821, Report:
#696310
Posted Date:
Mar 03 2011
Keuilian, Inc Bedros Keuilian defective, missing products? bedros scam! chino hills, California
All I wanted was to get the products I ordered. Didn't happen that's for sure. The stuff Bedros sent me works fine, unlike the other reviewer, but there were things missing in the package...a lot of things... Two CD's and one DVD. As a trainer, money is already tight, but this is on...
Entity
Keuilian, Inc
Categories: ORGANIZED CRIME
822, Report:
#700222
Posted Date:
Feb 26 2011
Direct To Home Appliances LLC. Chooseoutdoorkitchens.com Sent a check for a BBQ grill in July 2010, to this day no return phone calls nor have we received what we paid for. Ignoring our phone calls and constant hangups. Sanfrancisco, California
In July 2010, we reached out to chooseoutdoorkitchens.com AKA Direct to home appliances for BBQ grill, which they insisted paying for this by check and promised the goods will arrive within 3-6weeks. After the 6 weeks passed, it all began. Conts...
Entity
Direct To Home Appliances LLC.
Categories: Appliances
823, Report:
#698579
Posted Date:
Feb 22 2011
AFI Auction - Max Kearney - Dave espino tv infomercial thinking you oder the program then they call and tell you need more Chino California
I was looking for something i could make money from home for i am on ssi for a head trauma in 2001 and just lost my attorney husband to suicide. I saw the info mercial and ordered the package once recived I get a call saying they want to make me a top seller on ebay so i can be feat...
Entity
AFI Auction - Max Kearney - Dave espino
Categories: TV Advertisements
824, Report:
#698540
Posted Date:
Feb 22 2011
Supreme Marketing/ Marquis Fullfillment, Supreme Marketing, Inc clearing business through Marquis Fulfillment Agency LLC FRAUD! No subscription received. Internet
Supremem Marketing Inc clearing business through Marquis Fulfillment Agency LLC PO Box 2243 Buford GA 30515 Phone 770-831-7722 Email; [email protected] sent a young girl to my door selling magazine subscriptions. She claimed to be a local girl from earning points through t...
Entity
Supreme Marketing, Inc, Marquis Fulfillment Agency LLC
Categories: Book & Magazine Publishers
825, Report:
#615941
Posted Date:
Feb 19 2011
Mitchell Karasov Law Firm Catherine Romano - Sun Valley, Ca. Anne Marie Romano McNeley, LaPalma, Ca. Retired Torrance Fire Captain Dan McNeley Marsha Yeager Fastlanek9 Chino, Ca. Sean McNeley David Star Jordon Health Teacher W Medi-Cal Fraud Theft Forgery Notary Fraud Elder Abuse Conspiracy Undue Influence Internet
This is the fourth report in a series, that should have already got the attention of Law Enforcement. It involves the Elder Law Estate planning attorneys of California, and probably the whole USA. It also involves the individuals named in the title of this report. I would like...
Entity
Mitchell Karasov Law Firm
Categories: Lawyers
826, Report:
#694912
Posted Date:
Feb 13 2011
Conquest Financial Services Jeremy Murray SCAM ARTIST, WHO ARE THESE PEOPLE Toronto, Ontario
Fraud and Organized Crime
How is it that people suspected of having ties to Organized Crime are able to start up a Business that is involved with the collection of Credit Card Transactions and Money Lending. The Shvartsman Family from Toronto Ontario, Klara, Mic...
Entity
Conquest Financial Services
Categories: Credit Card Processing Companies
827, Report:
#694762
Posted Date:
Feb 13 2011
N.C.A. Meet the People Alarming! Victimizing goes both ways! Youth went BEZERK! I demanded ID because the magazine sell for charites is SCAM! NCA any mag or charity-LIE!! upland, California
You will be approached by a youth who is colleg age, but not a college student, they may say they are. I have been approaced once last year and now this year in February. Youth has catchy trained open line and then tries to sell you that he is winning a contest and only needs a few ...
Entity
N.C.A. Meet the People
Categories: Door to Door Sales
828, Report:
#693930
Posted Date:
Feb 11 2011
John S. Lee Windows & Moore stole money did not provide blinds that were paid for, did so poor job window manufacturer could not sign off for rebate-windows bind and are not square Chino Hills, California
John S. Lee of windows and More out of Chino Hills Ca isn a bad bad person and syole money by not installing windows correctly and did not supply rebate invoice and did not supply blinds total job needs to be redone but e took all the money $3975 -this person needs to go...
Entity
John S. Lee Windows & Moore
Categories: Blinds / Shutters / Window Care
829, Report:
#688531
Posted Date:
Jan 30 2011
Smoke BBQ Smoke BBQ.platt ave BBQ slop rip off bad service Tampa, Florida
this place will serve you food that is expired and they want want to make food cost numbers. They also serve BBQ so burned that you can't eat the food and the business is operated by women who are having relations with the owners son. DO NOT SUPPORT THIS PLACE. They have no idea how...
Entity
Smoke BBQ
Categories: Restaurants
830, Report:
#652735
Posted Date:
Jan 19 2011
laybelle.com - couturehardwear Laybelle & Couture Hardwear Will Not Refund Credit Card - Never Received Shoes Purchased Online, Internet
We bought a pair of shoes on their website www.laybelle.com which is also a part of CoutureHardwear.com and they charged the credit card $200 and then told us they did not have the right size and so they could not send the shoes.This was over 8 months ago and we have been trying to ...
Entity
laybelle.com - couturehardwear
Categories: On-Line Stores