7301, Report:
#808720
Posted Date:
Dec 13 2011
Michael Perri Enterprises Michael Wiggins Bought $1400 worth of software and support and never paid. When contacted with overdue invoice he requested the software again, saying the check would be sent soon. Scam Bronx, New York
He never paid and owes $1400+ to our company. Only contacted us to have another product sent, claiming that the check would be sent out the following week. Scam!
Entity
Michael Perri Enterprises
Categories: Computer Software
7302, Report:
#808661
Posted Date:
Dec 13 2011
TeBo Financial, formaly Alantic fin TeBo Financial Services Inc: Can't wait to get them into court, no loan note signed by them, stole car four day's after payment. Cross border company/using USA address., Ohio
I went to a car dealer that I had seen on TV; Bobb Suzki Automotive; in Columbus, OH. Hwy-40 or West Broad St. The salesman Bobby, talked to me about what I wanted and he said: the car you need is right outside. we walked 25'FT. To a gold Chevy malabu LX, he asked if I would like to...
Entity
TeBo Financial, formaly Alantic fin
Categories: Financial Services
7303, Report:
#808384
Posted Date:
Dec 13 2011
Proff Paint Co. LLC Owner - Buddy Reifsneider Scammed a children's non-profit. Promised to provide donations instead opened unauthorized bank accounts and closed them with a debt owed. Internet, Internet
My 21 year old children's non-profit was approached by Lance Williams, aka Alan Williams in the Spring of 2011, claiming to be working on behalf of Buddy Reifsneider owner of Proff Paint Co. LLC. and propositioned me with an offer to have my personal expenses covered and donations f...
Entity
Proff Paint Co. LLC
Categories: Questionable Activities
7304, Report:
#808314
Posted Date:
Dec 12 2011
asset acceptance llc k richards this debt was pd off now theywant to collect again warren , Michigan
this was a debt with HSBC.it was pd off in 2006.i sent the paid receipt to asset, they say it was not sufficient and they still need me to pay 669.89 which i know i paid off.
Entity
asset acceptance llc
Categories: Collection Agency's
7305, Report:
#20808
Posted Date:
Dec 12 2011
BUD K Worldwide, INC. ripoff fraud business. Moultrie Georgia
On Jan. 29, 2002 I mailed this company an order for two items using thier order form and envelope in their catalog and paying for it with a money order in the amount of $60.88.
On Mar. 3, 2002 I e-mailed them asking when I would receive my order. I responded that they had no such...
Entity
BUD K Worldwide, INC.
Categories: Mail Order Services
7306, Report:
#761570
Posted Date:
Dec 12 2011
BEST AUTO TRADER OF LAS VEGAS HORRIBLE AUTO TRADER OF LAS VEGAS Las Vegas , Nevada
This place is SOOOOO HORRIBLE TO GO TO! First Mery that is the owner calls my phone off the hook saying I got approved for this car i was looking at. So I ended up going down there with my car that I was going to trade in and traded it in for a Honda Civic 2002. So we did the paper ...
Entity
BEST AUTO TRADER OF LAS VEGAS
Categories: Junk Dealers
7307, Report:
#808033
Posted Date:
Dec 12 2011
Shenzhen JLH Enterprises Co., Ltd. SHEN ZHEN S Y LABEL CO.,LTD. JLH LABELS Stole $50,000.00 from our company! Sold us defective labels that do not stick and now refuse to do anything. ShenZhen, China
Our company purchased a container of labels from SHEN ZHEN S Y LABEL CO.,LTD. AKA. JLH LABELS SHENZHEN website: http://www.jlhlabels.com/. The labels arrived and they were all defective. I contacted the sales person Michelle Huang and ...
Entity
Shenzhen JLH Enterprises Co., Ltd.
Categories: Office Suppliers & Stationers
7308, Report:
#789203
Posted Date:
Dec 11 2011
MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon Everest, Pooja Lal, MINC Property Enterprises Haroon Mahmood , Kamran Mahmood, Simon Everest, Pooja Lal, Dubai, Internet
IN late 2007 My friend advised me to invest with MINC and buy an off plan property in Dubai.
I had several phone conversations with them and they advised me that if I bought an apartment with them they would have my money safe in escrow until the building was completed.
They assur...
Entity
MINC Property Enterprises
Categories: Time-share developers
7309, Report:
#769434
Posted Date:
Dec 10 2011
Tucson Court Judge Karen Nygaard She is bais against women. Tucson, Arizona
Karen Nyaard is a biased judge to say the least against women. She favors men and I am not the first to discover this. She shakes the entire time and gives advise to the men. I am sure I am not the first or last.I was in a domestic violence relationship in which shared two children ...
Entity
Tucson Court Judge Karen Nygaard
Categories: Court Judges
7310, Report:
#807317
Posted Date:
Dec 09 2011
Executive Taxi of Dallas Addis K Transport of garland Driver taking fares and depositing into own personal merchant account Dallas, Texas
Taxi Driver E-043 driving a cab owned by Executive Taxi of Dallas is taking passenger credit cards and depositing fares into his own merchant account. Also charging a minimum of $10 for a credit card transaction even if fare is $4.
I was ripped off by this driver and don't know w...
Entity
Executive Taxi of Dallas
Categories: Taxi Cabs
