26, Report:
#795443
Posted Date:
Nov 06 2011
oak creek cash rewards bait and switch tyler , Texas
Oak Creek promised a cash back reward of $10.000.00 when we bought our home , but would not pay because the company they used went belly up.We did not care, Oak Creek promised this money and they were going to pay. .... We took them to arbitration and WON......They paid our $10 k pl...
Entity
oak creek
Categories: Bait-and-Switch
27, Report:
#774766
Posted Date:
Sep 09 2011
LARRY GILLIS, Property Manager Scam Artist Larry Gillis Property Manager Scam Artist, South Africkan Scams, MZL Property, Los Angeles Slum Lord, Calabassas Con Man, larry gillis, land lord, south african con man, thief, racist, liar, rude, mean, abusive, arrogant, black mercedes s class, prejudice, rip off, stealing, over charging, harrassment, immigrant, illegal Calabasas, California
Larry Gillis files illegal paperwork against tenants and FALSley evicts and steals tenants furniture as well as he does not fix anything in apartments or does any work when things are broken, he is nasty! When you call him to talk to him he becomes abusive and tells you you can get ...
Entity
LARRY GILLIS, Property Manager
Categories: Landlords
28, Report:
#774171
Posted Date:
Sep 08 2011
LARRY GILLIS, MZL PROPERTY LARRY GILLIS, PROPERTY MANAGER, MZL PROPERTY CALABASSAS thief, abusive, nasty, con man, racist, mysogonist, violent, terrorist, hijacker, fraud, property theft, liar, illegal activity, slum lord, larry gillis, south africa, mzl property, Internet
BEWARE of Larry Gillis from MZL properties HE IS ABUSIVE, ARROGANT, A COWARD, dis-respectful, dishonorable, and practices ILLEGAL ACTIVITY in the form of Property Management, he has the poorest customer service SKILLS I HAVE EVER SEEN, he is racist, and a thief, he will hijack your ...
Entity
LARRY GILLIS, MZL PROPERTY
Categories: Landlords
29, Report:
#773128
Posted Date:
Sep 05 2011
MZL PROPERITES LARRY GILLIS, YANA PACHECO, Property Manager, South African, Jewish Larry Gillis racist, larry gillis, rip off, liar, rude, nasty, unprofessional, strong accent, south african racist, in-humane, hates children, hates women, abusive, disrespectful, liar, heartless, selfish, nasty, Calabasas, California
South African Immigrant and Con-Man Larry Gillis they call him (The Jew) along with his Elvira Mistress of Darkness looking Side Kick Yana Pacheco are 2 enormous peices of HORSE MENEUR OR SHOULD I SAY DOG WASTE, these two parasitic parasites came onto the scene in our building and R...
Entity
MZL PROPERITES
Categories: Landlords
30, Report:
#758235
Posted Date:
Jul 29 2011
gillispie log rip off will not pay what he owes breman , Georgia
this is pritty bad,another so called go to church,supose to be christan well this is another one that will not pay me what he owes me.i did my work on time everytime,turned one week notice i was leaving clean out the truck put back in same spot i got it from turned all my paper work...
Entity
gillispie log
Categories: Employers
31, Report:
#752875
Posted Date:
Jul 14 2011
Beanfield Liberty Solutions Rebecca Gillis Loan Scam Baltimore , Maryland
I was promised a loan from Beanfield Liberty Solutions. I was told that the loan needed to be secured I sent the first 6 months payment of $700.00 to Rebecca Gillis in Brampton Ontario via Western Union. I was told that as soon as the money was recieved the loan would be credited to...
Entity
Beanfield Liberty Solutions
Categories: Loans
32, Report:
#733386
Posted Date:
May 27 2011
TriStarFinancial LLC Peter Lanes & Shaun Gillispie, Said I could get a loan for 10,000 by sending a collateral payment of 1000.00. When I sent the money they stared to double talk and say I need more of I could have a refund. I said I wanted a refund, Internet
I had been trying to obtain a loan, but with bad credit hard to do, when they contacted me and told me they could do this I was leary, but had a contract, signed. I did as they explained and sent them the $1000.00 as collateral, but then they said I needed more because my score had ...
Entity
TriStarFinancial LLC
Categories: Financial Services
33, Report:
#636689
Posted Date:
Sep 02 2010
Gary Gillis Photography Beware, Rip Off, Bad Business Sarasota , Florida
My husband and I hired Gary Gillis Photography of Sarasota Fl to tape our wedding day and create and edited DVD with all the special effects, music, credits and a photo montage. We gave him $1200. We were excited that we found a nice guy to trust with our wedding memory. He said he ...
Entity
Gary Gillis Photography
Categories: Photography
34, Report:
#548345
Posted Date:
Jan 01 2010
Stphanie Gillisen she is looking for serious relationship on meetingflirt.com. Refrain from sending money Internet
[email protected] claims to look for serous relationship, after serious exchange of emails including her phone number in UK 44 701 118 3644, she goes to Ivory coast to sell her father's house. The house sale goes in trouble with local tax authorities. Then she describe you p...
Entity
St
Categories: Questionable Activities
35, Report:
#439922
Posted Date:
Jun 30 2009
Bank Of Soperton, Charlene Calhoun, Home Of Million Pines Arts & Crafts Festival Bank of Soperton - Unprofessionalism in the Office. Specifically Vice President Charlene Calhoun Soperton Georgia
Bank of Soperton needs better staff. VP Charlene Calhoun has no people skills and acts like an old lady on Xanax. No sense of humor and an antagonistic attitude.
This is an opinion shared by many, yet few will speak out about it.
Many coworkers complain about her stuck up at...
Entity
Bank Of Soperton, Soperton, Georgia, Charlene Calhoun, Home Of Million Pines Arts & Crafts Festi
Categories: Banks
36, Report:
#373165
Posted Date:
Sep 15 2008
TVDVDSTORE.NET I RECEIVED MY DVD'S FROM CHINA IN BROKEN CASES AND THEY WERE OF POOR QUALITY, I HAVE JUST E-MAILED THEM FOR A FULL REFUND AND HAVE FILED WITH THE BBB. I WISH I HAD CHECKED THIS OUT FIRST BEFORE GIVING THEM $117 OF MINE INTERNET
I ordered an old TV show, Dobie Gillis, the package arrived from China with broken cases and the DVD's were not marked and were of very poor quality, you could hardly see them. I have e-mailed them back today for a full
refund and reported them to the BBB and contacted my credit c...
Entity
TVDVDSTORE.NET
Categories: Liars
37, Report:
#366711
Posted Date:
Aug 25 2008
Jim Gillis Stole items from me Jamaica Plain Internet
He took merchandise and promised to sell and pay for it, less 10% commission. He has not returned merchandise or money. Included memorabilia and valuable autographs, clock, etc Total value $3,500
Alias
Jamaica Plain, MassachusettsU.S.A.
Entity
Jim Gillis
Categories: Criminal Justice System
38, Report:
#345464
Posted Date:
Jun 29 2008
PORTFOLIO RECOVERY ASSOCIATES / KRAMER & FRANK, PC Bottom feeders... elistists... judgmental... rude... scary... bullies NORFOLK Virginia
This company has about as much professionalism as a group of wild dogs. I first heard from Portfolio Recovery in 2006. They said I owed Washington Mutual (Providian) 6,000.00. I said ok. They offered a settlement of 2300.00 to which I asked for a letter in writing.
The guy I ...
Entity
PORTFOLIO RECOVERY ASSOCIATES / KRAMER & FRANK
Categories: Collection Agency's
39, Report:
#337865
Posted Date:
Jun 25 2008
Jgandcag7h9c Jim Gillis Trading Assistant Ebay Cambridge Ma Took ebay merch from me, never returned it sold it under diff name . police report Cambridge Massachusetts
Jim Gillis took ebay items from my store in Salem Ma.
He took tons of items documented them sparatically.
Then my son saw his online items by accident and found that he was using two screen names .He wasn't returning items and selling them under a different screen name jgsauctions...
Entity
Jgandcag7h9c Jim Gillis Trading Assistant Ebay Cambridge Ma
Categories: On-Line Business
40, Report:
#316213
Posted Date:
Mar 09 2008
Levi & Rothstein - Greenman & Donahue - Levi, Levi & Rothstein Fraud, Harrassment, Theft by Deception Buffalo New York
The following is a chronology of events:
Friday, October 5th 2007 - 3:30pm PST
I was talking a client of mine, Peter McDonnell, on my work cell phone when I received a 'Blocked' call on my private cell, which is generally not available but is on my Experian profile, while dri...
Entity
Levi & Rothstein
Categories: Corrupt Companies
41, Report:
#237085
Posted Date:
Mar 15 2007
Circuit City Weekly Ad Pricing Error Not Honored In-Store (Nothing posted in store upon my arrival) Winston-Salem North Carolina
I made a trip to my local Circuit City store after seeing a great deal on a nice home theatre system (Denon DHT487DV) in the Sunday paper weekly circular ad.
I went to the customer service area after not seeing the item in stock and informed them of my intent to purchase. After ...
Entity
Circuit City
Categories: Audio & Electronic Retail Stores
42, Report:
#229727
Posted Date:
Jan 10 2007
Clubscript.com, WowNeat.com, Thescripthost.com, Scriptcandy.com, PayPalScripts.com, Neathost.net Ripped Me Off... Buyers Beware of This Internet Fraud, Wooster Ohio
I went to the website: http://www.clubscript.com/ to purchase scripts for my website. The owner(s) state that after a successful transaction, they will install the scripts on your server. After a successful transaction via www.Paypal.com on January 6th, 2007, I have heard absolutely...
Entity
Clubscript.com, WowNeat.com, Thescripthost.com, Scriptcandy.com, PayPalScripts.com, Neathost.net
Categories: Internet Fraud
43, Report:
#207788
Posted Date:
Aug 26 2006
Casey McGillis (CMC Enterprises) Secretly hacks into your email account REGINA Saskatchewan
I met casey out of the blue, I now think probably from someone else that he may have hacked to gather my information. He came to me via hotmail and he gained my trust as a possible reliable source for apple ipod nano's so I was about to order.
Casey's name came up in conversati...
Entity
Casey McGillis (CMC Enterprises)
Categories: Con Artists
44, Report:
#84288
Posted Date:
Mar 20 2004
Southern Energy - Five Star Properties Mobile Home RIP-OFF Summerville South Carolina
In January of 2003 I purchased a Mobile Home with Land package from Southern Energy / 5 Star Properties in Summerville, SC for $103,000 with no money down.
My inital problem with Southern Energy / 5 Star was that promised repairs to the Mobile Home were never completed. Prior to ...
Entity
Southern Energy - Five Star Properties
Categories: Manufactured Home Dealers
45, Report:
#17079
Posted Date:
Mar 18 2002
Ocwen Federal FSB ripoff the business that doesn't give a dam West Palm Beach Florida
We received our mortgage from Delta Funding in Sept. 2001. Delta sold our mortgage to Ocwen. Our problems began after the first of the year when we were told we we never made any payment, even though we received a 1098 tax form for 2001. Our property is now in foreclosure and Ocwe...
Entity
Ocwen Federal FSB
Categories: Banks