5391, Report:
#693652
Posted Date:
Feb 10 2011
Fernando Batista FEBA Corp Contractor took 3 Draws and failed to do work paid for Dallas, Texas
February 10, 2011
In early July, Fernando Batista was asked to give me an estimate on the repairs to 2 properties I purchased from a foreclosed builder. I issues Mr. Batista check number 991 in the amount of 10,000.00 to complete; Demolition, Insulation, Balcony recon...
Entity
Fernando Batista
Categories: Home Improvements
5392, Report:
#693647
Posted Date:
Feb 10 2011
National Protection Service Moor Vehicle Protection Corp; Selltel Inc.; Selltel of Fla Inc.; Warrantybynet; National Protection Plan fraudently stole money from my 78-year old mother & is doing it again after our bank filed fraud report Brick, New Jersey
In January 2010, a telemarketer from Warranty Protection Services called and basically bullied my elderly mother into trying their automobile warranty service for our 2002 Honda for a month for an initial deposit of $50.00 to be paid immediately with her bank debit card. The represe...
Entity
National Protection Service
Categories: Auto Warranty
5393, Report:
#693238
Posted Date:
Feb 10 2011
Biltmore Marketing Group The Biltmore Corporation, E-biz, E Business Group, Biltmore Marketing Group, LLC, E-Biz, E-3Biz, E-3 Biz, LLC, E3 Biz, Matrix Advertising Corp., No Worriez Solutions, Inc., No Worriez Solutions, LLC. Biltmore Marketing Group and E-Biz. We spent $6,410 for a Home Business. We have had no returns on our investment. Phoenix, Arizona
My wife and I were contacted August 11, 2010 by E-Biz, later correspondence showed E Business Group, E3 Biz, LLC and E3 Biz. A guy by the name of Sebastion offered to set up three businesses, Insurance ($395), Travel ($308) and Business Group Referrals ($498). Sebastion ...
Entity
Biltmore Marketing Group
Categories: Computer Fraud
5394, Report:
#692974
Posted Date:
Feb 09 2011
Economic Freedom Corp Supposed legitimate home based business, SURPRISE!! Did not hole up their end of the agreement. Internet, Phoenix, Arizona
It all started with a at home business opportunity with the Economic Freedom Corp (EFC) on Nov. 24, 2010. I paid $495 for the financial website kit, with a $24.95 monthly website fee. I talked to my marketing advisor several times about the business and the amount of mon...
Entity
Economic Freedom Corp
Categories: Home Based Business
5395, Report:
#693171
Posted Date:
Feb 09 2011
Decker Outlet Corp Bootsshop I bought 2 pair of uggs for $168 and they took a total of $197.46 from my account. I got no conformation # or email regarding this purchase. That made me suspisious and when i started investigating Internet
I thought I was purchasing 2 pairs of boots from Bootsshop.com for $168 and $197.46 was taken from my bank account by Decker Outlet Corp. I found out thru researching Decker Outlet Corp that their products are a fraud. I closed down the bank account that they withdr...
Entity
Decker Outlet Corp
Categories: BBB Better Business Bureau
5396, Report:
#693139
Posted Date:
Feb 09 2011
Leslie's Pool Supplies Raynor Covering Systems acting as their subcontractor for my custom pool cover I contracted to have a custom pool cover made, what I got was oversized , sloppy cover that has no tensio Allentown, Pennsylvania
I ordered and paid for a custom pool cover on 8/20/10 , Raynor pool covers was the contractor who came out and measured my pool incorrectly. The cover came Oct 2010. I installed the cover only to find the cover was over sized . The bungee tie downs they supplied didn't work properly...
Entity
Leslie's Pool Supplies
Categories: Pools & Saunas
5397, Report:
#647654
Posted Date:
Feb 09 2011
Busca Corp SearchGuy.com , INMUEBLES levelup, metatube, buscatodo, deporte, la jolla Internet
Prior to filing the civil suit against Mr. Bibiyan,
Plaintiff Ramon Toledo(who often goes by Ramon Alberto Toledo and Ramon Toledo
Arnaiz, among several other aliases) issued several complaints via counsel and
threats of greenmail against Lenny Rachitsky - the CEO - and Mr. Bibiy...
Entity
Busca Corp
Categories: Computer Fraud
5398, Report:
#691959
Posted Date:
Feb 09 2011
Resort advertising pros Resort adverstising professionals Timehsare Scam, Upfront Fees, promised buyers or renters orlando, Florida
This is probably one of the biggest set of scam artists out there. These are the same people that have run Global Timeshares, resort condos plus, worldwide timeshares among some of their company websites. They start a new website every now and than so they can go back through their ...
Entity
Resort advertising pros
Categories: Telemarketing Companies
5400, Report:
#692518
Posted Date:
Feb 08 2011
Aluma Wallet Telebrands Corp Protect Your Wallet ,from Aluma Wallet, Fairfield, New Jersey
AlumaWallet.com order page is FRAUDULENT! They ask for your credit card info FIRST then charge without confirmation.
Next thing I knew, I was charged $70.09. Apparently they give you FREE items as a bonus but charge you shipping on ALL of them with out your confirmation. Th...
Entity
Aluma Wallet
Categories: Internet Fraud