401, Report:
#807671
Posted Date:
Dec 19 2011
Direct Commercial Funding - Calvin Blake CAUTION: Outrageous upfront application fees Internet
After submitting my loan application for a commercial loan they called the NEXT day to say the loan was approved at very good rates. they had already appraised the property and underwriting. Calvin then explained the process howeverr they needed now a $24,500 application...
Entity
Direct Commercial Funding
Categories: Mortgage Companies
402, Report:
#653758
Posted Date:
Dec 14 2011
Flord AM Press, Mags R Us THIS IS WHAT REALLY GOES ON HERE Anwhere, Florida
Look hers how this sh*t works...I worked for AM Press from Nov. 2005 to around Feb. 2006, not that long I know, but it doesn't take that long to figure just what exactly is going on here.I know the manager or whatever was named Dan, but he might of been just filling in for someone e...
Entity
Flord
Categories: Book & Magazine Publishers
403, Report:
#807294
Posted Date:
Dec 09 2011
Neptune Promotions, Red Line Events, TODAY Fresh Marketing Solutions Inc Doug Alvino, Eric Ferrari Dragged 2500 miles across country on a scam that I would have my own business in 3 months! Virginia Beach, Virginia
Just like other reports on this site, I went through the same interview process and was hired right away by Doug Alvino. Having past experience in sales I excelled quickly in there home depot promotion. I got promotion each of my first two weeks there and before I k...
Entity
Neptune Promotions, Red Line Events, TODAY Fresh Marketing Solutions Inc
Categories: Liars
404, Report:
#804304
Posted Date:
Dec 02 2011
Direct Commercial Funding, Inc Calvin D. Blake Commercial Lending Scam, Fast approval, Upfront fee within 24 hours, Commitment within 3 days, but NO closing. Houston, Texas
Direct Commercial Funding, Inc. is headed by Calvin D. Blake. It claims to be the number one commercial lender in the nation, having been in business for 60 years and lists some 20 testimonials from borrowers, and claims to have recently funded some 40 loans from $2 million to $10....
Entity
Direct Commercial Funding, Inc
Categories: Loans
405, Report:
#794397
Posted Date:
Nov 02 2011
Pet Ride Delivery Agency Che Chimeze Che, English Bull Dog Scam from Frank Poters and Pet Ride Delivery Agency, Internet
A person by the supposed name of Frank Poters working with a made up company called Pet Ride Delivery Agency offered the adoption of two english bulldogs named Alvin and Daisy that I found while searching the internet under the petfinder.com website. This individual said he lived ...
Entity
Pet Ride Delivery Agency
Categories: Miscellaneous Companies
406, Report:
#211476
Posted Date:
Nov 02 2011
Whataburger Fast Food Chain Entire Premise described in ads DOES NOT ACTUALLY EXIST! ripoff Gainesville Florida
You've seen the ads, build your own burger. They make you think you can have it over 32 some odd thousand ways. When you actually visit this proverbial burger-lovers heaven, you get the standard menu and cashier. No actual buffet of condiments to apply yourself, NOTHING. Only a si...
Entity
Whataburger
Categories: Fast Food Restaurants
407, Report:
#789403
Posted Date:
Oct 18 2011
BestBuyFragrance Rip-off products, tampered with. Internet
If you visit the website www.bestbuyfragrance.com you will see many brand name fragrances at very cheap prices. I was curious but not suspicious of the website and did some reading and didn't find anything on the internet that was negative. They claim to purchase in bulk direct from...
Entity
BestBuyFragrance
Categories: Specialty Stores
408, Report:
#789524
Posted Date:
Oct 17 2011
Faith Victory Christain Center Alvin Walker Deception, Misrepresentation, Fraud, Misconduct, Claymont, Delaware
On September 29, 2011; I was awarded full custody of my sons by the Family Court Judge here in Delaware and base on what my sons told the Judge he concluded that this self-proclaim pastor had too much influence over my sons mother.
Since Alvin Walker of Faith Victory Christia...
Entity
Faith Victory Christain Center
Categories: Nonprofit Organizations
409, Report:
#784324
Posted Date:
Oct 04 2011
Federal Reserve Bank - Peter Smith - Nick Parker - Mark Wilson - Calvin Smith they promised me a government grant but charged me fees Washington, District of Columbia
I got a call from Calvin Smith who said he was a finance manager for the Federal Reserve Bank in Washington, DC. He told me I qualified for a $7,000 federal grant that I wouldn't have to pay back. He told me I had to send $130 via Western Union as a processing fee. I did that o...
Entity
Federal Reserve Bank
Categories: Federal Government
410, Report:
#782547
Posted Date:
Sep 28 2011
Air You Go Owner is Alvin Brooks Hot Headed Owner Internet
I paid $2600 for a new AC unit that didn't work properly after it was installed. I contacted the owner (Alvin Brooks) about system not working properly. He argued with me and said there is nothing wrong. The problem was my house would not cool down. I decided it wasn't worth the hea...
Entity
Air You Go
Categories: Heating, Cooling & Ventilation
411, Report:
#627426
Posted Date:
Sep 22 2011
Innovative Resorts International Timeshare reseller, scam, credit card fraud Jericho, New York
Usual situation: They called after hearing I had a timeshare to market. Very convincing salesperson who called from New York State. Claimed to have a buyer available, and told me it would be a 30-45 day turn-around from sign to sale to check. That was 6 weeks ago. ...
Entity
Innovative Resorts International
Categories: Credit Card Fraud
412, Report:
#768718
Posted Date:
Sep 20 2011
Motor Trends, Alvin TX Gary Maze and Mike Hamlin Beware of dishonesty and lemons Alvin, Texas
Upon test driving a vehicle at Motor Trends in Alvin, TX, the service engine message appeared which I was promised would be fixed before purchasing. 4 days later I returned to pick up the vehicle and found within 1 hour that the a/c had stopped working. I immediately advised the dea...
Entity
Motor Trends, Alvin TX
Categories: Auto Dealers
413, Report:
#778197
Posted Date:
Sep 18 2011
coopers roofing calvin cooper Strictly Dishonest Saint louis, Missouri
Mr.Cooper, will take a start up payment from you and then try to catch up on other jobs and paying his helpers, putting you off for months or just not contacting you at all, He will give you excuse after excuse, thats if you call him from a number that he is not fimiliar with please...
Entity
coopers roofing
Categories: Roofing Companies
414, Report:
#772935
Posted Date:
Sep 04 2011
Robert Clements Robert D Clements Jr We hired this Attorney to help us with an Insurance Claim and to help save the home that we raised our family in. Lived in a travel trailer for 2 1/2 years. Alvin, Texas
This Attorney Legally robs people and gets away with it. I have learned of many more people that have been affected by this attorney. He cost us our home and took our money. We did report him to the Texas Bar Association but remember, he is on the board. If t...
Entity
Robert Clements
Categories: Attorneys & Legal Services
415, Report:
#771251
Posted Date:
Aug 31 2011
Rebecca Hazelwood Calvin Hazelwood and Rebecca Hazelwood Borrowed money saying they were going to help my business. Ripped me off. Tried to get a restraining order by lying in court. Fort McCoy, Florida
Rebecca acts like a nice person to gain your trust. Then she goes to work for you . She brings up problems she is having at home and she needs money advanced to her. Crying all the time she is telling you her story. Once she has gotten all she can from you, she disappears and when y...
Entity
Rebecca Hazelwood
Categories: Loans
416, Report:
#769748
Posted Date:
Aug 27 2011
PugHearts of Houston Pug Hearts of Houston Pug Rescue REFUSED TO LET ME SEE IF THEY HAD MY PUGS AFTER THEY WERE TAKEN, BLOCKED ME FROM THEIR WEBSITE, BLOCKED ME FROM THEIR GROUP ON FACEBOOK Alvin, Texas
My two pugs were taken on May 26, 2009. I immediately contacted PugHearts Houston and spoke to the owner Cindy Rothermel. She asked me questions so that she could identify my boys if PugHearts had them. I told her particulars about them. When she found out th...
Entity
PugHearts of Houston
Categories: Animal Services
417, Report:
#265343
Posted Date:
Aug 24 2011
Afficient Towing Poor Buisness Practices Ripoff Glendale Arizona
Called Afficient Towing Sunday at 7:30 AM after I found van was towed to get information on how to get my van back. The gentleman on the other was awoken by my phone call. He said to call back on Monday after 10 AM.
I expalined to the individual I need van to transport my Speci...
Entity
Afficient Towing
Categories: Auto Towing
418, Report:
#684967
Posted Date:
Aug 19 2011
D&D Transportation Services Steal, Lie and Cheat, FORCED runs legal or illeagle Gooding, Idaho
As a former employer of D&D they lied to me on just about every chance they had. The philosophy they do business by is say what ever gets you to leave or hang up thinking it will be ok.
Rip Offs they do provide transflo in the trucks along with GPS devices However you pay them...
Entity
D&D Transportation Services
Categories: Trucking Companies
419, Report:
#762921
Posted Date:
Aug 09 2011
DAVID T GALVIN WEYMOUTH POLICE DEP. CAR ACCIDENT....COVER UP FOR THE OTHER SIDE INVOLVE IN ACCIDENT. MAKE UP STORY THAT DOES NOT MAKE SENCE. WEYMOUTH, Massachusetts
ON JUNE 9TH. 2011- I WAS INVOLVE IN CAR ACCIDENT. I WAS MAKING A LEFT TURN INTO PARKING LOT,ALMOST 75-80 % INSIDE THE LOT , I WAS HIT BY ANOTHR CAR THAT:ACCORDING TP POLICE REPORT; WAS SPEEDING,,,,,WAS NOT WEARNG THE SEAT BELT,,,WAS TEXTING(was not investigated and was denied b...
Entity
DAVID T GALVIN
Categories: Auto Inspection
420, Report:
#762119
Posted Date:
Aug 07 2011
Mark Alvino Mark Alvino NYC.... STAY CLEAR DO NOT TRUST THIS GUY . !! Evicted MARK ALVINO *Judgement unpaid.! Luxury condo rental @ 88 Greenwich st. NYC NEW York, New York
The Court system found Mark Alvino Guilty and gave a $3000 award which has gone unpaid. We will no look to garnish the bank account & all wages if this guy ever get another job. He damaged the doors, stove wall and hard wood floors. Let many holes in the wa...
Entity
Mark Alvino
Categories: Real Estate Services
421, Report:
#761422
Posted Date:
Aug 05 2011
Home In Profit Kit HomeBiz Unauthorized charge to my account for $139.99 Cape Coral , Florida
I visited the company's website at the invitation of a person who I thought was a friend of my daughter. I authorized a $2.99 charge in order to access the information but passed on all the sales pitches to upgrade. I left the sight and when I returned I was advised that...
Entity
Home In Profit Kit
Categories: Internet Marketing Companies
422, Report:
#681197
Posted Date:
Aug 04 2011
323-671-6103 Kalvin, kalvinadultproductions.com adult film productions stole $130 cash from me telling me they were for testing in order to get into the adult industry, Internet
Kalvin, 323-671-6103
i am a bbw
he put an ad on backpage searching for bbw's for adult work.
he told me he could get me work in the adult industry if I just paid $130 for the testing.
He took my money and I never heard from him again.
I am sure he's doing this to many other un...
Entity
323-671-6103, kalvinadultproductions.com
Categories: Adult Web Sites
423, Report:
#758035
Posted Date:
Jul 29 2011
TLG Great Fun Great Fun Unauthorized Charge For a Cancelled Account Nashville, Tennessee
Signed up for a Wyndham's Vacation Time Share Presentation.Was then offered Shopper's Advantage and a $25 american express gift card and would be charged $16.99 if kept.Did not keep it and cancelled it before the 30 Days.Charge on my Discover Card for $16.99. Called the number...
Entity
TLG Great Fun
Categories: Travel Services
424, Report:
#731921
Posted Date:
Jul 16 2011
ammcon transmission lane e carey aka corey joseph calpaldi consumer fraud bait and switch bear, Delaware
Good afternoon attorney generals office my name is plaintiff warren lunbeck of 32 malvina lane Newark,Delaware 19713.. contact number (302)419-4675 a transmission company named aamco at 819 pulaski hwy bear,de 19701 302-322-3454 serviced my 2002 dodge ram quade to...
Entity
ammcon transmission
Categories: Auto Repair Service
425, Report:
#252124
Posted Date:
Jul 13 2011
Centex Home Equity, Nationstar Mortgage liers, cheats deceptive words Houston Texas
Centex, nationstar are liers, cheats I was told I had to buy there insurance in order to refinance my home & that in 2 months i could cancle theres if i had proof of my own. I did -sent them all nessary docomates. they refussed to cancle there insurance.now after 4 years it has comp...
Entity
Centex Home Equity, Nationstar Mortgage
Categories: Mortgage Companies