6671, Report:
#165824
Posted Date:
Oct 29 2011
AEGIS Mortgage - AEGIS Lending RIPOFF, Bait and Switch Lending, Misplaced payments, Overall HELL!! Houston Texas
Aegis--where do I begin??!?!?
1) 2 hours before closing, I got a phone call from Chris Minjarez of Mortgage Pros (in Austin, TX) stating that the company we were closing with (Aegis) did not allow escrow accounts. He then said that it wwould not really matter because our mortgage...
Entity
AEGIS Mortgage - AEGIS Lending
Categories: Mortgage Companies
6672, Report:
#793075
Posted Date:
Oct 28 2011
Jon Nguyen Elayda CEO/CFO Comentum Capital Opportunities Fraud, Crook, and a Scam Artist Houston, Texas
On 04 DEC 09, I wrote Jon N. Elayda, CEO of Comentum Capital Opportunities, Inc to authorize him to liquidate my investment; Account Number HCCFR-1016 5758 and remit a check representing proceeds to my mailing address. I estimated the balance as of 04 DEC 0...
Entity
Jon Nguyen Elayda
Categories: Financial Services
6673, Report:
#792751
Posted Date:
Oct 27 2011
The Uniform Connection They get your money and run!!! Houston, Texas
Ordered a landau childrens lab cout no Octboer 13th. Was charged $32.01 for it on October 17.That was the last I heard from them. I have not been able to reach them by phone or e-mail.Have since went back to read reviews about them. They seem to take the money and ...
Entity
The Uniform Connection
Categories: Clothing Stores
6674, Report:
#792811
Posted Date:
Oct 27 2011
Akzis Packaging / Marq Clyburn WATCH OUT COURIER SERVICES! Houston, Texas
Marq Clyburn, Akzis Packaging is a thief! He goes from one courier service to the next. When one cuts him off for non payment or bad check, he goes to the next. He owes our company $2,000.00. We did his work in good faith because people normally do the right ...
Entity
Akzis Packaging / Marq Clyburn
Categories: Liars
6675, Report:
#774516
Posted Date:
Oct 27 2011
millennium lock the Ultimate lock Over Priced, Riped OFF Big Time, Internet
I bought 3 locks from Lowes and then found them on the internet for 99.00 each!! I spent over 600.00 for 3 locks (plus installation) at Lowes Stores In Houston TX and they want my receipts to make an adjustment. When I called his company to ask why we were being riped off I wa...
Entity
millennium lock
Categories: Home Security
6676, Report:
#745774
Posted Date:
Oct 27 2011
Americans Recruting Association Total Staffing Recource Another Name Change For This Scammer Tempe, Arizona
This company tried to scam me last week. I read some scam reports about them bilking people out of $300 when they offer you a job as a work from home recruiter. They change their name. Do not let them get away with it! The only way they can be stopped is that...
Entity
Americans Recruting Association
Categories: Work at Home Business
6677, Report:
#792485
Posted Date:
Oct 26 2011
divine hair braiding Ms perfect hair!!!!!!Scam!!!! fraud!!!!! Crooks!!!thieves!!!! liars!!! houston, Texas
My name is florence and I'm the owner of divine hair braiding.I've ordered hair with Ms Perfecthair,back in february and since then nothing.I had to go through emails and phone calls explaining to me that all shipments were delayed due to the Japan earthquake ,then that Paypal didn'...
Entity
divine hair braiding
Categories: Liars
6678, Report:
#731022
Posted Date:
Oct 26 2011
first irs legal dept. calling place of employment threateningto serve papers and charging me with fraud and bad checks houston, Texas
first irs legal or so called keeps calling place of employment,leavingtheats such as fraud and writing bad checks.also threatening to serve papers at my place of employment.
Entity
first irs legal dept.
Categories: Legal Process Servers
6679, Report:
#792227
Posted Date:
Oct 26 2011
R Cline Co Inc Ray Cline Sent used merchandise instead of new merchandise, Gastonia, North Carolina
Ordered and paid for NEW merchandise, received USED apparel. In March 2011, PayRoll LLC signed an working agreement with Jane Dragonas Close Out Consultants, New Heaven, CT for the representation in buying clothing and Closeout merchandise consulting. We agreed that we are looking f...
Entity
R Cline Co Inc
Categories: Surplus Buyers & Sellers
6680, Report:
#792151
Posted Date:
Oct 26 2011
Luis Urrutia Araceli C Urrutia Luis Urrutia bought a car on eBay and did not pay for it - deadbeat buyer Houghston, Texas
Luis Urrutia2900 South Gessner Apt# 1601 Houston Texas 77063 [email protected]
SELLER BEWARE! This person bought a car on eBay and then never paid for it. When you buy something with BUY IT NOW on eBay, then you are supposed ...
Entity
Luis Urrutia
Categories: Internet Fraud