4711, Report:
#441146
Posted Date:
Jun 07 2009
Dominic Dibiani - Derek DiSilva Gold Coast Scammer returns to Auckland New Zealand
This guy continues to rip off families such as mine. Only after he took our money did I discover how many complainst there have been about him.
Now I have discovered that he has just lost a huge court case over his shonky software. A company called Statuscard has taken him and ...
Entity
Dominic Dibiani - Derek DiSilva
Categories: Work at Home Business
4712, Report:
#132999
Posted Date:
Jun 06 2009
Schurman Fine Papers Dba Papyrus Managers and Assistant Mgrs. misclassified as exempt so they work more and not get paid overtime awfull working conditions Fairfield California
Schurman Fine Papers based in Fairfield, CA and doing retail business as Papyrus, sellers of stationary, gift cards, and gifts. Papyrus has, in the past, and still continuing practices of misclassifying its managers and assistant managers as exempt employees instead of non-exempt e...
Entity
Schurman Fine Papers Dba Papyrus
Categories: Employers
4713, Report:
#459039
Posted Date:
Jun 06 2009
CARS IV Bad Salesman, Bad Car Sales,Bad Customer Service. All Over TERRIBLE Mccomb Mississippi
I purchased a vehicle. Not under the so call 30 day warranty my husband had to make 2 trips from Louisiana, In which is a 2 hour drive to take it back to get a oil leak fixed. They Lie!! They ask the customers to lie to get the quota that is needed for their company.
They don't ...
Entity
CARS IV
Categories: Auto Dealer Repairs
4714, Report:
#459000
Posted Date:
Jun 05 2009
Frank Falzone collection agency Buffalo New York
I was called by individuals from Frank Falzone's law office. They are collecting on a payday loan and threatened me that they were going to file court paperwork in my state (which is on the west coast). I heard this guy's a scumbag. Any thoughts?
Rangersltw
bellevue, Washingt...
Entity
Frank Falzone
Categories: Loans
4715, Report:
#458922
Posted Date:
Jun 05 2009
Joesph Tedeschi - helpsavemymortgage.com offering FRAUD Loan Modifications Mortgage Refinancing!! East Greenwich Rhode Island
Joseph and Peter Tedeschi are at it againFRAUD that's right. They were both shut down as Mortgage Brokers and can not get licensing in any State again, for Fraud. Proof : The State of Rhode Island closed down their company Coast to Coast Mortgage and Funding in 2007 for Fraudulent M...
Entity
Joesph Tedeschi - helpsavemymortgage
Categories: Attorney Generals
4716, Report:
#458909
Posted Date:
Jun 05 2009
Professional Fittness Fraud Company, Ripoff Artists Raleigh North Carolina
I am a former employee of this company and they screwed me out of money on my last check, they didn't give me my commission that i earned and after getting a runaround Maysoon tells me there nothing they can do. I'm writing this to help those who may have been burned by this compan...
Entity
Professional Fittness
Categories: Health Spas
4717, Report:
#458884
Posted Date:
Jun 05 2009
ATLANTIC CITY PET HOTEL,ATLANTIC CITY PET HOTEL AND GROOMING AD IS MISLEADING LOOKS LIKE A NICE PLACE ITS NOT.TRYING TO CHARGE ME FOR A NIGHT EVEN THOUGH I WOULDNT LEAVE MY DOGS THERE ATLANTIC CITY New Jersey
THIS PLACE IS NOTHING LIKE ITS AD.IT STINKS SO BAD IT BURNT THE INSIDE OF MY NOSE.CAGES PETS ARE KEPT IN ARE DIRTY AND STINK.DOGS RUNNING AROUND OFFICE, THIS IS CALLED A PLAY AREA. I REFUSED TO LEAVE MY TWO DOGS HERE AFTER I SAW THE PLACE.I WOULD HAVE LEFT ATLANTIC CITY IF I HADN'T...
Entity
ATLANTIC CITY PET HOTEL AND GROOMING
Categories: Places & Information
4718, Report:
#458877
Posted Date:
Jun 05 2009
South Coast Circulation, Inc. Magazine scam San Diego California
We had a young man come to our door selling magazines to earn money to study abroad. My husband and I both bought a magazine each. 5 months later and we still have not received our magazines. The receipt states that South Coast Circulation, Inc. guarantees the fulfillment of the ...
Entity
South Coast Circulation, Inc.
Categories: Sales People
4719, Report:
#458683
Posted Date:
Jun 04 2009
Glenalt Group, Latrades, Mitch Janke, Robbie Keough, Mark Smiler SEEKING TO FIND Gold Coast Other, Australia
We are seeking the where abouts of these lowlife maggots and are also putting together a data base of their victims which is to be handed over to the australian federal police, asic and the ato. So if you have been scammed by these maggots contact us. We have already tracked down c...
Entity
Glenalt Group, Latrades, Mitch Janke, Robbie Keough, Mark Smiler
Categories: Computer Fraud
4720, Report:
#458278
Posted Date:
Jun 03 2009
Tim Cho Scott Cho Timothy Cho Hin Kung Cho Newport Coast Capital Corporation Fraud, Theft, Slander, Abuse, Sex Addict, Criminal, Felon United States California
Tim Cho is the bottom feeder of the US. He has stolen millions of dollars from unsuspecting investors including the elderly. He frequents prostitutes, and had sexual addiction problems including molesting children. He has harmed every female that entered his life. He has filed Bankr...
Entity
Tim Cho Scott Cho Timothy Cho Hin Kung Cho Newport Coast Capital Corporation
Categories: Investment Brokers