6871, Report:
#338097
Posted Date:
Jun 07 2008
Brandon C. Yeghoian - BCY Consulting collected 6000. for Grant Svc. and never produced anything he said. Las Vegas Nevada
Brandon Yeghoian and his so call co. BCY Consulting Inc. collected 6000.00 for svc. to establish 2 nonprofit org. and has failed to produce anything for the 6000.00 that he collected. He is a habitual liar, who has no experience on writing grants or for that matter knowledge of how ...
Entity
Brandon C. Yeghoian - BCY Consulting
Categories: Telemarketers
6872, Report:
#337993
Posted Date:
Jun 07 2008
Creditors Interchange this arbitration company was handed to them after capital one referred all lies attack my bank account i am also on disability and they constantly lie and illegally without my permission tries to get money after a agreement was made Buffalo New York
creditors interchange was handed my credit card from capital one
aside from capital one being the most discusting organization, lied to hung up on, never called me back for over 1 year
now creditor interchange has also lied, scare tactic,fish for money from my bank account without...
Entity
Creditors Interchange
Categories: Attorney Generals
6873, Report:
#337841
Posted Date:
Jun 06 2008
Broadbandoffers.com Ripped off $200 - checks that were never mailed but expired Internet
When I signed up for Comcast triple Play, I was told that I would get $200 in rebates through broadbandoffers.com.
I filed in all the forms as required and later followed up to check the status. After a few months it showed it was processed and a couple of months later it showed...
Entity
Broadbandoffers.com
Categories: Advertising / Deceptive
6874, Report:
#311786
Posted Date:
Jun 06 2008
The Coral Group, Galin Nelson/Matt Kelly/Paul Wyatt HUGE SCAM COMPANY!!! WANT TO GO NEGATIVE IN YOUR BANK ACCOUNT?!? Denver Colorado
want to go negative in your bank account...?!? then go work for the coral group or any of the sister companies world wide!!!! they promise the world and give nothing back but stress, relationship strain, debt and heart-break.
this company is being investigated by the IRS of rippi...
Entity
The Coral Group ,. Galin Nelson/Matt Kelly/Paul Wyatt
Categories: Corrupt Companies
6875, Report:
#337478
Posted Date:
Jun 05 2008
Venice Beach Hostel - Mark Wurm Suspicious Fraudulent and Illegal activities that take advantage of foreign guests. Venice California
The Venice Beach Hostel, owned and barely managed by Mark Furm is one of the most financially dangerous places to stay in Los Angeles. Unfortunately, we were victims of this business that employees illegal foreigners in exchange for a free place to stay, last month. We arrived at th...
Entity
Venice Beach Hostel
Categories: Lodging
6876, Report:
#330039
Posted Date:
Jun 05 2008
JK Harris What a joke North Charleston South Carolina
we had an agreement with the IRS for tax year 2004. They was bank drafting us each month until we lost a baby and the money ran out. We defaulted I did not get anything warning me of a levy. we live in texas and we was in minnasota when they levied our account. I went to JH Harris A...
Entity
JK Harris
Categories: Income Tax Service
6877, Report:
#337106
Posted Date:
Jun 05 2008
NCO Financial, NCO Financial Systems, Inc. NCO tried to rob me Horsham Pennsylvania
Simply, I called and volunteered to pay NCO what I owed them. They gave me a settlement amount, of which I paid 10 minutes after, without batting an eyelash. I owed the money, and was good for it, and wanted to make good on it. But before I did, I asked them several times: If I pay ...
Entity
NCO Financial Systems, Inc.
Categories: Questionable Activities
6878, Report:
#337078
Posted Date:
Jun 04 2008
Pat McClafferty Construction Pat Mc Clafferty Construction unscrupulous ripoff ,I did the work Mc Clafferty got paid for my work did not pay me. Verona Pennsylvania
In November 2007,Mc Clafferty got a contract with Lexington Design in Los Angeles Ca. to install cabinets in a 21 Forever clothing store in Pittsburgh and then in Morgantown WV. I have emails, which were submitted to the courts in Pittsburgh, to show the agreement for Mc Clafferty t...
Entity
Pat McClafferty Construction
Categories: Property Management
6879, Report:
#336904
Posted Date:
Jun 04 2008
Global Trust And Financial Inc Morris Lexington Sharon Smith send $2985 by moneygram (untraceable) Morriston Ontario Canada
Cheque is from a real bank branch and a real company name Sunrise Commodities but I doubt the account info is real or valid -
if you try to cash it you trigger a notice to the IRS and or HLSD as its over the 2500 limit. Not sure why this company would be paying Super Seven Conte...
Entity
Global Trust And Financial Inc
Categories: Banks
6880, Report:
#90905
Posted Date:
Jun 03 2008
Armbanduhren - Montres - Rolex - Swatch - LVMH - Richemont - TAG Heuer - Movado - omega - patek philippe - vacheron constantin - audemars piquet - lange - montre, muller - eta - timex - seiko Jewelry scam, fraud, deception, ripoff New York New York
The following internet watch retailers are selling luxury watches that cannot be verified as authentic by the Federation of the Swiss Watch Industry. These are only but a handful of the companies who are providing counterfeits, replicas, and items that may be authentic but without ...
Entity
Armbanduhren, Watches, Montres, Rolex, Swatch, LVMH, Richemont, TAG Heuer, Movado
Categories: Sales People