51, Report:
#1211416
Posted Date:
Apr 14 2016
Daryna Voloshyn darynaparalegal, daryna syhivska, daryna carmicle, lily carter, lilyguild, darynavoloshyn, sylvie demagio, maybelle raye sweets, julia fade, corey christopher brand, adrienne priddy, mayya zelen, keith rehg, She is a hacker, stalker and very dangerous. She also spoofs phones once she gets your number. She does this by texting from a fake generated app or site and constantly bothers every individual. She claims to have family that is in the FBI and pretends, herself to be an FBI agent, and uses that to scare people.She also uses other people pictures to make FAKE social media accounts Facebook, instagram, twitter, kik, etc… st petersburg Florida
Entity
Daryna Voloshyn
Categories: skin care/facial cream, Legal Services
52, Report:
#1282988
Posted Date:
Jan 28 2016
American Standard Auto Protection ASAP Warranty Canceled a Warranty Contract When I Made a Claim! FRAUD WARNING! Don't get scammed by them. Wilmington Delaware
I bought a 2006 BMW 750Li in 2015, and shortly after purchasing the vehicle, I purchased an extended warranty for it via ASAP (American Standard Auto Protection). In September, the car went to BMW with the previous owner, and received a clean bill of health -- which included no mech...
Entity
American Standard Auto Protection
Categories: Auto Warranty
53, Report:
#1280623
Posted Date:
Jan 17 2016
Naked Wines Lures you with $100 coupon then charges you monthly for nothing. Napa California
NAKED WINES send unsolicited disount card for $100 and when you buy their over inflated priced wines (poor quality) they charge you a monthly $40 membership fee (for nothing) without your approval and they take money out of your credit card account. - this is a scam
Entity
Naked Wines
Categories: Bars Lounges & Clubs
54, Report:
#1277140
Posted Date:
Dec 31 2015
A U L Associate underwriter limited Napa California
Aul extended services car repair refused to pay dealership to repair power steering pump.stating since it had a leak in the hose.it was my fault. The manager went so far as to also blame the dealership service manager.by stating that the leak was an old leak and I let it go dry. ...
Entity
A U L
Categories: Auto Dealer Repairs
55, Report:
#1274162
Posted Date:
Dec 14 2015
Wells Fargo Received a credit collections notice for $242.48 from Credit Collections Services in Norwood, Maine - via a Payment Processing Center. Bank - Wells Fargo - I used a Raley's Store banking office, not a real bank, a bank in a grocery store. Napa, California Nationwide
I had direct deposit at my Wells Fargo account from my job at Walmart in Napa California. I began using billpay, requested an auto loan, made a monthly budget using the online system offered. To talk with the bank personally, I went into a Raley's grocery store to speak to their...
Entity
Wells Fargo
Categories: Banks
56, Report:
#1234606
Posted Date:
Nov 23 2015
BONOAPART HOME, LLC MERIEM TOUIMER OR MYRIAM TOUIMER Myriam Touimer- SCAM ARTIST OF THE HOME FURITURE - DONT RENT TO HER NEVER PAYS - NEEDS JAIL TIME - DANGEROUS PERSON West Hollywood, California Beverly Hills California
MYRIAM TOUIMER,OWNERBONAPART HOME LLCIncorporated by MERIEM TOUIMER, Inc. is located at (((REDACTED))) BONOPART HOME LLC, Inc. was incorporated on WEDNESDAY, January 08, 2015 in the State of CA and is currently active. represents BONAPART HOME LLCMyriam Touimer(((REDACTED)))Bev...
Entity
BONOAPART HOME, LLC
Categories: Furniture & Furnishings
57, Report:
#1258423
Posted Date:
Oct 01 2015
Roberts auto center roberts auto care ripoff faulty repairs damaging untrustworthy liars waste of money and time FORT WAYNE Indiana
i had taken my car here for brakes and rotors, one day later they didnt tighten the calipers and the bolt came out damaging the bracket that holds the caliper. Talked to robert about it the owner, and he said hed go get it and fix it because it was undrivable. he dodged my phone c...
Entity
Roberts auto center
Categories: Auto Repair Service
58, Report:
#1204147
Posted Date:
Sep 29 2015
West Coast Code Consultants Eagle Eye Consulting Engineers, Kimball Engineering, East Coast Code Consultants back-stabbers, lying liars, Stevie Wonder on a hunting trip, Liberian dictator Charles Taylor disciple Giyan Senaratne San Ramon California
Are you a California Licensed Structural Engineer? Do you have an ICC certification for California Buildings Plans Examiner in the state of California? Have you ever wanted to keep looking for work in as little as 12 months? Ever wanted to experience that crooked car salesman feel i...
Entity
West Coast Code Consultants
Categories: Employers
59, Report:
#1248213
Posted Date:
Sep 08 2015
Diana Gamba - loan modification scam [email protected] / Diana gamba - helblock Napa and gallucci law firm Staten Island New York
Diana gamba is a scam artiSt who claims she works under the law firm helblock Napa and gallucci. She will tell you she can help assist you with a loan modification. She will charge you a fee of $2500 dollars. She will tell you to make modified payments to her which she will sa...
Entity
Diana Gamba - loan modification scam
Categories: Wanted Criminals
60, Report:
#1252844
Posted Date:
Sep 04 2015
Shell Vacations Club Wyndham Vacations, Shell Vacations LLC Don't be Scammed with Shell Vacations Napa California
Purchased points from Shell Vacations club now owned by Wyndam. Timeshare continues to sell worthless points yet will not refund my initial purchase.
In May 2008, my girlfriend and I purchased 1,500 points from Shell Vacations Club West, now owned and operated by Wyndam Vacations. E...
Entity
Shell Vacations Club
Categories: Public Relations
61, Report:
#1250328
Posted Date:
Aug 23 2015
VO Financial Justin Napa This company cost us almost $18,000 to get a deed in lieu of forelosure which still ruins my credit as a foreclossure. Gig Harbor Nationwide
We were originally scammed by Wyndham which almost sent us into a bancrupt situation. We were then contacted by VO Financial (which we are beginning to believe is conected to Wyndham). They promised to get us out of all financial responsibility with Wyndham with no marks...
Entity
VO Financial
Categories: Telemarketers
62, Report:
#1224507
Posted Date:
Apr 24 2015
Broadstar Unrealiable and shoddy business practices West Palm Beach Florida
If you ever find the name Broadstar in a lease agreement or ToS agreement regarding the leasing of an Apartment, condo housing unit, dormitory, or anything of the sort, turn around and keep walking. In addition to an already shoddy lineup of services to be offered through their plan...
Entity
Broadstar
Categories: Internet Service Providers
63, Report:
#1222613
Posted Date:
Apr 15 2015
AES MODULES AUTO ELECTRONIC SOLUTIONS NO REPAIR OF ECM JACKSONVILLE Florida
I discovered AES Modules on the web and their site looked promising. I called and spoke with a part guy who really sounded great and made all sorts of good claims. I sent my ECM to them for a check and possible repair. True to form the full price of the repair showed on my credi...
Entity
AES MODULES AUTO ELECTRONIC SOLUTIONS
Categories: Auto Parts
64, Report:
#1218856
Posted Date:
Mar 28 2015
Bloomex Canada Birthday Bomb Napanee, Ontario Internet
Today was my mother's 81st birthday. I sent a fruit basket, card, large balloon and teddy bear to say Happy Birthday. I ordered online through Bloomex Canada in the Napanee, Ontario area.
When I called my mom I asked if she received her gift, she did. But she asked if there is...
Entity
Bloomex
Categories: Consumer Services
65, Report:
#1211192
Posted Date:
Feb 24 2015
Aul Corp vehicle needs engine, they only want to pay $1500.00 Napa California
I purchased a 2007 Chevrolet Trailblazer SS December 20, 2014. the purchase came with a 3 month 3,000 miles warranty. I n two months. I've only put 1500 miles on the vehicle. I now has a rod knock. I'm well within the warranty period. After the shop owner contacted Aul and submitted...
Entity
Aul Corp
Categories: Auto Warranty
66, Report:
#1210492
Posted Date:
Feb 21 2015
Ethical Violations at Crown Realty Property Management Napa, CA (Danielle Gularte, et al) Fair Housing Act Violations - LGBT - Unlawful Discrimination - Unauthorized Credit Report Access Napa, Napa Valley California
FRAUD AT CROWN REALTY PROPERTY MANAGEMENT IN NAPA, CA
Never thought that we will have a bad experience, everything was great in the beginning.I truly believe that we have all different experience. As you can see some reviews are positive and some are not. Let's add my negative exper...
Entity
Crown Realty Property Management Napa, CA
Categories: Property Management
67, Report:
#1206026
Posted Date:
Feb 02 2015
Big kid toys Napa Ca intimidated, made me fear for my safety napa California
I took my bike for a quote after a accident, went to check on it twice the mechanic had just stored it in his garage, 3rd time i went he tried to intimidate me and said he would work on it when he wanted and said if i didnt like it to take it home, came back the next day to pick...
Entity
Big kid toys Napa Ca
Categories: Motorcycles
68, Report:
#1198783
Posted Date:
Jan 01 2015
Innovative Facility Solutions
Tammy Thigpen I was contacted in Sept to bid parking lot maintenance on three Napa stores in Wash. sent contracts received po back jumped thru all there hoops submitted all paper work on time they reduced my contract amout by over two thousand dollars and still have not been payed t...
Entity
Innovative Facility Solutions
Categories: Unusual Rip-Off
69, Report:
#1193419
Posted Date:
Dec 29 2014
Socketsite.com Adam Koval SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. San Francisco California
Re: SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. Cyberbulling, Corporate Sabotage, Intent to Defraud, False and Deceptive AdvertisementSotheby's International San Francisco/Napa (Robin William’s...
Entity
Socketsite.com Adam Koval
Categories: Realtors
70, Report:
#1197523
Posted Date:
Dec 24 2014
5 Seasons Wine -Lawrence Dutra, Pres. Did not honor their guarantee. 621 Airpark Road Napa California
Read fine print of 5Seasons deal. Acceptable. However found better deals - lower prices-same wine-order when needed. Try naked wines for example. Thus cancelled membership of 5Seasonns. They claim that they did not receive my cancellation notice and shipped a new case. We are...
Entity
5 Seasons wine
Categories: Online Trading
71, Report:
#1196495
Posted Date:
Dec 19 2014
national asset protection agency napa napa is a rip off company they will scam u outta money tampa Florida
we worked for them for a few months were promised all this work never got it. the COO Chu promised work we never seen now he refuses to talk to us. they wont pay on a big fence job we did perfect they said it was leaning we called to say there were too many big trees they said do ur...
Entity
national asset protection agency
Categories: Landscaping
72, Report:
#1194683
Posted Date:
Dec 11 2014
DREAM GADGETS LTD JordanTyree, (((Redacted))), (((Redacted))) New laptop scam Cold Spring Kentucky
Laptop deal never happens...It was such a good deal and not found anywhere else so I took the chance. Then during the paypal processing it got even stranger. . The next morning I found a refund issued from PayPal with no explanation. Refund was from Tyree Jordan, I...
Entity
DREAM GADGETS LTD
Categories: Computer Dealers
73, Report:
#1193648
Posted Date:
Dec 07 2014
cvsshops.com This online pharmacy is a total scam, they will never send anything. you pay for the order but it never arrives then they ask for more money.This Indian man is a disgrace to all the hard working Indians that come to america for a better life Napa Internet
Do not buy from this Indian man so called pharmasist. Hes a cheat and a pathetic little man who should be ashamed of his sorry life he makes for himself. If you buy a perscription medication from him he will say anything but the truth. If you send money he will take it and you jus...
Entity
cvsshops.com
Categories: Drug Dealers
74, Report:
#1190329
Posted Date:
Nov 20 2014
napa auto southport north carolina Jim rong fluid southport North Carolina
Asked for transmission fluid for 1990 ford 5 speed f 250 the guy said it neaded this sinthetic gear oil wich resulted in a blown transmition. it cost seventeen hundred and loss of work totaling twelve thousand dollars no christmas. upon returning to the store one year later on...
Entity
napa auto southport north carolina
Categories: Auto Parts
75, Report:
#1189104
Posted Date:
Nov 15 2014
DREAM GADGETS LTD, DREAMGADGETSTORE, DREAM GADGET STORE To good to be true, Buyer Beware, Fake Front, Does Not Exist Leyland, UK Internet
Laptop deal gone bad...
I was suspicious at first because I couldn't find any reviews about this business online. But it was such a good deal and not found anywhere else so I took the chance. Then during the paypal processing it got even stranger. A personal PayPal account and gmail...
Entity
DREAM GADGETS LTD
Categories: Miscellaneous Electronics