81, Report:
#1051267
Posted Date:
May 27 2013
Armando Franco (AA&C) Horrible customer service, Poor workmanship, unprofessional Fayetteville and surrounding areas North Carolina
Armando Franco (AA&C),Mr. Franco advertises that he builds fences, pergolas, and decks. He is a smooth talker and claims that you are a customer for life when you work with him and that he will do everything possible to make sure that his customer is satisfied. I thought I could...
Entity
Armando Franco
Categories: Home Improvements
82, Report:
#1044831
Posted Date:
Apr 20 2013
ROBERT MILTON. PRESTWOOD, PRUDENTIAL CALIFORNIA REALTY ROBERT MILTON PRESTWOOD, dba PRIMETECH CORPORATION AKA PRIMETECH.ORG (PRIMARY RECORD) COLLEEN MURPHY PRESTWOOD, OWNERS FOUND GUILTY OF SELLING COUNTERFIT AIRCRAFT PARTS TO GOVERNMENT ENDANGERING LIFES BUST OUT KING HISTORY OF SCAMS Malibu, California
[email protected]
In Focus on Fraud, Issue No. 22, we reported on the conviction of a contractor for signing his own DD250 and submitting it for payment. On July 26, 2005, Michael Murphy, President, Primetech Corporation, Huntington Beach, CA was sentenced to 2 years...
Entity
ROBERT MILTON. PRESTWOOD, PRUDENTIAL CALIFORNIA REALTY
Categories: Questionable Activities
83, Report:
#1041949
Posted Date:
Apr 09 2013
Secret Shopper Walter Franco, Secret Shopper for Walmart Stores austin, Texas
dear evaluator secret shopper for walmart stores
money gram sent in the amount of 975.00 cash it and keep 100.00 and forward to carlos jaramillo, austin, tx 78701
send a detailed report of the customer service department to [email protected]
Keep this letter confidentia...
Entity
Secret Shopper
Categories: Questionable Activities
84, Report:
#1041773
Posted Date:
Apr 09 2013
Legal Affiliates Group False Company beverly hills, California
I was contacted by Legal Affiliates Group and assured that they could help me with a mortgage modification with Green Tree... my sister borrowed the money to pay them in 2 payments, totally $2,750.00. I faxed to Legal Affiliates Group all paperwork them they requested. I handed off ...
Entity
Legal Affiliates Group
Categories: Loan Modification
85, Report:
#1039170
Posted Date:
Apr 01 2013
VIA Trading Jenny Franco & Company VIA trading Junk Dealers and they kinow it and don't card, Internet
I purchased a pallet of customer returns. They were pushing these manifested lots hard.
Selling them before they even received the items, form a new vendor to them.
They had no idea what they were selling and didn't care.Over a hundred items on this pallet.
Items were missi...
Entity
VIA Trading
Categories: Miscellaneous Electronics
86, Report:
#1027996
Posted Date:
Mar 13 2013
Luxury watches R us Antique Trading Corp Bate & Switch luxury watch operation; Robert & Carlos - beware of these people; be sure to protect yourself and document all your and their moves Miami, Florida
These people sold me a very expensive swiss watch (Audemars Piguet Royal Oak offshore rubber clad stainless steel - Retail $25,000) as a mint, like-new watch. Upon arrival, the watch had significant visible damage to the rubber bezel and the crown was not winding the movement....
Entity
Luxury watches R us
Categories: Jewelry Stores
87, Report:
#585225
Posted Date:
Jan 27 2013
AXIA College - University Of Phoenix Axia University of Phoenix Online is a Financial Aid Scam Phoenix, Arizona
If you plan on going to University of Phoenix Online or at Facility stop now or don't count on seeing a penny of your Stafford Loan or Pell Grant. My rep was Sara Stone, she will slam you in to classes before your Financial Aid is complete. I had 60 Credits already and it is mandato...
Entity
AXIA College - University Of Phoenix
Categories: Colleges and Universities
88, Report:
#992850
Posted Date:
Jan 07 2013
Defuria Catering Franco Defuria in Pasadena, Northridge, North Hills, California Catering Service that uses frozen dinners & other event leftovers and overcharges! Pasadena, California
Defuria Catering is the worst catering service. I used their service and their food was undercooked and when I complained an employee told me that the owner Franco Defuria uses frozen dinners like Lean Cuisine for his events. He also recycles the leftovers off of customers plates no...
Entity
Defuria Catering
Categories: Caterers
89, Report:
#432730
Posted Date:
Jan 04 2013
Via Trading, Jenny Franco, Allay Marin Don't buy Via Trading Trash. That is all you get. 100% Trash. Lynwood California
Via Trading has many Liquidation products, You can browse around their warehouse and see alot of stuff.
Most of the pallets are packed with nice things on the top and you cant see what is underneath.
We purchased a sporting Goods pallet.
We asked about the items and they sa...
Entity
Via Trading
Categories: Miscellaneous Companies
90, Report:
#981020
Posted Date:
Dec 12 2012
RCI/VIP Travel Kevin Franco VIP Travel says they are RCI and will call you. They only want bank information or money order, no credit cards Internet
i was contacted on my home phone by this VIP Travel/ RCI company. The first guy called was michael martin, i refused. next couple days a kevin franco called says he is the supervisor of this company and I had a credit from a previous vacation package. the package total was ...
Entity
RCI/VIP Travel
Categories: Resorts