671, Report:
#619242
Posted Date:
Jul 02 2010
World Imperial Funding, Pat Villano Pat Villano, Pat Nilano Pat Villano is nothing but a closet broker with no contacts STAY AWAY! It will only cost you time and money , Internet
Pat sure sounds professional on the phone and will tell you he can fund any deal on the planet. He then gets you involved with his network of closet brokers only so that they can charge up front money. He then takes a split of the up front money and pushes all the blame on his close...
Entity
World Imperial Funding, Pat Villano
Categories: Mortgage Companies
672, Report:
#613615
Posted Date:
Jun 27 2010
[email protected], Internet
-----Original Message----- From: [email protected] To: [email protected] Sent: Fri, Jun 11, 2010 9:19 pm Subject: Authorized Transaction Confirmation.. Dear XXXXXXXXXXXX, Thank you for your order from http://www.grantkq10.com. Your order confirmation number is 1749815284...
Entity
[email protected]
Categories: Grant Writing & Research
673, Report:
#616905
Posted Date:
Jun 24 2010
Vincent P Laplante [email protected] FRAUD AND SWINDLER REPORTS FALSE CLAIMS AND DENIES LIABILITY Lonsdale, Arkansas
Vincent Laplante is a fraud who claims false damages and when not compensated for false allegations attempts to slander all he comes in contact with. Avoid this scammer who threatens to litigate everyone. The fraud claims to be an attorney, a legal clerk, a paralegal or ...
Entity
Vincent P Laplante
Categories: Antiques & Second-hand
674, Report:
#614175
Posted Date:
Jun 14 2010
John Nieves Deborah Winfeild Scammmmer located supposedly in London, Internet
, This is to let you know that one of my clients sent a payment in form of US Money Order for $2700 .Once you recieve the payment , cash it at your bank and proceed to send the rest funds via western union which will be $2300 once you have deducted your weekly salar...
Entity
John Nieves
Categories: Computer Fraud
675, Report:
#613826
Posted Date:
Jun 13 2010
J H Zidell Jaime Harrison Zidell, JH Zidell, J Zidell, [email protected], jh Zidell PA, Miami lawyer steeling from small businesses Miami Beach, Florida
See full story at this link: http://www.wsvn.com/features/articles/investigations/MI88956/
One man worked for at least six South Florida limo companies. That man has sued six South Florida limo companies. The limo companies say he is a serial suer. He says he's trying to get them...
Entity
J H Zidell
Categories: Limousine Services
676, Report:
#425976
Posted Date:
Jun 09 2010
D&A Kennels / Maize Bulldogs / Just Puppies / Anton & Dawn / 177 W End Ave, Brooklyn, NY Sold us dog with cherry eye and then removed it themselves causing us $3500 worth of vet bills 177-6 West End AVenue, Brooklyn, New York177-6 West End AVenue New York
We purchased a male english bulldog from Anton and Dawn on 8/25/08. Three days after we brought him home, Otis ended up with cherry eye. We immediately called Anton because before we purchased him we expressed concerns about his eyes because they were a little red (Anton told us t...
Entity
D&A Kennels / Maize Bulldogs / Just Puppies / Anton & Dawn / 177 W End Ave, Brooklyn, NY
Categories: BBB Better Business Bureau
677, Report:
#611484
Posted Date:
Jun 08 2010
F.D.S. Forclousure Defense Solutions Lee Schneider /Scott Russo Scott Russo Took deposit, cashed check, service not rendered, wont return calls west babylon, New York
BUYER BEWARE!
Hired FDS / Lee Schneider to execute a Loan modification for me back in November 09. Paid the required $1000 up front deposit for a $3000 total cost.(gauranteed)
Check was cashed, but Services were never rendered, to date, and my money not refunded as per gaurantee...
Entity
F.D.S. Forclousure Defense Solutions Lee Schneider /Scott Russo
Categories: Loan Modification
678, Report:
#610856
Posted Date:
Jun 06 2010
John Nieves [email protected] As others have reported, John Nieves position is a scam!, Internet
After responding to a craigslist ad for a call center person, I received the same solitication email as others saying we'd try a week of work to see if it was a good fit, etc. Like the others, the first job was to buy things for an orphanage.
Beware of this scam!
Entity
John Nieves
Categories: Home Based Business
679, Report:
#586875
Posted Date:
Jun 02 2010
National Warranty Of Florida - Prizm national warranty of florida Wasted my time and cost me money. Internet
Last year we got involved with Prizm Administration. We needed a new extended warranty policy developed for the callcenter industry because the automotive industry sucks. Prizm was very interested in getting involved but didnt check with protective insurance before wasting my time a...
Entity
National Warranty Of Florida - Prizm
Categories: Auto Warranty
680, Report:
#606444
Posted Date:
May 23 2010
Mood Fabrics, Larry Coleman Larry Coleman Mood Fabrics, Financial Secretary New York, New York
Email that I received:
We wish to employ the service of a work at home financial assistant/secretary who would handle billings and full inventory of monthly billings, payments and activities routed through him/her on behalf of MOOD FABRICS.I work with ( www.moodfabrics.com ) as the...
Entity
Mood Fabrics, Larry Coleman
Categories: Cash Services