71, Report:
#1404228
Posted Date:
Oct 04 2017
RUA logistics LTD Anton Battista I made a bank wire transfer, for a vehicle- They called it a good faith deposit- It was 50% of the cars value- $6250.00 They then emailed back asking for the remaining balance- Thas when I said enough! Homerton, London London United Kingdom
I found a car on cars for sale.com- It was a 74 bronco- Come to find out the vehicle was in Italy- Anton Battista is the owner- He said that Italy has come out with a new import tax for foreign vehicles- $1800 So he wanted to sell the vehicle to someone back in the states- Ive...
Entity
RUA logistics LTD
Categories: Auto Shipping Companies
72, Report:
#1403756
Posted Date:
Oct 03 2017
Community Development First CDF Doug W Bowen Carolina Buquing Will make many promises to you. When time comes for Quarterly returns you get excuses and bad customer service. Bad people. Winnipeg Internet
Doug Bowen and Carol Buquing are very bad people with many lies to tell. They make many excuses for Edward Hakobyan. You never hear the truth from any of these people. Just lies and excuses and that's if they answer the phone or return a phone call. The address are all PO boxes. P...
Entity
Community Development First
Categories: Financial Services
73, Report:
#1399084
Posted Date:
Sep 10 2017
ASHTON ORLANDO RESIDENTIAL LLC Homes are way overpriced. Using own appraisers $190 per sq in 32712 is not possible Orlando Florida
Buyer beware, homes built and sold by Ashton Woods aka Ashton Orlando Residential LLC. $190 per sq ft in Apopka, Fl 32712 not golf or water front is not possible. This builder is using its own appraiser. Builds homes around Central Florida. BEWARE!
Entity
ASHTON ORLANDO RESIDENTIAL LLC
Categories: Real Estate Services
74, Report:
#1391464
Posted Date:
Aug 09 2017
Bureau of Defaulters- FTC Incorporation Steve Hawkins He said I have a warrant for my arrest if I don't make a payment on a 13,271.15 lawsuit of a loan I don't remember making the warrant say Ashton,MD, Maryland 21202 Internet
I keep getting emails from this person name Steve Hawkins, saying that I have a lawsuit of $13,271.15 on a loan I took out on the internet, but I don't remember taking out. He said if I don't contact him in 24hours I will be arrested, and I need to make arrangement to make a payment...
Entity
Bureau of Defaulters- FTC Incorporation
Categories: Online banking
75, Report:
#1389449
Posted Date:
Jul 31 2017
Cloverly Automotive, Gary Clark (Owner) Run, don't walk from Cloverly Automotive Ashton Maryland
I had my truck towed to Cloverly Automotive. The next day the owner (Gary Clark) called and said he needed $1000 to start work...I OK'd that. I supplied all the parts and told Gary if it needed more parts let me know and I'll get them as my wife works for NAPA and get a large discou...
Entity
Cloverly Automotive
Categories: Auto Repair Service
76, Report:
#1384901
Posted Date:
Jul 12 2017
Ashton & Weinberg, Inc Threatening phone calls of legal action to my workplace and asking for my boss' name, when they call, anonymous appears on the caller id. Lincoln Rhode Island
Jim Maxwell and Thomas Gaines called me at my workplace making threats of taking legal action against me for non payment on the Genesis /Ashley Furniture account. The phone calls they make at my work place are anonymous. Thomas Gaines asked for my boss' name and contact information ...
Entity
Ashton & Weinberg, Inc
Categories: Furniture & Furnishings
77, Report:
#1383371
Posted Date:
Jul 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1383371-gal89o-qqhqjqlnyk.png)
VISIONPRO FINANCE LTD FREDERICK JOHN DEACON STOLEN FUNDS; STOLEN MONEY Chelmsford, CM2 OLD. Nationwide
STATEMENT OF EVENTS
On March 10, 2017 our firm wired $150,000.00 USD to VisionPro Finance LTD for the purposes of them to arrange a $250,000,000.00 USD Bank Guarantee. Frederick John Deacon of VisionPro Finance LTD, has failed to provide us with any services to date. VisionPro Fi...
Entity
VISIONPRO FINANCE LTD
Categories: Financial Services
78, Report:
#1377908
Posted Date:
Jul 06 2017
3rd District Court of Appeal: Vance Raye, Cole Blease, George Nicholson, Ronald Robie, William Murray Jr, Harry Hull Jr, Louis Mauro, Jonathan Renner, Kathleen Butz, Andrea Lynn Hoch, Elena Duarte, Jonathan Renner corruption, cronyism, bias, abuse of authority, disregard for fundamental rights, bad faith, intentional disregard of the law Sacramento California
Appellate case file audits indicate that the Third District Court of Appeal in Sacramento is corrupted by dishonest and unethical judges. For proof, documentation, and source material, please use the hyperlinks embedded throughout this RipOff Report.
3rd District Justices Vance W....
Entity
3rd District Court of Appeal
Categories: Government Corruption
79, Report:
#1379932
Posted Date:
Jun 19 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1379932-nvafxj-ougnqquk9m.png)
Bradford Exchange Do Not Buy From Them Niles Illinois
The Bradford Exchange does not back-up what it sells. The company gets your orders incorrect, does not send you what you order in a timely manner, and bills you for orders that you never receive.
When you call customer service, they refuse to assist you, even-though you have proof...
Entity
Bradford Exchange
Categories: Artist Galleries
80, Report:
#1378033
Posted Date:
Jun 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1378033-avei0s-6kdlc2b7mf.png)
Donato Vignola, Burtendon Investments, and others in Group (refer to Information Reference File) Mr. Vignola and Group, introduced and invoiced me for over $700K for HSBC & Barclays financial instruments to be used in a Trade Program through Goldman-Rothschild. Geneva Switzerland
In pursuit of an investment opportunity, to advance our business plans and ventures, enveloped with a Group of Investors, I followed an opportunity for Trade with financial instrument(s), offered by Burtendon Investments (London) directed by Mr. Donato Vignola, as he would partner t...
Entity
Donato Vignola
Categories: Investment Brokers