61, Report:
#1185104
Posted Date:
Oct 27 2014
4zs rvs Philip Mcnight BEWARE OF THIS DEALER Fraudulent Description of RV was Used the actual condition was not reported truthfully wabash Missouri
I purchased a 23 foot travel trailer with a 3 foot popout tent thru an ebay auction from 4zsRvs. I traveled from Las Vegas Nevada to Wabash Indiana to pick up the travel trailer. This dealer required a thousand dollar deposit within 48 hrs of winning the auction and full payme...
Entity
4zs rvs
Categories: RV Dealers
62, Report:
#1178037
Posted Date:
Sep 20 2014
Royal Way Travels Royal Travel Offered a job without an interview Herndon, VA Internet
Applied to the job through indeed.ca and got contacted by email asking for an application form. The application form looked ok and asked for references and information contained within your resume and your signature, fortunately my signature was not real as well as a lot o...
Entity
Royal Way Travels
Categories: Employers
63, Report:
#1168899
Posted Date:
Aug 11 2014
Philip Shy Shinalt Property Manager Property manager ripooff Shy Shinalt keeps rents and deposits paid by tenant and does not forward to owner! Galveston Texas
We contracted with Philip Shy Shinalt in Tyler Texas in November 2013 to manage our rental property. He found a renter and collected the depositis but did not forward the rents to us. After five months our repeated attempts to contact Mr. Shinalt were unsuccessful. We now see...
Entity
Philip Shinalt
Categories: Realtors
64, Report:
#1168323
Posted Date:
Aug 08 2014
Anthony Marini can go as Philip H Marini, wife Joanna Garica or Joanna Marini, A P. Marini Professional Con-Man, Warning this man is very Dangerious New York New York
This is a warning to anyone that has any business or loan dealings with this man. He is a lier, and a professional Con-Man, he will be the nicest friend you have ever had, but he is a Sociopath (Look this up). He has no feelings for you, he will take your money and never give yo...
Entity
Anthony Marini
Categories: Loans
65, Report:
#1167004
Posted Date:
Aug 03 2014
COSTCO CORPORATION Loss prevention: Philip. Manager: Arlene.Electronics or loss prevention: Craig. Photos: Kim. BREACH OF CONTRACT.CALIF. CODE OF CIVIL PROCEDURE SELECTION:425.12(A),(B),(C). Cypress California
Most recently visited the Costco's store in the city of ; Cypress California. The address is: 5401 Katela Ave,Cypress Calif.90720. The phone number is: ( 562) 668-5150. I first noticed that when I went to have some pictures developed that some pictures were not developed. Yet I'm no...
Entity
COSTCO CORPORATION
Categories: Civil Rights Violators
66, Report:
#1010373
Posted Date:
Aug 02 2014
Fresh Start Living Ltd freshstart living Refuse to refund full debt after ccj obtained manchester, United Kingdom
IN THE LUTON County Court
Claim number 2QZ22139
Luton County Court
2nd Floor, Cresta House Alma Street
Luton Bedfordshire LU1 2PU
Tuesday, 15th January 2013
Before:
DEPUTY DISTRICT JUDGE MCCOURT
- - - - - - - -
SK------
Claimant
-v-
...
Entity
Fresh Start Living Ltd
Categories: Property Management
67, Report:
#1028103
Posted Date:
Jul 28 2014
Empirical Property Group Affordable Property Group Freshstart Living Ltd, FSL, Fresh Start Living, Charles Cunningham, Philip Wright, winding up companies Internet
Freshstart Living, Empirical Property Group and Affordable Property Group -
Are all linked to CEO Charlie Cunningham and Director Phil Wright. They have a history of buying up student 'pod'
accommodation, doing a minimal renovation, spending next to nothing on maintenance a...
Entity
Empirical Property Group
Categories: Landlords
68, Report:
#1165337
Posted Date:
Jul 28 2014
Classic Floors & Countertops - Philip Young, owner Totally screwed up backsplash tile installation of backsplash tile done by a nurse! Bonita Springs FL
You are going to get the service you deserve, I promise that!This is what the owner, Philip Young, promises verbally on his web site at classicfloorsbonita.com. Well, I didn't get that service. I bought tile from Mr. Young and arranged for his company to install it. ...
Entity
Classic Floors &
Categories: Home Improvements
69, Report:
#1159978
Posted Date:
Jul 07 2014
Economic Movement/ Philip Boucicaut Ponzi scheme, wire fraud WEST PALM BEACH Florida
Philip Bourcicault a resident of West Palm Beach, FL is without any doubt organizing a serious Ponzi scheme allegedly involved high-yield returns wire fraud and money laundering. But no one is able to report him since 2011 because the large campaign of corruption where he is spo...
Entity
Economic Movement/ Philip Boucicaut
Categories: Investment Brokers
70, Report:
#1159356
Posted Date:
Jul 03 2014
Fortis Health Care LTD. Hired my husband for a job then asked for 649.00 to pay for software. Indiana Nationwide
This was the entire conversation that my husband had via Yahoo messenger with this person:12:52:35 PM (((REDACTED)))@rocketmail.com: good afternoon scott12:52:46 PM scott_randolf:12:52:54 PM scott_randolf: Hello good day to you Robert12:53:10 PM (((REDACTED))...
Entity
Fortis Health Care LTD.
Categories: Work at Home Business