71, Report:
#417559
Posted Date:
Jan 29 2009
James Nicoles iPhone Scammer Inernet
This individual gives false info to scam people all over the net. Some times he says he is from Ohio, some time he is from singapore.
I asked passport info, he didn't give, he gave me false references where emails didnt work.
Please read-
_________________________-
From: J...
Entity
James Nicoles
Categories: Telephones
72, Report:
#416211
Posted Date:
Jan 26 2009
Flemington Trust Financial FAKE, LIARS Worcester Massachusetts
I too like Cheroke, thought I was going to get a loan for $5,000.00, my alleged loan officer that I was dealing with right up to the point of wiring $848.00 was Jason Maxwell ext 402. He was so nice on the phone, now when he contacted me he explained that he was in contact with a le...
Entity
Flemington Trust Financial
Categories: Financial Services
73, Report:
#144929
Posted Date:
Jan 15 2009
Sam Sylvester, Sylvester Associates, Bad treatment, Bad Service, Stole money Providence Rhode Island
He treats clients, staff and family bad. he should be persecuted for being such a con artist.
Mark
Manchester, New HampshireU.S.A.
Entity
Sam Sylvester, Sylvester Associates
Categories: Consumer Services
74, Report:
#307583
Posted Date:
Dec 04 2008
C.E.O. Deliveries Forced Gratuity, Horrible Customer Service, Owner Attempted Character Assasination 2602 S Wallace Illinois
I am so appalled by what I just experienced with this company that I'm (almost) at a loss for words.
I have the task of ordering lunch for the staff once a week for my company of about 15 people. Due to my regular delivery place being closed I used CEO Deliveries. I will never....
Entity
C.E.O. Deliveries
Categories: Restaurant Delivery Services
75, Report:
#373385
Posted Date:
Sep 16 2008
Berge Mazda And VW Poor Customer Service - Only Want the Sale - Typical Car Dealership Gilbert Arizona
What can I say? Par for the course as far as car dealerships go. But what really was lame was their customer service and complete lack of care for a customer once we drove off the lot. We traded in our car which did not start. They gave us 2k for it as a trade-in, sight unseen. ...
Entity
Berge Mazda And VW
Categories: Auto Dealers
76, Report:
#338361
Posted Date:
Aug 06 2008
SOL, Sylvester Oppenehim & Linde, Richard Oppenheim, Jr, Lauren Linde Workplace Retaliation, Refused to pay overtime ($20,000), Slander, Sexual Harassment, Hostile Work Environment Los Angeles California
While the owner Richard Oppenheim has been carrying on an affair with Lauren Linde, and sleeping his way through the staff, he unfortunately got the receptionist pregnant, left his family and moved in with the 17 year old receptionist. Then forced that poor girl to have an abortion...
Entity
SOL, Richard Oppenheim, Jr, Lauren Linde
Categories: Employers
77, Report:
#351483
Posted Date:
Jul 28 2008
Moneybookers Offer a car for sale in the amount of $8,000.00,2004 LXR LONDON United Kingdom
I was contacted by the Auto Traders.com listing a 2004 Cad,LXR from a seller:Elizabeth Calfee with their printout& pics June 29,2008 stating that the owner Ms.Calfee had a car for sale,and would release ownership of car for exchange amount of $7,500.00 and that I was to sent the Wes...
Entity
Monetbookers
Categories: Auto Advertising Services
78, Report:
#330348
Posted Date:
Jul 26 2008
Maxum Gold Bnk & Premier Mortgage Capital Fake REO Sellers and Buyer Thieves San Francisco California
Maxum Gold Bnk, led by a gentleman called Christopher Pedras and Sylvester Gray, duped me into thinking they had a Clearinghouse Bank. This Clearinghouse Bank is actually their partner, Premier Mortgage Capital, from Florida. They claimed they were the REAL DEAL in the REO business ...
Entity
Maxum Gold Bnk
Categories: Brokerage Companies
79, Report:
#353072
Posted Date:
Jul 19 2008
David Cote - Honeywell International - Alpha Mortgages Usa Dallas Texas -Inwood National Bank - Texas Judge Fitzpatrick -Sylvester Pace I was contacted to do collections for company-for 10% fee. Morristown New Jersey
I was contacted via internet in early July by David Cote-who identified himself as chairman and Ceo of Honeywell International Inc. to do collections for him-I would get checks from a variety of their clients via UPS- I was to deposit the money in my bank account -keep 10% and the f...
Entity
David Cote - Honeywell International
Categories: Computer Fraud
80, Report:
#343546
Posted Date:
Jun 24 2008
United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager) Sent FRAUD Winning Final Notification, Sweepstake with real looking check, routing numbers Midland Ont. L4R 1Y5 Sioux Falls South Dakota
Received in the mail an envelope addressed to me, opened it, it was a letter from United Access Financial Inc. with an address of International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5 and underneath address was telephone number 1-647-219-4892. And a very real looking chec...
Entity
United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager)
Categories: Advertising / Deceptive
