7031, Report:
#864602
Posted Date:
Apr 06 2012
Premier BMCP Eagle pass I call service to Premier BMCP Eagle Pass a man by the name Jose Sepulveda Call for service Garland, Texas
I call this Premier BMCP Eagle Pass for service he said his name was Michael Sepulveda. I ask him about the service what was the rates.The phone number was 972-701-9119. What kind of rates do you want. He ask me if I was married. I told him it's not your business. The nex...
Entity
Premier BMCP Eagle pass
Categories: Adultery
7032, Report:
#864479
Posted Date:
Apr 05 2012
King Transportation LLC Transportation company, fraud, violated, lied, breach of contract, garnishment, tax fraud Internet
King Transportation, LLC located in Mooresville, North Carolina is a fraudulant independant fleet whom leases their trucks from a corporation I will not name. They hook and bait you with a sign on bonus of $2000. They pay you for the first three weeks in increments of $400 weekly eq...
Entity
King Transportation LLC
Categories: Trucking Companies
7033, Report:
#862397
Posted Date:
Apr 05 2012
Greater Wealth Productions GW Welsh Greaterwealth Productions is not a real production company. It is known from within for countless instances of fraud. Tacoma, Washington
Let me Preface this report by giving some background on myself. I have been involved with Greater Wealth Productions since 2003 and, have known GW Welsh(owner/founder/president), personally since 2001. Throughout the years I have been directly involved in several Greater Wealth proj...
Entity
Greater Wealth Productions
Categories: Producers
7034, Report:
#31598
Posted Date:
Apr 05 2012
Michael Schneider, Moshe Schneider, Focus Movers, Shoreline Movers, Countrywide Movers, S.I.A.A. Inc ripped off and scammed furniture being held hostage Sunrise Florida
After reading the article on nationwide blacklisted movers, I discovered that although the name of my moving company was not listed another company by the name Schneider Van Lines in Sunrise Florida was on the list. The principal owner of my moving company is Michael Schneider loca...
Entity
Michael Schneider, Moshe Schneider, Focus Movers, Shoreline Movers, Countrywide Movers, S.I.A.A. Inc
Categories: Moving Companies
7035, Report:
#864152
Posted Date:
Apr 05 2012
CalFinder Contractor Support Jason PolKa, Kyle Bastien,Michael Foremen, Alexis Dishonest, Unreliable company very deceitfull Oakland, California
On June 4, 2010I signed up with a company called Cal Finders. The sales person, Kyle, also mentioned that he would take care of us if there were to be any leads that were not valid. Leads for I was to have started on the June 14, 2010, hence, started soonerthan agreed.In addit...
Entity
CalFinder Contractor Support
Categories: Advertising / Deceptive
7036, Report:
#863186
Posted Date:
Apr 04 2012
Maximus Inc HCO Ruby Williams, Michael Kincheloe Anaya and Crystal Cantu. There is an insidious snitch culture at Maximus California Health Care options (CAHCO). Rancho Cordova, California
There is an insidious snitch culture at Maximus California Health Care options (CAHCO). HR Special assistance Ruby Williams uses deranged workers as snitches supervised by other recent promoted snitches at the call center.
They invade your privacy and gather information ab...
Entity
Maximus Inc HCO
Categories: Work Place Bullies
7037, Report:
#863827
Posted Date:
Apr 04 2012
department of legal investigation claiming they have a case against in which is bs foreigner from india calls my cell phone tells mu name ans ss number claims they need my lawyers number to send documents to them los angelas, California
i had a phone call tuesday afternoon a foreignn accent guy claiming he calling from the department of legal services i need to give my attornies phone number so they can send documents of charges against me I asked what this was about his accent was so i could not understand i asked...
Entity
department of legal investigation
Categories: Government Services
7038, Report:
#860648
Posted Date:
Apr 04 2012
Pan American Food & Meat Equipment Michael Hernandez Tamale making machine San Antonio, Texas
Consumers beware of the business practices and reputation of a company name Pan American Food & Meat Equipment in San Antonio, Texas. This company has a website: latamalera.com, advertising and selling a Tamale making machines. I returned his Tamale making machine which ...
Entity
Pan American Food & Meat Equipment
Categories: Small Business Services
7039, Report:
#579206
Posted Date:
Apr 04 2012
Payment Systems Carlsbad is a fraud and a ripoff for sure. They had a representitive misinform me of the fees. Encinitas, California
About two months ago a nice gentleman came in to my hair salon offering to help me save money on my credit card transaction fees. After checking my statement, he told me he would be able to save me at least $100 a month and that was including the new machine rental. I am...
Entity
Payment Systems Carlsbad
Categories: Credit Card Processing Companies
7040, Report:
#595488
Posted Date:
Apr 04 2012
Payment Systems Carlsbad SCAMMERS Internet
Sounds like our company is not the only one that has been scammed!! This nice gentleman came into our office also, Andy Bentley and asked to review our current credit card processing company and he assured us he could save us at least $200.00 a month and had wonderful processin...
Entity
Payment Systems Carlsbad
Categories: Credit Card Processing Companies