81, Report:
#1172749
Posted Date:
Aug 27 2014
RD Avila Bob Avila, Robert Delatorre Avila, Robert Avila, Parfect Partners, Travel Centers of Catarina Developer Scammer Phoenix Arizona
This individual goes around and approaches engineers, surveyors, fuel suppliers, etc. to provide services on fictitous projects that he allegley has under contract. It is during this time that he selectively solicits investment opportunities to to buy a percentage of the LLC that ...
Entity
RD Avila
Categories: Construction
82, Report:
#1172056
Posted Date:
Aug 25 2014
High Effiency Shipping Alex Polinik Shipment Operations Cordinator warsaw Internet
I basically recieved merchandise from an unknown person that the product was sent to then it was sent to me at my address with another name other than my own.
I would unpack this package, photogragh and document any defects make sure that the product is in good condition, then repac...
Entity
High Effiency Shipping
Categories: Shipping & Handling
83, Report:
#1159535
Posted Date:
Jul 04 2014
Stuart Griffiths True Telecom Kent Stuart Griffiths of True Telecom Kent, Maidstone Kent This Man is complete con artist and is wanted by the Police for three liquidated businesses Maidstone kent Nationwide
Stuart Griffiths of True Telecom based in Maidstone in Kent.He has been arrested by fraud officers for serious and criminal breaches of his FSA regulatory rerquirements. It seems that stuart has been involved in countless telecoms scams over the past few years and now finally we hav...
Entity
Stuart Griffiths True Telecom Kent
Categories: Questionable Activities
84, Report:
#1081604
Posted Date:
Jun 25 2014
American Amicable, wealth builder horizon life, occidental life insurance company of north Carolina, pioneer american ins.co financial rape of young military soldiers with no compassion or remorse waco Texas
August 1 1997, Agent Thomas M. Bonelli of American Amicable, took a few recruits, fresh out of old school boot camp to a small office to get us signed up for the wealth building opportunity available to us. They had come to our base and did a presentation that we were told to atte...
Entity
American Amicable, wealth builder
Categories: United States Military
85, Report:
#1074854
Posted Date:
Jun 24 2014
American Credit Group, LLC Marlon Gardinera, Sonia Briones, Stacey Daggett, Christopher W. Steward, Alanna R. Bosquez, Global C Under the guise of Credit Repair -- THIS COMPANY IS A COMPLETE SCAM!! BEWARE!! San Diego California
In 2010, I had racked up about $29,144 in credit card debt on my MasterCard & VISA. Unable to make payments, I Then, I noticed that phone calls were not being returned and e-mails were not being answered...at all. I researched this company online and found that not only do they h...
Entity
American Credit Group, LLC
Categories: Credit & Debt Services
86, Report:
#1156158
Posted Date:
Jun 20 2014
PCS of Bay Area Sonia Alex Nelson Charged for incomplete and/or unsatisfactory results. Incompetent embarrassing craftsmanship! Selling services they are qualified to give. No accountability. Harassment San Carlos California
I contacted PCS of Bay Area on January 27th 2014 in order to clean and restore my home after an infestation of carpet beetles. I had received a mass mailer of theirs advertising their cleaning and restoration services at a 35% off discount. I had been looking for a company that ...
Entity
PCS of Bay Area
Categories: Cleaning Services
87, Report:
#1152733
Posted Date:
Jun 06 2014
Sonia Vertucci Ella VegaGregory LebrolAlfredo Serrano Wrote 3 bad checks totalling $1,500. Promised to pay for months. New Rochelle New York
Between Jan 1, 2014 and Jan 8, 2014 Sonia Vertucci wrote three checks from two accounts of Alfredo Serrano, knowing both of them had been closed. I worked at her office for three days, fixing everything they requested. I rebuilt 4 computers and troubleshot two more. I had IP knowled...
Entity
Sonia Vertucci
Categories: Computer Service & Repair
88, Report:
#1143112
Posted Date:
May 01 2014
cabelas, Cabelas outfitters, cabelas sporting goods committed fraud, lied and deceived me glendale Arizona
I purchased a used nissan 4outboard motor that was less than 4 years old from cabelas. The motor was 732.00 to include tax. I placed it on layaway and made payments respectfully. My fiance, sonia, wanted me to have this motor for my Christmas Present. I was expecting my income tax r...
Entity
cabelas
Categories: Marine Accessories
89, Report:
#925770
Posted Date:
Apr 29 2014
Buyer Bewere of Camelot Pit Kennel These people are selling Bandogs as APBTS doing fraud and scamming people. KENNY SONIA fraud, scammer, selling fake paper dogs, bandogges. Internet, Nationwide
Razors Edge, Gottiline , GrayLines, XL, XXL, XXXL, BlueLines, Red Rum and Monster G line, Remyline, Marcuslines, Jaggerlines, Norselines, Kingpinlline and lot more are not APBTS, PITS, PIT BULLS that is fact. Real APBTS, PITS, PIT
BULLS are not Blue body and Blue nose....
Entity
Camelot Pit Kennel
Categories: Dog Breeders
90, Report:
#1059733
Posted Date:
Apr 25 2014
American Addiction Centers Money Hungry Scam Las Vegas Nevada
I am writing to alert you to some very serious violations of personal safety and corporate policy occurring at the Desert Hope Rehabilitation facility in Las Vegas. I was an in-patient in the newly opened Desert Hope facility in Las Vegas. What was sold to me as a chance for recover...
Entity
American Addiction Centers
Categories: Healthcare Centers