71, Report:
#1206227
Posted Date:
Feb 03 2015
Eight Mile Moving & Storage Scam Mover Livonia Michigan
I hired a company called USA Moving from Gulfport MS for a long-distance move. They did a bait and switch and hired Eight Mile Moving Company from Livonia Michigan. This company was horrid. The owner, Denis Rice didn't respond to multiple requests to find out where...
Entity
Eight Mile Moving & Storage
Categories: Moving Companies
72, Report:
#1200812
Posted Date:
Jan 11 2015
Equinox Marketing Services Equinox Marketing Services Scams Public and Rips Off Employees Dorval Quebec
Equinox Marketing Services scams the public with false and misleading telemarketing campaigns designed to rip off customers of some giant corporations they have as clients. Equinox Marketing Services' largest shaeholder is CanadaDirect Management Inc. or CanadaDirect Holdings Inc. b...
Entity
Equinox Marketing Services
Categories: Employers
73, Report:
#1156524
Posted Date:
Dec 29 2014
Law Offices of Denis J. Luca Judge Michael Paul Smith.Dr. Greene.Dr. Rolison.Mrs. Howell (at Simonds Elementary school).Officer Constantine (SJPD).KZER Mix 106.5.Mr. Neil Abercrombie (Governor of Hawaii).Bishop Patrick Joseph Mcgreth.Randy Mancini (from Mancini Sleepworld). Cassie Doyle (from Canadian Consulate) Injustice. The First Amendment. San Jose California Nationwide
The First Amendment states my rights to freedom of speech to speak out against the otrocities commited againsnt myself. I wish to excersise the rights that were estabished on December 15, 1791 as one of the Ten Amendments.
I have repeatedly asked for help in regards ...
Entity
Law Offices of Denis J. Luca
Categories: Lawyers
74, Report:
#1195752
Posted Date:
Dec 16 2014
ADVOCACY & COLLECTIONS GROUP,INC DENIS CHIRA, DENIS MONTANA & TONY MONTANA...... INVESTIGATION FLORIDA AG HOLLYWOOD Florida
The company started out to be good with good people. .... But when the owner Denis Chira aka Denis Montana aka Tony Montana is nothing but a LIAR & a THIEF it defeats the hard work of others. He LIES, CHEATS & STEALS to get customers & their money. Just like he did when he was a s...
Entity
ADVOCACY & COLLECTIONS GROUP,INC
Categories: Collection Agencies
75, Report:
#1193567
Posted Date:
Dec 06 2014
Chantal Boudrias B**** went back on her word and lied to the cops to slander me Laval Quebec
I had bought my electronics repair shop from the previous owner in 2000 and added a videogame boutique as well. It was shortly afterwards that I was handing out business cards to people. One of whom I would later come to know as Vincent Boudrias.He came to check out my store; he wan...
Entity
Chantal Boudrias
Categories: Liars
76, Report:
#1191365
Posted Date:
Nov 25 2014
Advocacy & Collections Group Denis J Chira Matthew Montalbano ACG SCAM!!! Denis Chira will steal your money, claiming to be the big bad wolf and can recover your money, LIES!!! Hollywood Florida
Denis Chira talks a big game but cant even wipe his own a**! He will have you retain his company's services, lying to you about how big and bad he is and how tough his company is and how he can recover your money, long story short, he is lying. He will steal your money and you will ...
Entity
Advocacy & Collections Group
Categories: Collection Agency's
77, Report:
#1169260
Posted Date:
Sep 11 2014
Alexma Construction LE GROUPE ALEXMA LAURIN CONSTRUCTION INC1161208997 Québec Inc.7792646 CANADA INCMario LaurinDenis GroulxLES CONSTRUCTIONS DARIOLE GROUPE LAURIN CONSTRUCTIONLE GROUPE ALEXMA CONSTRUCTION6042403 CANADA INC6042503 CANADA INC. Ne leur donner pas de dépôt car si la transaction tombe à l'eau, ils vont tous faire pour rembourser le moins possible!! Gatineau Quebec
I've dealt with this company for the construction of a house ... They asked me a deposit of $ 10,000 for the construction of this place on my property! I offered $ 5,000.00 and they agreed... What seems strange is that the company will take possession of my land during construction ...
Entity
Alexma Construction
Categories: Real Estate Services
78, Report:
#1176097
Posted Date:
Sep 11 2014
ADVOCACY & COLLECTIONS GROUP ADVOCACY & COLLECTIONS GROUP Hollywood Florida
On April 22, 2014, the Department of Agriculture raided this business and arressted Denis Chira for operating a business to solicit and collect monies without the appropriate licences from the state. This business was out of operation for over a month because of their/Denis Chira's ...
Entity
ADVOCACY & COLLECTIONS GROUP
Categories: Consumer Services
79, Report:
#1169214
Posted Date:
Aug 12 2014
Festival Bikini Gabo productions scams Fake Menteur Blofeur acusateur Port au prince Haiti
Festival Bikini ayiti mizik est un festival qui a comment management beaucoup de voleurs comme Gabo, Judson François, kader Abdel Pierre, Gladys, Sendy Farah, Jean Denis, et tous les equipes sont des mafias. Ne jamais les confiez et chaque annee ils ont pris l'argent de son parte...
Entity
Festival Bikini
Categories: Festivals & Event Services
80, Report:
#1165796
Posted Date:
Jul 29 2014
Retail online Credit card fraud ring! Folcroft Pennsylvania
This address:
700 Carpenters Crossing
Various Ste #'s
Folcroft, PA 19032
They are associated with a Russian credit card fraud ring. They will place orders with you and the billing address will match with what the bank has on file for you but they are shipping to the address ab...
Entity
Retail online
Categories: Credit Card Fraud