81, Report:
#743068
Posted Date:
Jun 20 2011
Claude Maidenberg D-Carte, D-CARTE, Videopaper Unpaid Wages after 6 months Audierne, Internet
I began working as a Sales Consultant for D-Carte, owner Claude Maidenberg, in October of 2009. We had a contract, signed by both parties, which stipulated terms of my employment and pay. In December of 2010 he suggested that I continue working for him without pay. I declined that o...
Entity
Claude Maidenberg
Categories: Audio & Electronic Retail Stores
82, Report:
#721351
Posted Date:
Jun 08 2011
Claude Hale All Zeigler (Zeigler Livestock Britt, Ia) sold us a LAME mare AS IS as determined by 2 seperate vets Mayfield, Kansas
Al Zeigler (Zeigler Livestock) told us the mare he was selling us was SOUND & on his website he says he sells only quality horses. We received the mare and the first time our 6 yr old rode her we noticed she was limping. Our daughter got off of her and we let her res...
Entity
Claude Hale
Categories: Animal Abuse
83, Report:
#721640
Posted Date:
May 03 2011
Provina Capital Spencer McLeod, Hal Mic Allan McLeod, aka Mike Smith Stole money from investors, mismanaged and spent it on lifestyle instead of trading, currently raising capital for Provina Capital Surrey, British Columbia
If anyone is interested Provina Capital aka A Stash Of Cash is being run by the same fine folks who ran the Manna Trading International Ponzi Scheme, even though they have been barred from running a corporation and have the RCMP and BCSC looking for them.
If you're unfamiliar wit...
Entity
Provina Capital
Categories: Offshore Gaming
84, Report:
#716082
Posted Date:
Apr 11 2011
Ace Air Cool Ace Air Cool Ace tech(s) stole almost $6000.00 worth of jewelry from me. Phoenix, Arizona
On Sept 9, 2010 Ace Air sent 4 techs to my house to install a new heat/AC unit. On Sept 10, 2010 my husband, Bill, discovered that during the installation a line to our alarm had been cut. He contacted Ace air and the installation manager, Claude, said they would reimburse us f...
Entity
Ace Air
Categories: Heating, Cooling & Ventilation
85, Report:
#615111
Posted Date:
Apr 01 2011
Fabienne Claude Fab C, RIPS OFF MODELS STAY AWAY.... EVIL BIT*H WILL NOT PAY YOU, Internet
Fab c productions hired me as a model for one of there fashion show after all was said and done fab c her self told me that this was not going to be a paid show because she was making what she thought yet she got paid and the talent didn't stay away oh....and she buys her originals ...
Entity
Fabienne Claude
Categories: Modeling & Talent Agencies
86, Report:
#710120
Posted Date:
Mar 25 2011
simple smiles goi fulfillment fraudulent activity, unsolicited crime, stealing my money, needs to be eliminated Torrance, California
SimpleWhites/ Goi FulfillmentLast July 2010, I made the mistake of ordering the simple whites trial samle for $4.95 charge, as long as you cancel within 14 days. The next day I received a phone call from simple whites asking if I wanted to buy monthly, I replied i would like to...
Entity
simple smiles
Categories: Dental Services
87, Report:
#221194
Posted Date:
Feb 22 2011
Autozone discriminates against its employees ripoff Houston Texas
I was initially employed by AutoZone in the New Orleans area in June/2005 as a part time employee while I was enrolled as a student at Nunez Community College, pursuing a degree in General Sciences. My store manager, Mr. Rex Whitsell, told me that AutoZone loved employing college st...
Entity
Autozone
Categories: Auto Parts
88, Report:
#680977
Posted Date:
Jan 10 2011
Wadsworth Mobile Home Park Claude Frossard ,park manager, Fraud, decrepit, crappy, falsification, document altering, liars, cheats, thieves Wadsworth, Nevada
When I first arrived here in Wadsworth, Claude and Scott were notified that I would be on-site security for a specific mobile home in their park, while the relatives of the previous renter were going to go through and remove all of the personal items. This was ok on their part.
Th...
Entity
Wadsworth Mobile Home Park
Categories: Mobile Home Parks
89, Report:
#654148
Posted Date:
Oct 22 2010
Hamlet Sardariani Hamlet Sardariani found liable for $10,300,000 fraud in LA Superior Court case Montrose, California
Hamlet Sardariani, Henrik Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Jay Cohen, Michael Young and Dr. Ed Rubin were found liable for fraud and a variety of other causes of action for damage totals ranging from $500,000 to $10,300,000. See Los Angeles Superio...
Entity
Hamlet Sardariani
Categories: Loans
90, Report:
#654145
Posted Date:
Oct 22 2010
Henrik Sardariani - Liable for $10.3M of fraud Sardariani stole millions of dollars Montrose, California
Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Justin Mehren, Jay Cohen, Michael Young, Claude Larry Wright, Avi Goldman and Dr. Ed Rubin were held liable by the Los Angeles Superior Court for up to $10.3M, as a result of a fraudulent loan transaction in which they were al...
Entity
Henrik Sardariani - Liable for $10.3M of fraud
Categories: Loans
