6261, Report:
#825487
Posted Date:
Jan 20 2012
Steve Kalifa, Feisal Yussuf Reem, Bad Faith Negotiator, Liar, Manhattan Beach, California
Steve Kalifa is a liar, does not keep his word, and negotiates in bad faith. Do not do business with him or any of his companies under any circumstances. You can not trust him.
Starting on December 16, 2011 I contacted him about renting a retail space in Manhattan Bea...
Entity
Steve Kalifa,
Categories: Property Management
6262, Report:
#266600
Posted Date:
Jan 19 2012
Platinum Protection - Ammon Condie President Sales practices are pushy, deceptive. They prey on scaring women when using male salesmen. Contracts are not explained truthfully and reiterate no obligation which is just the opposite! ripoff Orem Utah
Salesmen came to my home in June of 2007 selling home security equipment. Told my wife, that they picked our home because of the way it looked and sat on the block. They told my wife there was no obligation and the equipment was free. What they wanted was to put their security sig...
Entity
Platinum Protection
Categories: Security Services
6263, Report:
#783141
Posted Date:
Jan 19 2012
Conman Kevin Conway Conway's Vintage Treasures http://www.cvtreasures.com Forger of Autographs Signatures Criminal Liar Plainville, Massachusetts
Conman Kevin Conway purchases items for a cheap price on Ebay and then makes up a false story with a COA. His user name on Ebay is just_vintage and I am in the midst of a lawsuit with him as he sells forged items.Notice how he keeps his purchases private on Ebay.That is a major warn...
Entity
Conman Kevin Conway Conway's Vintage Treasures
Categories: Internet Fraud
6264, Report:
#824469
Posted Date:
Jan 18 2012
Fidelity Assurance Company Secret Shoppers Secret Rip Off jericho, New York
I had went online looking for a job. Once in a while you find those secret shoppers adds and I thought that this one sounded good. I have had friends that have done this with great success but not through the Fidelity Assurance Company. I didn't think they were going to give me a po...
Entity
Fidelity Assurance Company
Categories: Customer
6265, Report:
#824401
Posted Date:
Jan 18 2012
Bob Miller/Adcenters Billboards Electronic Billboards Internet Scam,Bob Miller Internet
Bob Miller of Adcenters Billboards has created a fictitious company with fictitios employees, He lures people in by lying to them about his relationship with Microsoft. He has been doing this since 2008,I have filed a report with the FBI,and have contacted numerous people that have ...
Entity
Bob Miller/Adcenters Billboards
Categories: Internet Fraud
6266, Report:
#824394
Posted Date:
Jan 18 2012
Electronic BillBoards/Bob Miller Adcenters BillBoards Internet Scam Since 2008 Internet
Bob Miller of Adcenters Billboards is a master con man.He has created a fictitious company and fictitious characters to lure people in to buy false billboard advertising. I have done my research and he is ripping people off by lieing to them about a deal he has with Microsoft and al...
Entity
Electronic BillBoards/Bob Miller
Categories: Internet Marketing Companies
6267, Report:
#824355
Posted Date:
Jan 18 2012
Macrotrade Forteco Trading Limited I have invested 8000USD with them but now they are refusing to pay back the money Internet
I have invested 8000usd and i have withdrawn 3900usd but have not received the money. The macrotrade company has turned into a scam
See below the communication
Re: [#DSY-14866-391] What is happening
TO: 1 More1 recipient
CC: recipientsYou More
BCC: recipientsYou Hide Details...
Entity
Macrotrade
Categories: Investment Brokers
6268, Report:
#824230
Posted Date:
Jan 18 2012
Cash USA Kieth Nelson, Mark Jones Lawsuit/ Arrest Scam philadelphia, Pennsylvania
I received a call at work from a male who spoke with a middle eastern accent asking who my attorney would be. I had to tell him to call me back on my personal line, as I could not speak at work. He called back later from (941)357-7975. At this point he asked if I had not received no...
Entity
Cash USA
Categories: Cash Services
6269, Report:
#824208
Posted Date:
Jan 18 2012
Bennett Jones LLP Amanda McLachlan Beware of Amanda McLachlan Toronto, Ontario
Amanda McLachlan is a FRAUD. People be ware, dont trust this bi*h. I introduced her to some people and she sold me out as soon as she convinced them to hire her. Amanda McLachlan who works for Lincoln Caylor of Bennett Jones LLP in Toronto. Dont hire them or ...
Entity
Bennett Jones LLP
Categories: Attorneys & Legal Services
6270, Report:
#824186
Posted Date:
Jan 18 2012
Max Garza scam artist Internet, Internet
do not do business with Max Garza from Michigan, this guy is a notary republic and is supposed to be honest but he is far from that. our company contacted him for a service and when he got to our clients home he lied about all the documents and then he steered our client to one of h...
Entity
Max Garza
Categories: Loans