7681, Report:
#198816
Posted Date:
Nov 07 2008
Thomas Geronikos - Skeezo - Skeezo.com ripoff dishonest fraudulent chargeback deadbeat customers theft failed to pay Skip Payment Media, Pennsylvania
We're a small family business specializing in winemaking equipment and supplies. On April 25, 2006 Thomas Geronikos placed an online order for several items totaling $222.89 from our store. We shipped the order complete on April 28th via UPS per his instructions. UPS shows a proof...
Entity
Thomas Geronikos - Skeezo
Categories: Dead Beat Customers
7682, Report:
#388731
Posted Date:
Nov 07 2008
A.T.B. Financial Services ,A.T.B. Financial Services is a complete scam. Check the address. Don't confuse this company with the actual one. Sydney Nova Scotia
Friday October 31, 2008. I received a notice in the mail from A.T.B Financial Services. Along with the notice was a $4800 check. I read the notice and followed the directions. I called John Miller, the claims agent, at 1-604-338-1960. He told me that he would active the check and to...
Entity
A.T.B. Financial Services
Categories: Consumer Services
7683, Report:
#388559
Posted Date:
Nov 06 2008
Thomas McIntyre scam artist, innocent victims every day this man walks free Lake Worth Florida
Thomas McIntyre has a long history of illegal activity and scamming money from people. You are correct, he's from the northeast. West New York, NJ. Date of birth 10/15/54. Went to prison in the state of Florida from 1993 for 3 years, placed on probation and paid $33,000 in rest...
Entity
Thomas McIntyre
Categories: Cash Services
7684, Report:
#350119
Posted Date:
Nov 06 2008
Visionary Publishing, Visionary Publishing Co. Visionary Publishing Co., Visionary Property Investments, Visionary Property Groups This company used our company's services then refused to pay for services rendered Lithonia, Tucker Georgia
This company, the owner, contacted our company to provide a specific service in March of 2008. We provided said services and worked diligently to complete project assignments.
Throughout April, May, June and now July we have had to make repeated attempts to contact them to rec...
Entity
Visionary Publishing Company, Visionary Property Investments, Visionary Property Groups,
Categories: Real Estate Services
7685, Report:
#388268
Posted Date:
Nov 06 2008
Net Detective, Net Detective Plus, Harris Digital Publishing, Deborah J. Stanley A Class Action Suit Is Needed Deland Florida
Robert of Heathrow, Florida stated in a recent complaint here that what is needed is a class action law suit. However, his contact information was deleted - which is unfortunate for so many of us who have been victims and can't contact each other.
Nothing can be accomplished by...
Entity
Net Detective
Categories: Miscellaneous Companies
7686, Report:
#388283
Posted Date:
Nov 05 2008
Midland Funding... Trauner, Cohen & Thomas... The Law Offices of Trauner, Cohen & Thomas trying to collect a debt which is not mine. San Diego California
I recently received a summons from The Law Offices of Cohen & Thomas represent Midland Funding. I have no clue who they are and try to collect a debt which is not mine, I called them and requesting a credit application which when/where I first obtained this account. They could n...
Entity
Midland Credit Mgmt...Trauner, Cohen & Thomas
Categories: Collection Agencies
7687, Report:
#375716
Posted Date:
Nov 05 2008
Thomas Homes - Tom LaBarbera was hired to build my home in Genoa Nevada, Wouldnt show up for weeks at time and made mestakes while building my home and then charged me for the cost over runs Boulder City Nevada
Tom LaBarbera was hired to build a home for me in Genoa Nevada. The home was a million dollor home. It took himm 6 months longer to frame the fome than he said it would. Which cost me tons of money! He would show up one week and not show up for three weeks and he never worked a full...
Entity
Thomas Homes - Tom LaBarbera
Categories: Homeowner Associations
7688, Report:
#371635
Posted Date:
Nov 05 2008
Thomas Homes INC / Tom LaBarbera Was payed money to build home, instead used it to buy drugs and red wine! Boulder City Nevada
Tom LaBarbra was hired to build our home for us.At first he sounded very sincere, but as the job went on my wife started getting complaints about Tom LaBarbera smelling of pot and alcohol.WE then approached him on the matter and asked him if he had a problem with drugs and he said y...
Entity
Thomas Homes INC / Tom LaBarbera
Categories: Builders & Contractors
7689, Report:
#387976
Posted Date:
Nov 04 2008
Assist Business - Small Business Financing Experts Ripped me off when they were Access Capital Funding Group, changed name to hide Denver Colorado
Assist Business really takes the cake. They catch all hell for ripping off customers and when it comes time to start making good with their clients, they change the name of the company and make it look like another company in a different state.
The address listed on their websit...
Entity
Assist Business
Categories: Financial Services
7690, Report:
#387816
Posted Date:
Nov 04 2008
Assist Business False Promises, Financial Fraud - Changed Company Name to Avoid Client Complaints Phoenix Arizona
Assist Business (www.assistbusinessnow.com) is running a scam. Their address in Phoenix is totally bogus as their offices are still located in Denver Colorado. There are No Occupants in Suite 202 on 1701 E Thomas as the Assist Business website claims. This is because their offices ...
Entity
Assist Business
Categories: Financial Services