6471, Report:
#698760
Posted Date:
Feb 23 2011
Jorie Aulston Jorie Aulston Took Deposit for Renovations, Did not do the work and lied about it's where it went. Caledonia, Michigan
Potential Clients dealing with Jorie Aulston Realtor, Bellabay Realty, LLC should beware of promises and quotes received from him. They are fraudulent and made up. He Claimed to be able to do a complete reno on one of our re-hab home projects and after taking deposit did not do any ...
Entity
Jorie Aulston
Categories: Property Management
6472, Report:
#698713
Posted Date:
Feb 23 2011
sam sesi now property preservation sesi&sesi sam sesi is a crook sam sesi is a crook scamming people for years FARMINGTON HILLS, Michigan
sam sesi is a professional crook we had worked together and he stole all the money from the checking acct and also has been involved in many dirty rip offfs his court records are endless people have been suing him for years and he never gets in trouble amazing that the attorney gene...
Entity
sam sesi
Categories: Maintenance Companies
6473, Report:
#671785
Posted Date:
Feb 23 2011
http://www.assetcorner.com/ Jill M. Vitaluna Jill M. Vitaluna uses an alias (Jill Marie Jones) A Con woman using the Internet to steal your money. Pittsburgh, Pennsylvania
Jill M. Vitaluna uses an alias (Jill Marie Jones) A Con woman using the Internet to steal your money.
Jill M. Vitaluna an alias (Jill Marie Jones) Lives in a rental in Robinson, Pennsylvania originally from Hopewell, Pennsylvania Claims to be a Private-Money Note Broker, PA N...
Entity
http://www.assetcorner.com/
Categories: Brokerage Companies
6474, Report:
#698681
Posted Date:
Feb 23 2011
wildcat woods/mcmillin construction custom homes-topeka ks Honorable Floyd HONORABLE FLOYD HELPS HANICAPPED--HELPS THEM TO THE POORHOUSE AND CHEATS THEM AND STEAL FROM THEM TOPEKA/MANHATAN, Kansas
Lets get this straight. Floyd is not a humanitarian. His moronic secretary has nothing to do all day so he has her place multiple listings on google and hahahafacebook -only 2 friends--so they can hide the reports of cheating folks and misrepresenting himself as a contractor. He is ...
Entity
wildcat woods/mcmillin construction custom homes-topeka ks
Categories: Builders & Contractors
6475, Report:
#651553
Posted Date:
Feb 23 2011
PermaPave Verigreen, Eric Aronson, Vincent Buonauro, Dash, Permeable Solutions Personal Investment made of $100,000 3 years ago, empty promises, lots of excuses, unbelievable stories, still no money syossett, New York
In February 2008, I was presented with an investment opportunity by my brother in law, with Permapave
USA, LLC by Vincent Buonauro of West Islip, New York.
I signed a Promissory Note agreeing to be paid interest bimonthly for an initial investment of $25,000; at the end of t...
Entity
PermaPave
Categories: Loans
6476, Report:
#698447
Posted Date:
Feb 22 2011
SaleOffAuctions.com GYPSIES, TRAMPS, AND THIEVES !!! Internet
I signed up for selloffauctions after seeing a report on the (internet)news about how great it was. I, like many others, did not realize that my credit card was being charged until it was to late. I did instant message the customer service dept. right then and ask for my ...
Entity
SaleOffAuctions.com
Categories: Credit Card Fraud
6477, Report:
#455184
Posted Date:
Feb 22 2011
Click Construction Inc., Owner - Carl Click, Partners - Larry Pyatt, Charlie Hoskins general contractor con artist on the move From Vero Beach Florida, Working In Houston Texas Area, florida and texas
Hello, we are victims of hurrican IKE, from Crystal Beach, Texas. In October of 2008 Carl E. Click owner of Click Construction Inc. from Vero Beach Florida arrived at our property along with the Texas Windstorm adjuster.
Carl Click looked at the damage to our home and stated tha...
Entity
Click Construction Inc., Owner - Carl Click, Partners - Larry Pyatt, Charlie Hoskins
Categories: Builders & Contractors
6478, Report:
#695623
Posted Date:
Feb 22 2011
Red Frog Beach Club Pillar Panama, Oceans Group International Misrepresentation, fraud, Internet
The Developers at Red Frog Beach promised to build us a home that was to be up to US standards. The contract was signed in 2006. The home was to have 4 bedrooms, 3 baths, central air and heat. Some time in 2008 there was a labor strike that lasted about a year. At about that time, a...
Entity
Red Frog Beach Club
Categories: Builders & Contractors
6479, Report:
#689273
Posted Date:
Feb 22 2011
Carl Clicks Construction Carl Click last know to be located in the State of Ohio. No permit pulled, New Home owner receives Violation and work done incorrec, needs to be done again. Huntsville , Ohio
Carl Click leaves another mess in the State of Fl.
New home owner may be forced to rebuild driveway because a permit was never pulled in Port St. Lucie, Fl. New home owner receives violation and fines for work done without permit. Homeowner acquired the paid check receipts and a co...
Entity
Carl Clicks Construction
Categories: Builders & Contractors
6480, Report:
#631925
Posted Date:
Feb 22 2011
Superior Gold Group Deceptive, Extortioners, horrible customer service, complete rip-offf artists Santa Monica, California
In Oct of 2008 I rolled over my Roth IRA into a metals Roth IRA. Adam Blazer was my broker. He seemed very nice and Very!!! Confident in what he was doing for me. After 6 months passed and no metals had been put into my account at Sterling Trust.
So now I was getting charged ...
Entity
Superior Gold Group
Categories: Investment Brokers