611, Report:
#782120
Posted Date:
Sep 28 2011
Bank of the West using faked documents and without my fingerprint to make a loan with my house Las Vegas, Nevada
People of interest:
In November of 2008 Ping Cheung (then ex-wife of John Chao, divorce documents stamped by court on October 13th, 2007) preceded to re finance the home without the consent or knowledge of John Chao. She arranged for all documentation to processed and notarized ...
Entity
Bank of the West
Categories: Banks
612, Report:
#778111
Posted Date:
Sep 18 2011
Give Jewelry, Charlie Halsell Give Jewely Scam Give-Jewelry 1, food, week, skinny, tuesdays, give-jewelry, give, jewelry, scam, fraud, charlie, halsell, builders, bali, orphanage, facebook, take, money, food, child, Internet
I have a HUGE problem with this company! They won't open their books and actually show money being wired or transferred from their parent scam company Halsell Builders, Inc. to the Bali Orphanage. Also the fact that they can't show that they are a true Non Profit. I trie...
Entity
Give Jewelry, Charlie Halsell
Categories: Questionable Activities
613, Report:
#776668
Posted Date:
Sep 14 2011
PoolDeals.Com www.PoolsExpress.Com Charlie is operating a SCAM over the internet and should be put out of business. I ordered the wrong pool liner & he refuses to swap the liner or refund my purchase price. The website is completely m Internet
I purchased a pool liner from poolsexpress.com. I checked online for the status but was unable to obtain a status. I left numerous messages, but no one ever returned my calls. I finally received the liner and discovered that it did not fit the pool and the quality of ...
Entity
PoolDeals.Com
Categories: Bait-and-Switch
614, Report:
#771870
Posted Date:
Sep 01 2011
AAMCO Transmissions AAMCO HARRISONBURG..LIARS!!!! Harrisonburg, Virginia
I was relocating from Lynchburg, VA to Manchester, CT and my transmission overheated, so I got it towed to the Aamco in Harrisonburg. The Receptionist is Malarie. The Supersiver is Chris. The Owner is Tom C. Imerson. This was a warranty work.
They had my car there for a whole month...
Entity
AAMCO Transmissions
Categories: Auto Repair Service
615, Report:
#770436
Posted Date:
Aug 29 2011
Sun Devil Auto Sun Devil Auto, Glemdale They do unauthorized work. Glendale, Arizona
Very bad shop. I have experience doing my own repair and modification work since high school and Case Western Engineering University .I am a retired aerospace engineer and was a Vice President of Engineering for a company in California. I also was a Chief Engineer for Allied Signal ...
Entity
Sun Devil Auto
Categories: Auto Repair Service
616, Report:
#768623
Posted Date:
Aug 23 2011
The Costa Rica Team Charles Boyd Ex Con and Ex Con Artist out of Jail back selling property that dont exsist Sarasota Florida
Well he is out of Jail and back selling WaterFront property in Arizona Dont get riped off. ask anyone he sold property to in Costa Rica your money will be gone He has a line up of people he done this to in Jaco Beach Costa Rica where he was hidding from the police for years and had ...
Entity
The Costa Rica Team
Categories: Travel Services
617, Report:
#768465
Posted Date:
Aug 23 2011
Charles Boyd Costa Rica Charlie Charlie Boyd Out of Jail and back to SCAMING money from People STAY AWAY from him !!!! Sarasota , Florida
Rember Charlie Boyd from Jaco Beach Costa Rica ? How Many People Did he Rip off ? He Did me and lot others I know in Costa Rica. Well anyway he is back ripping off people in Florida tring to sell them land that will never see houses built on or a road to the property so pass the wor...
Entity
Charles Boyd
Categories: Travel Services
618, Report:
#768215
Posted Date:
Aug 22 2011
Cooper Brown Real Estate Property Management Atlanta, Georgia
Charlie the owner of the company is cordial and all he wants to know is if you have good creidt...AT FIRST! When moving out he makes up all types of lies so that he can keep your deposit. my two year old nephew hand a (one hand print) on the bottom of the door he claimed the propert...
Entity
Cooper Brown Real Estate
Categories: Real Estate Services
619, Report:
#768010
Posted Date:
Aug 22 2011
Give Jewely Scam Give-Jewelry 1, food, week, skinny, tuesdays, give-jewelry, give, jewelry, scam, fraud, charlie, halsell, builders, bali, orphanage, facebook, take, money, food, child, Internet
Think you are working with a NON-PROFIT ORG that is feeding the starving children in BALI??? GUESS, again!!!!!
The Halsell Builders, Family (speaking on my own behalf are cheats, liars, and thieves) owned FOR-PROFIT Corporation otherwise known as Give Jewelry or Give-J...
Entity
Give Jewely Scam
Categories: Questionable Activities
620, Report:
#767926
Posted Date:
Aug 22 2011
Grace Serrano Charles Serrano Carlos Serrano Grace Leal Loan Modification/Fraud/Scammers/licensed real estate salesperson knowledge of husband charlies unethical loan modification scamming Rancho Cucamonga , California
Grace Serrano is a licensed real estate agent with keller Williams in Rancho Cucamonga on White Oak ave. She uses her real estate clientele as a referral for her husband Charlie's Diversified Real Estate Consultant business outof Rancho Cucamonga .He charges people $1200 ...
Entity
Grace Serrano
Categories: Loan Modification