451, Report:
#613195
Posted Date:
Jun 11 2010
Steven Jude Mascarenas & Kathy Oliver Standley Lake Subway LLCD Defrauded me of $500,000 and ruined my life. Westminster, Colorado
I have been swindled and lost over $500,000 to a shady lawyer and his wife. I have been able to track down other people who have also been defrauded by this lawyer. What amazes me is that he is STILL a lawyer in Colorado. He lost his lawyer status for a brief ...
Entity
Steven Jude Mascarenas & Kathy Oliver
Categories: Lawyers
452, Report:
#610633
Posted Date:
Jun 05 2010
Elite auto Sales, Inc Sale Practices and Ripping off People for Thousands of Dollars When the Vehicle is worth less than what they sell it for! Internet, Internet
I have paid for my vehicle and they repossed it and are now trying to make me pay 2000.00 more for it.
I am writing this complaint in regards to this companies Sales Practices and the overcharging of a vehicle that I have paid for already according to the information that Debbie Ol...
Entity
Elite auto Sales, Inc
Categories: Auto Dealers
453, Report:
#438759
Posted Date:
May 20 2010
OLIVER TURNER, Oliver Talamayan, Rosel Mendoza refused to give me my PayPal money deposited in his PayPal account Tucson, Arizona
I am a newbie freelance writer from the Philippines. Sometime in October 2008, I answered a full time writing job ad in the Internet. Few days later, I got a response email from the employer, Oliver Turner.
To make the story, he hired me and I signed a work contract agreement. H...
Entity
Oliver Talamayan, OLIVER TURNER, Rosel Mendoza
Categories: Work Place Bullies
454, Report:
#602995
Posted Date:
May 17 2010
Smart Buy Glasses You pay, you wait and wait, you get screwed! Internet
On February 11, 2010, I ordered Smith sunglasses and Oliver Peoples prescription glasses. On February 18th, I received an email informing me that the Smith glasses were not available and suggested that I choose another model from the list of in stock items on the Smart Buy Glasses w...
Entity
Smart Buy Glasses
Categories: On-Line Stores
455, Report:
#596439
Posted Date:
May 04 2010
Eden-Barn Industries Eden-Barn If Eden-Barn formed your Limited Partnership (LP) they said it would be about 90 days and your LP would be funded with a low interest loan by Eden Barn allowing you to purchase a home at an unbelievable Carson City, Nevada
I was introduced to a company called Eden-Barn (EB) by a friend of ours who is now also a victim of this scam also. We were scammed for $1,750. We were scammed by a man named John Alberts in Colorado Springs, CO who was promoting a humanitarian real estate scam, Eden-Bar...
Entity
Eden-Barn Industries
Categories: Loans
456, Report:
#596069
Posted Date:
Apr 24 2010
Eden-Barn Industries Eden-Barn Foundation Look Out For Uncle Frank the Millionaire Philanthropist and Eden Barn Reno, Nevada
Eden-Barn is a company promoted by Sandy Rainey claiming to be able to arrange low interest home loan financing after paying an upfront fee of $2,000.
In September of 2009 we were introduced to a company called Eden-Barn (EB) by a friend of ours who is now also a victim o...
Entity
Eden-Barn Industries
Categories: Financial Services
457, Report:
#594488
Posted Date:
Apr 19 2010
Velez Capital Managment Team Trading Extreme, Oliver Velez, Charles Vaccaro, Velez Capital Management Where is my $10,000? Why won't anyone tell me?Internet
I joined Team Trading in December 2009 with an initial deposit of $7,000 to Bank of America. Gosh, these folks could not have been more helpful telling me how to wire my money and then sending me follow ups until I actually made the wire transfer. I joined of course for ...
Entity
Velez Capital Managment
Categories: Brokerage Companies
458, Report:
#594062
Posted Date:
Apr 17 2010
Velez Capital Managment Team Trading, Sold My Risk Capital New York, New York
Oliver Velez White Knight or Con Man/Scam Artist?I joined Velez Capital
Management (VCM name changed to Team Trading) as an independent trader in May
of 2008. I put up the risk capital required to get margin of 20 to1
($5,000 at the time) and paid $0.0045 per share in com...
Entity
Velez Capital Managment
Categories: Brokerage Companies
459, Report:
#586965
Posted Date:
Mar 29 2010
GTL Global Tel*Link Brian Oliver, Dorothy Cutier GTL ADVANCE PAY total FRAUD internet
These people failed to sent me a detail statement of the calls that I receive while a family member was in jail. They don't allow any other telephone company to provide their services, like calling cards, so you don't have any options. if you receive two or more phone calls in the s...
Entity
GTL Global Tel*Link Brian Oliver, Dorothy Cutier
Categories: Telephone Companies
460, Report:
#586694
Posted Date:
Mar 29 2010
Tandus Chirs Hollingsworth Deception, lies and cheats Dalton Georgia
I worked as a salesman for Chris Hollingworth when he owned a side business while he worked for Tandus called Rebath. When I left because of the gross way he treated me and our customers, Chris Hollingsworth and his partner David Oliver owned me several thousand dollars ...
Entity
Tandus
Categories: Building Products