101, Report:
#1454311
Posted Date:
Jul 31 2018
Krystal International Vacation Club Raphael Septien Krystal International and former Dallas Cowboy Kicker Raphael Septien are a Fraud
Krystal International Vacation Club is an obsolute and total fraud and scam. Former Dallas Cowboys Kicker Raphael Septien is one of the ranking managers and he leads the scam. His counterparts Isabel Moctezuma, Mario Vega and others follow his lead in this well produced scam. The la...
Entity
Krystal International Vacation Club
Categories: Travel Companies, Discount travel programs, Travel Services
102, Report:
#1450597
Posted Date:
Jul 07 2018
Marcy's Goldens Marcy Vance Angelwings Golden Retrievers Marcy's Golden's/ Marcy Vance / far the biggest puppy mill that you have ever seen. pays her friend in selling her puppies Marion North Carolina
Marcy Vance is now charging more for her puppies in her puppy mill kennel in NC. Reason why is because she is paying her friend to let her take the puppies and the parents to her house with helping her bathe them and do all the pictures and photographs there so it looks like you are...
Entity
Marcy's Goldens Marcy Vance Angelwings Golden Retrievers
Categories: Dog Breeders
105, Report:
#1447626
Posted Date:
Jun 15 2018
Dept of Childsupport and Enforcement Virgina, Va child support using a VOIDED support order from South Carolina Hampton Virginia
In 2004 a child support order was entered in Marion S.c. In 2005 the same court in S.c closed dismissed WITH PREJUDICE and VOIDED that order. That same year Va began using the order AFTER s.c VOIDED it. I have been fighting since 2005 against Va. They have been given SEVERAL copies ...
Entity
Dept of Childsupport and Enforcement Virgina
Categories: Government Services
107, Report:
#1446119
Posted Date:
Jun 05 2018
3040 Crossings, LLC Mario Zaino Multiple Repairs - Charged large sums - Still broken - Foul Language Lawrenceville GA
Mr. Zaino was hired by my restaurant manager to repair a commercial freezer.First service 5-18-2018 - Replaced Temp controller after diagnosing system $249 and $240 in labor - $489 total. Told manager it was fixed.It failed again less than 24hrs later.Second service 5-19-2018 (next ...
Entity
3040 Crossings, LLC
Categories: appliance repair
110, Report:
#1441347
Posted Date:
May 28 2018
RML Car Service Roderick Mario Long ,Roderick Mario Long, Stole $35,000 plus dollars over a course of a year plus from our account. Atlanta Georgia
Roderick Mario Long stole over a course of a year plus $35,000 dollars plus. Roderick Mario Long owner of RML Car Service is not to be trusted and is a EX Con that obviously has not change his criminal ways. We are taking every step to insure this does not happen to anyone again...
Entity
RML Car Service Roderick Mario Long
Categories: Limousine Services
111, Report:
#1439545
Posted Date:
May 23 2018
Michael Posillico Blue Water Environmental J.D. Posillico Posillico Inc. Posillico Development Posillico Environmental Employee Abuse/Mistreatment and Potential Fraud Encouragement Farmingdale New York
While an employee at Blue Water Environmental and J.D. Posillico between 2001 and 2004 under Michael Posillico's management I was subjected to Michael's personal issues that pre-existed between him and his expanded Family at J.D. Posillico. In particular the very respectful and la...
Entity
Michael Posillico
Categories: Employee/business relationship violation
112, Report:
#1443030
Posted Date:
May 15 2018
Mario and Merdia Romero Mario Romero (owner) Nellie Hoffman, Robert Hoffman, Mario and Merida Romero and (Bernadette) Stole the deed to my house. Hollywood Hills California
Recently I was reflecting on some past issues that were very painful in my life and during this time I realized how many mistakes I have made. One of those mistakes was being cheated out of the property my father and I owned. My name is Todd Taylor and father is Wayne Taylor who die...
Entity
Mario and Merdia Romero
Categories: Real Estate Fraud, Real Estate Scam Artist
114, Report:
#1441671
Posted Date:
May 06 2018
The retreat at River Bend Apartments JRK Property Holdings FDIC Monitored Lied, stole and misrepresented Oklahoma City Oklahoma
These are not luxury apartments They are Affordable Housing/SECTION 8 apartments. I moved from out of state and was scammed by the manager Kiera Mcdonald. When I rented the unit she told me the rent was $565 a month plus an additional $15 a month for an upgraded unit. We agreed on t...
Entity
The retreat at River Bend Apartments
Categories: Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
115, Report:
#1441423
Posted Date:
May 03 2018
Square One Building Simplicity Spa Botched Juvederm Seattle WA Washington
RUN AWAY from Debra Tri, ARNP! This was the most HORRIFIC EXPERIENCE IN MY LIFE! Debra Tri LACKS skill and is dishonest. I was left with hard BUMPS and LUMPS from Debra Tri's injections. I had constant burning and discharge from her injections. Debra Tri doesn't know what the hell s...
Entity
Square One Building Simplicity Spa
Categories: Beauty, Beauty / Skin Care, Beauty and Skincare, Beauty Skincare, Health Spas
116, Report:
#1439892
Posted Date:
Apr 23 2018
Biggio's Sports Bar @ Marriott Marquis Mariott Marquis, Biggio's Restaurant RIP OFF-FRAUD-SOLD CONTAMINATED FOOD Houston TX
SCAM OPERATION RUN BY MARRIOTT HOTELS
VISITED THIS PLACE RECENTLY AND EVERYONE IN OUR PARTY GOT VIOLENTLY ILL
AFTER EATING HERE. MANAGEMENT WILL NTGO ASSIST OR EVEN COMP TICKET. WE HEARD
IT WAS AWFUL BUT CIRCUMSTANCES DICTATE WE GO HERE..AVOID AT ALL COSTS. MARRIOTT
COULD CARE LESS ...
Entity
Biggio's Sports Bar @ Marriott Marquis
Categories: Restaurant
117, Report:
#1439259
Posted Date:
Apr 19 2018
Blue Target Firearms Sean Gordon Ohio Sporting Goods, LLC Anna Marie Mariola They took my money didn't deliver my merchandise Cuyahogafalls Ohio
I guess it is my fualt this guy is all over the internet everything i can find on him suggests he is very dishonest his partners are even seeking a legal solution to this guy's crap at any rate Sean Gordon who will tell you is not the owner although it dosen't seem that way. Will pr...
Entity
Blue Target Firearms
Categories: Firearms, Firearms training
118, Report:
#1439154
Posted Date:
Apr 18 2018
Mario's Air Conditioning and Heating Overcharged me $1400., for a 380. bill that was covered by warranty! Hudson Florida
The a/c company that installed my brand new unit 6 months before no longer had a service provider in my area, so I called Mario's A/C against my better judgement. I say that because when they gave me an estimate on installing a new a/c, they were $6800. higher that the other 4 est...
Entity
Mario's Air Conditioning and Heating
Categories: Air Conditioning Company
119, Report:
#1436677
Posted Date:
Mar 31 2018
Autoplicity & THMotorsports THMotorsports Agressively market auto parts by Undercutting competitor pricing. Hold customer money after purchase then refuse order claiming parts are not available at manufacturer. Continue to hold money then cancel orders eventually but in all cases customer never gets parts while at same time delay refunds.in order to collect interest Chicago Illinois
My experience with a pair of shady online sellers called AUTOPLICITY and THMotorsports. So, I got my tax return and I'm ordering a ton of parts. As I progress in the realm of shopping for more performance (on a reasonable budget), I amass deliveries of cool stuff: an Limited Slip Di...
Entity
Autoplicity & THMotorsports
Categories: Auto Parts
120, Report:
#1436345
Posted Date:
Mar 28 2018
Audi Exchange The Audi Exchange The Chevrolet Exchange The Chevy Exchange The Exchange The Porsche Exchange The Saab Exchange Please DO NOT give this company ANY of your hard earned money Highland Park Illinois
My A8 was serviced by Audi Exchange many times for various repair(s) and now some of those repair(s) are needing to be done again (as recent as 16 months later). The original dash cluster from the factory worked for 9 yrs and the new OEM dash cluster was installed by Audi Exchange (...
Entity
Audi Exchange
Categories: Auto dealer
121, Report:
#1436105
Posted Date:
Mar 27 2018
Mario Figueroa Scammed Me Out of $400 with False Advertising Fresno California
My name is John Annan-Forson and I am the Founder & CEO of RARE RECORDS, a subsidiary of RARE INCORPORATED. On October 23rd 2017, my assistant was contacted by Mario Figueroa who introduced himself as the personal assistant for DJ Kush. His reason for reaching out to me personal...
Entity
Mario Figueroa
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, On-Line Business, RIP-OFF
122, Report:
#1432791
Posted Date:
Mar 06 2018
Mario F With Cpital Banks MARIO XAVIER SCOTT Promised loan and grant money had me pay fees no money in return Hollywood South Carolina
This has been on going for 18 months ( i know i awas a fool to keep letting them use me) But they kept promising more and more and I was desperate. I have lost my car i am about ready to lose my house lost all my money. I have written proof and also tests messages ...
Entity
Mario F With Capital Banks
Categories: Financial Services
123, Report:
#1429759
Posted Date:
Feb 17 2018
Apple finance auto dealer Houston texas Apple finance co inc Threatening to repossess a Chevy 2015 i purchased on feb 10,2018 Houston Texas
After i took a cab from lake Charles Louisiana to Houston texas to purchase a bmw i was told was available and founding out it was already sold,mario maltez offered to Help Me get financing, despite the fact that i told them my credit was 480,they went ahead,first i was qualified fo...
Entity
Apple finance auto dealer Houston texas
Categories: Auto dealer
124, Report:
#1428878
Posted Date:
Feb 13 2018
CSN Asphalt They over charged me to pave my driveway and did an inferior job... Seabrook New Hampshire
We saw CSN paving a driveway in Ocala Fl on Rt 484 on Feb 1st. We stoppped and asked the owner of the company to come to our home and give us an estimate to put in a asphalt driveway. Bill Eaton came the same day to our home and told us he had recycled milled mater...
Entity
CSN Asphalt
Categories: Paving asphalt
125, Report:
#1427859
Posted Date:
Feb 07 2018
Strong Current Enterprises Limited, London England AKA brightrays.biz AKA Postbus Netherlands brightrays.bix TVFox Antenna Postbus Netherlands Company deceptive located in London, Neitherlands or California?? Couldn't reach to cancel, product does not perform to their fabrications. Internet
On January 22, 2018 at 10:05 a.m. I ordered three (3) HDTV Antenna’s and one (1) HDTV Antenna Amplifier but they charged me for an additional HDTV Antenna. On January 22, 2018 between around 10:15 Mario a representative from my charge card company questioning if I knew about...
Entity
Strong Current Enterprises Limited, London England AKA brightrays.biz AKA Postbus Netherlands
Categories: technology TV antennas, TV antennas, TVs & VCRs, TV Advertisements
