76, Report:
#959253
Posted Date:
Oct 24 2012
Digital Depot Online Digital Depot Online - please also read fraudulant revised report against Bon Bella Photo Pasadena, California
Digitaldepotonline.com
3665 Wilshire Blvd
Pasadena, CA 91050
(You will need this to file a complaint with the BBB)
This company is riddled with liars, rude CSRs & people willing to modify orders committing credit card fraud. I placed an order on 10/16/2012, called as per t...
Entity
Digital Depot Online
Categories: Cameras & Video
77, Report:
#942745
Posted Date:
Sep 18 2012
Wilshire Consumer Credit Erroneous Accounting Balance and Unknown Fees InternetLos Angeles, California
In 1/1/12, I filed a report to better business bureau regarding this company. I requested several times to give me a monthly updated balance after each payment with principal paid and balance. Everyone that I talked to in this company said they don't do that. ...
Entity
Wilshire Consumer Credit
Categories: Car Financing
78, Report:
#940241
Posted Date:
Sep 12 2012
Heart Check America Jesus- representative A representative of Heart Check America offered me & my husband a free heart check up, We went to Wilshire to avail for the free services. Jesus & Ron convince us to buy a plan for 5 yrs worth $2,995. Los Angeles, California
I'm reporting Heart Check America for taking my money worth $3,294.00 for a 5 years plan. They recruit me for a free heart check up and convince me to buy a five years plan knowing that their company is closing. I was trying to call their office but to no avail. I want my money back...
Entity
Heart Check America
Categories: Advertising / Deceptive
79, Report:
#420224
Posted Date:
Aug 21 2012
Wilshire Skyline Inc unfair witholding of security deposit Los Angeles California
This apartment complex does not have the most desired living conditions. Loud neighbors, electrical and plumbing problems in numerous units and don't expect to get a fair return on your security deposit. Management is neglectful of its tenants and there are regular increases in rent...
Entity
Wilshire Skyline Inc
Categories: Better Business Bureau
80, Report:
#911240
Posted Date:
Jul 13 2012
Gentle Breeze/Ebisu- Marketing CASH USA,PAY1 DAY, George Promise THE CHECK CASHING COMPANY IN LOS ANGELES THIS COMPANY IS A FAKE THEY ARE DOING ILLEGAL INTERNET PAYDAY LOANS THAT THEY NOT ARE NOT LICENSE FOR IN ANY STATE LOS ANGELES, California
This company is a total fake they are trying to make illegal payday loans via the internet that they are not license for in any of the united stated.There main goal is to wreck your bank account making you believe that you will be paying the loan off fast,but they will role you...
Entity
Gentle Breeze/Ebisu- Marketing
Categories: Loans
81, Report:
#722515
Posted Date:
Jul 07 2012
Chris Woods FAKE Jockey, Carducci Interiors LLC Carducci Interiors Christopher J. Woods, Dawn C. Oliva ,Olivia),Marriage Scam, Con Man West Covina, California
Below are real e-mails from Peter McGrath. It seems Chris Woods stole his company name and screwed him over as well. Basically, Chris Woods stole the Carducci name and others and poses it as his own companies, then steals the content and creates his own replica company. It seems Woo...
Entity
Chris Woods FAKE Jockey, Carducci Interiors LLC
Categories: Questionable Activities
82, Report:
#906234
Posted Date:
Jul 03 2012
Greystone Law Firm Bristol Law Group Charged $3,000 upfront for modification / No results Internet, New Jersey
Greystone Law Firm ripped me off for $3,000.00 for a loan modification that was never processed. a salesman by the name of PJ Young saidI i qualified for a 2% fixed modification on my home. Nothing has been done in five months and my bank has never heard from them.  ...
Entity
Greystone Law Firm
Categories: Loan Modification
83, Report:
#878422
Posted Date:
May 10 2012
EvoSafeTrade EvoSafeTrade.com Fraudulent Escrow Site, Internet
EvoSafeTrade.com This is a fraudulent site set up by hackers. This is not a legtimate company. Example:
The awards page for the 2010 European EMMA awards was copied word-for-word from the real page.
Fake page: http://www.evosafetrade.com/award.php
Real page: http://www...
Entity
EvoSafeTrade
Categories: Banks
85, Report:
#878984
Posted Date:
May 06 2012
Girlfriends Films Inc They claim that copyrighted matierial was downloaded illeagaly from my ip address. They want to make a settlement before attorneys or proof is even given. 200 dollars supposedly protects my wife and, Internet
Re: Notice of Unauthorized Use of Registered Copyrights Owned by Girlfriends Films Inc
Case #: P13524850
Dear Sir or Madam:
This notice is intended solely for the primary Suddenlink Communications internet service account holder. Someone using this account has eng...
Entity
Girlfriends Films Inc
Categories: Adult Web Site
86, Report:
#844631
Posted Date:
Feb 25 2012
Basic Car Rental (los angeles) Basic Car Sales H**L!! Complete H**L! I've NEVER BEEN SO VIOLATED IN MY LIFE! Internet
BUYER BEWARE! DANGEROUS PREDATORS!
LEGALLY I've had to REMAIN QUIET until NOW
What they have done to me is Cruel, ILLEGAL, AND WRONG! They COST ME OVER $25,000.00 In fraudulent charges, attorney fees, private investigator, court fines!
BASIC CAR RENTAL, Basic Car L...
Entity
Basic Car Rental (los angeles)
Categories: Auto & Truck Rental
87, Report:
#843196
Posted Date:
Feb 23 2012
Duke Equity Duke Special Opportunities Fund and other Duke entities. Ponzi Scam, No accountability for money invested, and unable to contact. Los Angeles, California
Mr. Dodson does NOT run companies over seas. ALL SMOKING MIRRORS. He takes people money with his charm and bullsh*t stories and then does NOTHING. HE TAKES FROM ONE LAD AND GIVES IT TO OTHER ... PONZI SCAM, Houston - Courthouse news: http://www.courthousenews.com/201...
Entity
Duke Equity
Categories: Miscellaneous Companies
88, Report:
#838330
Posted Date:
Feb 13 2012
American Express Benjamin Beckham, Benny Hunt, Benny Beckham, Julia Hines, Lorenzo Valentine, Anthony Valentine, Valerie Southern, Matthew Southern, Lorenzo Constatino american express black card, $700K limit, centurion card los angeles, California
Benjamin Beckham, Lorenzo or Anthony Valentine or Constatino (prob fake names) claim they can get you an Amex Black Card with $700K limit. Of course they want up front money and the price increases every 3-7 days.Benjamin claims he works for Amex in the LA area. Lorenzo or Anthony ...
Entity
American Express
Categories: Financial Services
89, Report:
#826349
Posted Date:
Jan 21 2012
ARA Inc. Robert Ivory- Case Manager Attorney at Law Collection Company Villa Park, Illinois
I recieved a message on my cell phone from a man claiming to be an attorney representing Bank of America. The message stated that if I cared about the past, because the past effects the future, then I would call him immediatley. He also stated that he had left many messages and that...
Entity
ARA Inc.
Categories: Credit Reporting Agencies
90, Report:
#824590
Posted Date:
Jan 18 2012
Wilshire Consumer Credit Wilshire Consumer Credit Los Angeles, California
We are having financial difficulties last year and I end up doing a title loan thru Cash America. I got $3000.00 and I was surprise when we check our credit report that I owe this company $8000.00 dollars. Then I called them and ask them how come the amount is so high and they told ...
Entity
Wilshire Consumer Credit
Categories: Loans
91, Report:
#812421
Posted Date:
Dec 21 2011
CALIFORNIA LABOR COMPLIANCE BUREAU 11601 WIlshire BLVD 5th FL FALSE MISLEADING SCARE TACTIC ADVERTISING Los Angeles, California
CALIFORNIA COMPLIANCE BUREAU 11601 WIlshire BLVD 5th FL LA CA 90025 0509Makes it look like you are liable for damages unless you send them $275.00It looks very official so beware. Do not send any money.They will cash your check and you were not out of compliance
Entity
CALIFORNIA LABOR COMPLIANCE BUREAU
Categories: Government Worker
92, Report:
#775895
Posted Date:
Dec 16 2011
Victorino Noval Deana Elmblad TOWER PARK PROPOSED DEVELOPMENT SCAM Internet, Internet
From: [email protected] [mailto:[email protected]]
Sent: Monday, December 28, 2009 11:53 AM
To:
Subject: Please review
Dear Arsin
I have tried my best to be 100% clear on how I have managed to set up the purchase of the remaining 60%.
I have also explained to you tha...
Entity
Victorino Noval
Categories: Investment Brokers
93, Report:
#418426
Posted Date:
Oct 31 2011
Housing Authority City Of Los Angeles, Scott Butler, HACLA, Perverted Sex Fiend Uses Hidden Cameras at HACLA Headquarters Los Angeles California
Security Captain Scott Butler tried to install hidden cameras in the men's room at HACLA Headquarters. He claimed it was to stop illegal and perverted sexual activity he claims is running rampant at our building. The only thing running rampant at HACLA is Scott Butler and his sick ...
Entity
Housing Authority City Of Los Angeles Scott Butler HACLA
Categories: Sex Offenders
94, Report:
#784293
Posted Date:
Oct 14 2011
Heart Check America Last year I & my husband signed 10-year contract with Heart Check America in Los Angeles 9501 171st st, s#Q Tinley Park, Illinois
On 2010 Heart Check America invited me & my husband to their 11859 Wilshire Blvd #110LA, CA 90025 branch to have free heart scan. On 5/2/10 during 2-hr presentation they used pressure sales tactics, urging us to go beyond the free heart scan & upgrade 10-year contract. After...
Entity
Heart Check America
Categories: Consumer Services
95, Report:
#766220
Posted Date:
Aug 17 2011
Safety Pro, Inc Terry Hershberger, Lisa Hershberger, Nedra Bolden THEY TOLD ME THAT PAID TRAINING WAS AVAILABLE AND WHEN I PAID THE $60 AND ASKED FOR THE RESULTSO THE BACKGROUND, NEDRA BOLDEN CLAIMED THAT MY RECORD WHICH I DON'T HAVE WAS FORGIVEN. Los Angeles, California
NEDRA BOLDEN, MANAGER OF SAFETY PRO, INC. WHICH IS A FRAUD FIRE PROTECTION COMPANY ON 5250 W CENTURY BLVD # 301 LOS ANGELES, CA 90045 33.945221 -118.371641 IS A SCAM ARTIST ALONG WITH HER BROTHER, WHO POSES AS HER SECRETARY, CLARENCE BOLDEN. THE NATIONAL FIRE PROTECTION OF AME...
Entity
Safety Pro, Inc
Categories: Liars
96, Report:
#761152
Posted Date:
Aug 05 2011
WestWood International/Pioneer Communication Mexico VIP PACKAGE $499 SCAM Los Angeles, California
This is a filipino-based company that abuses other people's money. They claim to have an office in Van Nuys
These are the two addresses they use.
Westwood international
15500 Erwin Street Suite 4007
Van Nuys, CA 91411
and
Pioneer Communications
15500 Erwin St., Ste....
Entity
WestWood International/Pioneer Communication
Categories: Travel Services
97, Report:
#735096
Posted Date:
May 31 2011
Wilshire Consumer Credit Worst Customer Service and Financial Treatment Los Angeles, California
This is my third year paying a loan that had a 75% pricnipal balance. The loan was for $2,800. and My car isn't even worth that much anymore. I've already paid them $3,684.00, and they say I have a payoff balance of $3,854? I have been out of work, and sick from my diabetes. Ev...
Entity
Wilshire Consumer Credit
Categories: Loans
98, Report:
#734485
Posted Date:
May 29 2011
Wilshire Consumer Credit Rampant, Predatory, Deceitful, Illegal, Morally Bankrupt Lending Practices Los Angeles, California
I have AIDS and was hospitalized on and off during a two month period where I missed payments on my car, which I had borrowed against. In March of this year, my car was repossessed.
The same day it was repossessed, Ronnie Larson, at Wilshire Consumer credit, told me that if...
Entity
Wilshire Consumer Credit
Categories: Loans
99, Report:
#729467
Posted Date:
May 17 2011
Los Angeles City Parking Enforcement Bureau Issued fraudulent parking ticket for expired meter when valid handicapped placard was prominently displayed. Los Angeles, California
I received a fraudulent parking ticket for an expired meter on Laveta Terrace, a side street off of Silverlake Blvd., in Los Angeles, CA on December 03, 2010. I am disabled and have a valid handicapped placard issued to me by the CA DMV on the advice of my doctor. A...
Entity
Los Angeles City Parking Enforcement Bureau
Categories: Motor Vehicle Division DMV
100, Report:
#700094
Posted Date:
May 14 2011
Sales Training Sales Placement STSP Scam on christian radio station for free sales training and placement with a college degree Los Angeles, California
In January of 2011, I was listening to my local christian radio station and their was an advertisement for sales training and sales placement for free, if you had a bachelors degree or higher. Since I am out of work, I decided to give them a call. I talked with a gentlem...
Entity
Sales Training Sales Placement
Categories: Adult Career & Continuing Education
