61, Report:
#1080772
Posted Date:
Aug 31 2013
Diana Shay Tried to steal money from me on a Miami Real Estate deal Miami Beach Florida
Diana Shay, a Realtor with Brickell Brokers tried to scam me out of money. She was representing me to the owners agent and they started talking in Hebrew thinking I would not understand. She clearly told the opposing realtor in hebrew Let us rip-off this Goy. You keep your price fir...
Entity
Diana Shay
Categories: Realtors
62, Report:
#1073837
Posted Date:
Aug 07 2013
Luna Carpet Company was bought by Empire Carpet would not replace some tiles in bathroom after they buckled about a month after installation Baltimore Maryland
On March 8, 2013 a salesman by the name of Hassain Fezan came to my house to sell me a floor for my hall bathroom. I told him I wanted a wood floor and he told me that type floor would not work in a bathroom. I asked Mr Hassain what type of floor he would suggest for a bathroom.
H...
Entity
Luna Carpet
Categories: Carpet & Tile Installers
63, Report:
#1073526
Posted Date:
Aug 06 2013
Appliance Desk BE VERY CAREFUL DOING BUSINESS Internet
This is a major warning to anyone with an RV that has a Majestic Washer/Dryer. If you need to buy parts for a Majestic Washer/Dryer in your RV, be very careful about doing business with Appliance Desk. Steve at appliance desk is very quick to take your order and your mone...
Entity
Appliance Desk
Categories: Appliances
64, 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
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
65, Report:
#1061898
Posted Date:
Jun 25 2013
Filter Queen Vacuum in home sales Carlton Minnesota
I was ripped off $3853.00 from Filter Queen, AKA Minnesota Health Systems, repersentitive Brandon Sell.On August, 16 2011 Brandon Sell came to my door to sell me a useless Majestic Filter Queen Vacuum along with an even more useless machine they call the Defender air purifier....
Entity
Filter Queen
Categories: Sales People
66, Report:
#1052060
Posted Date:
May 19 2013
majestic collection They will try to scam you as a tourist san francisco California
I was visiting San Francisco and went in majestic collection on 9/14/12.They will lie to you and i would not trust them. most of there furniture are made in china by Michael Amini Aico they look good but all are very cheap made in china. Look on the net for Aico furniture and you wi...
Entity
majestic collection
Categories: Furniture & Furnishings
67, Report:
#1048851
Posted Date:
May 06 2013
Robert Ford Majestic Media Solutions, Robert Ford Money Taken Without Providing Services Then Lying Violet Louisiana
Robert Ford Majestic Media Solutions with two locations Atlanta (5675 Pennybrook Court, Stone Mountain, GA 30076-BTW this is not a valid address but it's on their estimates 678-427-6627) and (3104 Moss Lane, Violet, LA 70092 504-875-0861) email [email protected]
On March 25,...
Entity
Robert Ford Majestic Media Solutions
Categories: Advertising Agencies
68, Report:
#1044505
Posted Date:
Apr 19 2013
majestic gallery fine art and decor majestic collection This store is truly a RIP OFF san francisco, California
This store is not going out of business but is using it's sales tactic to deceive people into thinking it IS going out of business or having dealer only sale.
The signs 60% off have been there for 6 months to a year now. The prices on the merchandise do not reflect any kin...
Entity
majestic gallery fine art and decor
Categories: Furniture & Furnishings
69, Report:
#1040102
Posted Date:
Apr 02 2013
AAA Landlord Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
** SENDING EMAILS TO CRIMSHIELD AND AAA LANDLORD IS NOT SAFE!!! AAA LANDLORD AND CRIMSHIELD ARE RUN FROM THE SAME SYSTEMS IN THE SAME DATA CENTER BY THE SAME CEO MANAGING THE OPERATION AND POLICIES OF BOTH
DO NOT SEND YOUR EMPLOYEES OR TENANTS Consumer inf...
Entity
AAA Landlord
Categories: Customer
70, Report:
#972549
Posted Date:
Mar 12 2013
Steve Attra Western International Log Homes SCAMMER ALERT! Steve Attra and Western International Log Homes ripping off investors, swap/trades , Internet
I was recently scammed by an Alberta (Canada) couple claiming to be from Vancouver Island, who were selling a distributorship for a log home company (www.westerninternationalloghomes.com). There is an old mill in BC that is used to help it appear legitimate, but it is simply a...
Entity
Steve Attra
Categories: Builders & Contractors