71, Report:
#513000
Posted Date:
Oct 22 2009
Roy's Auto Body Shop Con Artist, Scammer, DO NOT TAKE YOUR CAR TO HIM! Maple Heights, Ohio
The owner of this shop is Roy. He is a certified con artist and scammer. I took my son's mustang to him to repair it. We asked him to fix the window because it was off track. I paid him $500.00 cash. He never gave me a receipt and I trusted him because ...
Entity
Roy's Auto Body Shop
Categories: Auto Repair Service
72, Report:
#437237
Posted Date:
Jul 01 2009
Direct Capital / RBSL Group / Unsecuredline.com Want to get financially sucked dry and left to die? Then just contact these fine companies! Internet Utah
My story starts out with a letter I received from Direct Capital on August 18, 2008, signed by John Goodwin, letting me know I was pre-approved for a loan of up to $150,000.00 and to call or email for details. Being an Electrcial Contractor I could always use a diiferent source of o...
Entity
Direct Capital / RBSL Group / Unsecuredline.com
Categories: Loans
73, Report:
#456912
Posted Date:
May 30 2009
ADVANCED EQUITIES FINANCIAL CORP. Falsified Misrepresentation APEX FUND - another Advanced Equities rip-off fund Chicago Illinois
This is taken directly from the circulating offering of Advanced Equities' new fund: APEX Clean Tech & Energy Fund. The majority of their investor pitch is greatly embellished, if not blatantly riddled with outright false representations to prospective investors. Very specifically...
Entity
ADVANCED EQUITIES FINANCIAL CORP.
Categories: Cross-Border Scams
74, Report:
#455292
Posted Date:
May 26 2009
Magic Coach Limousines ,Roy Carroll Very Dissatisfied Roy lost a potential repeat customer! Rancho Cucamonga California
I hired Roy w/ Magic Coach Limousine as a surprise for my wife and her friends who were going to a concert on a Thurs evening. I paid Roy $355 for 6 hours of Limo use (got one hour free as part of Roy's concert package). Roy picked my wife and her 2 friends up on time and dropped th...
Entity
Magic Coach Limousines
Categories: Taxi & Limousine Services
75, Report:
#327809
Posted Date:
Mar 25 2009
Viceroy Homes Ltd. Beware of giving a deposit to Viceroy Homes or doing business with them Port Hope. Ontario Canada
We overpaid viceroy homes over $100,000 on 4 home packages for a development in California. We tried for 2 years to get our money back. At sometimes begging their Vancouver based California salesman to help, only to always be lied to. That might have meant he'd have to give back his...
Entity
Viceroy Homes Ltd.
Categories: Builders & Contractors
76, Report:
#366331
Posted Date:
Aug 24 2008
Auto Mirrors Plus - Troy's Auto Mirrors Plus This business cheated me on refund amount Internet
Troy Hopper (DBA Auto Mirrors Plus) sent a package via UPS to a friend of mine, which had the wrong street address on it (my fault; my friend had just relocated, and he gave me an address which was incorrect by one number)
Because the street address was incorrect, the package wa...
Entity
Auto Mirrors Plus
Categories: Auto Parts
77, Report:
#331311
Posted Date:
May 08 2008
Kansas Supreme Court upholds deathbed adoptions by sedated, mentally retarded man Topeka Kansas
Kansas Supreme Court denies Petition for Review upholding deathbed adoptions by a sedated, congenitally retarded man, ignoring a fraud upon the adoption court committed by a disbarred attorney. (Appellate court more concerned about covering-up inaction and failings of the lower cour...
Entity
Kansas Supreme Court
Categories: Court Judges
78, Report:
#280191
Posted Date:
Dec 30 2007
Steven Mark Olschwanger Florida Radio Station; nutritionist; trainer; Audio Text; newspapers; con artist Boca Raton Florida
A Pathological Liar. He is skillfully deceptive and very convincing. Avoids accountability by diverting topics, dodging questions, and making up new lies, bluffs or threats when questioned. His memory is self serving as he denies past statements. Constant chaos and diverting from r...
Entity
Steven Mark Olschwanger Florida
Categories: Con Artists
79, Report:
#158674
Posted Date:
Jul 14 2007
Troy Huston - Access Home Finance ripoff, doubled fees & raised interest rate at the closing of our purchase Bloomington Minnesota
Troy Huston is the manager at Access Home Finance in Bloomington, MN. I was purchasing my house through him, being the manager, I thought he ran the office in an appropriate manner... I couldn't have been more wrong.
At the closing on the house we were supposed to be getting mne...
Entity
Troy Huston - Access Home Finance
Categories: Mortgage Companies
80, Report:
#242208
Posted Date:
Apr 04 2007
Roy's Automotive And RV Repair I worked for this guy and witnessed him ripping people off ripoff Van Nuys California
I am Roy's brother. I was working for him. I saw him take money from customers for work he never did, I was told to keep my mouth shut! He asked me to lie to people on many occasions. We charged people for work not done many times. Now he has lost his shop (didn't pay rent for 7 mon...
Entity
Roy's Automotive And RV Repair
Categories: Auto Mechanics