541, Report:
#954680
Posted Date:
Oct 14 2012
EMerchant Middleman LLC Victoria Willmy, Michelle Mitchell, Christina Nelson, Bill Starks, Chris Buckingham, Jim Reagan, Frank Goodman, Dave Thomas, Stephanie Winters...owner Brian McKee Fraud and Scam...Sells one thing and changes things the longer you deal with them Phoenix, Arizona
Nov. 29, 2011, I received a phone call from EMerchant Middleman, Stephanie Winters Ext.506, 1-888-477-4521 asking me to set up a in home business. The business was Merchant Credit Card Processing. I paid $175.00 to set up a website. On Dec. 8th, 2011, I received an...
Entity
EMerchant Middleman LLC
Categories: Attorney Generals
542, Report:
#953449
Posted Date:
Oct 10 2012
1 Stop Title David Mitchell, Candice Weir, James Dunn, ESCROW FRAUD internet, Pennsylvania
Worldwide Management Group listed out of Boston Ma, contacted us about selling our timeshare. After checking with the BBB of Ma and getting an A+ rating we decided to do business with them. They were just the front men for the actual scam.
1 Stop Title...
Entity
1 Stop Title
Categories: Cross-Border Scams
543, Report:
#951025
Posted Date:
Oct 05 2012
Caribbean Cruise Line Robert Mitchell, PRESIDENT BULLIES BILK YOU TO CRUISE BAHAMAS Ft. Lauderdale, Florida
My father who recently began showing signs of dimentia, called to RONCO to order some knives he saw on TV. RONCO put him into a phone adversement while on hold, prompting him to get a fabulous cruise deal for limited time, little $$, etc... press #A now... So he did then...
Entity
Caribbean Cruise Line
Categories: Cruise Ships
544, Report:
#948769
Posted Date:
Oct 01 2012
Cambridge Whos Who Cambridgewhoswho Involved in Lawsuits in State Supreme and Federal Courts. Uniondale, New York
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU
HASHARAN SETHI, Plaintiff,
-against- RANDY NAROD, ERICA LEE, DEBORAH MORRISSEY, BRIAN WASSERMAN, MITCHELL ROBBINS, JERRY MOTT, RICHARD SOMECK, DONALD TRUMP, JR. AND CAMBRIDGE WHO'S WHO PUBLISHING, INC.,
...
Entity
Cambridge Whos Who
Categories: Book Publishers
545, Report:
#475054
Posted Date:
Oct 01 2012
Haulover Charter Fishing is a Scam (Miami Charter Fishing, Haulover Marina, Haulover Park) Bal Harbour Florida
Haulover fishing is a scam!
Haulover Marina, is a marina in South East Florida (North Miami) where several charter take out people to go fishing daily.
I've always been a big fan of Shark and Marlin fishing. So the past 4 years since I moved to Miami I went out on fishing bo...
Entity
Haulover Charter Fishing
Categories: Fishing
546, Report:
#947878
Posted Date:
Sep 29 2012
Mitchell1 Shop Key MitchellOne Mitchell Service ShopKey OnDemand BEWARE NOT AS PROMISED PRODUCT NOT EFFECTIVE POOR CUSTOMER SERVICE Poway, California
Mitchell1 Sold Us Service which included a plug-in for Quickbooks so we could integrate our accounting system. We compared Mitchell1 to the ALLDATA Product before agreeing and the Quickbooks integration was a key component of our decision. Shortly after signing a one year contract, ...
Entity
Mitchell1 Shop Key
Categories: Auto Repair Service
547, Report:
#891979
Posted Date:
Sep 28 2012
Mitchell On Demand Mitchell 1 NEW MITCHELL PROGRAM IS MISSING INFO AND I WAS LIED TOO, Internet
Does this sound familiar. Our new Mitchell program is easy to use and has a great search feature. Dont beleive it! I was told all these lies about there competition by my sales rep and about Mitchell's program being the replacement. When I started using the program there was missing...
Entity
Mitchell On Demand
Categories: Auto Repair Service
548, Report:
#947776
Posted Date:
Sep 28 2012
Bob Vallen Robert Ira Ballon Bob Vallon is a fraud HE IS AT IT AGAIN SEEKING SHELL CORPS TO DEFRAUD INVESTORS Englewood , Colorado
Jun. 14--EX-STOCKBROKER FACES EMBEZZLEMENT SUIT: A San Diego widow in her 70s is suing a former Escondido stockbroker for embezzling $75,000 from her account.The Superior Court suit charges Robert Ira Ballon with fraud, negligent misrepresentation, breach of fiduciary duty, negligen...
Entity
Bob Vallen
Categories: Financial Services
549, Report:
#942297
Posted Date:
Sep 17 2012
MITCHELL BATER 12 Different moving company names / 13 different Landscape company names / 6 different handyman company names Don't allow into your home or around your children, Scam Artist, Ripoff, Fraud, Thief, Scammer, BEWARE of this guy! Atascadero, California
MITCHELL BAXTER is a fraud & ripoff.
He claims to be a 'mover, Landscape professional and a Carpenter/Handyman.
Mitchell Baxter has many complaints against him from people that he ripped off.
We hired him to help us move. He was late, Destroyed our furniture & a...
Entity
MITCHELL BATER
Categories: Liars
550, Report:
#941704
Posted Date:
Sep 15 2012
dolphin carpet & tile very unprofessional, rude,and total lack of customer service deerfield beach, Florida
The tile installer, Pablo, was very unprofessional and rude. Our walls were ripped up when they unwillingly removed the base boards. The painters took pictures of our walls because they were so mortified at the condition they had left our walls. Everything had an i...
Entity
dolphin carpet & tile
Categories: Carpet & Tile Installers