511, Report:
#687523
Posted Date:
Jan 27 2011
Credentity Solutions, Inc Think Credit Reports, Running a Craigslist scam Valencia, California
I responded to an ad for a job on Craigslist. I received an email in return telling me that I needed to go to this website (thinkcreditreports.com) and obtain a credit report in order to get the job application.
The email did not give any indication as to the name, address and pho...
Entity
Credentity Solutions, Inc
Categories: Internet Fraud
512, Report:
#687454
Posted Date:
Jan 27 2011
Green Web Properties Condom Man Credit Card Billed and Shipment Confirmation Received but still No Condoms Valencia, California
I ordered condoms from condomman before and received them as promised rather quickly. With this in mind, I placed a larger order on January 7 and my credit card was billed and a few days later I received shipping confirmation; however, it is now January 27 and I have not received an...
Entity
Green Web Properties
Categories: Family Planning
513, Report:
#684215
Posted Date:
Jan 23 2011
Green Web Properties CondomMan.com Accepts your money but never ships your product. Dont use this site Valencia, California
Placed an order on 01/02/11 with these guys. I wrote them an email a few days later asking why it was not shipped yet, never got a response but I did get an automated email the next day saying my order was shipped on 01/07/11. It is now the ninth USPS shipping day (They say you shou...
Entity
Green Web Properties
Categories: Sex Shops
514, Report:
#683619
Posted Date:
Jan 17 2011
Green Web Properties condomman.com I have been ripped off don't let it happen to you. Valencia, California
I ordered around 70$ worth of condoms on Dec 18, 2010 and never received them. I was sent an email stating the condoms were shipped on Dec. 23, 2010 but the email did not include any confirmation number or proof of mailing.
Green web properties web site is condomman.com.They haven...
Entity
Green Web Properties
Categories: Family Planning
515, Report:
#474308
Posted Date:
Jan 11 2011
Canyon Plastics, Kirit Gajera, Valencia CA Thieves, Liars, Deadbeats Valencia California
Kirit is a thief, a liar, and a deadbeat. They have stolen thousands of dollars from my company for product we provided and hides when we call him about it. Be warned that these are not good people!
Anonymous
Valencia, CaliforniaU.S.A.
Entity
Canyon Plastics, Kirit Gajera,
Categories: Builders & Contractors
516, Report:
#669361
Posted Date:
Jan 04 2011
Green Web Properties Condomman Thieves, charged my credit card, received nothing! No return contact! valencia, California
I ordered about 40 bucks worth of products from these people last year. No confirmation email. Waited for WEEKS, started calling the number, but never had my messages returned. Eventually the voice-mail box was full and could leave no more messages. Emailed over and o...
Entity
Green Web Properties
Categories: Family Planning
517, Report:
#675679
Posted Date:
Dec 28 2010
Superior Gold Group Bruce Sands, Adam Blaser, Veronica Delgado, Carl Lacy, Jon Cline, Larrin Devereaux, Andrew Jackson AKA A.J. Sloan. Company scammed me out of $96,000.00. Never delivered gold after 2 years of fighting with them Santa Monica, California
Superior Gold Group was placed in receivership earlier this month and the assets of the company along with the assets of Bruce Sands. The filing states that Superior Gold duped people, like myself, into buying overpriced gold, rolling over IRA funds and never delivering the gold, wh...
Entity
Superior Gold Group
Categories: Investment Brokers
518, Report:
#675543
Posted Date:
Dec 27 2010
StudyLanguages.org Internet Studios Spain SL, InternetStudios.org This company took a $1,500.00 course deposit and refused refund when course not offered Valencia, Other
StudyLanguages.org offers foreign based language studies. My daughter signed up for a course to study Spanish in Costa Rica.
Studylanguages.org only accepts payment by money transfer. A $1,500.00 payment was sent to StudyLanguages.org to pay for course study in Costa Rica.
Study...
Entity
StudyLanguages.org
Categories: Language
519, Report:
#675436
Posted Date:
Dec 27 2010
Sean D. Ethington Sean Michael Cassidy Ethington Medi-Cal Fraud Attorney Lawyer Fraudulent Probate Court Submission Illegal Document trickster Valencia, California
Sean D. Ethington is now using an internet reputation defender to keep the information of his illegal activities far back when you Google his name.
Entity
Sean D. Ethington
Categories: Lawyers
520, Report:
#675411
Posted Date:
Dec 27 2010
The Law Office of Sean D. Ethington Sean M. Cassidy Medi-Cal Fraud Tax Evasion Money Laundering Forgery Slandering Valencia, California
Sean D. Ethington worked for the Mitchell Karasov law firm of Valley Village, California, where he learned how to use the probate court system to fraud California Medi-Cal. He submits fraudulent documents to the courts, for his elderly clients whom are willing to break the law to ke...
Entity
The Law Office of Sean D. Ethington
Categories: Lawyers