41, Report:
#1212071
Posted Date:
Feb 27 2015
del-icloud.com IS A SCAM FRAUD COMPLAINT USES PAYPAL TO SCAM DOESNT UNLOCK https://plus.google.com/u/0/wm/4/107202702765893763101/posts/N435D6d35zu scam romania
http://del-icloud.com is a scam they are using paypal and they are not unlocking anything. I sent payment like 30 days ago they claim to have someone that works for apple working at there company. The website says 3-12 days but it also says 1 -5 days to unlock. Both lies. The...
Entity
del-icloud.com
Categories: Internet Fraud
42, Report:
#1211344
Posted Date:
Feb 24 2015
w m henderson ripoff attempt broomall Pennsylvania
I called WM Henderson because the gas furnace was not working. When technician came I told him, that the initer was not lightning up. He agreed that the initer needed to be replaced. He said he could do it and would ive me a quote. After disappiring for 10 min ( calling somebody) he...
Entity
w m henderson
Categories: Emergency Services
43, Report:
#1200626
Posted Date:
Jan 10 2015
Global Tel Link Offender Connect.com, GTL, Connect Network They stole money out of two prepaid phone accounts leaving $0 balance. Nationwide
This GTL (a.k.a. offenderconnect and connectnetwork) company does prepaid inmate call servicing. I set up an online account and deposited money with a visa credit card. The jail changed phone services so I called their customer service to get a refund and close the account. Well the...
Entity
Global Tel Link
Categories: Telephone Companies
44, Report:
#1195865
Posted Date:
Dec 16 2014
M.MASSARI & SONS, INC. Greg Massari Owner:[email protected] Greg Massari Son:[email protected] M. Massari and Sons, INC. have been in business for over 60 years. We are a small business so that means that we do our best to support our surrounding small business community. Salem County, New Jersey Nationwide
When I started my business 6 years ago I contracted
mmassariandsons
for a 2 cubic yard dumpster for about $52 a month.I had to sign a 3 year contract which then renews every 12 months thereafter.
As of June 2014 my monthly rate had crept up to $91 (fuel surcharges, etc.). At t...
Entity
M.MASSARI & SONS, INC.
Categories: Work at Home
45, Report:
#1191150
Posted Date:
Nov 24 2014
Rongxin Chen Roxanne Chen real estate fraud Libertyville Illinois
Roxanne Chen is a disguised criminal charged with home ownership occupancy fraud, tax fraud as well as taking advantage of honest Americans. She is falsifying occupancy rates on their rent rolls and flipping properties to non-arms-length purchasers. Do they not remember signing this...
Entity
Rongxin Chen
Categories: Construction
46, Report:
#1189853
Posted Date:
Nov 19 2014
Frank Fanella aka Francis Fanella crooked attorney, criminal tax fraud, theft of government property, home wonership fraud Glendale Heights Illinois
Frank Fanella aka Francis Fanella When you’re thinking of hiring Frank Fanella as your attorney, you better think again. He took thousands of dollars from me and accomplished absolutely nothing. He is charged with criminal tax fraud and has IRS liens on his properties. He is ...
Entity
Frank Fanella
Categories: Wanted Criminals
47, Report:
#1189106
Posted Date:
Nov 15 2014
Jun Tian aka Jason Tian Vice President Northern Trust Corporation home ownership occupancy fraud, securities fraud, mortgage fraud Chicago Illinois
While Jason Tian and Roxanne Chen might seem like professionals they are actually disguised criminals charged with home ownership occupancy fraud, securities fraud, mortgage fraud as well as taking advantage of honest Americans. See the list on the bottom. This is only a tip of the ...
Entity
Jun Tian aka Jason Tian
Categories: ORGANIZED CRIME
48, Report:
#1186733
Posted Date:
Nov 04 2014
Water Marque, NSA, WmFilter Clogged entire house with carbon, Insurance Co. proved damage, no assistance, no refund, no warranty, no damages paid Naples Internet
I used to be a distributor for NSA. I was sold on the NSA, now WM Filter whole house water filter.
The first unit had high pressure lines that busted while I was out of the country and flooded my finished basement, office, etc. NSA was the primary contact at this point. They p...
Entity
Water Marque
Categories: Plumbing
49, Report:
#1179988
Posted Date:
Sep 29 2014
Quality Roofing Supply Wm. Rothweiler Co. Installer Refuses to service what they sell Lancaster Pennsylvania
Back in 2006, I contacted a local man who I had heard installs replacement windows, which my home was in bad need of. He came into my home, took measurements, we settled on a price and he ordered the windows from his supplier, Quality Roofing Supply in Lancaster Pa. At $650.00...
Entity
Quality Roofing Supply
Categories: Roofing Companies
50, Report:
#1179713
Posted Date:
Sep 28 2014
Western Motors Kalel Inc. Fraud, Misrepresentation, Dishonest, Deceptive Merced California
My wife and I purchased a vehicle that had low mileage and appeared to be a great vehicle from Western Motors (*WM). Unbeknownst to us the vehicle had 3 saftey recalls. Because *WM was not an authorized dealer of the manufacturer of the vehicle we purchased a few days later we took ...
Entity
Western Motors
Categories: Auto Dealers