61, Report:
#618291
Posted Date:
Jun 28 2010
Tax Law Advocates BMS Law Eddie Khatim Adnan Kahtib Tax Debt Relief tax relief, tax law advocates, eddie, BMS Law, irs tax debt, tax resolution, thief, scam, warrning! San Diego, California
Stay far away from this company they are liars, scam artists and theives!
Entity
Tax Law Advocates BMS Law Eddie Khatim Adnan Kahtib
Categories: Financial Services
62, Report:
#603083
Posted Date:
May 14 2010
DBS EQUIPMENT DBS EQUIPMENT NUMEROUS ARREST FOR FRAUD, FELON, THIEF, MULTI STATE ARRESTS, LIAR, AND MORE CLEARWATER, Florida
Rodney D. Baker is a thief, a liar and has ARREST RECORDS in THREE STATES. If you doubt it, go to HILLSBOROUGH COUNTY COURT ON LINE, GO INTO CLERK OF THE COURT - RECORDS and TYPE IN RODNEY D. BAKER... I hope you have a half hour of time to read his track history. When you get done w...
Entity
DBS EQUIPMENT
Categories: Builders & Contractors
63, Report:
#601788
Posted Date:
May 12 2010
MountainBlack.com BACK2MOUNTAIN took the payment but did not deliver the purchase Internet
History ----------1. original order for ice-axe 75cm placed on 7-Mar-2010 order # 1793 I received order 1793 on 12 Mar. But it was wrong item - I received 65cm length instead.I sent back return (at my expense) which MountainBlack received (confirmed with receipt acknowledged) on Mar...
Entity
MountainBlack.com
Categories: Sporting Goods
64, Report:
#590604
Posted Date:
Apr 07 2010
Vania Chaker Baker & McKenzie fraud, misrepresentation Chicago, Illinois
Vania Chaker represents herself as being employed by Baker and McKenzie. She IS a lawyer in the state of California but she does not appear on the BM website.
Ms. Chaker has also represented a Mr. Del Nero in a court case against a credit company. It is in no way illegal to repres...
Entity
Vania Chaker Baker & McKenzie
Categories: Lawyers
65, Report:
#578688
Posted Date:
Mar 05 2010
National Credit Solutions - BMG Music Oklahoma Re-Aging Accounts Oklahoma City, Oklahoma
Upon checking my credit report today, I noticed there was an derogatory account listed by National Credit Solutions. Thinking I had been the victim of identity theft, I searched for the company and gave them a ring. Turns out this is an account from 2000, that they have conveniently...
Entity
National Credit Solutions - BMG Music Oklahoma
Categories: Miscellaneous Companies
67, Report:
#552631
Posted Date:
Jan 11 2010
Bill Me Later, BillMeLater, BML Lawsuit Filed Against Bill Me Later Internet, California
Hi all If youve used the Bill Me Later option for online
purchases, you should check out this recent article in the San Jose Business
Journal - http://sanjose.bizjournals.com/sanjose/stories/2010/01/04/daily99.htmlIm with the law firm mentioned in the story, and they are
represen...
Entity
Bill Me Later, BillMeLater, BML
Categories: Internet Fraud
68, Report:
#525795
Posted Date:
Nov 19 2009
YourMusic.com and BMGMusic.com music purchase and subscription scam Internet
I used BMGmusic for years and bout more than 50 CDs from them and then recently went back and found it was yourmusic.com. I updated my credit card and maybe put something in the shopping cart. I never got a CD and then started seeing a $6.99 charge each month.
The url was not clear...
Entity
YourMusic.com and BMGMusic.com
Categories: Ticket Sales
69, Report:
#493921
Posted Date:
Sep 12 2009
BM Properties SpotByTheBeach Bernard Hamel Leonor Hamel Annabelle South Beach Rental: The Sandbox South Beach Condo Scam Redondo Beach, California
Upon answering a craigslist ad, I was in talks with a Bernard Hamel, operating out of Redondo Beach, CA, about renting a property he owned in South Beach, Miami, FL. I originally paid $834.60 to stay four nights at Ocean Point
Condominiums, 345 Ocean Drive, Unit 1020, beginn...
Entity
BM Properties
Categories: Hotel
70, Report:
#482448
Posted Date:
Aug 19 2009
Baxter Mitchell & Associates Collect from a Collection Agency!?! Fort Lauderdale Florida
Our company sent Baxter Mitchell & Assoc 1 overdue account (for $1,555.00) back in July 2008 and it took well over 30 - 40 phone calls to them (25 documented) and almost 1 year to collect our money (a little over $500.00) from this collection agency. (Our customer ...
Entity
Baxter Mitchell & Associates
Categories: Collection Agency's