51, Report:
#1005901
Posted Date:
Mar 14 2013
AMSAF INTERNATIONAL GROUP Geoffrey Abugah We paid deposit of US$8250, never received any shipment, and no return of our deposit. CLEVELAND, Ohio
We paid a deposit of US$8,250 to AMSAF for the shipment of one container load of plastic scraps from Miami/Ohio to Hong Kong dated 2012.Feb.06. This company failed to ship to us, and failed to return our deposit until today's date. With their continuing failures of their p...
Entity
AMSAF INTERNATIONAL GROUP
Categories: E-trade
52, Report:
#1005151
Posted Date:
Feb 28 2013
90210 Investment Group Kelly Stevens, Autumn, Mikaela, Geoffrey Hull 90210 Investment Group - Illegal Automobile Sublease Scam - Do NOT do business with these Niggers! Beverly Hills, California
I advertised my vehicle for lease assumption on www.Swapalease.com and soon afterward I was contacted by 90210 Investment Group offering to illegally sublease my vehicle in violation of California Penal Code Section 571 Unlawful Subleasing by allowing a Buyer/User to use my veh...
Entity
90210 Investment Group
Categories: Auto Dealers
53, Report:
#736501
Posted Date:
Jan 20 2013
Geoffrey Keyte Temple of peace Scam Fraud Deceiver cardiff, Internet
I am a complementary therapist, fully qualified in massage, reiki indian head massage etc.
I paid 95 to geoffrey keyte to do a distance learning diploma in crystal healing, i looked at his website and it seemed to be ok, i was asked to do some research and homework, which i did, he...
Entity
Geoffrey Keyte
Categories: Alternative Health
54, Report:
#987456
Posted Date:
Dec 27 2012
Geoffery Long SCAM/CON ARTIEST WARNING DO NOT RENT FROM or trust Geoffery Long Los Angeles , California
$500 SCAM/CON ARTIEST WARNING DO NOT RENT FROM Geoffery Long (537 S. KENMORE AVE. #401 LA CA 90020 )Date: 2012-12-26, 6:13PM PSTReply to this post your anonymous craigslist address will appear hereDO NOT RENT FROM GEOFFREY LONG, HE IS ON PROBATION FOR ASULT WITH A DEADLY W...
Entity
Geoffery Long
Categories: Rental Supplies
55, Report:
#973504
Posted Date:
Nov 26 2012
instantcheckmate Instant Checkmate Inc. Racially Profiles Black Sounding Names For It's Arrest Record Advertising; InstantCheckMate Discriminates Against Blacks Las Vegas, Nevada
I have often googled my name and was suprised to find an instantcheckmate ad pop up suggesting that I had been arrested. However, today a new report on MSNBC shows that this company intentionally places black sounding names in its ads for arrest records. The study states that when w...
Entity
instantcheckmate
Categories: Advertising / Deceptive
56, Report:
#972788
Posted Date:
Nov 23 2012
WALMART HWY 280/EEOC OF BIRMINGHAM/DEPARTMENT OF INDUSTRIAL RELATIONS WALMART CORPORATE OFFICES-DANNY KIRKLAND,TAMMY SCHEURREL,PAUL WAINSTREET,JAY KING,MARC LAWSON,DAVID NORMAN,SHARON YOUNG,MIKE DUKE,LEE SCOTT,MIKE BRADSHAW,GEOFFREY NCGUIFFER,ELISE BROWN,BHAM CONTACTS-S LEFT FOR DEAD/UNEMPLOYMENT MONEY STOLEN/EEOC EMPLOYEES WITNESSES TORTURE FOR 10 YEARS BENTONVILLE, Arkansas
As an outspoken employee I was many times called a whistleblower at WALMART/2111.During my 11 years of employment I contacted all of the names listed above by hand written letters,faxes,phone calls,and certified mail concerning the open racism in the store, and the favorti...
Entity
WALMART HWY 280/EEOC OF BIRMINGHAM/DEPARTMENT OF INDUSTRIAL RELATIONS
Categories: Civil Rights Violators
57, Report:
#969169
Posted Date:
Nov 14 2012
DigitalGeek.com Geoffrey S. Parrish I was charged $6,395.00 for a $1,000.00 job and have been unable to use the internet since. Baltimore, Maryland
Mr. Geoffrey S. Parrish came into my life at a time when malware, trojans and viruses were hard to fight off even with good antiviral software. I still had full use of the internet but was worried about security.
Mr. Parrish recommended the placement of ethernet cables in m...
Entity
DigitalGeek.com
Categories: Computer Fraud
58, Report:
#952075
Posted Date:
Oct 07 2012
Georgia Department of Community Affairs Georgia DCA, GA DCA, @GA_DCA Personal Injury Liability and Discrimination Atlanta, Georgia
(((link redacted)))Occupation: Fighting for Justice for my Family since 2009 against GA DCA et al and the state of Georgia State: Former Georgia resident now living back in North CarolinaComplaint Details:
Georgia Dept. of Community Affairs rental assistance unit employees intenti...
Entity
Georgia Department of Community Affairs
Categories: Government Services
59, Report:
#875101
Posted Date:
Apr 28 2012
CRA Consumer Recovery Associates CRA Harassment, Illegal Collection Methods, Settlement Virginia Beach, Virginia
Consumer Recover Associates called me several times in December of 2011 regarding a debt I allegedly owed. When I asked for written confirmation, the caller stated I would go to jail and I would lose my job.I Advised him that as a Lawyer I was aware of the FDCPA and he was vio...
Entity
CRA
Categories: Collection Agency's
60, Report:
#769917
Posted Date:
Apr 13 2012
SAFARI DRIVE SCOTTSDALE ST RESIDENTIAL >>>-SALES MISREPRESENTATION - DECEPTIVE ADVERTISING - DEFECTIVE & INFERIOR PRODUCT - SCOTTSDALE, Arizona
CAVEAT EMPTOR! BUYER BEWARE!
Don't believe the slick Starwood Capital (aka ST Residential) brochures and digital marketing campaigns. SAFARI DRIVE SCOTTSDALE is a first class rip off and I will vehemently stand by and support this statement as long as I live. This is just the fi...
Entity
SAFARI DRIVE SCOTTSDALE
Categories: Builders & Contractors
61, Report:
#703283
Posted Date:
Mar 04 2012
RotoRooter [email protected] Poor contracter plumbing unacceptable service attitude of managment bad business LaVista, Internet
Roto Rooter that's the name!
RotoRooter failed on 3 occasions to properly service our home. What we were unaware of was that our basement had been backing up with raw sewage. We have no use of our basement for going on 4 to 6 weeks now.
RotoRooter management lost our business for ...
Entity
RotoRooter
Categories: Maintenance Companies
62, Report:
#790935
Posted Date:
Oct 20 2011
D. Geoffrey Hill ABC PRO www.abcpro.com 6150 El Paso Road Caldwell, ID 83607 Hired me to shoot a wedding in Santa Barbara the Mike Senese Wedding stole my drive and never paid me or contacted me after he received the footage. Caldwell, Idaho
!!!WARNING ALL VIDEOGRAPHERS DO NOT SHOOT FOR D. Geoffrey Hill Owner of ABC PRO ESPECIALLY IN SAN FRANCISCO, SANTA BARBARA, LOS ANGELES, WESTERN COAST OF THE UNITED STATES!!!I applied for a wedding videographer position through Craigslist and Geoffrey D. Hill seemed like a decent pe...
Entity
D. Geoffrey Hill ABC PRO www.abcpro.com
Categories: Wedding Services
63, Report:
#780821
Posted Date:
Oct 12 2011
WHITE MANAGEMENT INC GEOFFREY WHITE He is the most unprofessional lying conniving person w/ no morals or ethics. DO NOT TRUST THIS PERSON! Wesley Chapel, Florida
All I have to say is this man had requested work from my husband for some home crown molding! He seemed like a very nice professional christian man. He lives in a very expensive community, owns several Subway Franchises, and he deals cars on the side saying he is a whole sale c...
Entity
WHITE MANAGEMENT INC
Categories: Home Improvements
64, Report:
#770544
Posted Date:
Sep 06 2011
Dr. Geoffrey Lee Thomas He need more education... Vandalia, Missouri
We lost our baby.I didn`t know I m pregnant The doctor kept giving me antibiotics for a bladder enfection even though my pain was around left ovary area.My husband insist about hoem pregnancy test I did it was positive.We go to doctors office they did pregnancy test&...
Entity
Dr. Geoffrey Lee Thomas
Categories: Doctors
65, Report:
#767629
Posted Date:
Aug 20 2011
Cloud 9 LLC Geoffrey Gwaro, Jagwa Consulting Wrote several bad checks, refuses to communicate about it. Indianapolis, Indiana
Geoffrey Gwaro wrote two bad checks for computer services and has refused tocommunicate any longer with me. I have both returned checks that were drawn on Chase bank account in the name of Cloud 9 LLC. One check was for 60 dollars and the other is in the amount of 100 dollars....
Entity
Cloud 9 LLC
Categories: Small Business Services
66, Report:
#482035
Posted Date:
Aug 09 2011
Andrea Mitchell, Dominick Porto, Geoffery and Mary Mitchell, Angella Thompson, Linda Quinn, Heidi Lehmann, Jennifer Vilas Hanks, Brook Altman podcastGo, Inc podcastGo.com Westor Finance Establishment Naftalie Estate Mr and Mrs Geoffrey Mitchell Fraud, Illegal Employer Tactics, Deceipt, Corruption, Mismanagement of Capital for Personal Use New York, New York
Andrea Mitchell, Founder/CEO of podcastGO, Inc and Dominick Porto, Esq Westor Finance Establishment set up employees and shareholders to file bankruptcy, seize assets of podcastGO, Inc with the plan of raising more capital in several months time only to re-emerge under a new company...
Entity
Andrea Mitchell, Dominick Porto, Geoffery and Mary Mitchell, Angella Thompson, Linda Quinn, Heidi Lehmann, Jennifer Vilas Hanks, Brook Altman
Categories: Internet Fraud
67, Report:
#745335
Posted Date:
Jun 25 2011
Meyers. Nave Geoffrey Spellberg Rrepsentation or misrepresentation of the plaintiffs and classes you decide! San Francisco, California
Heres a consumer alert and be the judge if these two firms deserve your business.
The antirust case: Fleury V. Cartier 3:05-cv-04525-EMC, a class of watchmakers and a class of consumers.
Mr. Simon and Mr. Spellberg were supposed to defend and represent the interest of the plaintif...
Entity
Meyers. Nave
Categories: Attorneys & Legal Services
68, Report:
#695063
Posted Date:
Feb 14 2011
IRCC Timothy Kennedy Scammed me to work vaughan , Ontario
it should have been the first redflag to me when I have seen a contactor in new location and. but since I was myself short of contract and work, I igonred it.
The second day working in his office ( 499 edgeley Blvd , Vaughan ) at 7:00 a.m. a tradmen...
Entity
IRCC
Categories: Questionable Activities
69, Report:
#485131
Posted Date:
Jan 24 2011
Bank Of America I tried to pay! Salem, Oregon
I am writing to you today because I feel the public needs to be aware of a situation I am currently involved in with Bank of America.
> Unfortunately I have become a victim of the downfall of the economy. I was in the rv business up until about a month and a half ago. The busine...
Entity
Bank Of America
Categories: Banks
70, Report:
#659315
Posted Date:
Nov 07 2010
UDR - NYSE:UDR Major Holders of NYSE:UDR Stock, Vanguard Group & ING Clarion, Notified of Class Action Highlands Ranch, Colorado
This week, I notified Vanguard Group, Inc. (institutional holder of 13,588,*** NYSE:UDR shares) and ING Clarion Real Estate Securities LLC (institutional holder of 13,383,857 NYSE:UDR shares) that a class-action lawsuit was forming on behalf of all California tenants of UDR. See: ht...
Entity
UDR - NYSE:UDR
Categories: Landlords
71, Report:
#647157
Posted Date:
Oct 03 2010
Lopez & Morris LLP Luis E. Lopez Esq. Charged $2500 for loan modification, but never negotiated the loan modification and now won't return the money we paid. Internet
My parents are residents of Rialto, CA and they were charged $2500 by Luis E. Lopez from Lopez & Morris LLP. Mr. Lopez was unresponsive and as far as my parents are aware, never worked on the loan modification whatsoever. If I had known about my parents attempt ...
Entity
Lopez & Morris LLP
Categories: Lawyers
72, Report:
#638066
Posted Date:
Sep 07 2010
Hakam-Din & Sons Paypa Hakam-Din & Sons Uilleann did not comply with time delivery - I cancell the order and they force to send me the product. I rejected it and report to policemen and to my bank. fraud Sialkot, Pakistan & Sialkot, Pakistan
From the day I ordered the practice set ullieann pipes (9th July) Hakam-Din sent me 2 weeks after a false DHL number. I complained to Paypal and Hakam-Din told me they were going to return the product (a completely lie) and refound me.
Tired I eleveted the Paypal dispute to claim a...
Entity
Hakam-Din & Sons
Categories: Music
73, Report:
#637269
Posted Date:
Sep 03 2010
Family Tree Digital Video, Inc. Family Tree Video BBB ARBITRATOR'S DECISION AND REASONS FOR DECISION REGARDING FAMILY TREE DIGITAL VIDEO El Cajon, California
BBB Decision
Customer: Geoffrey **** Arbitration No.: MIP7868172
Business (es): Family T...
Entity
Family Tree Digital Video, Inc.
Categories: Video & Film Production
74, Report:
#630418
Posted Date:
Aug 11 2010
Foothills Furniture/Geoffrey Sauser Comfort Xpress Buyer Beware of Questionable Business Practices Fort Collins, Colorado
I purchased a bed frame and new mattresses from the owner of this business in February 2010. He delivered my mattresses in 2 weeks and kept coming up with excuses as to why my bed frame set was not in yet (there was a rock slide and the truck had to turn back, it was back ordered fr...
Entity
Foothills Furniture/Geoffrey Sauser
Categories: Specialty Stores
75, Report:
#410794
Posted Date:
Jul 19 2010
Gbayemporium, Geoffrey R Holland Gbayemporium Blackmailing Via email Burnaby British Columbia
The blackmail of this classy gbayemporium is for me to do his bidding or suffer his consequences. That is a criminal coment for sure. This was filed with the Internet Crime Center.
This is the classy gbayemporium showing clearly his true colors for everybody to see. He clearly i...
Entity
Geoffrey R Holland , Gbayemporium
Categories: Internet