8991, Report:
#690036
Posted Date:
Oct 26 2012
Anthony Dominici Dominici Tree Service and Darlene Dominici BEWARE of Firewood Scammers Who Admits to Shorting People for Years; Thinks it's Funny that People are So Stupid in Fairfield, Easton, Norwalk, Connecticut
While trying to find out who this petty crook was who shorted me on $56 worth of Firewood (not a lot, but more than half of the $100 I paid him for a half-cord), I was startled to discover this from a Google search in a StamfordAdvocate.com article that this guy, Anthony Dominici is...
Entity
Anthony Dominici
Categories: Landscaping
8992, Report:
#960137
Posted Date:
Oct 25 2012
Saveologytech saveologytech.com Sold me a router claiming to be Time Warner. Disconnected Number. Said I could return so I did. Now they will not give me any $$ Internet
This is a letter that I wrote to SaveOlogy Tech. Attachments not included.
My name is Ryan Pearson. Late in June (approximately June 25th) I was searching for an internet service provider and decided upon Time Warner (I live in San Diego, 92109) I called Time Warner&nbs...
Entity
Saveologytech
Categories: Internet Services
8993, Report:
#960087
Posted Date:
Oct 25 2012
A.S.R. Distribution LTD. Sent me a letter telling me I had to pay $20.00 to participate in a chance to win $2,000,000.00 AJ Doorn, Netherlands
I received a letter saying I had a chance to win $2,000,000.00 only if I send them $20.00. It is located in the Netherlands so I knew it was a rip off I want others to know about this company. These letter keep coming continuously I wish we could stop them.&nb...
Entity
A.S.R. Distribution LTD.
Categories: Questionable Activities
8994, Report:
#960052
Posted Date:
Oct 25 2012
Dressler's Electric Service INFERIOR REPAIRS, DAMAGES ITEMS ON YOUR CAR AND NASTY CUSTOMER RELATIONS!!! Lewisberry, Pennsylvania
On or about April 19, 2012, I dropped my 1988 Cadillac Brougham off at Dresslers Electric Service for repair because the main issue with the vehicle was that the car would have problems stalling constantly and had never run correctly since I had a previous repair shop...
Entity
Dressler's Electric Service
Categories: Auto Repair Service
8995, Report:
#959983
Posted Date:
Oct 25 2012
Accountant 66 Ltd. - Linked to 'Net66' & 'The Social Media People'. Net66's web of companies have a dreadful reputation. Complaints abound. Manchester, UK., Nationwide
Net66 Tentacles Spread Accountant 66.
Accountant 66 Ltd. (Company Number: 8258252) is the latest Manchester based venture set up by the family which runs the heavily, and justly, criticised Net66 (The Social Media People).
Line up and form an orderly queue to commen...
Entity
Accountant 66 Ltd.
Categories: Horse Traders
8996, Report:
#691186
Posted Date:
Oct 25 2012
Sarajai Holdings Ltd Richard Evans, Internet scam charging $150 to bring leads from buyers interested in properties bangkok, Thailand Internet
The ad was targeted and appeared in Linkedin in the Real Estate Investment group. They promised guaranteed leads and charged $150 now and $150 once you had received the leads. I dealt on email with Richard B Smith , he clained to be working for blueorange net in Bangkok. The contrac...
Entity
Sarajai Holdings Ltd
Categories: Multi-Level Marketing
8997, Report:
#959823
Posted Date:
Oct 25 2012
AEP 10/24/2012 blackout caused frozen food (value $100) to thaw, making it unusable for Nov. 1 Childhood League Auction Columbus, Ohio
I had prepared food for a Childhood League Board V auction that would provide money to help children with special needs. These funds provide optimal growth and development of nearly 120 chldren in the presence of typically developing peers. Graduates of the Center t...
Entity
AEP
Categories: Nonprofit Organizations
8998, Report:
#959937
Posted Date:
Oct 25 2012
AAA Tile and All, Inc., George Khan, George Khanous, Monica Govender Jueran, Monica Merchetti, Home and Kitchen Design Center Cheap home remodeling, but with shoddy work, will not cooperate, will deliver different material and take your money, will promise to do things but don't houston, Texas
On 7/20/2012, I was shown an add on Craigslist for a complete remodel starting at $5995. I called the number because I thought this was such a great deal and was told this special ends that weekend. I met with David, Steve, Monica Merchetti/Govendar , and George Kha...
Entity
AAA Tile and All, Inc., George Khan, George Khanous, Monica Govender Jueran, Monica Merchetti, Home and Kitchen Design Center
Categories: Builders & Contractors
8999, Report:
#959846
Posted Date:
Oct 25 2012
S Thomas Scamming Indian Community Elizabeth, New Jersey
Mr. George has a long history of financial fraud and deceit. He originally came to America after facing a criminal charge against him in the Mancherry First Class Magistrate Court of Kerala, India. He was exonerated after offering bribes to local police and obtained a passport to le...
Entity
S Thomas
Categories: ORGANIZED CRIME
9000, Report:
#959856
Posted Date:
Oct 25 2012
Vinoy George Scammer Lakeland, Florida
Mr. George started his practices while he was in Kerala, India when he was found guilty of murder against his father. He was able to migrate to the US by marrying a US resident. He falsified on his US immigration paperwork by not stating the facts about the trial and verdict against...
Entity
Vinoy George
Categories: Bad Check Writers