326, Report:
#972909
Posted Date:
Dec 12 2012
Colonial Van lives Relocation/Movers Colonial Van lines Words Do not Describe what a Sham this company is!! margate, Florida
Colonial Van lines and its affiliates Colonial Relocation Division are beyond description in how deceptive there business practice is. We contracted with them in Oct 2012 were given a binding estimate based on weight and were ripped off royally. Two times after we contra...
Entity
Colonial Van lives Relocation/Movers
Categories: Moving & Storage
327, Report:
#924195
Posted Date:
Dec 12 2012
American Van Lines Dd not deliver moving services as promised but still wants deposit Coral Springs, Florida
I contacted American Van Lines to move from St. Louis to Destin Florida. The timing of the contact was close to my move date because PODS couldn't deliver on the date I requested and we had people in both St. Louis and Destin to coordinate with. I spoke to Matthew Magro who walked m...
Entity
American Van Lines
Categories: Moving Companies
328, Report:
#978692
Posted Date:
Dec 06 2012
Us federal government grants Alvin RIP OFF SCAMERS None, Washington DC
This company calld US GOVERNMENT GRANTS from washington dc contacted me this morning stating I had been approved for 7000$ because I had never filed for bankrupcy & had paid all my bills. I havnt really had maney bills in my name these last couple years. So this man alvin told ...
Entity
Us federal government grants
Categories: ORGANIZED CRIME
329, Report:
#865625
Posted Date:
Nov 26 2012
Alvin Donovan, Equity Partners Fund SPC Zigong Bank, Dr Alvin G. Donovan III, Alvin Donovan, Equity Partners Fund SPC, non-existant finacings finally exposed Singapore, Internet
Alvin Donovan describes himself as follows: Managing Director Equity Partners Fund SPC, bestselling author, hedge fund industry pioneer, completed several billion dollars transactions, consultant to fortune 500 companies, faculty member most of the world's largest managem...
Entity
Alvin Donovan, Equity Partners Fund SPC
Categories: Investment Brokers
330, Report:
#972605
Posted Date:
Nov 23 2012
onestopmaintenance the maharajie udairaj kerrie martin willson i done a job at northpark mall dallas texas i have call and call and then told me it was mail the i call again notthing new york, New York
hello my name is alvina anna i live in lewisville texas 1stopmaninance hire me i sign a subcontractor agreement set 18 2012 i worked for hugo boss dallas texas i worked one month and i and another worker i have witness kerrie call me and said they didnot need...
Entity
onestopmaintenance
Categories: Builders & Contractors
331, Report:
#970938
Posted Date:
Nov 18 2012
fairground Street Motors Fairground Motors (Owner: Alvin) Lies, Piece of Crap Marietta, Georgia
I went to fairground street motors to get a car and they really didn't seem all that great but i was asured by alvin and his son that the cars are reliable, dependable, and affordable. So i picked out a car and paid them a seven hundred plus dollars. i took my car home and foun...
Entity
fairground Street Motors
Categories: Auto Dealers
332, Report:
#969407
Posted Date:
Nov 15 2012
Fredrick Asmussen Claimed to want to buy my timeshare, to get me to send a check Internet
Same scam as two others reported here - Fredrick Asmussen claimed to want to buy my timeshare after seeing it on ExclusiveSales.com (borderline rip-off there, but another story).
After a few e-mails establishing asking price and such, I received the exact same e-mail expla...
Entity
Fredrick Asmussen
Categories: Tourist Attractions
333, Report:
#964270
Posted Date:
Nov 04 2012
MYGOVERNMENTGRANTS.COM Mygovernment.com they want me to pay them cash to receive a government free grant , Internet
I was called an told I qualify for a government grant that did not have to be paid back that I needed to call a mr.calvin Parker get a western union tracking number an could go pick up the money 6,000. Dollars from Western union.once I called back thus Calvin Parker told me I had to...
Entity
MYGOVERNMENTGRANTS.COM
Categories: Cash Services
334, Report:
#963164
Posted Date:
Nov 01 2012
Fredrick Asmussen Alvin Ranit Time Share Fraud/Scam, Internet
ExclusiveSales.com, a time share broker, contacted me and advised that Fredrick Asmussen (supposedly hearing disabled so couldn't talk to via phone) was interested in purchasing my timeshare. I contacted him at the address/info provided. Was very upfront and we s...
Entity
Fredrick Asmussen
Categories: Mortgage Brokers
335, Report:
#676563
Posted Date:
Oct 31 2012
extreme trucking dont work for this man alvin, Texas
this comp is owend by jacob sanchez he is a out wright liar he will tell you what you want to hear to get you to go to work for him then when you start to work he renigs on the deal he dont pay when he says he will and he dose not pay what he says he will he will tell you you make 3...
Entity
extreme trucking
Categories: Builders & Contractors
336, Report:
#961194
Posted Date:
Oct 28 2012
bestbuyfragrance.com Imitation fragrances Internet
I ordered five fragrances from the site in May, 2012, for $228.85. It seamed a bargain, and the boxes looked legitimate.
I just opened two of them (October, 2012) when I run out of my own fragrances. Ralph Lauren Romance bottle looks like imitation and the scent is distinctly diff...
Entity
bestbuyfragrance.com
Categories: Specialty Stores
337, Report:
#958872
Posted Date:
Oct 23 2012
The Legacy Companies Al Ganaishlal Not an honest company,Never stays behind their product,Very bad technical service Internet
We have purchased an ice machine MIN 100 100Lbs on 1/5/12.Since then we been able to use the machine only for couple of days.We have called them and send them an email so many times until this time $1195 machine cost me more than itself first they have told me to put a filter behind...
Entity
The Legacy Companies
Categories: Electronic Manufacturers
338, Report:
#956749
Posted Date:
Oct 18 2012
Fredrick Asmussen Alvin Ranit Fraud/scam regarding purchase of timeshare, sent counterfeit cashiers check and directed funds transfer to Egypt , Internet
Fredrick Asmussen contacted me in regard to purchasing my timeshare for $1900. He sent me a cashiers check check for $2400 for his broker to perform the transaction. The broker, Alvin Ranit, instructed me to send the funds to him in Egypt via Western Union. I felt this s...
Entity
Fredrick Asmussen
Categories: Mortgage Brokers
339, Report:
#910752
Posted Date:
Oct 08 2012
Budget Bikes Inc. Hunter9to the shop becuaseit wound not started anymore.take it back on 5-25-2012 andever time i go over their tell he going to look at it. Alvin, Texas
I taking my kid hunter 9 to the shop in may 25 and back six time and they havenot told me anything.I think they has not look at it.
Entity
Budget Bikes Inc.
Categories: Sporting Goods
340, Report:
#947527
Posted Date:
Sep 27 2012
Williams, Cohen and Gray Commercial Collection Agency Said they collected, but never received the money! Internet
We were referred to Williams, Cohen and Gray by a customer. In February, after using their website to get a quote, we received a call from Tom Lynch. He was very professional, and seemed like he knew what he was doing and was good at his job.
After deciding to not give the ...
Entity
Williams, Cohen and Gray
Categories: Collection Agency's
341, Report:
#947461
Posted Date:
Sep 27 2012
Nationwide Funding, LLC LYON FINANCIALSERVICES, INC. THE phone fraud - bait and switch - interest rate miss representation - End cost miss representation - pay out of $100 at the end of lease Irvine, California
In the fall of 2005 I bought a 2000 Chevy Extended 15 PSG Van in California for $10,500 off of ebay - The wholesale price by Edmunds or Autotrader was $10,000 - This is how I as the owner of Snow Limousine Inc. purchase all our vehicles. We thought we had a go...
Entity
Nationwide Funding, LLC
Categories: Car Financing
342, Report:
#943912
Posted Date:
Sep 21 2012
federal crime investigations kalvin smith same guy different names Maryland
i have been getting phone calls from these people for a couple of months stating that i owe money and im going to jail and wishing me good luck. the guy that keeps calling is the same guy just keeps using a different name, i can tell by his voice and dialect. the most recent call i ...
Entity
federal crime investigations
Categories: Collection Agencies
343, Report:
#941107
Posted Date:
Sep 14 2012
Jordan Auto Sales Jordan Auto Maxx Sold me (Calvin) a 2004 BMW 330CI with no passing emissions and a bad engine! which is required in Atlanta. I couldn't get a tag or registry the 2004 BMW. I sued them and won my judgement in the amoun Decatur, Georgia
I purchase a 2004 BMW 330CI from Jordan Auto Sales Inc. Jordan Automart, Jordan AutoMaxx. I purchase this 2004 in Oct 05, 2011. Jordan sold me this auto with no passing emission! I took the 2004 BMW 330CI back to the dealer to replace my brakes and radio ENGINE LIGHT, DOOR LOCKS&nbs...
Entity
Jordan Auto Sales
Categories: Auto Dealers
344, Report:
#935200
Posted Date:
Aug 31 2012
Wang Bo (Aliexpress) I was planning for my Nuptial and was looking to find a custom made suit when I encountered this site. The Picture bearing Calvin Klein design for $129 looked good. When the clothes arrived they were Internet
This is a painful ripoff considering it was days to my Nuptial and I needed the money and the suit sown. Was hoping to get a custom made suit only to find a karikature suit wrinkled with no cut behind and no sape. Not even a begger would want to use it.
When I received it, I immed...
Entity
Wang Bo (Aliexpress)
Categories: Bridal Shops
345, Report:
#929079
Posted Date:
Aug 18 2012
Mike Dodds Motor Trends Sold me a wrecked car without telling me! Alvin, Texas
Beware of this dealership! I bought a 2010 Camaro from motor trends dealership. It looked and drove great.I also got a car fax and it was clear of any wrecks 2-3months later the paint started to bubble and peel off .I took it to Chevrolet dealership in Victoria Texas and was told i...
Entity
Mike Dodds Motor Trends
Categories: Auto Dealers
346, Report:
#927168
Posted Date:
Aug 14 2012
Encore Dance Center Encore Dance Studio paid for pointe classes and they did not teach my child pointe Internet
My daughter attended Encore Dance Center and was to be taught pointe. She was never taught pointe in the two years she attended there. First year, the instructor stated that the other parents were upset over the cost of pointe shoes and that was the reason. The second year, we were ...
Entity
Encore Dance Center
Categories: Dance
347, Report:
#922713
Posted Date:
Aug 10 2012
Advantage Nissan Sales took deposit and will not send refund Westbury, New York
On May 19, 2012 I went to Advantage Nissan to look at replacing my vehicle which was totalled. Salesman Malvin had asked for deposit $100 which was just to hold the car. The charge went through although it was a hold. I had decided to wait until 2013 came out ...
Entity
Advantage Nissan Sales
Categories: Auto Dealers
348, Report:
#922994
Posted Date:
Aug 08 2012
wantickets.com Want Media Scam tickets New York Office 49 W 27th Street 5th Floor, New York
We purchased tickets from wantickets.com, they cancelled the event but refused to provide a refund.
We bought tickets for Calvin Harris event for our honeymoon in Las Vegas on 9/1/2012.
Wantickets informed us:
Our dates of 9/1 and 9/2 for Calvin Harris and Afrojack have bee...
Entity
wantickets.com
Categories: E-trade
349, Report:
#173432
Posted Date:
Aug 04 2012
Uchee Pines Institute - Agatha Thrash MD ripoff Now I urge you, brethren, note thosse which cause divisions and offences, contrary to the doctrine which you learned and avoid them. For those who are such who do not serve our Lord Jesus Christ, but their own belly, and by SMOOTH WORDS AND FLATTERING SPEECH DECEIVE THE HEARTS OF THE SIMPLE. Seale Alabama
Six years ago, battered by a bitter and brutal divorce, I was asked by Agatha Thrash to be her companion....at consideraable expense I moved from Florida to Alabama and began a 3 year period of what I realize now was white slavery at the hands of an expert exploiter who masquerades ...
Entity
Uchee Pines Institute - Agatha Thrash MD
Categories: Cult Organizations
350, Report:
#914507
Posted Date:
Jul 19 2012
Liquid Dreams Pools Do NOT use Liquid Dreams Custom Pools! Round Rock, Texas
Signed a swimming pool contract with Liquid Dreams Custom Pools July 28, 2011. We put a down payment of a little over $6,000 to begin the process of having our pool installed. Once financing was secured, we paid on a draw type system according to the terms...
Entity
Liquid Dreams Pools
Categories: Pool Builders