8171, Report:
#448736
Posted Date:
Mar 19 2011
ROBERT BROWN, GITTI BROWN, ROBERT AND GITTI BROWN RENTERS BEWARE!! HOME RENTING/HOME LEASING RIP OFF ARTISTS IN ROSEVILLE/STONE CANYON DR. ROSEVILLE California
THIS MARRIED COUPLE, ROBERT AND GITTI WHO IS ALSO A REALTOR HAVE BEEN SCAMMING GOOD AND HONEST PEOPLE BY RENTING THEIR 2ND HOME IN STONE CANYON DR., IN ROSEVILLE AND SKIPPING OUT ON THE MORTGAGE PAYMENTS
THEIR HOUSE HAS BEEN IN FORECLOSURE FOR SOME TIME NOW, ALL THE WHILE BUYING...
Entity
ROBERT AND GITTI BROWN
Categories: Homeowner Associations
8172, Report:
#708026
Posted Date:
Mar 19 2011
DEVONSHIRE DIAMONDS Cheryle Bidner President, Adam Sherman Vice President, Shelley Cash Head Broker Warning To Potential Investors All the marketing and news publications on The internet pertaining to Devonshire Diamonds is False and misleading Toronto, Ontario
My Name is Judy C,
I started off with an investment of $1500 at Devonshire Diaomnds by Mr.Cash he promised me a return of 25% within 3 Months. After 3 months he called me and bought back my stone for $25% more then I paid and convinced me to put up $35000 on another stone. I...
Entity
DEVONSHIRE DIAMONDS
Categories: Brokerage Companies
8173, Report:
#106187
Posted Date:
Mar 18 2011
Niello Infiniti SPOT DELIVERY - YO-YO SCAM FINANCING RIP-OFF Concord California
Found a car we wanted at Niello Infiniti in Concord, CA on Saturday afternoon 8/21/04. Explained to saleswoman what we wanted in the way of financing. Made a deal with them at financing terms they showed us on paper. Shook hands with saleswoman, (Jackie) and were then introduced ...
Entity
Niello Infiniti
Categories: Auto Dealers
8174, Report:
#674160
Posted Date:
Mar 18 2011
RENOVATION EXPERTS LEADS.COM, WEB.COM RENEX CHARGED MY CREDIT CARD FRAUDULENTLY. GAVE ME BACK CREDIT AND NOT MY MONEY Internet
TINA DUNNE HAD JASON CARMICHAEL CALL ME FROM KENNY PATTERSONS PHONE LINE TO TELL ME TO STOP FILING REPORTS BECAUSE THEY DON'T WANT THE WORD TO GET OUT WHAT THEY ARE DOING. SO HE PROMISED TO PAY ME BUT HASN'T.NOW I HAVE TO WAIT FOR THE NEXT IDIOT TO CALL AND PROMISE TO PAY ME BACK MY...
Entity
RENOVATION EXPERTS
Categories: Internet Fraud
8175, Report:
#707717
Posted Date:
Mar 18 2011
Massage Heights west des moines rip off - bad service - recurring billing west des moines, Iowa
Bought a 1 year membership on my initial visit. I did not want recurring billing even though they pressure hard. I never even used them all because the front desk was frequently unpleasant to deal with and the massages ranged from adequate to terrible.
My Credit card was bi...
Entity
Massage Heights west des moines
Categories: Massage Parlor
8176, Report:
#707715
Posted Date:
Mar 18 2011
Fortis Institute Florida Career Institute College, ems school, ma school, fortis, fortis institute mulberry, Florida
Class was suppose to start at 6pm.... there were times it would not start until 6:30pm or even 6:45pm. And it wouldn't be ligitament reason like they were coming from work. It would be because they were mingling with other students or chit chatting with other instructors. We started...
Entity
Fortis Institute
Categories: Adult Career & Continuing Education
8177, Report:
#707645
Posted Date:
Mar 18 2011
International Events IEP This company is unethical and is a total scam. Las Vegas, Nevada
We were contacted by this company on 11/10/10 stating that they could get us good rates for an upcoming convention in March 2011. We told them we were only interested in staying at the McCormick Hotel in Chicago and they said that would be no problem.
We gave them our credit car...
Entity
International Events
Categories: Hotel
8178, Report:
#670910
Posted Date:
Mar 18 2011
MULLER DIEDERIK JOHANNES ID NO : 6310305189083 DEFRAUDING, DEFRAMING AND BLACKMAILING PRETORIA, Internet
TO THE WORLD OF THE INTERNATIONAL BUSINESSMENBE AWAKE; BE AWARE, BE ALERT; and be very, very care full, Dear International businessmen.There is a man, introducing himself as AN ADVOCATE OF THE HIGH COURT OF SOUTH AFRICA, (WHICH, HE IS NOT ACTUALLY), JUST TO IMPRESS AND BUY CREDIT TO...
Entity
MULLER DIEDERIK JOHANNES
Categories: ORGANIZED CRIME
8179, Report:
#706416
Posted Date:
Mar 18 2011
Bank Card Empire , Tempe, Arizona
I was not aware that i have became a victim of telemarketing fraud ( Bank Card Empire ) contacted me and told me they had a business opportunity for me to expand my small business so that i can make earning's from home. In theses time's of a troubled economy i decided to go along ...
Entity
Bank Card Empire
Categories: Telemarketing Companies
8180, Report:
#658889
Posted Date:
Mar 18 2011
Lloyd's Asset Management, LLC Metals Commodity Scammers West Palm Beach, Florida
I met Mr. Robert Menzel over the telephone. He introduces himself as a experience comodities broker, I am very skeptical of brokers who use the telepone and referrals to get clients, but after numerous weeks of conversations and long chats on the pros, and cons (no pun intended here...
Entity
Lloyd's Asset Management, LLC
Categories: Investment Brokers
