8811, Report:
#375580
Posted Date:
Mar 31 2009
Financial Services Group, LLC Property Tax Refund Bait and Switch Dallas Texas
Financial Services Group sends out post card indicating that a large amount ($1100 in my case) has been located in your name, that they will get your money back to you with no out of pocket expense but you must come into their office to start the process. They will give no informat...
Entity
Financial Services Group, LLC
Categories: Collection Agency's
8812, Report:
#439472
Posted Date:
Mar 31 2009
Filippo Cardone, Filippo Cardone, Mike Morgan Loan Scam under new alias Las Vegas, New York New York, Nevada
This guy just scammed me for a loan from his company Dolce Funding Corp. He had me wire a fee to his 'processing' company called KJACC Inc. He is going by Mike Morgan right now, but its the same phone number 917-548-1010 and company names. He has fake bank statements and letters o...
Entity
Filippo Cardone , Mike Morgan)=
Categories: Loans
8813, Report:
#439278
Posted Date:
Mar 31 2009
CARDONE FRANK Kjacc Inc. Dolce Funding Michael Morgan, Filippo Cardone, Frank Cardone, Mike Cardone this is a huge SCAM guy is a piece of work!!! BE AWARE EVERYONE!! wire fraud LAS VEGAS, NEW YORK, ILLINOIS WHITE PLAINS, NEW YORK
KJACC INC.
ABA ROUTING#:
322271724
ACCOUNT #:
0500350475
BANK NAME: CITIBANK
This is the information this guy is currently circulating as of this last weekend March 27th
this man is a serious fraud, a real monster on the phone, and will stop at nothing, this account which w...
Entity
Michael Morgan, Filippo Cardone, Frank Cardone, Mike Cardone
Categories: Loans
8814, Report:
#439192
Posted Date:
Mar 30 2009
Mike's Coins Refused to refund 1000.00 dollars. for returned coins Lawrenceville New Jersey
i bought 1000.00 dollars worth of coins from mikes coins. after the coins arrived they were such poor quality that i contacted mike lavanga, and he said if i returned them he would give me a full refund. i returned the coins, he aknoldged recipt of the coins. but keeps puting me of...
Entity
Mike's Coins
Categories: Miscellaneous Companies
8815, Report:
#439170
Posted Date:
Mar 30 2009
American Elite Homes,garry Helms,patty Lankford,Mike Pinkerton Ripped me off wont return my $12000.00 they did no service nothing at all Kannapolis North Carolina
Hello People,
actually about a year ago i was searching for spec homes online....and found this company call American Elite Homes located in Kannapolis NC ....anyway i was looking at their web-site and found this Broker Oppotunity ...which said if i sell their homes in my state ...
Entity
American Elite Homes
Categories: Building Products
8816, Report:
#439167
Posted Date:
Mar 30 2009
Bankston Chevrolet Of Fort Worth dishonest car sales, dishonest selling tactics, vehicle sales, used car sales North Richland Hills Texas
Upon finally leaving Bankston Chevy of North Richland Hills, TX I felt defeated, drained and terribly upset. I spoke with the fleet manager (to whom I was originally referred), the used car manager and the general manager. I felt that my request for reliable transportation was portr...
Entity
Bankston Chevrolet Of Fort Worth
Categories: Auto Dealers
8817, Report:
#438787
Posted Date:
Mar 30 2009
JN Phillips Auto Glass Incompetent, deceitful, and took an attitude when questioned about work Franklin Massachusetts
I just had a cracked windshield replaced on my 1999 GMC Suburban SLT at JN Phillips Auto Glass in Franklin, Ma. This company had an A+ rating with the B.B.B. so I figured they were the one to go to for factory original
replacement glass. This company gives you the option of having ...
Entity
JN Phillips Auto Glass
Categories: Auto Repair Service
8818, Report:
#439059
Posted Date:
Mar 30 2009
Helzberg Diamonds ripped me off and smiled Overland Park Kansas
On October 25th, 2008 Helzberg was having a jewelry show and I purchased a 2 K princess cut diamond for $10,000 and a mounting for $3,000. The next day we noticed a spot in the center of the diamond and returned to the store where they showed us 2 yellow diamonds that we could trade...
Entity
Helzberg Diamonds
Categories: Miscellaneous Companies
8819, Report:
#439001
Posted Date:
Mar 30 2009
Lawyer John Carnes money for nothing Independence Missouri
I had 3 tickets that where 12 years old of which I had bench warrants for & didn't know about until I went to get my cdl & they took me in then, now I had to pay 440.00 dollars for 2 old fines then get bonded out for 350.00 dollars with a court date for the 3 old tickets. Now I hir...
Entity
Lawyer John Carnes
Categories: Attorneys & Legal Services
8820, Report:
#438874
Posted Date:
Mar 29 2009
Bush Gardens Tampa Bay I pay for services and are denied the option to use them Tampa Florida
My name is Michael , currently my girlfriend, Esmerelda, and I are platinum passholders. We live in Tampa and frequently visit Sea World and Bush Gardens Tampa Bay. This past weekend on 3/22/09 we visited Bush Gardens and were denied the Preferred Parking.
I was advised that Pref...
Entity
Bush Gardens Tampa Bay
Categories: Consumer Services