71, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp.
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
72, Report:
#1347932
Posted Date:
May 30 2018
Horusicky Construction Inc. Horusicky Pools This contractor swapped cheaper lesser quality materials and breached our contract Pacific Palisades California
Editor’s Comment: 05/30/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. ...
Entity
Horusicky Construction Inc.
Categories: Pool Builders
73, Report:
#1441056
Posted Date:
May 01 2018
WARRANTECH INSURANCE, AKA PACIFIC SALES AKA BESTBUY BREACH OF CONTRACT TX Bedford
January 1, 2016, I purchased LG 4.5 Cu. Ft. ultra large washing machine top loader with a 5-year warranty. October 2016 3 months prior to hitting the one year warranty I started to get more and more problems with the wash-machine. I have called and called Pacific Sales and Bes...
Entity
WARRANTECH INSURANCE
Categories: Appliances
74, Report:
#1438989
Posted Date:
Apr 17 2018
Liran Azoulay Gur Tub Aka Custom Factory, Custom Style 1, Venice art llc, custom style llc, La industries LLC Major Credit Card Scams in the second largest tourist destination after Disneyland leaves tourist crying for answers and city officials with their hands in their pockets. 7 stores have opened in the last 5 years on the boardwalk, almost on each each focusing on bait and switch scams overcharging foreign tourist by hundreds of dollars, with 7 stores millions are stolen each year. venice CA California
Headed by Isralei born Iran Azoulay his wife Zohara Azoulay of the Pacific Palisades and Gur Taub, the group has formed a coaltion of 7 stores on the venice beach boardwalk, all with the business model of the bait and switch scam. A tourist is told one price, then is charged f...
Entity
Liran Azoulay
Categories: Creditcard Fraud Processing, General retail
75, Report:
#1438684
Posted Date:
Apr 14 2018
Pacific Vacations John Davis, Peter Brennan took $9195 to advetise Vacation packages using television commercials and never did any advertising. Phoenix Arizona
Received a phone call from John Davis of Pacific Vacations. He stated that he discovered that three years ago I paid for a Platinum Package from Pacific Vacations, according to him the company (Pacific Vacations) did not uphold their end of the agreement. Therefore I am ...
Entity
Pacific Vacations
Categories: Vacation packages
76, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
First American Tittle Company David Z. Bark
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
77, Report:
#1436417
Posted Date:
Mar 29 2018
Pacific Magazine Billing, LP Tries to sell magazines by making their OFFER look like an INVOICE! San Marcos California
Not only do they try to trick you to order magazines by making their OFFER look like a bill for something you already ordered, when you didn't.
But then they charge you more than DOUBLE what the subscription should cost. They tried to charge me $69.95 for a ONE year subscription t...
Entity
Pacific Magazine Billing, LP
Categories: magazine scam
78, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
79, Report:
#1429837
Posted Date:
Feb 18 2018
Pacific Trade and Transport,AKA,Express Yacht Transport,AKA,Blue Coast Industries(Currently) Aaron,files Phony reviews pretending to be cust while operating under suspended DOT#2801775
Aaron,files phony complaints pretending to be customer but is illegal transporter operating under suspended DOT#2801775 on Uship website.This is phony complaint filed by a transporter who has been suspended by the DOT(Dept of Transportation)Since 2/15/2017 who is filing this report ...
Entity
Pacific Trade and Transport,AKA,Express Yacht Transport,AKA,Blue Coast Industries(Currently)
Categories: Trucking Companies, trucking transporters
80, Report:
#1428487
Posted Date:
Feb 11 2018
PMB Pacific Magazine Billing . LP TV guide magazine order ordered and paid for TV Guide magazine and stopped receiving - and sent bill again - does not answer physical phone - no such number - no phone connection San Marcos California
Have paid and ordered delivery of TV Guide magazine - paid in full in Sept. 2017 and stopped receiving magazine. They sent me new invoice to pay for magazine again but have not received magazine. Their phone number does not even work to check and verify account. Number d...
Entity
PMB Pacific Magazine Billing . LP
Categories: MAGAZINE FRAUD