61, Report:
#640120
Posted Date:
Sep 13 2010
lexisnexis Faulty Background Check results atlanta, Georgia
Upon requesting a background check through a popular caregiver website, their partners, LexisNexis, apparently had failed to update their information since I had married and taken my husband's name (8 months prior) - the next thing I know, my background check has 4 risk indicators, ...
Entity
lexisnexis
Categories: Consumer Services
62, Report:
#621958
Posted Date:
Jul 10 2010
LexisNexis Martindale-Hubbell Mary Nagle In my opinion, this company will do or say anything to extract money from you. And they WILL drag you into court using an attorney that had to crawl out of the sewer to make his appearance. Dayton, Ohio
My LexisNexis sales rep knew I was struggling in my second year as a solo practitioner in my law firm. Eventually, I told him I was going under and needed to complete my contracts which only had a few months left. He showed me hit reports on my website and said if I...
Entity
LexisNexis Martindale-Hubbell
Categories: Lawyers
63, Report:
#404789
Posted Date:
Jan 25 2010
Andrew Firstenberg, Firstenberg Machinery Company, Inc. Sold two joint-venture centrifuges and failed to notify me or pay me my half share Richmond California
Used Industrial Machinery Dealers:
Andy Firstenberg and I were both bidding on a pair of surplus centrifuges. We decided to partner them (50/50 joint venture). Andy would be the high bidder and ship them to his place in CA and I would reimburse him for half of all costs, which I...
Entity
Andrew Firstenberg, Firstenberg Machinery Company, Inc.
Categories: Manufacturers
64, Report:
#485232
Posted Date:
Aug 25 2009
Academy Of Designing, Inc. Email scam. Money Laundering Scam. Wire transfer Scam. New York New York
Here is a copy of the email scam. Hello, Thank you for your interest in our company and registration on the web site. You can do this job in your state if you register properly. Here's job description: Academy of Design...
Entity
Academy Of Designing, Inc.
Categories: Door to Door Sales
65, Report:
#468202
Posted Date:
Jul 24 2009
Wealthcare International Title Services, LC And David L. Fleming beware attorney David L. Fleming Winter Park, Florida
David l. Fleming advertises himself as a tax attorney and he is not. He is not a member of the Florida bar but tries to pretend he is by using small print. He has no credible credentials in taxes or tax law but tries to impress upon you he does. look in any credible regestry of atto...
Entity
Wealthcare International Title Services, LC And David L. Fleming
Categories: Financial Services
66, Report:
#467388
Posted Date:
Jul 08 2009
LexisNexis Martindale-Hubbell Charges for services not provided, horrible customer service New Providence New Jersey
I was contacted by a LexisNexis sales person to include my expert witness consulting business listing in the LexisNexis directory and advertise online. After repeated sales calls, I finally agreed. I submitted copy for my advertisement, but then never heard from the company again....
Entity
LexisNexis Martindale-Hubbell
Categories: Media
67, Report:
#466947
Posted Date:
Jul 01 2009
Credential Direct Financing Broken Promises and Stolen Money New York New York
We all have those unexpected expenses and for some reason they just keep comind. I went on a website looking for an installment loan to help get my bils back under control. Credential Direct Financing responded that I had been approved. Great! I thought I can finally start enjoy...
Entity
Credential Direct Financing
Categories: Loans
68, Report:
#288741
Posted Date:
Dec 04 2007
House Of Art Development - James Gordon sets up an online interview and at the end of the interview asks for your bank acct. info. Torrance California
Art Development contacted me after I posted my resume on careerbuilder.
James Gordon called me ask me if I would like to do an online interview. I agreed. After all this back and forth with info on the company, he asked for my bank account and routing number. For some unknown reaso...
Entity
House Of Art Development
Categories: Bad Check Writers
69, Report:
#284843
Posted Date:
Nov 16 2007
House Of Art Development Very strange response due to my resume on Careerbuilder.com sounds almost like a 419 type Nigerian letter scam to me Hollywood California
I received a curious email from a James Gordon about a position as a Financial Manager. My employment history does not really lend itself for an opportunity in a postion with that title but I chose to respond. I was curious.
I wrote to James Gordon and he wrote back proposing a...
Entity
House Of Art Development
Categories: Door to Door Sales
70, Report:
#260003
Posted Date:
Jul 11 2007
FREIDMANS JEWELERSFREIDMANS JEWELERS; ROBERT MORRIS, PRES. THEFT OF SERVICES RENDERED PALESTINE, ATHENS, RIPOFF SELMA Texas
Labor, materials & equipment were provided to perform maintenance & repair services to Freidmans Jewelers store on Seven (7) different occasions. Work was requested by these store's managers to their corporate home office whom approved & forwarded the work to be performed through a ...
Entity
FREIDMANS JEWELERS; ROBERT MORRIS, PRES.
Categories: Jewelers