751, Report:
#1028308
Posted Date:
Mar 14 2013
DMI Movers Delta Moving Inc. Scam, lies Simi Valley, California
We hired DMI movers to assist us in our move from CA to MI. There were 5/6 men that arrived in the morning in what appeared to be a 16' moving truck, clearly not big enough to move our garage full of boxes. The men were friendly and helpful, even turning in money they had foun...
Entity
DMI Movers
Categories: Moving Companies
752, Report:
#840584
Posted Date:
Mar 06 2013
IBS Dave Andrews IBS sold me on the fact that I was going to have access to all their wholesalers and sell their products and not purchase those products unless I sold them first. I would know what my cos Draper & Salt Lake City, Utah
I am submitting this Ripoff Report so that others are aware of these companies business practices. Although I did my research, I only researched & found nothing negative on one of the business names that these scammers are operating under.
Please be sure to check all the comp...
Entity
IBS
Categories: Work at Home
753, Report:
#711610
Posted Date:
Mar 04 2013
ATS CONSULTANTS, INC ATS CONSULTANTS/BOB CHASE/JONATHAN RYAN LIES, DOES NOT HONOR MONEY BACK GUARANTEE Owings Mills, Maryland
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ATS CONSULTANTS offers a money back guarantee if you do not show a profit at end of season.
I was a client with them for several years, never made money, they would give me a discount for then next year or no charge.
I had the LOCK CLUB, ( not sure what year 2002, 2003 ...
Entity
ATS CONSULTANTS, INC
Categories: Off-shore Gambling
754, Report:
#1021125
Posted Date:
Feb 27 2013
National Award Release Jonathan Worth fake check fake charity Arlington Heights, Illinois
Recieved an unsolicited contest entry asking for 20 dollars to guarantee a spot in the finals. I sent it like an idiot, and later recieved a letter with a fake check requesting another 20 dollars to process the supposedly real check I'd won. Never again.
Entity
National Award Release
Categories: Liars
755, Report:
#964702
Posted Date:
Feb 27 2013
jonathan rappa motors west auto group 2132685022 Selling a 200 Chevy Camaro that has been in an accident and lying about it! I used to own this car! palm springs, California
My friend owned this Chevy Camaro and she got into an accident in it and had major front end damage! I saw the damage with my own eyes!!! Jonathan Rippa bought it from her friend fixed it and is now lying about it being in an accident!! It does have clean carfax but that is only bec...
Entity
jonathan rappa motors west auto group 2132685022
Categories: Auto Dealers
756, Report:
#1020762
Posted Date:
Feb 27 2013
Brilliance LLC Jonathan Ohayon stay away from this company Internet
Do not ever work for this company - they will not pay you- they do not follow any state or federal guidelines to make you people are legally able to work in the USA. No one in sales has been there longer than 8 months for a 8 year company. They lie, threaten to call their lawyer and...
Entity
Brilliance LLC
Categories: Jewelry Stores
757, Report:
#1020579
Posted Date:
Feb 26 2013
Assistant U.S. Attorney Jonathan Lenzner who was the former Assistant Manhattan District Attorney Assistant U.S. Attorney Jonathan Lenzner who was the former Assistant Manhattan District Attorney is to frame me for a crime and caused 2 car crashes by having his police cars causing the car crashes Baltimore, Maryland
Assistant U.S. Attorney Jonathan Lenzner who was the former Assistant Manhattan District Attorney has attempted to take away my life and try to frame me for crimes.
The first day it happened was when I was driving a car and I was standing on the Red traffic light. A car hit ...
Entity
Assistant U.S. Attorney Jonathan Lenzner
Categories: Politicians
758, Report:
#1020265
Posted Date:
Feb 26 2013
Johnny Fowler, Residential Finance Corporation Jonathon Fowler More Information Columbus, Ohio
Residential Finance Corp. (RFC), a nationwide mortgage lender, announced today that Jonathan (Jonny) Fowler has joined the company as division vice president of business development for
retail branching. Fowler is tasked with recruiting and mentoring RFC branches nationwide.
Entity
Johnny Fowler, Residential Finance Corporation
Categories: Mortgage Companies
759, Report:
#1018738
Posted Date:
Feb 22 2013
Heidrick Partners Jonathan Mattews OSHA Safety Inspector fake job, Careerbuilder ad, Wants $$ for booklet to test Internet
I found a job listing on Careerbuilder.com and posted my resume. The job offering was for a OSHA Safety Inspector in Denver, Colorado. This was in the third week of January 2013 and I recieved a notice from Heidrick Partners (emplyoment agency) that I had been selected t...
Entity
Heidrick Partners
Categories: Employment Services
760, Report:
#1018275
Posted Date:
Feb 22 2013
UNITED PLUS SHORT REFI FUNDING, CLF, CLF FUNDING, CERTIFIED PROCESSING, CERTIFIED LEGAL PROCESSING, US CERTIFIED, DANIEL WHITE, ADAM KENNEDY, RICHARD MORA, JONATHAN JT HOWARD, CRYSTAL, ATTIA KHAN, CHRIS BAILEY, FBI INVESTIGATING THE ENTITIES ABOVE TUSTIN, California
THE FBI IS INVESTIGATING THE REFERENCED COMPANIES.
IF YOU BELIEVE YOU HAVE BEEN VICTIMIZED BY ANY OF THESE COMPANIES AND/OR INDIVIDUALS, PLEASE VISIT THE FBI'S WEBSITE AT:
http://www.fbi.gov/stats-services/victim_assistance/seeking-victim-information/short-refi-funding-investi...
Entity
UNITED PLUS
Categories: Loan Modification