61, Report:
#1191365
Posted Date:
Nov 25 2014
Advocacy & Collections Group Denis J Chira Matthew Montalbano ACG SCAM!!! Denis Chira will steal your money, claiming to be the big bad wolf and can recover your money, LIES!!! Hollywood Florida
Denis Chira talks a big game but cant even wipe his own a**! He will have you retain his company's services, lying to you about how big and bad he is and how tough his company is and how he can recover your money, long story short, he is lying. He will steal your money and you will ...
Entity
Advocacy & Collections Group
Categories: Collection Agency's
62, Report:
#1169260
Posted Date:
Sep 11 2014
Alexma Construction LE GROUPE ALEXMA LAURIN CONSTRUCTION INC1161208997 Québec Inc.7792646 CANADA INCMario LaurinDenis GroulxLES CONSTRUCTIONS DARIOLE GROUPE LAURIN CONSTRUCTIONLE GROUPE ALEXMA CONSTRUCTION6042403 CANADA INC6042503 CANADA INC. Ne leur donner pas de dépôt car si la transaction tombe à l'eau, ils vont tous faire pour rembourser le moins possible!! Gatineau Quebec
I've dealt with this company for the construction of a house ... They asked me a deposit of $ 10,000 for the construction of this place on my property! I offered $ 5,000.00 and they agreed... What seems strange is that the company will take possession of my land during construction ...
Entity
Alexma Construction
Categories: Real Estate Services
63, Report:
#1176097
Posted Date:
Sep 11 2014
ADVOCACY & COLLECTIONS GROUP ADVOCACY & COLLECTIONS GROUP Hollywood Florida
On April 22, 2014, the Department of Agriculture raided this business and arressted Denis Chira for operating a business to solicit and collect monies without the appropriate licences from the state. This business was out of operation for over a month because of their/Denis Chira's ...
Entity
ADVOCACY & COLLECTIONS GROUP
Categories: Consumer Services
64, Report:
#1169214
Posted Date:
Aug 12 2014
Festival Bikini Gabo productions scams Fake Menteur Blofeur acusateur Port au prince Haiti
Festival Bikini ayiti mizik est un festival qui a comment management beaucoup de voleurs comme Gabo, Judson François, kader Abdel Pierre, Gladys, Sendy Farah, Jean Denis, et tous les equipes sont des mafias. Ne jamais les confiez et chaque annee ils ont pris l'argent de son parte...
Entity
Festival Bikini
Categories: Festivals & Event Services
65, Report:
#1165796
Posted Date:
Jul 29 2014
Retail online Credit card fraud ring! Folcroft Pennsylvania
This address:
700 Carpenters Crossing
Various Ste #'s
Folcroft, PA 19032
They are associated with a Russian credit card fraud ring. They will place orders with you and the billing address will match with what the bank has on file for you but they are shipping to the address ab...
Entity
Retail online
Categories: Credit Card Fraud
66, Report:
#1162134
Posted Date:
Jul 15 2014
The Trivia Pages Regal Printing Trivia Pages is a MAJOR scam!!! Portland Oregon
We had been contacted by a man named Denis Little from Trivia Pages. He informed us that he does great advertising, we had agreed and he told us to rush him a copy of what we wanted our to look like. We did, we also paid over $500 for it. We had never heard back from this Denis ...
Entity
The Trivia Pages
Categories: Advertising Agencies
67, Report:
#1160667
Posted Date:
Jul 12 2014
Advocacy and Collections Group ACG Pump and Dump fraud recovery Hollywood Internet
Gave this company $10,000 to recover $100,000.00, After 6 months said they need to hire attorney will need $10,000 more. I should have known when I asked for refferal for other clients they recovered money for they gave me B.S. The main culprit is Denis Chirra He has no resources t...
Entity
Advocacy and Collections Group
Categories: Questionable Activities
68, Report:
#1153795
Posted Date:
Jun 11 2014
HERITAGE REALTY, CHUCK NEWMAN, Chuck Newman, Charles Newman,Sleazy, Shady, Misleader, Unprofessional, Liars, Seedy, Con Artist, Fibber, Deceiver, Phony, Fraud, Liar, Misrepresentation, Scammer, Crook, Thief, Con Artist, New York City New York
I wanted to share my experience with looking for an apartment in New York City. I am currently on a month to month lease and looking to remain in the Harlem Morningside area.
Not wanting to pay real estate broker fees, I searched on Craigslist.org in the apartment by owners section....
Entity
HERITAGE REALTY, HERITAGE REALTY, HERITAGE, REALTY, HERITAGE REALTY, CHUCK NEWMAN, Chuck Newman, Charles Newman, HERITAGE REALTY, HERITAGE REALTY, HERITAGE REALTY, HERITAGE REALTY, Chuck Newman
Categories: Realtors
69, Report:
#1150832
Posted Date:
May 30 2014
Crown Realty Management Crown Realty CROOKED COMPANY!!!! Roswell Georgia
Crown Realty is a crooked company! I would not recommend anyone doing business with them unless you want to be ripped of by tones of money. My mother and I rented a home through the company in 2007. My mother was late on her rent and went to court to pay rent but the management co...
Entity
Crown Realty Management
Categories: Property Management
70, Report:
#1141894
Posted Date:
Apr 26 2014
Neva Masquerade Registered Neva Masquerade kittens leave with pedigree Scam, Money steal, Kitten Fake Sale Nationwide Nationwide
There is posts all over internet about Kitten sale with very cute picture and sad stories. Carefull.I want just post all email letters I got from this person so if someone search the internet, they would find this page and understand that this is scam and money steal, nothing e...
Entity
Neva Masquerade
Categories: Internet Fraud