5341, Report:
#584871
Posted Date:
Mar 24 2010
Marcus Evans (or THG) ICG, THG Strange Fake Interview Tactic New York, New York
I went in for my first interview with Marcus Evans New york and suddenly a British man came in and sat down who I was later informed was the entire company's CEO. I thought it was odd that he he would have enough free time to sit in on random entry-level interviews. The CEO asked me...
Entity
Marcus Evans (or THG)
Categories: Business Consulting
5342, Report:
#584649
Posted Date:
Mar 23 2010
Nationwide Corporate Funding michael ward and Robert Moore Nationwide Corporate Funding strikes again Henderson, Nevada
I got a call from Nationwide Corporate Funding a Robert Moore tried to brow beat me to giving them another 9875.00 after they signed a contract for the 2600.00 and 3400.00 after the first 100thousand comes in. Their phones have been off and Mr Moore tried to explain it to me why the...
Entity
Nationwide Corporate Funding
Categories: Business Consulting
5344, Report:
#440597
Posted Date:
Mar 23 2010
F & C Consultant Owner Nicholas T. Cipolla Nicholas T. Cipolla is a scam artist, he will maliciously try and harm you and collect his fees from you while he is at it. New York New York
Nicholas T. Cipolla was unfortunately referred to me by an old business colleague 5 years ago. At the time I was young and naive and trusted the person I worked with. What Nicholas T. Cipolla proceeded to do was prepare my tax returns for the years of 2005 and 2006 (the IRS later ...
Entity
F & C Consultant Owner Nicholas T. Cipolla
Categories: Income tax
5345, Report:
#584043
Posted Date:
Mar 22 2010
Margaret Lee ,3 Dimension Records and ML Enterprise Margaret Lee, Michael Brown, Scam Artists Indianapolis, Indiana
was swindled out of $8,000 in May- June 2006 from Margaret Lee President of 3 Dimension Records , her husband Musician Michael Brown
and Producer and recording Norman Connors.
I was promised for the fee of $3000.00 to get gigs, performance in...
Entity
Margaret Lee ,3 Dimension Records and ML Enterprise
Categories: Liars
5346, Report:
#583731
Posted Date:
Mar 22 2010
First Prioritypay Payroll LLC First Prioritypay - FPP Deducted money from our company account and not paid taxes to NY State and IRS Hoboken, New Jersey
We are also victims of FPP, this company filed our second and third quarter taxes for NY state and IRS, but never paid even though they deducted money from my bank account, and didnt even file fourth quarter. I realized about this fraud once I started receiving notices from IRS and ...
Entity
First Prioritypay Payroll LLC
Categories: Business Consulting
5347, Report:
#453910
Posted Date:
Mar 22 2010
Dyer Beech This company scammed me out of $2200 dollars and now I am about to loose my home. San Diego California
I really needed someone to help me mediate with my mortgage company and help me lower my payment and interest rate so I hired Dyer Beech, they sounded so nice and Kirk Haratani sounded so truthful, so I thought, I had been working with them since January and I was already behind on...
Entity
Dyer Beech
Categories: Business Consulting
5348, Report:
#436520
Posted Date:
Mar 21 2010
Dr. Gregory C. Calleia DDS - The Tooth Repair Shoppe Upcharges & Misrepresentation of Intentions Wheaton Illinois
We took our 12 year old (minor) daughter for a tooth exam where Dr. Calleia indicated 1 filling was necessary & 1 tooth to be sealed to ensure it would not turn into a cavity.
We agreed to a follow up appointment and explained we no longer have dental insurance, would be paying d...
Entity
Dr. Gregory C. Calleia DDS - The Tooth Repair Shoppe
Categories: Doctors
5349, Report:
#582813
Posted Date:
Mar 19 2010
Exile Restaurant Group, LLC Pierre Moran, Peter Moran, Bob Tam Restaurant Consulting Scam Phoenix, Arizona
Exile Restaurant Group, LLC and its representatives, including Pierre Moran and Bob Tam, were sued for fraud, misrepresentation, intellectural property theft, in addition to other charges. They were found liable (Maricopa County Justice Courts, Arrowhead Justice Court, Case...
Entity
Exile Restaurant Group, LLC
Categories: Restaurants
5350, Report:
#580734
Posted Date:
Mar 18 2010
Slade Law Group Salaster Law Firm, Troy Salazar, William Allen@dafinancialprocessing, D & A Consulting, Fraud, false statements, perjury, misrepresentation West Palm Beach, Florida
The Slade Law Group misrepresented themselves by saying that they could help me with a Loan Modification. From the beginning they had no intention of helping me. All they wanted was there Retainer Fee.They lied about working with my mortgage company, they lied about doing the paperw...
Entity
Slade Law Group
Categories: Advertising / Deceptive
