551, Report:
#364480
Posted Date:
Aug 19 2008
Bradford Smith/Jose Agular/Stephen Sanchez ,Horizon Mortgage And Horizon Executive Realty Scam artist, partnership fraud, mortgage fraud, real estate fraud Lancaster California
Brad Smith, Jose Agualr, and Stephen Sanchez are a bunch of thieves. I used to work with them and help to open their company Horizon Mortgage and Horizon Executive Realty. They were supposed to be friends of mine.
I purchased two homes with them under a partnership agreement. Th...
Entity
Categories: Tenants
552, Report:
#358866
Posted Date:
Aug 04 2008
The Coffee Man, Inc. Continental Coffee Co, Bob Cameron, Terry Elliott, Clear Vision Marketing, Roosevelt Marketing,: Invested almost $30,000 for coffee distributorship and lost it all Denver Colorado
My report is pretty much indentical to those already listed. Invested almost $30,000 for the gold level distributorship, including shipping charges. Spoke with Paul Pierce (inital sales person), Bob Cameron (director of operations), Jennifer Kyle and Tina Sanchez (customer support)....
Entity
Categories: Coffee Shops & Tea Rooms
553, Report:
#357818
Posted Date:
Jul 31 2008
Affordable Motors - Felix Sanchez Don't Give These Guys a Deposit They Will Not Return It If You Don't Buy a Car Miami Florida
I give this this used car dealer a deposit to hold a car in the amount of $1,000 .
They attempted to get me to sign the papers in blank which I would not do.
A week later I returned to the dealership I asked for my money back. That was July 26th. I was told to come in on Mo...
Entity
Categories: Auto Dealers
554, Report:
#356191
Posted Date:
Jul 29 2008
Nationwide Relocation Services Big time rip-off! Ft. Lauderdale Florida
Wow, where do I begin. First off, I found NRS via 123movers.com. Will never go there again. I was contacted by Leigh Sanchez. He seemed very friendly and figured I would see if I can get a decent moving quote. I explained to him that I have approx. 3000lbs worth of items to mov...
Entity
Categories: Moving & Storage
555, Report:
#348887
Posted Date:
Jul 24 2008
Insider Mystery Shopping Secret Shopper Scam Woodbury New York
This company has been mailing a letter and a cashier's check drawn on MidWestOne Bank. The business purports to be a SECRET SHOPPING employment firm. The letter instructs you to deposit the check and then shop at several business that the company lists. Two of the businesses incl...
Entity
Categories: Work at Home
556, Report:
#352861
Posted Date:
Jul 18 2008
Insider Mystery Shopping They changed banks Woodbury Minnesota
I receieved a check in the mail from Insider Mystery Shopping.The teller at my bank informed me that chances were that it was a scheme.She was right. I looked the company up on the internet and found the Ripoff report on them.The report said that their address was Woodbury,New York....
Entity
Categories: Work at Home
557, Report:
#351109
Posted Date:
Jul 14 2008
CONTINENTAL GOURMET COFFEE scam scam scam DENVER Colorado
I saw an ad in the newspaper a couple months ago and responded. Sent me the packet with all the the pictures and coffee sample. I spoke to everyone there Ken Leggit, Bob Cameron, Tina Sanchez, and a few others ALL BOGUS NAMES. Roosevelt marketing also a scam All the references they ...
Entity
Categories: Coffee Shops & Tea Rooms
558, Report:
#346571
Posted Date:
Jul 02 2008
Prestique Financial I was a court clerk and my husband was there recovery manager we both were fired from our jobs for exposing them for money laundering and extortion Salt Lake City Utah
Hello, my name is katherine. I was a court clerk at the 3rd district court small claims in the evening. my job was to make sure that companys did not sue out of jurisdiction. I reported to my supervisor this company was suing people from new mexico , arizona , etc here in utah and w...
Entity
Categories: Collection Agency's
559, Report:
#344893
Posted Date:
Jun 27 2008
Verizon-Account Verification Payment Center Alleging a debt is owed dating back to 1993-2001 Westfield Indiana
On Tuesday, June 24, contacted Verizon to establish service in a new residence I just move into. Near the end of the conversation, I was asked to provide my SSN which I didn't want to do due to being a victim of identity theft. In doing so, I was informed that allegedly I owe a debt...
Entity
Categories: Collection Agency's
560, Report:
#344747
Posted Date:
Jun 27 2008
Superior Telemarketing, Carisa Sanders. Emily Sanchez Don't Stay Discouraged Orange Park Florida
My has this list ground in the past few weeks. I am so very sorry for all the mess thuis woman has caused. I too was a loyal employee for that person Carisa SAnders. she owes me over $1600.00 in pay and I am have her investigated as we speak. I am glad we have a place to vent, b...
Entity
Categories: Telemarketers