926, Report:
#147571
Posted Date:
Jun 26 2005
Gregory M. Miller & Benjamin Houge Attorneys At Law - Thomas Von Berhen Aka Teflon Tom & Clarice Von Berhen RIPOFF Minnesota Mortgage Mafia, Foreclosure & Mortgage Fraud, Money Laundering, & Fraud Upon The Hennepin County District Court Minneapolis Minnesota
The von Behren Crime Family now known as the Minnesota Mortgage & Foreclosure Mafia
The Minnesota Mortgage & Foreclosure Mafia may be
the most well organized and longest running organized
criminal enterprise of its kind in Minnesota. Dozens
of investors, home owners and at le...
Entity
Gregory Miller & Benjamin Houge Attorneys At Law - Thomas & Clarice Von Berhen
Categories: Con Artists
927, Report:
#141826
Posted Date:
May 09 2005
Espresso Italia - Schadd Vickery - Dan Suster - Jerry Cohen - Richard Schaciatano These people knowingly and willfully defrauded me for a business opportunity that never happened. They literally stole 23,995.00 from me. RIPOFF Boynton Beach Florida
I received $ 3,500.00 in coffee machines that are substandard for commercial use and do not meet the sanitation standards in many counties of Pennsylvania.
I received half of the coffee worth about $ 1250.00
I received 2 bogus business leads out of 30 in the agreement
I recei...
Entity
Espresso Italia Marketing
Categories: Corrupt Companies
928, Report:
#133051
Posted Date:
Mar 22 2005
JK Harris Financial Recovery Systems - Debt Management & Financial Services - JK Student Loan Debt Solutions ripoff; scammed me out of hundreds of dollars monthly; liars Charleston South Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I met with Alan Cohen in a back room inside of a small private attorneys office in Woodlawn, MD. I was told that they could help me get out of debt and to help manage my debt. He claimed that they would provide professional financial counseling in the area of debt management.
I ...
Entity
JK Harris Financial Recovery Systems
Categories: Financial Services
929, Report:
#134830
Posted Date:
Mar 13 2005
Premiere Real Estate ripoff, fraudlent transfer of deed, title, stole my home. Philadelphia Pennsylvania
Premier Real Estate, Michael Cohen Broker, conspired to steal my home on in May of 2003. I alerted Michael Cohen that my nephew Julius Glover purchased a blank deed from Clarks Stationary Store on 13tha and Walnut and forged my Mothers name on the deed two days before she passed.
...
Entity
Premiere Real Estate
Categories: Real Estate Services
930, Report:
#132606
Posted Date:
Feb 24 2005
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources,Indictments on some of the Miami scammers: Bill Judd, Alex Moncayo, Richard Balber, Harris Cohen, Denis Savariego, Steven Marc Mishkin, Art Tulin, Jim Vitale Finally, a little bit of justice. work at home rip-offs Miami Florida
Look what I found! Finally, a little bit of justice. Bill Judd, Art Tulin, Harris Cohen, Alex Moncayo, Richard Balber, Denis Savariego, Alan Levine, Jimmy Vitale and others are finally getting their just reward. Hopefully, this is just the tiny tip of a major iceburg!!!!
_______...
Entity
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources
Categories: Home Based Business
931, Report:
#130736
Posted Date:
Feb 09 2005
Cohen's Fashion Optical - Jerome Avenue Bronx Theives! Crooks! Criminals! Do NOT buy glasses here!!! ripoff Bronx New York
This store is filled with thieves, liars and criminals. I went to look at glasses there for my mother because her insurance company referred her to the location. She went for her exam and then came out only to be bombarded by a double talking salesman. My mother is on a fixed inc...
Entity
Cohen's Fashion Optical
Categories: Eye Care
932, Report:
#130332
Posted Date:
Feb 06 2005
Macey, Wilensky, Cohen, Wittner & Kessler, Attorneys and Lawyers Ripoff Garnished My Social Security Disability Check Atlanta Georgia
This collection attorney: Macey, Wilensky, Cohen, Wittner & Kessler, filed a civil action against me in COWETA SUPERIOR COURT in Newnan, GA to collect a credit card debt for First Consumer National Bank.
I answered the civil summons and waited for over 3 months for my day in court,...
Entity
Macey, Wilensky, Cohen, Wittner & Kessler, LLP
Categories: Lawyers
933, Report:
#130186
Posted Date:
Feb 05 2005
ONE UP INNOVATIONS, THE LIBERATOR, LOUIS FRIEDMAN Personal Age Discrimination, False Advertising of product SMRYNA, ATLANTA Georgia
The owner of this company hand picks who he wants with a certain image. I applied for a sales job, which is something I have done for years. He was not there on the day of the interview but his assistant was so impressed she hired me to start the next day.
They did not have a rec...
Entity
ONE UP INNOVATIONS,THE LIBERATOR,LOUIS FRIEDMAN
Categories: Medical Supplies
934, Report:
#123702
Posted Date:
Dec 20 2004
Privasafe -ESBI billed my telephone for services ordered by another individual (Riley Cohen if you're out there listening) Internet
I was billed for Internet services and voicemail from privasafe. The name is a joke. A third party (ESBI) then bills me through phone company. To bill all you need to do is give a phone number. Anybody can do it. No credit card, no security check, no authorization from the phone com...
Entity
Privasafe - ESBI
Categories: Internet Service Providers
935, Report:
#121902
Posted Date:
Dec 08 2004
CAMCO Capitol Aquisitions CAMCO Closes down Corporate office closed by FTC Rockford Illinois
Below is the actual article I cut and pasted from The Rockford Register Star website. I am an ex-employee of CAMCO, and am glad to see this happen.
ROCKFORD The Federal Trade Commission on Tuesday described Capital Acquisitions and Management Co. as a bogus debt-collection oper...
Entity
CAMCO
Categories: Collection Agency's
936, Report:
#121877
Posted Date:
Dec 08 2004
Power Chrysler, Jeep - General Sales Manager Benny Marikta - Service Director Richard Cohen - Customer Relations Rep Resa And Josh Her Boss That No Customer Can Talk To ripoff, disgusted, irate, danger due to hypertention caused by lies mistruths false service history problems they state are normal Valencia California
My 19 year old daughter owns this p.t.cruiser with only 4500 miles on it that has been up for sell from the 2nd visit to the dealer 1 month after buying it and because of the run around by the dealer it became my problem.
This car has been in the shop 7 times in 5 months for dif...
Entity
Power Chrysler, Jeep
Categories: Auto Dealer Repairs
937, Report:
#121670
Posted Date:
Dec 07 2004
AmeriPOS, Scott Smith, Mishkin-NYE, Cohen-Ferrera, Tashman-Miskin, Lockany Dundee rip-off! Scam! Fake business opportunity! Hallandale Florida
In April 2004 I invested & 13,980 in AmperiPOS. They were to help me place 5 P.O.S. terminals in good locations. I was sent out to 5-6 locations. Ameripos said these business wanted the terminals, but they did not. I tried to place them myself, but no one wanted these things.
Ame...
Entity
AmeriPOS - Scott Smith - Mishkin NYE- Cohen-Ferrera -Tashman Miskin - Lockany Dundee
Categories: TV Advertisements
938, Report:
#116627
Posted Date:
Nov 29 2004
Kevin Pankow - Cardsync Processing - Cardsyncusa.net - Central Merchant Services ripoff Kevin Pankow - EMS North America and Central Merchant Services He said that I could only Haines City Florida
I opened a merchant account through Kevin Pankow aka, EMS North America, Cardsync Processing, cardsyncusa.net and Central Merchant Services He said that I could only open an account if I leased a card machine. So I did, not thinking that I had a choice in the matter. The lease was f...
Entity
Kevin Pankow - Cardsync Processing - Cardsyncusa.net - Central Merchant Services
Categories: Credit Card Processing (ACH) Companies
939, Report:
#115473
Posted Date:
Nov 01 2004
Transnet Wireless ripoff Is Transnet Wireless employing known scammers from Nationwide Cyber Systems? Plantation Or Miami Florida
Some of the same people, as shown below, are known to be at Transnet Wireless. Have any of these people changed their stripes? Or, are they creating more victims like they did at the other companies they were associated with? Have you ever dealt with any of these people at Transn...
Entity
Transnet Wireless
Categories: Telemarketers
940, Report:
#108779
Posted Date:
Sep 16 2004
AmeriPOS And Its' Management Owners And Employees ripoff deceptive fraudulent scam artists Hallendale Beach Florida
this company had done to me what it had done to hundreds of other distributors , by appearing as though they were solvent , when in reality , they were not . they were closed down for deceptive pracitices and used illegal and fradulent means for getting money form individuals , such...
Entity
AmeriPOS
Categories: Corrupt Companies
941, Report:
#108662
Posted Date:
Sep 16 2004
Professional Recovery Systems Wrong Identity,threatened arrest and ruined credit,,vulgar Denver Colorado
6-8 months ago, I sent them a letter stating not to call as they had the wrong person. Last four SS# different. I asked for a forgery affadavit and copy of contract they refused to provide it.on 09/14/04 Herbn Cohen became nasty and beligerent, threatened me that he was arresting me...
Entity
Professional Recovery Systems
Categories: Corrupt Companies
942, Report:
#69977
Posted Date:
Jul 23 2004
Trans Continental Talent & Companies / Wilhelmina Scouting Network / Web Style Network Franchise SCAM Treci Voorhees part of these major scam artists & should be behind bars! Orlando Florida
I also know for a fact that there was inappropriate accounting (Hell, NO accounting) - the money was immediately distributed among the high rollers, Cort, Alec Defrawy, Rafiah Kashmiri, Ed Bell, I even think they let Jason Hoffman get some. All of this is irregular and hopefully is ...
Entity
Trans Continental Talent & Companies / Wilhelmina Scouting Network/ Web Style Network
Categories: Accounting
943, Report:
#99844
Posted Date:
Jul 21 2004
Global Moving Services SCAM, LIARS, THIEVES, 10 days late, missing goods, poor customer service doesn't describe it RIPOFF Sunrise Florida
Do not use Global Moving Services.
Lets begin with the end... The driver (Sam / Samuel) gets in the truck, starts it up, and talks on his cell phone. I walk to the driver side of the truck to make sure he is not going to leave before we review the item list, he reassembles the ...
Entity
Global Moving Services
Categories: Moving Companies
944, Report:
#28700
Posted Date:
Jul 15 2004
Options Talent lawsuit alleges certain agencies illegally fixed fees and charged excessive commissions Orlando Florida
Just wanted to ad anoyther thing about the company. They are being sued big time by a bunch of models. This is part of an article from the LA Times. I know they are very nervous about being sued.
Models Get Tough; Their lawsuit alleges that certain agencies illegally fixed fee...
Entity
Options Talent
Categories: Modeling Agencies
945, Report:
#40768
Posted Date:
Jul 12 2004
trans continental talent, options talent, tctalent, transcontinental talent HERE IT IS- INTERNAL COMPANY DOCUMENT- not meant for publication- but I got it!! HERE IT IS FOLKS! orlando Florida
HERE IT IS FOLKS- what so many of you have been waiting for- an internal company document that I found the other night while working late (we have 2 sales shifts and I was on the b shift- which ran til about midnight (for the west coast customers and now Hawaii which we just opened ...
Entity
Tctalent, Options Talent, Transcontinental Talent, Trans Continental Talent
Categories: Modeling Agencies
946, Report:
#98479
Posted Date:
Jul 12 2004
Ameri P.O.S - David Ross ripoff Ameripos of company that scans consumers, takes their money and doesnt deliver all based on lies. Hallandale Florida
I received an email from Ameripos about the prepaid card business. I responded to it and David Ross called me to tell me more about it. He seemed like a very nice person but at the time I didnt have any money and was waiting for some money that I was expecting. He sent me out a p...
Entity
Ameri P.O.S - David Ross
Categories: Liars
947, Report:
#95846
Posted Date:
Jul 12 2004
Tele2net AKA AmeriPOS ripoff DO NOT SEND ANY MONEY to these people. Hallendale Florida
Warning!!! It's been reported that Ameripos (AKA Alberto Ferrara, Steve Miskin, Harris Cohen) has morphed into Tele2net and has been running endless commercials on the major cable networks. DO NOT SEND ANY MONEY to these people. Disatisfied AmeriPOS distributor since 3/10/2003.
...
Entity
Tele2net AKA AmeriPOS
Categories: Corrupt Companies
948, Report:
#96518
Posted Date:
Jul 02 2004
NATIONWIDE CYBER SYSTEMS, INC. ripoff, fraudelant, misrepresentative, lack of communication, false advertising Hollywood Florida
I purchased a Nationwide Cybersystems Internet Kiosk Machine in August 2003, I was told that they have many locations available in the Phoenix Metropolitan Area with owners eager to place your Kiosks on there property. I was given names of people throughout North America with testim...
Entity
NATIONWIDE CYBER SYSTEMS, INC.
Categories: Advertising / Deceptive
949, Report:
#94894
Posted Date:
Jun 15 2004
Trauner Cohen & Thomas evil filers of civil suits on 14 year old debt without prior contact connected to camco and fourscore Atlanta Georgia
Filed civil suit for 14 year old debt without any prior contact. My first contact was sheriff pulling into my yard with papers.
Being uneducated on my rights at that time I called the attorneys and was coerced into starting payments with them. They are number three of the buyers ...
Entity
Trauner Cohen & Thomas
Categories: Collection Agency's
950, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage