81, Report:
#1068310
Posted Date:
Jul 19 2013
Velma Sadler Milliard O'Neil Jr., Holly Selling Rare Comic Books Louisville Kentucky
Holly made up a story about representing a brother and sister (Velma and Milliard) who had inherited their father's estate, including a rare comic book. She said they found our business information online.
She claimed to live in Clarksville, IN and that the brother and sister lived...
Entity
Velma Sadler
Categories: Internet Fraud
82, Report:
#1066249
Posted Date:
Jul 13 2013
Velasquez Mufflers & Brakes Manager- Saul Carrasco owner charged excessive storage fees at 50.00 per day immediatly after repairs were complete. Harvey Illinois
Velasquez Mufflers & Brakes Manager- Saul Carrasco owner charged excessive storage fees at 50.00 per day immediatly after repairs were complete. after explaining that i was traveling for family emergency that included my 2 siblings being in critical condition, the owner with arr...
Entity
Velasquez Mufflers & Brakes
Categories: Auto Repair Service
83, Report:
#1061114
Posted Date:
Jun 22 2013
Rene Sadler I sent 2 emails from same address asking different questions. I got 2 replies sending me to different websites Internet
I am so glad I found this address before I handed over my credit card details! I have recently discovered that China Beach is available on dvd. Started searching the web to try and find someone who would be able to send the item to Australia. www.chinabeachdvd.com was the only web...
Entity
Rene Sadler
Categories: Video Stores
84, Report:
#1058457
Posted Date:
Jun 12 2013
Alhambra Nissan Rip Off by quoting wrong price by Parts Dept! Alhambra California
Cheaters by omission! I went on a trip and forgot where I had put my car keys when I returned. It was the only key I had to my car....so I called Alhambra Nissan to get a quote to get a new key...so that I could use my car. Called parts...explained everything and asked them ...
Entity
Alhambra Nissan
Categories: Auto Dealers
85, Report:
#1057272
Posted Date:
Jun 07 2013
Steven Dujardin / Jennifer Diefenderfer Scammer / Rare collectibles / Rare items Clarksville,Jeffersonville,Louisville Internet
Steven Dujardin, Saul Sadler, and Jennifer Diefenderfer are running a scam where they pretend to have valuable collectibles.Steven calls and offers the item. Jennifer backs up the story. He counterfeits the item. He sends you camera phone pictures of the item.He asks you to send the...
Entity
Steven Dujardin / Jennifer Diefenderfer
Categories: Internet
86, Report:
#1056740
Posted Date:
Jun 05 2013
Saul Sadler Selling rare collectibles, records, comic books. Clarksville Indiana
This man goes by various names and works a pretty sophisticated scam. He will make up a story about finding a rare record, for example The Beatles - Butcher cover, or Robert Johnson on Vocalion. He will say that in his area there are no stores to sell this type of thing, so he wou...
Entity
Saul Sadler
Categories: Internet Fraud
87, Report:
#1010139
Posted Date:
Feb 07 2013
United Plus Processing Promised Loan Modification, but it's a SCAM!!!!! Took a total of $4,390 without any results ($895 as a processing fee, $3,495 as arrears payment claiming we would get documents and close. Now they ar Tustin, California
Daniel White at United Plus Processing contacted me and assured me he would be able to get a Loan Modification approved for us. He explained that his company worked as a servicer to
guarantee that our mortgage company would approve our loan
modification.
The initial fe...
Entity
United Plus Processing
Categories: Loan Modification
88, Report:
#995411
Posted Date:
Jan 14 2013
Mike Saul RyoClubs.com Michael Saul Mike Saul and ryoclubs.com delivered ZERO help when I was raided Niceville, Florida
I was approached by Mike Saul to be a member of his RYO club.
He came into my store and started inquiring about how much trouble the
government was about to give people who owned RYO stores. After talking
for a few days and being drawn into his deceptive con I decided to
be...
Entity
Mike Saul RyoClubs.com
Categories: Business Consulting
89, Report:
#981649
Posted Date:
Dec 13 2012
rich sadler Rich Sadler st thomas, Other
I was trying to add this information to real estate scam reported about this guy. He is living in US Virgin Islands. Has ad on craigslist for US virgin islands. Is trying to promote himself as marketer here.
Entity
rich sadler
Categories: Computer Marketing Companies
90, Report:
#972495
Posted Date:
Nov 22 2012
lensmarketplace I have been totally given the run around on my lenses!!! I ordered on Oct. 26 2012 and was told it takes 10 to 14 business days to recieve my Solotica lenses. Its now Nov. 23 With no lenses and tracki , Internet
I have been waiting for now almost over a month for a pair of my Solotica lenses from the website lensmarketplace.com. It says specifically on their website with normal registered shipping to the U.S. it takes 10 to 14 business days. From Oct 26 2012 to Nov. 23 2012 it has now...
Entity
lensmarketplace
Categories: Sales People
