41, Report:
#1138997
Posted Date:
Apr 15 2014
Hillel Sanowicz, Keller Williams Eli Hillel AKA Eli hires contractors to work on homes in escrow and fires them for no reason at the very end of the job and never pays them and gives false information so you cannot collect. Scam Artist!! Los Angeles California
Hillel Sanowicz hires contractors under his alias 'Eli' to work on homes he is selling and gives false billing information.
When contractors just about complete the job he fires them for no reason and never pays the contractor.
When you try to collect he says it is the home owners...
Entity
Hillel Sanowicz, Keller Williams
Categories: Builders & Contractors
42, Report:
#1127636
Posted Date:
Mar 25 2014
Cristina Backman Cristina BäckmanScientific Review Officer at Center for Scientific Review (CSR)Baltimore, Maryland AreaGovernment AdministrationSykesville MD Dangerous Dog Sykesville Maryland
This report is to notify the Public to Cristina Backman's dangerous practice by allowing her dog Kierra to bite people, attack other animals and then cover it up. I am reporting this in case anyone living in the Sykesville, Md area have suffered any attacks by her dog. S...
Entity
Cristina Backman
Categories: Medical Laboratories
43, Report:
#1126898
Posted Date:
Mar 15 2014
CITY PAWS LA CHRISTINA FUENTES PETS DEAD FROM INJURY CITY PAWS LA PET DEAD FROM INJURY CITY PAWS LA Los Angeles California
Pets Dead From Injury City Paws LA Pets Dead From Injury.I entrusted City Paws LA my 2 shih tzus for an in-home pet service.Everything's okay, I was told by City Paws LA Cristina Fuentes when I got back home. I noticed both of my pets limping that same night. Unknown injury as per v...
Entity
CITY PAWS LA CHRISTINA FUENTES
Categories: Animal Services
44, Report:
#1112041
Posted Date:
Jan 02 2014
Carmen Martinez, Carmen Cristina Martinez, Carmen A Martinez, Josh Edmonds Schwab & Co., Inc./ Beck Investments Inc. Con Artist , Fraud, Sociopath Arleta, San Diego California
Entity
Carmen Martinez
Categories: Con Artists
45, Report:
#1111561
Posted Date:
Dec 30 2013
LivePerson Powerful Visions; Yazmin; Michael Duval, Lovers Reunited Magically, and dozens of others... LivePerson psychics are nothing but frauds, liars. Read this before you spend a penny more. new york city New York
Im writing this to SAVE others from the same fate I had on LiverPerson, formerly known as Kasamba. What you should know: I contacted over 30 psychics on this site when I was in desperate need for an answer to a love relationship. I spent over 3500. over a peri...
Entity
LivePerson
Categories: Psychic
46, Report:
#1063799
Posted Date:
Jul 02 2013
False Amazon Logistics False sale through Amazon Logistica null Internet
In a previous email and informed them of management as a seller dealt with name as Cristina Linan Alberti, her email address is registered on the web Amazon Logistica like [email protected], as she announced a sale of item Ipad Mini + Cellular 32 GB for 250.00€ and by such r...
Entity
False Amazon Logistics
Categories: Internet Fraud
47, Report:
#1051443
Posted Date:
May 16 2013
Jorge Murillo, Maingate Resorts , Luxo Resorts, Cristina Montes Luxo Resorts offer a special travel deal with 3 destinations, Miami, a cruise to Bahamas and Orlando with two tickets to Universal, worth $299 + about another $290 in taxes. This was confirmed via email from Jorge Murillo. Once you are hooked, then they tell you that it doesn't include trasportation between destinations and that you have to pay taxes for an amount of $1,583 US. The account manager Cristina Montes called and said that those were the fees and that it was all in the contract. Big surprise, I never received a contract. Also, the contact emails provided start to bounce back. After calling Jorge Murillo several times it got to the point where they don't answer your call, so I called from my cel phone and they immediately answered. They got me for about $650 US. Once I was told I had to pay all those taxes I said forget it. Don't fall for this ripoff scam from Luxo Resorts and Maingate Resorts. Miami, Orlando Florida
I received a promotional email from Luxo Resorts in which they offered a package deal with 3 destinations, Miami, a cruise to Bahamas and Orlando including 2 tickets to Universal Studios. All this for $299 dollars.
I called the number provided and spoke to Jorge Murillo, an agent pr...
Entity
Jorge Murillo, Maingate Resorts
Categories: Resorts
48, Report:
#394208
Posted Date:
May 05 2013
Ray Wilson - SynergyStudio.ca - CHEAP AND TRASH STUDIO OWNED BY A FRAUDSTER RAY WILSON RUNS SYNERGYSTUDIO.CA OUT OF A GARAGE WITH CHEAP EQUIMPMENTS EARNED FROM CHARITY Toronto Ontario Canada
This exact man almost lured me into signing a contract for one of my clients who is a singer. He claimed that he has years of experience and education in the area of musical studios. It turned out that he runs his operation out of his garage and basement with equipments that are def...
Entity
Ray Wilson - SynergyStudio.ca
Categories: Producers
49, Report:
#1025859
Posted Date:
Mar 11 2013
Credit Alliance Group, Inc. - Shane Gardner or Garner, CEO or President Client Service Group CONSUMERS BEWARE! Dallas, Texas
Myself, like many others chose this company to help with negotiating some bad interest rates I had on some credit cards. I paid them for approximately 6 months or more but I knew this was a scam midway through and stopped payment on them several times. They would ev...
Entity
Credit Alliance Group, Inc. - Shane Gardner or Garner, CEO or President
Categories: Credit Services
50, Report:
#993662
Posted Date:
Jan 09 2013
Citibank Why the goverment give money to Citibank when they do not help homeowners? Internet
According to the HARP program enacted by the goverment more than two years ago there are a variety of programs to help homeowners experiencing hardship or lower values in their house. Citibank received money from the goverment ( =taxpayers) to avoid foreclosure and protect homeowner...
Entity
Citibank
Categories: Mortgage Companies