61, Report:
#1131247
Posted Date:
Mar 17 2014
Legal Educators USA This Company changes its name often , staying one step in front of clients and the law.The current name of the company is STARGATE MUTAL & ASSOCIATES NATIONWIDE LOAN MODIFICATION SCAM ARTIST VERONICA SESMA,aka CYNTHIA HARRIS and CYNTHIA MARIA Los Angeles California
Here is some new information regarding VERONICA SESMA , new name alias is CRISCA STAR she has used the name of Cynthia Harris , Cynthia Maria and now going by CRISCA STAR she has ripped off TENS of THOUSANDS of DOLLARS from homeowners nationwide, BEWARE OF THIS NEW COMPANY STA...
Entity
Categories: Loan Modification
62, Report:
#1130671
Posted Date:
Mar 14 2014
Federal Warranty Service Corporation United Service Protection, Inc.Sureway, Inc.Assurant Service Protection, Inc. Do NOT Purchase These Extended Service Plans-BAD NEWS! Atlanta Georgia
Our family purchased an Amana refrigerator from a local franchise dealer. Approximately 5-7 weeks later we began receiving a ton of snail mail from Federal Warranty Service Corporation--however the letterhead stated 'Amana' extended warranty information, so we assumed it was directl...
Entity
Categories: Maintenance Companies
63, Report:
#1128584
Posted Date:
Mar 05 2014
United Air Temp United Air Temp sold a defective unit then refused to contact the manufacturer or pay for probems it caused me Falls Church virginia
Sold me a new heat pump costing $7,000. 14 months later it was broken. I discovered it was broken when my electric bill came in at 4 times the normal electric usage. I called them, they came out, couldn't fix it, had to wait for the parts, came back spent an evening trying to fix it...
Entity
Categories: Heating, Cooling & Ventilation
64, Report:
#1127120
Posted Date:
Feb 28 2014
Whitney Coleman Egg Travanga Craters and vendor event Erin Kistine Coleman Pinkele, Julie A. Coleman, Stacey Nicole Hambleton, Jeanne Langford, Natalie Hein, Neal Miller Taking payments from Vendors and the event center cannot be confirmed. Webster City Iowa
Taking money from vendors and not holidng events. Using 2 different email address and taking payments over the phone. ISu-Scheman CenterSte 102 Ames, IA 50011-13March 22, 201410am-4pm Company Website:facebook.com/events/233941393452062Company Phone:515-835-...
Entity
Categories: Convention Centers
65, Report:
#1109686
Posted Date:
Feb 17 2014
Nino Scalamandre Diane A. Vandeweghe, Shana Zaman, Franco Scalamandre, Christopher Brown Alleging Investigation Reveals Numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act, Upfront Fee Scam, Fraud, Litigation, Failure to Fund, Fraudulent Inducement and Conspiracy, Unfair Trade Practices, Dishonest Business Practices, Alleged Investigation by Federal FTC for Unethical/Unscrupulous Activities. Newtown Pennsylvania
Diane A. Vandeweghe, Shana Zaman, Nino Scalamandre, Global Corporate Finance LLC, Headquarters Capital Management LLC, Franco Scalamandre, Christopher Brown, Global Emerging Markets (“GEM”),- Investigation Reveals Numerous Lawsuits Alleging Extortion, Racketeering in Organized C...
Entity
Categories: Brokerage Companies
66, Report:
#1120406
Posted Date:
Feb 03 2014
Al Rubio Air Flo Did no properly install furnances furnaces in my house Friendswood Texas
Al Rubio installed two brand new 3 ton Amana furnaces in my two-story house. He could not get the furnaces to stay on for more than 30 minutes. After 4 attempts, Al gave up and told me to go online and figured it ou myself. I paid $4000. I called Amana tech support they told me to c...
Entity
Categories: Heating, Cooling & Ventilation
67, Report:
#1097900
Posted Date:
Nov 08 2013
High Sierra Management highsierramanagement.com Sherri Carey Owner RUDE and not Willing to Help Houston Texas
They towed the car from TangleWilde Townhome even the CAR had the Parking Permit, and when I am asking to provide detail the Owner Sherri Carey is saying that I will not sent you any information, go complain to “City of Houston.” “I will not fulfill your demands.” ...
Entity
Categories: Home Owner Associations
68, Report:
#1079375
Posted Date:
Aug 27 2013
Seneca Asset Management - Les Michaels Fake Collection Attorney who attempts to extort money Salamana New York
I received a phone call from someone named Les Michaels who first said he was from the Sheriff's office in my county and that he was going to serve me with a warrent for fraud, deception, to a financial institution. On the first call he agreed to a repayment plan, on the secon...
Entity
Categories: Attorneys & Legal Services
69, Report:
#1072944
Posted Date:
Aug 04 2013
Chavez Inc CD2U they did not pay any taxes on their products and are being indicted by the federal goverment for bootlegging now Im being stuck with the taxes Salamanca NY
Chaez Inc. seems to be mother co. of CD2U. I purchased cigarettes from them in 2008 and 2009. In Feb. 2009 I received a tax bill from AZ DOR for over $5000.00 for receiving unstamped cigarettes. The amount of cigarettes they claim I bought is outragous! The state claims that the ...
Entity
Categories: Tobacco Companies
70, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
Categories: Internet Fraud