326, Report:
#348086
Posted Date:
Dec 13 2009
Woodforest National Bank WOODFOREST REFUSES TO CREDIT HUSBAND'S ACCOUNT AND KEEPS MY PAYROLL CHECK FOR BUSINESS DEBT FROM 3 YEARS AGO! Hickory North Carolina
In Sept. 05, I opened a business checking account with Woodforest National Bank. I had also opened a seperate individual, personal account. When my business checking, which was NOT linked to my personal account, became overdrawn, Woodforest transferred all of the money out of my per...
Entity
Woodforest National Bank
Categories: Questionable Activities
327, Report:
#353843
Posted Date:
Dec 12 2009
Russ Whitney Bull Sxxx Scam Coral Gables Florida
Concerns Regarding Focus on Foreclosure
A Three-Day Course Presented by
Wealth Intelligence Academy, Inc. (a Russ Whitney company)
Denver, Colorado
April 3-5 2007
Denver Holiday Inn Airport
The Focus on Foreclosure course did not meet the educational objectives spelled out i...
Entity
Russ Whitney
Categories: Seminar Programs
328, Report:
#537168
Posted Date:
Dec 11 2009
M&M Iron Works - Mario Perretta - Mike Perretta Scam, thief, criminal, fraud, liar, embezzlement Providence Rhode Island
A few years ago, we performed a galvanizing and color finishing job for M&M ironworks, at a different address then. We were promised by Mario Perretta, a known criminal, (unknown at the time) C.O.D payment, until he promised us future business and we let the material go. The job...
Entity
M&M Iron Works
Categories: Manufacturers
329, Report:
#517648
Posted Date:
Oct 31 2009
Powerhouse Real Estate & Management Frances Everett, Falsified Prospective Tenants References & Background Check, Would Not Honor Contract, Uncooperative With Landlords Benicia, California
Unprofessinal behavior, incompetant staff, forgetfullness, noncompliant. They ignore your requests, change your wording, deny events happened, won't release funds and do not honor contracts. Do not list with them if you are a Landlord. Do not rent from them if you are a Renter. Dish...
Entity
Powerhouse Real Estate & Management
Categories: Property Management
330, Report:
#467322
Posted Date:
Oct 24 2009
Texas Moving Services Moving Company KAUFMAN Texas
I used Rent.com to find a moving company. This company was one of several that submitted a bid. They were very friendly at first, telling me they would be able to do a same-day delivery since it was less than 250 miles. They were willing to work with me and said all the right thi...
Entity
Texas Moving Services
Categories: Moving Companies
331, Report:
#484428
Posted Date:
Sep 10 2009
Linda Lirette Medina Washington - Home Town lending - Finance One - TMBG INC #510-mb-20612 - LindaL.LindaLirette.com - Linda Lirette Tax Advisors LLC lindaLirette.com Tamerac, Florida
Linda lirette AKA Linda lirette HOME TOWN MTG is not to be trusted at all. I wanted a loan, and got tax advise. It was a very strange experance, with Linda Lirette and Chris LeClair. They met me at a restraunt in Everett Washington. I had found a ...
Entity
Linda Lirette Medina Washington
Categories: Income Tax Service
332, Report:
#460464
Posted Date:
Sep 06 2009
KURT MCSPARRON - FLOORPLANS - TIMBER AND TILE Owes me 13K for carpet he did not deliver. Closed Floor Plans and opened Tile and Timber LLC Fargo North Dakota
Kurt Mcsparron who took 13K from me for carpet and never delivered it or returned my money has now closed that business (Floor Plans) and has opened another Tile and Timber LLC. Do not give this man a cent of your money. He has judgements against him and lies about sending money for...
Entity
KURT MCSPARRON - FLOORPLANS - TIMBER AND TILE LLC
Categories: Carpet & Tile Stores
333, Report:
#475161
Posted Date:
Jul 31 2009
Hubbard Auto Sales your vehicle was not safety inspected by a liscensed and insured auto repair shop!!!!! Hubbard Oregon
If you have bought a car from hubbard auto sales, the vehicle has been safetied. The truth is Finishline Automotive does all of there repairs and safeties. this shop has moved 3 times in the past 2 years and is now on there 4 place. They also have not had insurance the past 6 months...
Entity
Hubbard Auto Sales
Categories: BBB Better Business Bureau
334, Report:
#472076
Posted Date:
Jul 28 2009
Digikarma4less false advertized, lied, scammed New York Internet
Digikarma4less sales products on ebay and other sites. They are an LLC and claimed to have 100% guarentee on anything they sale. I ordered two phones from them, an LG KP500 and an LX 2009 Sidekick. Both advertised as NEW. I rcvd my LG KP500 without the headset i was also supposed re...
Entity
Digikarma4less
Categories: Internet
335, Report:
#472217
Posted Date:
Jul 28 2009
Digikarma4less, The Karma Teamdigikarma4less, The Karma Team false advertisment, lied about product and guarentee, scam New York Internet
Digikarma4less sales products on ebay and other sites. They are an LLC and claimed to have 100% guarentee on anything they sale. I ordered two phones from them, an LG KP500 and an LX 2009 Sidekick. Both advertised as NEW. I rcvd my LG KP500 without the headset i was also supposed to...
Entity
Digikarma4less, The Karma Team
Categories: Internet
336, Report:
#472057
Posted Date:
Jul 24 2009
French Quarter Flooring Misleading website Phoenix Arizona
To Whom it May Concern:
Regarding advertising on the website of French Quarter Flooring
This company has been in business for less than one year - Despite the fact that the owner obtained an LLC and has a license with the ROC, he does not have 30 years of experience or expert...
Entity
French Quarter Flooring
Categories: Home Improvements
337, Report:
#279412
Posted Date:
Jul 20 2009
Benjamin Joseph Anderson Aka Apropos Auctions, LLC Aka Apropas Auctions, LLC Aka Apro Auctions, LLC Steals money from Ebay buyers by taking orders and not filling them after payment La Jolla California
October 17, 2007
If you have been ripped off by Apropo Auctions, LLC or Apropas Auctions, LLC, or AproAuctions, LLC, or some variation of those names, read on and then make the complaints as outlined below. Here is how Benjamin J. Anderson, masquerading as a dead U.S. soldier fr...
Entity
Benjamin Joseph Anderson Aka Apropos Auctions, LLC Aka Apropas Auctions, LLC Aka Apro Auctions, LLC
Categories: Internet Fraud
338, Report:
#429000
Posted Date:
Jul 20 2009
Engine Solution = American Engine Instlallation = John Hartnack American Engine Installation changed there name only, Same owner, same everything!! Irving Texas
American Engine Installation installed an engine in my vehicle in July 2008 although I seen the post here I decided to use them anyway because of the price. Yes they mislead me also with the warranty of 3 years or 50,000 miles well little did they say but it does not cover labor th...
Entity
Engine Solution = American Engine Instlallation
Categories: Auto Repair Service
339, Report:
#470994
Posted Date:
Jul 18 2009
Stainsafe in Palm Beach Rip Off! Refuses To Honor Warranty. Palm Beach Gardens Florida
This may seem lengthy but please read all of it as it contains some vital information at the bottom (Stainsafe's license was revoked as of 9/26/2008).
We purchased a leather sofa 2 years ago and called to report some light colored spots that were stains. Stainsafe refused to h...
Entity
StainSafe
Categories: Furniture & Furnishings
340, Report:
#470272
Posted Date:
Jul 16 2009
Walter Chintomby, Star Of Guyana LLC Real Estate Fraud, Walter Chintomby Stole my $5000.00 Dollar Deposit. Scenectady New York
On Sept. 18th of 2008 my father was presented with a dream. The dream of owning his first home. Walter Chintomby, a real estate agent working for Remax Realtors at the time presented us to a property that he says was on auction for the amount of $25000.00 usd. Yes too good to be ...
Entity
Walter Chintomby, Star Of Guyana LLC
Categories: Realtors
341, Report:
#240872
Posted Date:
Jun 16 2009
Nexagen USA, LLC ripoff product and repeated unethical billing practices Unlisted By Company Ripoff Internet
Nexagen USA, LLC apparently is one of the latest in the cesspool of questionable health and nutrition products manufacturers, distributors, et al.
Nexagen USA sold me a weight loss product which did not work, and upon my cancelling of the recurring payment, they informed me of ...
Entity
Nexagen USA, LLC
Categories: Alternative Health
342, Report:
#461887
Posted Date:
Jun 16 2009
Horizon Technologies And Rich Patterson (Client Coach) What A Nightmare In Money Loss From This Outrageous Scam! Tempe Arizona
I was contacted by Horizon Technologies back in November of 2008. They set me up with a website (((REDACTED))) for the healthy price of about $500 and another $1250.00 in Mailer advertising. That money was sent to 22222 Sherman Way Suite #203-A West Hills, CA 91303. Phone: 888-715-0...
Entity
Horizon Technologies
Categories: Miscellaneous Companies
343, Report:
#451373
Posted Date:
Jun 08 2009
Home Relief Services - Diener Law Office Collected $1695.00 for a loan mod & did not perform Irvine California
I unfortunately made the mistake of procuring the Home Relief Services in November of 2008 while watching CNN. I had reasonable expectations to trust that CNN would advertise a program of such magnitude to be credible. Unfortunately Home Relief aka Diener Law Office not only failed ...
Entity
Home Relief Services
Categories: Attorneys & Legal Services
344, Report:
#459153
Posted Date:
Jun 06 2009
Academy Of Desiging . Common Russian stolen credit card processing scam Probably Moscow
I responded to the ad at careerbuilder.com. Many things looked suspicious. I should include that I got involved in another scam, unknowingly, that processed stolen credit card info. They claimed to be a software company from China...I was to start an LLC and open a merchant account ...
Entity
Academy Of Desiging
Categories: Credit Card Fraud
345, Report:
#301800
Posted Date:
May 29 2009
MCLS AUTOS - We've Been Scammed, Let's Exchange Info And Do Something! Scammers, crimals Bridgeview Illinois
I completed a trade in 11/19/07, I brought in a 03 Lexus is300 and purchased an 03 Audi a4. After the bank calling me reqesting my payments for the Lexus, my calls were non stop to MCLS. Everytime I called I was put on hold untill I could wait no longer. I spoke to Amanda in payoffs...
Entity
MCLS AUTOS
Categories: Auto Dealers
346, Report:
#312688
Posted Date:
May 15 2009
Corporate Financial Credit LLC and Charleston Carll are riping off peoples money. Beverly Hills, California
Charleston Carll and his so called company Corporate Financial Credit LLC., recently did me in for several thousand dollars. He is a Neo-Cheat. He calls himself a Dr. Carll, and He has a company called Corporate Financial Credit LLC. He use to work for a company called Churchill Fi...
Entity
Corporate Financial Credit LLC
Categories: Credit & Debt Services
347, Report:
#446960
Posted Date:
Apr 27 2009
Quantum Financial Solutions Quantum Financial rips off aged, crippled, ailing veteran and wife with Deceptive Trade Practices Boulder Colorado
NOTE: The most recent, and most correct, synopsis of the events that took place during Quantum's representation of us is in the form of a letter to the IRS, we will give our complaint in this form, excluding any personal information.
So please forgive.
April 22, 2009
IRS
ACS...
Entity
Quantum Financial Solutions
Categories: Income Tax Service
348, Report:
#362225
Posted Date:
Apr 04 2009
Lauren Blackwelder, Frank And Me, Two-Bird Clothing does not honor satisfaction promise, commits misrepresentation, and won't take back botched orders Bend Oregon
i contacted lauren blackwelder of frank and me to make customized capes for my website. she gladly took my money and fabric did not pay attention to the specifications of my order. i had a previous order with her and it was fine. the quality wasn't perfect, but the items had the...
Entity
Lauren Blackwelder, Frank And Me, Two-Bird Clothing
Categories: Miscellaneous Companies
349, Report:
#131855
Posted Date:
Mar 31 2009
Amsberry, Lee M Or Amsberry, Micheal L Lease Option Purchase Rip off both home owner and home buyer beware Scottsdale, Tempe Arizona
Don't sign lease purchase option that has anything to do with Lee Michael Amsberry /AKA/ Michael Lee Amsberry. Did business as LMA Properties for several years, in 2003 filed Bankruptcy and is now doing business with a new company name. Possibly Accurate Construction or EZ No Qual H...
Entity
Amsberry, Lee M Or Amsberry, Micheal L
Categories: Real Estate Services
350, Report:
#224622
Posted Date:
Mar 01 2009
Home-Again 4U And Robin Els ROBIN ELS of HOME-AGAIN 4U is a scammer and a Fraud who operates illegally under false pretenses. Robin Targets home owners, investors, and others in her web of deception. Ripoff Spartanburg South Carolina
BEWARE of doing business with Robin Els of Home-Again 4U. This warning is for homeowners (who are usually distressed with financial problems), whom she claims she can help, and business owners and investors whom she will try to coerce into paying for her illicit services.
Robi...
Entity
Home-Again 4U And Robin Els
Categories: Real Estate Services