5601, Report:
#454949
Posted Date:
Feb 12 2011
JP & Associates Investment Firm LLC Do Not DO Business With This Company. They have admitted to FRAUD! Fayetteville North Carolina
The owner of this company Lynda S. Steele aka Lynda Plunk, Lynda Alvitre, Seng Peth Bouunharaj bilked 8 investors out of over $700, 000. There was a court case and on May 11, 2009 she admitted to fraud and the investors were awarded over 1.5 million dollars in judgments against her ...
Entity
JP & Associates Investment Firm LLC
Categories: Internal Revenue Service
5602, Report:
#693482
Posted Date:
Feb 10 2011
Mr Adam Hernandez He sent me an email to state that I was chosen to participate in a survey which would pay me $300.50 for acting as a customer at the nearest MoneyGram location and responding to the survey questions h Internet
First, I saw an ad on Craigslist for paid durvey participation and responded to it.
This is the email I received:
Dear Applicant Thank you for your recent online application on Craigslist to join our Focus Groups. We appreciate your quick response as it reflects a good sens...
Entity
Mr Adam Hernandez
Categories: Business Consulting
5603, Report:
#693244
Posted Date:
Feb 10 2011
MAS Accounting unprofessional practice Coral Springs, Florida
Mr. Hernandez, owner of this accouting firm, did not include a W2 for a large amount of money into our taxes even after he was given the W2. We were audited several years later and because of his error (which he claims he did not do - is lying) we were assessed $8300 including...
Entity
MAS Accounting
Categories: Small Business Services
5604, Report:
#693077
Posted Date:
Feb 09 2011
DEZERTNATION Robert Anderson- Owner Stolen parts and money paid for wok not done. Disappered overnight Laguna Niguel, California
I found a project car for sale online, local to me. It was offered by Rob the owner of dezertnation offroad fabricators in laguna Niguel. Local to me, so I contaced him and went to check it out. I purchased the car on or about 12/10/10.
We discussed the further fabric...
Entity
DEZERTNATION
Categories: Auto Parts
5605, Report:
#693063
Posted Date:
Feb 09 2011
Michigan Ave. Antiques Nathan Feingold Theft By Deception Detroit, Michigan
I found Michigan Ave. Antiques on line looking for antique and art appraisers. I called and spoke to the owner Mr. Nathan Feingold.He arrived at my home in May of 2010 to appraise five oil paintings.I was told it would be two weeks to receive my CD and e mail copy of the appraisal.I...
Entity
Michigan Ave. Antiques
Categories: Liars
5606, Report:
#692646
Posted Date:
Feb 09 2011
Conn's Electronics Rip Off. Old Vent installed with Dryer. Hosses Sold when Washer comes with pair.. Run Around to get what I paid for TX, LA OK, Internet
I purchased a Clothes Washer & Dryer. The sales lady who happens to be the evening manager also sold me two kits. One was pair of hoses for the washer, and other kit included the VENT and the electrical cable for the dryer.
During the insllation the set had to be moved aroun...
Entity
Conn's Electronics
Categories: Appliances
5607, Report:
#692633
Posted Date:
Feb 09 2011
Affordable Finance LLC Affordable Marketing and Staffing Inc., Pepsny Law, Richard J. Pepsny, Robert Liccardi Rip Off, Lie, Screw you over Colts Neck, New Jersey
Affordable Finance in partnership with Pepsny Law offered me assistance with a loan modification. Affordable Finance took $1670.00 of my money for this assistance. I was advised they used Pepsny Law as the attorneys office that would work on my behalf with my mortgage company to get...
Entity
Affordable Finance LLC
Categories: Loan Modification
5609, Report:
#692525
Posted Date:
Feb 08 2011
Robert Blackman Lead company PROFIT LEADS RIP OFF LEADS FOR LIFE. Norman, Internet
Be very careful when ordering leads from Robert Blackman. He offers a $1 trial, which can be cancelled before two weeks and not incur any more payments. However, once he has your card details, he continues to charge you.
He also promises things he cannot fulfill. Before I placed an...
Entity
Robert Blackman Lead company
Categories: Sales People
5610, Report:
#692457
Posted Date:
Feb 08 2011
Robert Scott, YouOwn.Net Robert Scott withdrawn money out of my account with out authorization, and $1.95 for no services rendered. BeverlyHills, California
I am a single mother, I work many hours in one week to support my two children and to find that I had the option of paying someone a minimum of $1.95 for a list of homes that are available to rent-to-own seemed impossible to resist. I inquired information an...
Entity
Robert Scott, YouOwn.Net
Categories: Realtors