5141, Report:
#781609
Posted Date:
Jun 05 2012
BOLD Marketing Strategies Cydcor Offshoot, Internet
Bold Marketing Strategies (Scam) in Indianapolis, IN managed by Ashley Smith is a Cydcor ICL. Research Cydcor before interviewing with this company. Multi-Level Marketing targeting young college grads with no experience. I won't write my personal story, but I have ...
Entity
BOLD Marketing Strategies
Categories: Employment Services
5142, Report:
#893202
Posted Date:
Jun 05 2012
Jay Mulein Diversified Financial Associates FRAUD and NON-REPAYMENT OF FUNDS Los Angeles, California
Jay Mulein steals from lenders and insurance companies. His fraud is clever. He tells people he will give them free life insurance. The client fills out the documents to purchase the insurance. Mr. Mulein borrows our money to make the first year premium payment. The insurance carrie...
Entity
Jay Mulein
Categories: Insurance Companies
5143, Report:
#893133
Posted Date:
Jun 05 2012
United Seal Coat SCAM Paving Company East Bridgewater, Massachusetts
My Wife and I hired United Seal Coat to pave our driveway and we gave an initial deposit. Needless to say, they took our money and ran. They never showed! Wont return my calls or emails! THIE COMPANY IS A SCAM!
Entity
United Seal Coat
Categories: Door to Door Sales
5144, Report:
#893025
Posted Date:
Jun 05 2012
Terry Lee Schmidt Lee Terry Schmidy/Lilawasta Terry Schmidt, Internet
Hello I am here to advise the location of Terry Schmidt who formerly had lilawasta dogcarts.com. I Have found several fraud complaints on this scum bag and I know him personally and he used me $4000 worth. I am willing to assist anyone in making claim against him or persuing other a...
Entity
Terry Lee Schmidt
Categories: Dating Services
5145, Report:
#892721
Posted Date:
Jun 04 2012
Orchard Bank HSBC Card Services, HSBC Bank Fraudulent Online Account Access Salinas, California
I recently attempted to access my credit card account like I have since the account was opened. I was told by their system that my user ID and password were incorrect, which they were not. I called customer service and got some guy in India who eventually transferred me ...
Entity
Orchard Bank
Categories: Credit & Debt Services
5146, Report:
#892277
Posted Date:
Jun 03 2012
Robert Ponder from Washington DC Robert Ponder Robert Ponder, Robert Ponder DC, Ponder Washington Washington, District of Columbia
he lives in washingtn,dc he goes around on chatlines,facebook,twitter and other social networks looking for women. he doesnt usse a condom. hes going aroung leaving a trail of std infections in his wake. he
also make children along the way that he doest take care of. ladies bewa...
Entity
Robert Ponder
Categories: Sex Offenders
5147, Report:
#685358
Posted Date:
Jun 02 2012
Luis Magdaleno, Magdaleno Law Office DO NOT HIRE - Sloppy Legal Work, Missed Deadlines, Late for Depositions San Diego, California
I have been litigating a case against this California
attorney and am quite frankly appalled by his utter lack of
professionalism. I had the opportunity
to litigate against him when he accused my client of wrongdoing. His case was
based on the declaration of a witness who was pa...
Entity
Luis Magdaleno
Categories: Attorneys & Legal Services
5148, Report:
#802227
Posted Date:
Jun 02 2012
hits records Terry L Sanders RIp Off , RIp Off , Fake, Fake , Fake !!!!!! Internet
Terry L. Sanders Took money from a group of teenagers to participate in starsearch world wide. He then posted their songs on Hits Records website and is selling their music from his online store. Needless to say Starsearch never took place and the kids have never received any money ...
Entity
hits records
Categories: Producers
5149, Report:
#892087
Posted Date:
Jun 02 2012
Oasis Designers, Inc is a scam, they will take your money but will never return. Miami, Florida
The company I hired to work on my pool deck is called Oasis Designers, this was 6 months ago. The owner Jose offered me a 5 year warranty and what I thought was a decent price for a spray deck around my pool area. Fast forward 4 months later and my spray deck is coming apart....
Entity
Oasis Designers, Inc
Categories: Home Improvements
5150, Report:
#892058
Posted Date:
Jun 02 2012
Great Sports Inc. saferwholesale.com Poor customer service Joliet, Illinois
Purchased moped on-line via credit card. Approx. one week after purchase, sales rep. (Terry) left a voicemail message to call back, but didn't mention what it was about. I tried to get in touch with him twice,on different days. Customer service reps said, both ...
Entity
Great Sports Inc.
Categories: Motorcycles