9931, Report:
#796556
Posted Date:
Nov 09 2011
Preferred Equity Group, LLC Investigation Newport Beach , California
Preferred Equity Group, LLC,
last known location 3920 Birch Street, Suite 104 Newport Beach, CA 92660. Colt
Ledger and Associates has been hired by several previous investors to
investigate Marc R. Towe, President, Janice Young, Vice President, Richard
Meyers, other employee...
Entity
Preferred Equity Group, LLC
Categories: Sales People
9932, Report:
#796557
Posted Date:
Nov 09 2011
North American Savings Bank Refused to honor promise to pay $995 in lender's credit toward closing costs Overland Park, Missouri
I contacted North American Savings Bank (NASB) to refinance my mortgage. When negotiating whether to use NASB and lock in a refi interest rate with NASB, I was told that I would receive a credit from NASB of $995 off of its lender fees, and that I could float down to a lower rate i...
Entity
North American Savings Bank
Categories: Mortgage Brokers
9933, Report:
#778637
Posted Date:
Nov 09 2011
XELA FASHION, LLC.: NORA SAHRAOUI: FAKE BUSINESS/FAKE FASHION DESIGNER/EXPLOITATION/MANIPULATION/LIES/DEFRAUD/CRIMINAL ACTIVITIES Marseille 13014 FRANCE/ Miami Beach, Florida
Nora Sahraoui and Glenn Harris (If it is their real name) put in place a Scheme to defraud a kind of a systematic, ongoing course of conduct with intent to defraud governmental agency and consumers for financial gain!!
1- The truth behind XELA FASHION
Nora Sahraoui told me that...
Entity
XELA FASHION, LLC.:
Categories: Clothing Stores
9934, Report:
#796444
Posted Date:
Nov 09 2011
Charter Bus R Us What a crock Springfield, Virginia
I have to say when I first found Charter Bus R Us I thought the price was too good to be true.....well turns out it was.
I looked for a bus for months. I needed one that could take my fiance and his groomsmen from the hotel to our ceremony/reception site early. Then another trip to...
Entity
Charter Bus R Us
Categories: Bus Companies
9935, Report:
#796436
Posted Date:
Nov 09 2011
Charter Bus R Us Not worth it, dont be fooled, BUYER BEWARE Springfield, Virginia
THIS COMPANY IS NOT WORTH THE SAVINGS! DON'T DO IT! It was literally impossible to reach them the month before the event. Fortunately, they contacted me for payment (it had already been paid in full...keep your paypal invoices). the lady reassured me we were on track. following my b...
Entity
Charter Bus R Us
Categories: Bus Companies
9936, Report:
#796363
Posted Date:
Nov 09 2011
TRINITY ROOFING JASON STARR, RACHELLE STARR They labled me as a W10 emplyee and did NOT pay me my last check Internet, Internet
I'm a current employee with Trinity Roofing who has their corporate offices in Aurora Co. (14241 E. 4th ave Bldg. 5 aurora co. 80011 and satelite offices in Mission Ks. and Council Bluffs Iowa.Owners are Jason Starr and Rachelle Starr.I write this report for several reasons but firs...
Entity
TRINITY ROOFING
Categories: Roofing Companies
9937, Report:
#796383
Posted Date:
Nov 09 2011
Nelson Gamble & Associates Jeremy Nelson CHECK CASHED AND COMPANY CHANGES NAMES. Irvine, California
Facts speak for themselves.
Nelson Gamble and Associates run by Jeremy Nelson promises to safeguard deposits in a Secure Trust for creditor payments. Reality is the $$ goes directly to the company account and never makes it to the so-called Secure TrustWithin a week,Nelson Gamble ...
Entity
Nelson Gamble & Associates
Categories: Credit & Debt Services
9938, Report:
#796258
Posted Date:
Nov 08 2011
Beds R Us Windsow Mattress Supermarket Windsor Very misleading signs within the store promising a 60 comfort guarantee, when really it's an offer for extended warranty. $2500 gone!! Windsor, Other
This store is Beds R Us Windsor and Mattress Supermarket Windsor... really poor.You can't believe what the sales people say. The sales person didn't tell me vital information about the mattress he was selling to us. When we got home and read the info on the mattress it states that t...
Entity
Beds R Us Windsow
Categories: Bed & Bath
9939, Report:
#796242
Posted Date:
Nov 08 2011
Rick Pokotylo Scammer, Liar, Manipulator, credit card fraud, bank fraud Dauphin MB, Nationwide
Rick
Pokotylo
He will use you for money, he makes fake cheques, bank fraud/money fraud. Be
VERY CAREFUL when dealing with him!
Please spread this around to get the word out. We do not want to see this
happen to anyone again!
Info:
- Hunter
- Few extra pounds
- Dark hair...
Entity
Rick Pokotylo
Categories: Ex-Boyfriends
9940, Report:
#796003
Posted Date:
Nov 08 2011
Silver Bay Plaza LLC Silver Bay Plaza Unsafe Location Car Damaged Property Owner Doesn't Care Milwaukee, Wisconsin
what i went thru was a real donut hole, u better believe itfirst i go to get my nails done for a wedding at the sexy nails salon in glendale/milwaukee (one side of the street is glendale, one side if milwaukee)you can see the sexy nails sign in the picturetheir located at the silver...
Entity
Silver Bay Plaza LLC
Categories: Real Estate Services
