51, Report:
#328475
Posted Date:
Apr 24 2008
Ervin Moore - Dwelling Construct Erving Moore - Dwelling Construct committing fraud and breach of contrat Frisco Texas
Due to Erving Moore and Dwelling Construct committing fraud and breach of contract please terminate Erving Moore and Dwelling Construct as the builder immediately.
Eriving Moore, please complete the termination forms and get them back to Wachovia so they can complete the termina...
Entity
Ervin Moore - Dwelling Construct
Categories: Builders & Contractors
52, Report:
#261061
Posted Date:
Mar 07 2008
Gerald L. Ervin, D L ROdriguez Holdings, Deadbeat dad, owes over 23k in arrears, refuses to pay. American Canyon, California ALberquerque, New Mexico
Gerald Ervin the ncp was terminated December 2005 after over 25 years at UPS, salary was about 100k per year. Refuses to pay support or medical since.
Had court trial in September 2006, vocational expert testified if he was not working it was his choice, judge imputed income at ...
Entity
Gerald L. Ervin, D L Rodriguez Holdings
Categories: Dead Beat Dads
53, Report:
#312574
Posted Date:
Feb 27 2008
Global Trust Frauds Rip Offs Con Artists Montreal Quebec
You will have the (un)pleasurable moment of speaking with (a con artist) that goes by the name of James Ervin(e) that can be reached at 514-436-7361. This misfit was trying to con my father into going to some border town near Canada to pick up $350K in same bank in the US all for th...
Entity
Global Trust
Categories: Cross-Border Scams
54, Report:
#290850
Posted Date:
Dec 12 2007
Interiors By Erve' no service or product for money rendered Portage Indiana
ervin bates is a interior decorator who i paid to purchse lighting fixtures for my home as well as custom made rugs. i gave him two checks; one for $300 & another for $600. we picked out the fixtures & he had them delivered to his warehouse where the shipping was supposedly cheape...
Entity
Interiors By Erve'
Categories: Architects & Designers
55, Report:
#282019
Posted Date:
Oct 31 2007
FINANCING ALTERNATIVES Paid for a computer that I never Received Total Paid $1871.48 Chesapeake Virginia
I paid for a dell Computer and never received it the total cost $1871.48
Ervin
Sanford, North CarolinaU.S.A.
Entity
FINANCING ALTERNATIVES
Categories: Corrupt Companies
56, Report:
#279985
Posted Date:
Oct 22 2007
Mr. Hernandez, Mr. Tanner, Mr. Mechiner, Mr. Heidelberger, Mr. HanksEtrade Have my account restricted. Sent in required ID info 6 tines, Still restricted!! NY New York
Opened and funded Etrade account on 10/02/2007. Tried to use my account and found it was restricted. Etrade wanted nore ID proof and asked for drivers license, social security card and W9 forms. I faxed it in for myself and wife four times. Talked to many account representatives ove...
Entity
Etrade
Categories: Brokerage Companies
57, Report:
#268873
Posted Date:
Aug 20 2007
IMMEDIADENT THIS WOULD BE MALPRACTICE, BUT THEY DIDN'T PRACTICE Indianapolis Indiana
On Thursday afternoon, August 2, I visited the ImmediaDent Dental Clinic on West 38th Street in Indianapolis. I presented with two infected teeth, #19 and #21, recessed beneath a porcelain bridge. These teeth, particularly #19, were/are severely decayed, with the infection extendi...
Entity
IMMEDIADENT
Categories: Dental Services
58, Report:
#235243
Posted Date:
Feb 09 2007
Ronnies Roofing,Ronnie Ervin,SandraYbarra This company refuses to pay employs, They lie to employs, and There only concern is thereselves Clover South Carolina
My husband worked for Ronnies Roofing for almost four months, in that four months he recieved a total of five checks. He would do one job to get paid for the last job, Ronnies Roofing is the worst company we have ever dealt with about payment.As of right now they still owe my husban...
Entity
Ronnies Roofing
Categories: Employers
59, Report:
#226395
Posted Date:
Dec 20 2006
Naymar Funding Associates Total ripoffs - don't waste your time & especially your hard earned money Providence Rhode Island
I also was a victim of this scam. I wish I would have listened to my gut before sending them $1800 for the insurance for the $10,000 loan. I had to wire (MONEYGRAM)the $1800 to a Gary Ervin in Manitoba, Canada-he was the one who was funding the loan. I still have copies of the paper...
Entity
Naymar Funding Associates
Categories: Corrupt Companies
60, Report:
#219442
Posted Date:
Nov 07 2006
Circuit City ripoff Beware of Circuit City CitiAdvantage Protection Plan Richmond Virginia
We purchased a Hitachi 50 HD TV in November 2004. At that time the TV cost approximately $3500. Unfortunately, we also purchased the extended warranty for $650. After about a year the TV would take about 20 minutes to warm up and turn on. We were moving, so in June I called the ...
Entity
Circuit City
Categories: Audio & Electronic Retail Stores