951, Report:
#470848
Posted Date:
Jul 17 2009
National Payment Modification; Wineberg Lopez Rodriguez COMPANY SCAMS CLIENTS AND EMPLOYEES Orlando Florida
I am an ex-consultant for National Payment Modification. This company is owned by William Rodriguez, formally of Wineberg Lopez Rodriguez. I am writing you this email in hopes it reaches the correct hands and you are able to expose Mr. Rodriguez's new fradulent company.
I just ...
Entity
National Payment Modification
Categories: Employers
952, Report:
#470803
Posted Date:
Jul 17 2009
Financial Accountability Association Saying I was approve for a payday loan from Cashnet and i wasn't, didn't even get the loan. Riverside California
I've been getting calls from people who barely speak English, calling me on my job saying that they are pressing charges, because i received a payday loan, and never paid it back. I proceeded to ask questions, and they refuse to answer me, and after a while they hung up on me. These...
Entity
Financial Accountability Association
Categories: Miscellaneous Companies
953, Report:
#470369
Posted Date:
Jul 17 2009
Carnival Cruise Lines DONTCRUISECARNIVAL.com Miami Florida
I am writing on behalf of my father. He and his girlfriend(now fiancee', which was supposed to happen on the ship but didn't) booked their cruise last fall. They were part of a large group that was to fly from Columbus, OH to Miami, FL. They were contacted and told they would not be...
Entity
Carnival Cruise Lines
Categories: Cruise Ships
954, Report:
#470336
Posted Date:
Jul 16 2009
STEVE ROWLAND, MIGUEL SPENCER, CHRISTI ANDERSON Promised me a yorkie puppy for adoption that would cost $350.00, then they kept asking for additional money due to paperwork issues and I sent an additional $150.00. Then the dog was supposed to be at my local airport Dulles international and the suspects called me again stating it would cost an additional $450.00 for him to be released from the airport for delivery to my home. Lagos Nigeria
I contacted a yorkie breeder named Christi Anderson in Missouri to inquire about getting a puppy. She promptly emailed me back stating she had already sold all of her puppies, but knew of a gentleman she had sold 3 yorkies to him 1 male and 1 female and his name was Steve Rowland w...
Entity
STEVE ROWLAND, MIGUEL SPENCER, CHRISTI ANDERSON
Categories: Criminal Justice System
955, Report:
#470345
Posted Date:
Jul 16 2009
Jesse Levi Johnson, Flash Rodriguez Conman, Career Criminal, Insurance Fraud, Identity Theft Arlington, Dallas, Desoto, Texas New York, Bronx, NewYork
I have also been a victim of this life-long CONMAN.
If he comes into your life, you should run in the opposite direction as fast as you can! It won't take long for his stories to not quite add up to you. You should trust your gut on this one. Everything about him is a lie. He...
Entity
Jesse Levi Johnson, Flash Rodriguez
Categories: Liars
956, Report:
#470247
Posted Date:
Jul 16 2009
Quality Wholesale Homes, Goldbilt Homes, Forever Homes, Factory Wholesale Homes, DSH Housing, Peritus Financial Consumer Fraud - You'll never see your money again! Washington Utah
Consumer Fraud Quality Wholesale Homes/Peritus Financial Services
I began looking online for a company that sold manufactured homes at a decent price. I found Quality Wholesale homes under the website www.qwhomes.com . I filled out the request for information and was contacted...
Entity
Quality Wholesale Homes, Goldbilt Homes, Forever Homes, Factory Wholesale Homes, DSH Housing
Categories: Sales People
957, Report:
#468931
Posted Date:
Jul 13 2009
The Blade Shop ,The Blade Shop is a ripoff,they'll charge your credit card immediately while not having ordered items in stock. Knoxville Internet
On 5 July I ordered a knife from the blade shop and noticed that they immediately charged my credit card $93.50 and emailed an order confirmation. The next day they notified me by email that the knife was on backorder and they expected a shipment in two weeks.
I asked them to sen...
Entity
The Blade Shop
Categories: BBB Better Business Bureau
958, Report:
#468847
Posted Date:
Jul 12 2009
Christy Harmon, Big Paw's Ranch, Double C Ranch, Harmon Kennels, Etc.... dog did not show signs of issues until months later. Lebanon Or Sunnyview Missouri
I would like to warn people about Christi Harmon and her kennels. Our puppy is a newfoundland puppy we received in early 2008 from Christi Harmon. The puppy has a great personality and we love her dearly. Unfortunately, what happens with a puppy from a puppy mill is that you can't...
Entity
Christy Harmon, Big Paw's Ranch, Double C Ranch, Harmon Kennels
Categories: Animal Abuse
959, Report:
#465668
Posted Date:
Jul 09 2009
Rod Global Enterprises Ltd. selling beachfront property in Santa Clara Beach, Yucatan, Mexico through their companies www.mexicanestaes.com, www.santaclarabeach.com. Funds made to them, development has not materialized. Delta British Columbia Canada
Hernan Rodriguez Venegaz of Rod Global Enterprises Ltd., a Mexican Canadian living in British Columbia, Canada had been advertising beachfront property in Merida, Yucatan, Mexico since 2007 through his companies, www.mexicanestates.com,www.santaclarabeach.com. Partners in this ventu...
Entity
Rod Global Enterprises Ltd.
Categories: Builders & Contractors
960, Report:
#455753
Posted Date:
Jul 08 2009
NATIONWIDE CORPORATE FUNDING Nationwide Corporate Funding GRANT Writer solicated me and my business. Proved to be scam Henderson Nevada
I have had several phone calls from NATIONWIDE CORPORATE FUNDING. They were looking at requesting grants for 500,000 for my business. They claim a unwritten guarantee of 100,000 within 12 months or your retainer back. But they require 2600.00 upfront and then the remainder of 3400.0...
Entity
NATIONWIDE CORPORATE FUNDING
Categories: Questionable Activities
