81, Report:
#981709
Posted Date:
Dec 19 2012
Alifiya Kagalwala Fiya Alifiya Kagalwala, RIPOFF! Chicago, Illinois
Alifiya Kagalwala, RIPOFF!
Did not pay membership fee for DATING SERVICE! We did the work, and she RIPED US OFF!!!
Alifiya Kagalwala,aka, Fiya. RIPOFF!
QuestionAnswer Date10-19-2012First Name:AlifiyaLast Name:kagalwalaNickname:Fiya Female:F...
Entity
Alifiya Kagalwala
Categories: Dating Services
82, Report:
#975484
Posted Date:
Nov 29 2012
united capital lending bad business practices and very unprofessional not there for there customers, Internet
I am writing this in hopes that any family interested in getting a home mortage will stumble across this article take this to heart so they do not get involved with this company so there family will not go thru the headache and in the end loose money an time like my family has...
Entity
united capital lending
Categories: Mortgage Companies
83, Report:
#513015
Posted Date:
Nov 06 2012
USA SEO PROS, KJR MANAGEMENT, DYNAMIC WEB PRODUCTS, BUSINESS DEVELOPEMENT INSTITUTE, CLOUD NINE BDI, Business Development Institute, Kathleen Raskin USA SEO PROS is a complete scam Summerlin, Nevada
Here is a simple breakdown of how USASEOPROS works:
<!--[if !supportLists]--> 1. <!--[endif]-->They take your money using a false and misleading sales pitch. This video walks you through their entire high pressure sale...
Entity
USA SEO PROS, KJR MANAGEMENT, DYNAMIC WEB PRODUCTS, BUSINESS DEVELOPEMENT INSTITUTE, CLOUD NINE
Categories: Search Engine Optimization
84, Report:
#765222
Posted Date:
Jul 22 2012
Abraham Enoch, Mark Taylor, Graham Ward, Feroz Khan, Werner Fiedler, Allison Magalhaes operating under the Plaswall Franchise Fabtech Sterling, Sterling Construction & Development Corp., Plaswall Building System Plaswall Franchisees support or try to cover up Money laundering Activities of Mark Taylor, CEO of Sterling Construction and Developement Corp, Internet
As it seems the international money laundering activities of Mark Taylor, CEO of Sterling Construction and Developement Corp, Franchisor of the INFERIOR, cheap and nasty Plaswall Building System, are being supported by his various franchisees around the world...
...or could it be...
Entity
Abraham Enoch, Mark Taylor, Graham Ward, Feroz Khan, Werner Fiedler, Allison Magalhaes operating under the Plaswall Franchise
Categories: ORGANIZED CRIME
85, Report:
#902783
Posted Date:
Jun 26 2012
Enterprise Rent a Car Damage Claim Fraud Again! Damage Claim Letter Rancho Santa Margarita, California
I have been a long time customer of Enterprise Rent a Car for 10+ years. I've never had an issue renting a vehicle from this company and for the most part have had a pleasant experience.I was given an opportunity by a big name company to receive frre parts for my current vehicle as...
Entity
Enterprise Rent a Car
Categories: Auto Rentals
86, Report:
#861916
Posted Date:
Mar 31 2012
Residential Home Funding Residential Home Funding Defrauds Department of Housing and Urban Developement Internet, Internet
Office of Inspector General Audit Report #2010 PH-1004 issued January 21st 2010.
Residential Home Funding in Gaithersburg, Maryland was selected for an audit because their default rate was significantly higher than the average default rate in the State of Maryland. F...
Entity
Residential Home Funding
Categories: Mortgage Companies
87, Report:
#854492
Posted Date:
Mar 16 2012
RAMM Venture Developments, Inc. Dominic Alessandro Dominic Alessandro so called Stock Promoter/ Investor Etobicike, Nevada
The following is a copy of the text of a Criminal Complaint involving Dominic Alessandro, a so called Investor/ Stock Promoter and First Fidelity, Inc. a financial consultancy and Deposit Broker as registered and incorporated in the states of Oregon and Florida.
UNITED STATES D...
Entity
RAMM Venture Developments, Inc.
Categories: Investment Brokers
88, Report:
#841470
Posted Date:
Feb 18 2012
topofthefirstpage.com they also go by seoworldwide.com, and findyoursearch.com they are a scam, robbing people of thousands of dollars. las vegas, Nevada
I WORK FOR THIS COMPANY!!! and i can tell you first hand its a ripoff!!! the only reason i work there is because jobs are so scarce in Las Vegas and they are the only people who were hiring, and i am urgently looking for a new job because i cant working for a company as dishone...
Entity
topofthefirstpage.com
Categories: Search Engine Optimization
89, Report:
#827415
Posted Date:
Jan 24 2012
Monument Security,inc. Scott & Katie McDonald are ruthless bullies who treat people like garbage & try to sue when the truth is told! Sacramento, California
I want to warn any individuals and other companies who are considering doing business with these people to know what they did to us! I was a highly successful small business owner, well known in my industry. I made a very good income. I lived in Sacramento until...
Entity
Monument Security,inc.
Categories: Security Services
90, Report:
#716565
Posted Date:
Jan 10 2012
UST Developement CA Consulting Group These people purchased a $800.00 piece of equipment from my Co. and and put 2 stop payments on their checks! Ontario, California
In Feb. of 2011, This Company's CEO ordered a Samsung 6250 Color Copier, Printer, Scanner System from My company.
They were supposed to pay COD, but AFTER I installed it, set it up for them, and showed them how to use it, the person who was supposed to sign the check(David Bell), l...
Entity
UST Developement
Categories: Communications & Networking