5261, Report:
#798700
Posted Date:
Nov 16 2011
Evaluation Solutions - Evalonline Richard Camp CPA PA Non-payment For My BPO Services Internet
Im a Realtor in the Cincinnati Ohio area and I perform Broker Price Opinions for several companies located around the United States.
Evaluation Solutions or https://www.evalonline.com/home.php solicited me over the phone to perform (BPOs) or Broker Price Opinions for ...
Entity
Evaluation Solutions / Evalonline
Categories: Realtors
5262, Report:
#798478
Posted Date:
Nov 16 2011
Headwebmaster James & Ronnie did not produce web site or domain Lakeland, Florida
Responded to an ad on Craigslist for website design and hosting. Originally spoke with a woman who took some basic info and credit card info for $95. Actually spoke to her maybe once after that and then never heard from her or received any returned calls from messages left. Mon...
Entity
Headwebmaster
Categories: Websites
5263, Report:
#797667
Posted Date:
Nov 15 2011
Adam G. Curry Charity Rager James reever family fraud Spring Grove, Pennsylvania
Do you know Adam Curry? Are you planning to do buisness with him? If so consider this Mr. Curry is the kind of guy who took the fuses out of all his big screen tv's and appliances then claimed to his insurace company there was a power surge and all these things were dama...
Entity
Adam G. Curry
Categories: Churches
5264, Report:
#797767
Posted Date:
Nov 14 2011
ifree club false advertising, cheated, lied, stole, internet, Internet
I went to the Frostwire website and an ad stated that As a part of a court ordered settlement Limewire was to give away free items to its members and all I would have to do is pay $19.95 shipping and handling. Just go to the website.I went to the website and found a 50 Sony Brava...
Entity
ifree club
Categories: Internet Fraud
5265, Report:
#797563
Posted Date:
Nov 14 2011
Tropical Luxury - Tropicalbmw.com, ebay tropicalbmw, Owners Igor Svidunovich, Oleg Svidunovich Unethical Luxury automobile eBay Sellers Port Charlotte , Florida
Also see report at www.tropicalbmw-ripoff.comSave yourself heartache before you buy a BMW, Infinity or Mercedes from Tropical Luxury
Read my true story from this very unethical Ebay seller;
it could SAVE YOU THOUSANDS!Tropical Luxury INC, Tropicalbmw.com, ebay tropicalbmw, Owners...
Entity
Tropical Luxury
Categories: Auto Dealers
5266, Report:
#719275
Posted Date:
Nov 13 2011
ASST. MANAGER SUNTRUST BANK HER LAST NAME IS SKEETER OR SOMETHING VERY CLOSE TO THAT. ILLEGAL HOLD ON IRS DIRECT DEPOSIT AND UNBELIEVEABLE HORRIBLE TREATMENT AND LIES DULUTH, Georgia
I opened a new account with Suntrust a few weeks ago in order to have my tax refund direct deposited into it. The actual refund was for my fiancee' /common law husband (we had been together for about 16 years. I live in Georgia). We have an 11 year old son. My fiancee' passed away l...
Entity
ASST. MANAGER SUNTRUST BANK
Categories: Banks
5267, Report:
#797087
Posted Date:
Nov 11 2011
Sandra Leslie Sandy Leslie, Carl Rash, Hillcrest mobile home park, I pay a water bill, that the landlord refuses to give me a copy of. When my lease is up she is going up on loy rent from 250.00 to 450.00. I own my mobile home in this park. It is drug infested, and w Internet, Internet
My husband and I moved our mobile home to Hillcrest Mobile Home Park, located in Asheville, NC. Sometimes it pulls up as Woodfin, NC. We are the only one that own our mobile home, all the others are owned my Sandra/ Sandy Leslie she lives in Davidson, NC. The park manager is James ...
Entity
Sandra Leslie
Categories: Mobile Home Parks
5268, Report:
#791943
Posted Date:
Nov 11 2011
CD Hopkins Metals, LAM California David Bigby, Chadwick Hopkins Owner of CD Hopkins Metals, Lloyds Lending and owners Frank Gaudino and James Burbage Unauthorized buying and selling, pressured sales tactics, lost my entire investment!!!!!! Los Angeles, California
This company formed by Chadwick Hopkins for whom I found out had NO experience or expertise as a precious metals broker or analyst, instructed my assigned salesman when I needed to buy silver. I lost 45% of my money and was out of the market. WITHOUT my knowledge or consent bou...
Entity
CD Hopkins Metals, LAM California
Categories: Brokerage Companies
5269, Report:
#796950
Posted Date:
Nov 11 2011
cdhopkinsmetals chadwick hopkins, james Burbagage, Marni Burbage Don't be scammed Internet, California
Don't be taken by these constant phone calls and empty promises. They took my 10000.00 of my money and lost it. After further investigstion I found out that James Burbage was the owner of a company called LLoyd's Asset Management based out of Florida and has multiple law suits agai...
Entity
cdhopkinsmetals
Categories: Investment Brokers
5270, Report:
#796868
Posted Date:
Nov 10 2011
james bui address also listed as 'city of industry, CA' ebay ripoff - using delivery confirmation to fake address culver city , California
this is in reference to ebay transaction number: 1605xxxxxxxx purchase date was 05/16/2011 alleged shipping date was 05/16/2011
i am being scammed seller did not send item i purchased USPS tracking info confirms this tracking number is: 9405 5036 9930 0103 4298 xx&nbs...
Entity
james bui
Categories: Internet Fraud
