5251, Report:
#801503
Posted Date:
Nov 24 2011
BinDB James Burns Scammers Never pay for the services.. No idea, Internet
BinDB aka BinDB.com Placed the order from our site http://vilambara.com/ to rank their site. We placed backlinks for their site and they moved to the first place for their keywords bank identification number, credit card bin.After receiving the report, several weeks later, they rais...
Entity
BinDB
Categories: Internet Service Providers
5252, Report:
#800996
Posted Date:
Nov 23 2011
DAVID ROSS CALVERT DAVID CALVERT, ESQ. DAVID CALVERT LAW FIRM COLORADO SUPREME COURT DISBARS DAVID ROSS CALVERT GREENWOOD VILLAGE, Colorado
SUPREME COURT, STATE OF COLORADO ORIGINAL PROCEEDING IN DISCIPLINE BEFORE . THE OFFICE OF THE PRESIDING DISCIPLINARY JUDGE 1560 BROADWAY, SUITE 675 DENVER, CO 80202 Complainant: Case Number: THE PEOPLE OF THE STATE OF COLORADO 09PDJ064 (consolidated Respondent: with 10PDJ 128) DAVID...
Entity
DAVID ROSS CALVERT
Categories: Lawyers
5253, Report:
#800515
Posted Date:
Nov 22 2011
Bank of America is crash and burning! Elizabeth jones Dudley Elizabeth Jones Dudley chesapeake va, Virginia
Elizabeth Jones Dudley Bank of America has a father linked to oil scamBanks need to do annual Background checks25th of Aug, 2011 by greatbridgeBank of America Elizabeth Dudley Jones These are the kind of people who work for bank of America Elizabeth Dudley Jones SVP chesapeake ...
Entity
Bank of America is crash and burning!
Categories: Banks
5254, Report:
#800386
Posted Date:
Nov 21 2011
J & S Diesel Complete idiots and liars las vegas, Nevada
These jerks have never heard of the phrase customer service! Lied to me and told me they would receive parts for my truck in 3 to 5 days. After 8 days I had not heard back from them, and when I called them asking about the parts, the clueless idiot answered I dont know what to tell ...
Entity
J & S Diesel
Categories: Auto Repair Service
5255, Report:
#197778
Posted Date:
Nov 21 2011
Bayles Construction, Dave Bayles Took my money and wont return. Flakes, doesnt answer calls. Took neighbor's money as well. Ripoff Etiwanda California
After going over several contractors, Bayles seemed to be the best price and the owner seemed to be very reliable. So we decided to sign a contract with him (Dave). The contract was contingent on the bank's decision with the funds. But he wanted $1000 down to start with the permi...
Entity
Bayles Construction
Categories: Pool Builders
5256, Report:
#799821
Posted Date:
Nov 20 2011
American Cash Awards Scam Everett, Pennsylvania
The person with a Jamaican accent calls to tell me I've won a cash award. He gave me this number 1-876-864-8551 that is in Kingston, Jamaica. I called number and it goes immediately to a voice mail box left message. They called back and I believed them (I was naive)...
Entity
American Cash Awards
Categories: Cash Services
5257, Report:
#777839
Posted Date:
Nov 19 2011
Combs Construction Company Kiewit Construction, Sundt Construction Damaged Vehicle, S.R. 101, ADOT Project # H745601C, HOV Lane Construction, Phoenix, Arizona
On 7/30/2011, at about 3:45pm I was heading north on SR101 in the west side nearing the Bell Road Exit in the outer lane in my just purchased 2011 Dodge Challenger SRT-8 392 Hemi that was only 5 weeks old and had about 1800 miles on it. I was minding my own business traveling about ...
Entity
Combs Construction Company
Categories: Builders & Contractors
5258, Report:
#799281
Posted Date:
Nov 18 2011
Dacktech Computer Systems, INC, MIBHTech Computer Systems, Inc, JOYtech O Computer Systems, Inc, ZUNIGA TECHNOLOGY David B Summer, Michael B Hassrup, James O Barrat, ANNY ZUNIGA Complete SCAM !! He sends out fake checks for you cash and wire extra money back New Orleans, Internet
I responded to a craigslist ad wanting a part time technician to fix 7 laptop computers. Next thing I know, he sends me a check for $3530.19 with complex instructions (see below). Just beware of this scam.I have 7 of my company's laptops (HP dv2500)for upgrading/reformatting, advice...
Entity
Dacktech Computer Systems, INC, MIBHTech Computer Systems, Inc, JOYtech O Computer Systems, Inc, ZUNIGA TECHNOLOGY
Categories: Computer Service & Repair
5259, Report:
#799111
Posted Date:
Nov 17 2011
All Coast Auto Transport National Transport Solutions, LLC Never delivered service, took deposit and will not refund. Scam Artist Internet
My experience with this company has been a nightmare. No customer service, nasty and rude. They hang up the phone when they don't want to deal with the problem. My son died on October 16, 2011. I do not drive, so I was trying to send his car to my other son in Miami. I was present w...
Entity
All Coast Auto Transport
Categories: Auto Shipping Companies
5260, Report:
#798924
Posted Date:
Nov 17 2011
Abdul Rahman Khalife Richard Grooves Pre-payment scam Internet
Pre-payment scam
Abdul Rahman Khalife runs a pre-payment scam with companies where he collects advance fee scheme for investments.
He allegedly sends out the promised investment, using what looks like genuine payment advises from Emirates NBD bank, but no money ever surfaces, ins...
Entity
Abdul Rahman Khalife
Categories: Investment Brokers
