1, Report:
#1492660
Posted Date:
Mar 07 2020
MA Developments Mike Amaral Mike was paid to do a job and ran off with $14000 without doing any of it. Avoid this company 100% This has happened in the past to others also. London, Ontario
Mike Amaral, owner of MA Developments in London Ontario was hired and Paid to do a job and instead ran off the money. Avoid this guy at all costs...its not the first time this has happened and wont be the last unfortunately.
Entity
MA Developments
Categories: Builders & Contractors, Contractor FRAUD
2, Report:
#1470958
Posted Date:
Jan 07 2019
Amaral & Associates, P.C. Attorney Edward L. Amaral, Jr. Talia Simmond Divorce Lawyers - Unethical Billing Practices; No Knowledge of Finance or Accounting; Unprofessional Conduct Winthrop MA
This law firm practices unethical billing practices, unethical professional practices. I hired Amaral & Associates for a simple divorce: no kids, no large assets. A) Unethical Billing Practices: They represented me for 4 months & charged me close to $30K. Bil...
Entity
Amaral & Associates, P.C.
Categories: Law, Lawn Service Company, Family law, Lawyers, Lawyer complaint
3, Report:
#1385879
Posted Date:
Jul 16 2017
xpressary knife that never came Internet
I ordered a rolling knife about 3 months ago, never came, emailed the company thet kept saying it was shipped, It was never shipped. They emailed me at first. then stopped all together, never received the knife, but they got their money.
I asked for a refund and received no response...
Entity
xpressary
Categories: Kitchens
4, Report:
#1359629
Posted Date:
Mar 03 2017
Prime Time Insurance, LLC Ralph Walters, RALPH EDWARD WALTERS JR, JONATHAN AMARAL, BRIDGET NICHOLE WALTERS BE AWARE - SELL BAD LEADS YOU RECEIVE ONLY UNTIL THEY CASH YOUR CHECK! Phoenix, Gilbert, Glendale, Mesa, Chandler, Tempe Internet
The company approached my dealership to sell us packages of leads. Came off extremely professional and knowledgeable. I did thorough research to try to avoid a situation like this but found nothing except their address on the AZ Corp Comission site was a UPS store. (red flag)
...
Entity
Prime Time Insurance, LLC
Categories: Auto Advertising Services
5, Report:
#1247508
Posted Date:
Aug 10 2015
Banco de Mexico Rosa Morales- Executivo de Cuentas InternationalesRaul Amaral-representate legal Scotiabank Inverlat,S.A. They claim that the funds in their bank are in my name, and are the funds fraudulently extracted from me but recovered by Banco de Mexico from the ripoff group. Col Juarez C.P. 6600 Jalisco
In 2014 I was contacted by telephone re sale of my timeshare in Mexico.
The people were in Texas locations. Over time and numerous fees and costs were
accumulated and were to be fully refunded in addition to the $25,000 price
of the unit until the total was $54,000+ My actual payo...
Entity
Banco de Mexico
Categories: ORGANIZED CRIME
6, Report:
#1160659
Posted Date:
May 12 2015
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Applied and was approved for a loan. Everything went very well and quickly. Very professional right through contract signing.When it came time to transfer the loan proceeds, (as he was online making the transfer).He created a screen shot showing the transfer fee. At this point he se...
Entity
Thomas Amaral, Thomas Amaral Loan Services, LLC
Categories: Loans
7, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
8, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
9, Report:
#1041245
Posted Date:
Apr 06 2013
HSBC METRIS - Direct Merchant Mastercard Credit Card Atteleboro , Massachusetts
This is what they wrote to me:
*This is an attempt to collect a debt. Any information obtained will be used for that purpose.
THE LAW OFFICE OFMANDY L. SPAULDINGP.O. Box 826North Attleboro, MA 02761www.mlspauldinglaw.com
Mandy L. Spaulding (licensed in Massachusetts) Telephone: (...
Entity
HSBC METRIS - Direct Merchant
Categories: Credit Card Fraud
10, Report:
#847828
Posted Date:
Mar 02 2012
amaral transport trucker not paying thier subcontractors gustine, California
amaral transport owes subcontractors money for loads hauled. they don't pay on time and give all kinds of excuses why the money can't be collected
Entity
amaral transport
Categories: Trucking Companies