81, Report:
#657190
Posted Date:
Nov 01 2010
PTH CONSTRUCTION (PTY) LTD JOHAN KAFFIE VAN GRAAN LIQUIDATION FRAUD, B.E.E. TENDER FRAUD, THEFT, FRAUD, LIQUIDATION JOHANNESBURG Internet
PTH Construction previously traded as Abcon Construction which was liquidated. PTH Construction also liquidated and then traded as Zycon Construction.
Assets belonging to the company were transferred to trusts of which the directors were beneficiaries.
Crooked liquidators and atto...
Entity
PTH CONSTRUCTION (PTY) LTD
Categories: ORGANIZED CRIME
82, Report:
#519843
Posted Date:
Aug 29 2010
Ticket Liquidator / Ticket Network Ticket Network / TicketNow False guarantees, misleading policies, and terrible customer service. Internet
I will keep this extremely brief. My family ordered 6 tickets through ticketliquidator.com. The vendor selling the tickets through Ticket Liquidator and their policies / guarantees lied about the status and availability of the tickets for 6 weeks. After alerting TL to this situation...
Entity
Ticket Liquidator / Ticket Network
Categories: Ticket Sales
83, Report:
#442558
Posted Date:
Apr 29 2010
IFL Furniture Store Scam at Rockville Maryland
I was happily shopping for my new condo and came across IFL (International Furniture Liquidator) at Rockville, MD. They offered us a pretty good price on a bed set (including dressers, night stands and bed frames) and an Italian leather sectionals for $4000. The delivery came on t...
Entity
IFL Furniture Store
Categories: Furniture & Furnishings
84, Report:
#594861
Posted Date:
Apr 20 2010
Audiophile Liquidator Sells altered (Serial Numbers Changed)defective,damaged equipment.Does not honor warranty as stated on website Internet
I ordered a Niles ZR6 receiver from them. The ipod connector was broken. I phoned the company and they would not replace or honor the warranty as stated on their website. I sent the receiver to Niles for service and was told the serial numbers on the unit have been altered. Re...
Entity
Audiophile Liquidator
Categories: Audio & Electronic Retail Stores
85, Report:
#589867
Posted Date:
Apr 05 2010
Audiophile Liquidator - Do not trust their warranty promise!! Internet
I purchased $5,000 worth of audio/video equipment and speakers from them in February 2008 and each item was supposed to come with warranty provided by Audiophile Liquidator to match the manufacturers warranty. I had no problems until October 2009 when the sub-woofer speaker I ...
Entity
Audiophile Liquidator
Categories: Stereos
86, Report:
#501490
Posted Date:
Sep 29 2009
Raven Crofts aka Lonnie Raven aka Lon Raven aka Lonnie Wilcox aka Lon Wilcox aka Donnie Wilcox aka Don Wilcox Platinum HML aka Platinum Hard Money Loans Creative hard money lender and REO liquidator...NOT! Sacramento, California
This outfit is neither a private money lender nor an REO liquidator as Raven and his website claim to be. I paid them $399 for an application fee, and the guy just disappeared afterward. Just doing a quick Google search reveals that Lonnie and his partner brother, Donnie, have been ...
Entity
Raven Crofts aka Lonnie Raven aka Lon Raven aka Lonnie Wilcox aka Lon Wilcox aka Donnie Wilcox aka Don Wilcox
Categories: Financial Services
87, Report:
#470806
Posted Date:
Jul 17 2009
Atlanta Custom Walls And Floor Be carefull, they know nothing about flooring. Atlanta Georgia
They messed up my floor, they were referred by lumber liquidator. They know nothing about flooring. I'm trying to sue for the damage. They don't even answer the phone.
They use illegal workers. Be careful.
Bcoryann
atlanta, GeorgiaU.S.A.
Entity
Atlanta Custom Walls And Floor
Categories: Carpet & Tile Installers
88, Report:
#272384
Posted Date:
Jul 17 2009
P&W Surplus Store Operated By Keylynk Technologies NEVER BUY A PC from P&W Surplus Store East Hartford Connecticut
Keylynk Technologies is the liquidator for Pratt & Whitney's old computer equipment under the trade name P&W Surplus Store. Approximately a month and a half ago I purchased a computer (laptop) from them. Included in my purchase was the operating system for which I paid an additional...
Entity
P&W Surplus Store
Categories: Computer Marketing Companies
89, Report:
#446335
Posted Date:
Jul 14 2009
Ticket Liquidator / Ticket Network Unethical pricing and businness pratices Internet
DO NOT USE THIS COMPANY. We purchased 3 tickets to Phantom of the Opera for a total of $754.44. When they arrived we found that the actual cost for each fo the 3 tickets was only $78.00, this included a $3.00 service charge.
When we attempted to contact them via Ticket Liquidator...
Entity
Ticket Liquidator / Ticket Network
Categories: Ticket Sales
90, Report:
#430190
Posted Date:
Jun 21 2009
IDC International Corporation TM Frauds scams loans projects financing SAR Lima Peru Internet
We had a situation whereby we were offering Prime Commercial Real Estate located on the Mexican Riviera with an appraised value (recent appraisal was done and provided from a recognized appraiser in Mexico) of USD930,000,000.00 as collateral and security. This property was fully own...
Entity
IDC International Corporation TM
Categories: Door to Door Sales