2011
NILS PETER SIEGER - FINURBA CORPORATE FINANCE JOHN CARWAY ANOTHER COMPANY, ANOTHER FRAUDSTER AND ALWAYS NILS PETER SIEGER Carvoeiro, Bromsgove, Other
FINURBA CORPORATE FINANCE
Finurba Corporate Finance ...
Entity
NILS PETER SIEGER - FINURBA CORPORATE FINANCE
Categories: Questionable Activities
4523, Report:
#696129
Posted Date:
Feb 16 2011
Royal Resorts Simpson Bay Resort They took our resort and money then closed the doors! St Maarten, Other
Dateline St Maarten...
Royal Resort and sister company QIT took ownership of Pelican Resort under questionable (i.e. fraudulent) circumstances in mid December, took as many maintenance fees for 2011 as they could, and then fired all the local workers.
When forced by the cour...
Entity
Royal Resorts
Categories: Resorts
4524, Report:
#695742
Posted Date:
Feb 15 2011
Omni Model Group SCAM, YOUNG GIRLS BEWARE orlando, Florida
omni modeling group, orlando florida
I’m not sure if this modeling agency is still around but maybe they have changed their name, but I saw this website and wanted to say my story with this agency. At the time I was 18 years old and very eager to become a model. The owner o...
Entity
Omni Model Group
Categories: Modeling & Talent Agencies
4525, Report:
#695729
Posted Date:
Feb 15 2011
Joseph Auto Sales They still haven't sent me my title after over a month! Nor will they answer the phone when I call! Fredericksburg, Virginia
I purchased a vehicle from Joseph Auto Sales in Fredericksburg, VA on 1-14-2011. I paid by check and it has cleared the bank. I still haven't recieved the title. I have called many of times and the phone rings and rings.
After doing some research, I called the sup...
Entity
Joseph Auto Sales
Categories: Auto Dealers
4526, Report:
#695701
Posted Date:
Feb 15 2011
ALLOWA CORPORATION LTD ,ALLOWA, DERRICK OWENS. President Fraud, Non Performer, Deceptive Activity London, Internet
FRAUD ALERT – * WARNING GOLD & DIAMOND BUYERS*
RE: DERRICK OWENS. President ALLOWA CORPORATION LTD (ALLOWA) - England, and
TRANSTECH ENGINERRING CORPORATION (TRANSTECH) - China Derrick Owens misrepresents that
ALLOWA has Gold Dust, Dore Bar & Bullion (AU) for...
Entity
ALLOWA CORPORATION LTD (ALLOWA)
Categories: Financial Services
4527, Report:
#695178
Posted Date:
Feb 14 2011
UniFund CCR Partners Inc Unity CCR Partners Inc Unifund CCR alias Unity CCR, garnished my wages without notifying me, finding out after garnishment, the docket images name a construction company, out of state with my last name. NIGHTMARE, unjust, cincinatti,10625 Techwoods Circle, Ohio
Imagine you are 2 years from retirement, will have your condo paid off in full in @ 12 months, and you open your paycheck asnd discover that someone has garnished 2 $500 plus amounts out of each of the last 2 checks and you pay your bills on time and add a little more to pay them of...
Entity
UniFund CCR Partners Inc
Categories: Collection Agency's
4528, Report:
#371569
Posted Date:
Feb 14 2011
POWER TAX RELIEF POWER TAX HAS STOLEN HUNDREDS OF THOUSANDS OF DOLLORS FROM CONSUMERS Los Angeles California
It all started out very nice,I found Power Tax on the internet, I spoke with a Craig Dahl,I told him i closed a business 8 years ago and put my head in the sand from my last obligations. I owed NYS about 15,000 but they wanted 80,000 Craig said no problem that he could get it down t...
Entity
POWER TAX RELIEF
Categories: Income Tax Service
4529, Report:
#694912
Posted Date:
Feb 13 2011
Conquest Financial Services Jeremy Murray SCAM ARTIST, WHO ARE THESE PEOPLE Toronto, Ontario
Fraud and Organized Crime
How is it that people suspected of having ties to Organized Crime are able to start up a Business that is involved with the collection of Credit Card Transactions and Money Lending. The Shvartsman Family from Toronto Ontario, Klara, Mic...
Entity
Conquest Financial Services
Categories: Credit Card Processing Companies
4530, Report:
#694560
Posted Date:
Feb 12 2011
Republic Prtners Properties Scamed $980 by Mike Lynn for title search etc. because his company had a buyer for our time share unable to contact now , Internet
My Husband and I was contacted by Republic Partners Properties regarding our timeshare that was listed for sale. They claimed to have a buyer, but we needed to provide $1890 to check title etc before they could legally determine clearance. I explained this fee was rediculous a...
Entity
Republic Prtners Properties
Categories: Real Estate Services