126, Report:
#858097
Posted Date:
Jan 16 2013
Troy L Garcia Robert Franke Scam Artist Grifter Bilks Unsuspectig out of $750.00 on Craigslist Houston, Texas
Purchased building materials through Craigslist. This slag never delivered the item and bilked $750.00 from me. He works under the name Troy L Garcia at [email protected] under the phone numbers below. 100's of aliases.
He claims to be a general contractor working in Houston ...
Entity
Troy L Garcia
Categories: Building Products
127, Report:
#990817
Posted Date:
Jan 03 2013
Tamarind Buy Apartments over charge on water bill saint petersburg, Florida
ON 11/15/2012 my water bill was $96.27!!!!
Regularly I pay between $50.00-$59.00 so I went to my complex office to make a complaint, and the manager (his name is ANDREW) told me, they have nothing to do with the water bill which is in the monthly rent bill, Andrew told me it is a...
Entity
Tamarind Buy Apartments
Categories: Utility Companies
128, Report:
#990556
Posted Date:
Jan 03 2013
Gateway Computer Support Answers by Gateway; Answers by PC; Sutherland Global Support Bif RipOff -- Techs pretend to know what they are doing, instead messed up the best computer I ever had. Unfortunately, it was out of warranty and since this service was through the Gateway computer Pittsford, New York
The best computer I ever owned is a 2004 Gateway desktop. When I ran into what I later learned was a simple problem (but not to me), I contacted Gateway support. The out-of-warranty tech support, not disclosed, is a private company that subcontracts to people in India who are not tr...
Entity
Gateway Computer Support
Categories: Miscellaneous Electronics
129, Report:
#762920
Posted Date:
Dec 30 2012
E470 Public Highway Authority E470 Express Toll attempting to rip off people Denver, Colorado
This is a private company that owns and operates a toll road in the Denver area. Although I have never been on this toll road, I received a bill for tolls. I called them and said it must be a mistake - but was told they didn't make mistakes.I wasn't in Colorado when the ...
Entity
E470 Public Highway Authority
Categories: Toll Booth Cashiers
130, Report:
#985827
Posted Date:
Dec 22 2012
Aspen Fitness Scam, rip off, unethical businsess practices - DO NOT DO BUSINESS WITH THEM! Lewis Center, Ohio
This place is a joke. My wife signed us up for a 2 year membership in advance - I tried to cancel 5 times in the past 2 years and there was always a reason why they could not do it - manager is not in, I do not know how, you would owe us a $200 cancellation fee......the advanc...
Entity
Aspen Fitness
Categories: Healthcare Centers
131, Report:
#982814
Posted Date:
Dec 16 2012
National Automobile Saftey Council Inc NASC inc CLAIMS to be a consumer advocacy company, that helps car buyers. They are LIARS. Redwood City, California
I received a letter from a private company that claims to be a consumer advocacy organization. In the letter the company suggests that their system flagged a car that I recently bought from a local dealership to be damaged. They continued to explain on how they would help me get my ...
Entity
National Automobile Saftey Council Inc
Categories: Attorneys & Legal Services
132, Report:
#982816
Posted Date:
Dec 16 2012
National Automobile Saftey Council Inc NASC inc CLAIMS to be a consumer advocacy company, that helps car buyers. They are LIARS. Redwood City, California
I received a letter from a private company that claims to be a consumer advocacy organization. In the letter the company suggests that their system flagged a car that I recently bought from a local dealership to be damaged. They continued to explain on how they would help me get my ...
Entity
National Automobile Saftey Council Inc
Categories: Attorneys & Legal Services
133, Report:
#981925
Posted Date:
Dec 14 2012
Better Business Bureau/BBB/William (Bill) Mitchell BBB is a Private Company that Both Extorts Money and Does Not Use Much if Any Due Diligence Befote Issuing Their Rating on a Particular Company Colton, California
This Southland BBB that was caught up in a sting operation giving particular companies very high ratings predicated on how much money they were able to extort. (See article from Sharon Bernstein's, Los Angeles Times, November19, 2010 - ABC News reported that a group of Los Angeles b...
Entity
Better Business Bureau/BBB/William (Bill) Mitchell
Categories: Consumer Services
134, Report:
#887456
Posted Date:
Nov 26 2012
QuiBids Unknown Owner (more info to come) Oklahoma City, Oklahoma
So I was sucked in by all the hype and advertising which seemed to follow me on ever website I was on so around say 2am one morning I checked out Quibids. As an Microsoft Certified Engineer (not showing employer) I purchased 40 dollars of bids. Wasn't sure what it meant becous...
Entity
QuiBids
Categories: Auctions
135, Report:
#943241
Posted Date:
Nov 03 2012
Hong Kong Alliance Fund Limited / Wakabayashi Fund, LLC. Jeff Stone / Janette Diller Stone / Curtiss Parker / Shruti Khurana Soni / John Harter / Dexter Daran Serial Fraudster, Convicted Felon, Con Artist, Nefarious, Deceptive, Spamming Scam, Fraudulent, Top Line Pitch, Internal Bid Support Internet
BEWARE - HONG KONG ALLIANCE FUND LIMITED - WAKABAYASHI FUND, LLC - BEWARE
If it is not your money, and it is shareholders stock, should your firm not act in the best manner and perform due diligence on these known SERIAL FRAUDSTERS? I assure each of you reading this Ri...
Entity
Hong Kong Alliance Fund Limited / Wakabayashi Fund, LLC.
Categories: Financial Services
136, Report:
#954389
Posted Date:
Oct 15 2012
Wecosign Inc. Frank & Tara Jakubaitis WECOSIGN ACCUSED OF FRAUD & THEFT BY VALERIE WITHERS: ANOTHER INVESTOR RIPPED OFF BY CAREER CON-MAN FRANK JAKUBAITIS (SEE MUG SHOT) Internet
Wecosign
Posted: 2012-10-05 by
Valerie Withers ON COMPLAINTSBOARD.COM
I got no shares, no money, no interest
Complaint Rating:
Contact information:
Wecosign
United States
I am writing this complaint in order to warn the people who
dont know sti...
Entity
Wecosign Inc. Frank & Tara Jakubaitis
Categories: Tenants
137, Report:
#939018
Posted Date:
Sep 29 2012
invention home and others ALL of these intervention/help companies WILL waste your money, time and hope! San Diego, California
STOP! Don't invest a single dollar into your invention -- help company you're thinking about using to solicit your so-called great idea until you read this: Invention Home company as well as all of the other invention -- help companies will take your money and you will get nothing f...
Entity
invention home
Categories: Personal Services
138, Report:
#329581
Posted Date:
Sep 28 2012
Credit Control Services, Inc. - CCS, Inc. - CCC Company -CCS Commercial; Claim Assist; Capital Assistan CCS SCAM TRYING TO COLLECT UNVERIFIABLE 2YR OLD PAID DEBT FOR COMCAST Newton Massachusetts
Out of the blue, CCS calls my cell phone and says that I owe $65 from a Comcast bill from 2006. Now I did call Comcast and they verified that they show that they charged this off which is ridiculous because I have the cancelled check. When I asked for justification for the bill, t...
Entity
Credit Control Services, Inc.; CCS, Inc. CCC Company; CCS Commercial; Claim Assist; Capital Assistan
Categories: Collection Agency's
139, Report:
#944897
Posted Date:
Sep 22 2012
Wecosign Inc. Frank & Tara Jakubaitis AN INVESTIGATIVE REPORT ON FRANK & TARA JAKUBAITIS' BEST KEPT SECRETS: FRAUD, EMBEZZLEMENT & DECEPTION LAGUNA BEACH Laguna Beach, Internet
AN INVESTIGATIVE REPORT ON FRANK & TARAS BEST KEPT SECRETSWELL, UNTIL NOW
THE INCESTUOUS RELATIONSHIP BETWEEN THE BANK ACCOUNTS OF TARA PACIFIC INC, WECOSIGN INC, ORGANIZED EYE AND FRANK & TARAS PERSONAL ACCOUNTS DEMONSTRATING A COMINGLING OF FUNDS & EMBEZ...
Entity
Wecosign Inc.
Categories: Warranty Companies
140, Report:
#896110
Posted Date:
Sep 21 2012
American Education Services AES, PHEAA AES Cruel and Unreasonable HARRISBURG, Pennsylvania
My situation is a little different as I was not ripped off, per se...
I got into a situation where my student loan went into default. The long story short involves an outdate email address and assuming that unopened letters from AES were reminders of the status of my deferment. I w...
Entity
American Education Services
Categories: Loans
141, Report:
#940115
Posted Date:
Sep 12 2012
Private company Moneris Ripoff montreal, Quebec
I
have been a Moneris Merchant customer for 4years. In June 2012.
Someone got hold of my Password
according to Moneris, and transferred approx $4983.00 to a prepaid card in London England. Apparently
there is an option whereby you can transfer funds on...
Entity
Private company
Categories: Credit Card Processing Companies
142, Report:
#61006
Posted Date:
Sep 11 2012
Tool City Loan, Tool City, City Loan ripoff business from hell, cheated employees and screwed the customers even more, evil dirt bags, victimized many consumers Long Beach California
Pawnbrokers are federally regulated...so when I pawned my car, the rushed processing of my paperwork failed to alert me to the fact that, the amount that I borrowed was inaccurately portrayed on the pawnticket...the interest rate was absurdly high, and I believe also illegal...then,...
Entity
Tool City Loan - Tool City, City Loan
Categories: Loans
143, Report:
#932779
Posted Date:
Aug 26 2012
aamco My car drove into aamco. After the mechanic test drove my car he informed me it would no longer run. I told them to wait until monday to touch my car. sarasota, Florida
I took my car into the aamco on clark road at the end of April 2012. It had been shifting hard every once in a while. I had no problem driving the vehicle and it had not stopped running prior to driving into aamco. I also had the car at an authorized VW dealer 1 day as well as 1 wee...
Entity
aamco
Categories: Auto Repair Service
144, Report:
#899386
Posted Date:
Aug 21 2012
US DIRECT EXPRESS Comerica Bank, The U.S. Dept of The Treasury Will not credited back to my account the amount deducted for a transaction that I NEVER made. Dallas, Texas
On May 13, 2012 I noticed that my account was deducted for an amount to a vnedor that I never used nor know anything about. For over a month I have been calling usdirectexpress to credited the account back to my account and all I get is excuses and customer service representatives a...
Entity
US DIRECT EXPRESS
Categories: Credit & Debt Services
145, Report:
#848451
Posted Date:
Jul 11 2012
Alvin Donovan Equity Partners Fund Alvin Donovan Equity Partners Fund Scam / Fraud, Fail to Fund Internet
http://www.cootamundraherald.com.au/news/national/national/general/the-guru-who-surfs-the-web-to-make-a-fast-buck/2475950.aspx?storypage=0Alvin Donovan is a very accomplished man. In his own assessment, he is not only a ''pioneer of the global hedge fund industry'' but also an inves...
Entity
Alvin Donovan Equity Partners Fund
Categories: Brokerage Companies
146, Report:
#874145
Posted Date:
Jul 10 2012
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Perpetrate Fraudulent Schemes? Being investigated and Sued? Internet, Internet
(((link redacted)))
The guru who surfs the web to make a fast buck Read more: (((link redacted)))
Self-proclaimed investment whiz Alvin Donovan trawls sites such as LinkedIn to find entrepreneurs desperate to raise capital for their ventures. Once his clients sign up, they oft...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants
147, Report:
#877460
Posted Date:
Jul 09 2012
Alvin Donovan and Equity Partners Fund Fraud, Fail to Fund, Scam Internet
http://www.canberratimes.com.au/business/the-guru-who-surfs-the-web-to-make-a-fast-buck-20120303-1u9nu.htmlThe guru who surfs the web to make a fast buckRead more: http://www.canberratimes.com.au/business/the-guru-who-surfs-the-web-to-make-a-fast-buck-20120303-1u9nu.html#ixzz1tmEHNN...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants
148, Report:
#903747
Posted Date:
Jun 27 2012
MTD Arnold Corporation Poor and misleading labeling on their products Valley City, Ohio
I have a Husky mower 50 inch cut made by MTD. I went into Lowes to buy a new
set of 3 blades. Lowes sells a set made by the Arnold Corp. which is a subdivision of MTD.The package describes the different mowers that the blades are supposed to fit and included Husky mowers...
Entity
MTD
Categories: Landscaping
149, Report:
#887762
Posted Date:
May 24 2012
AAA Premier Property Management LLC Security Deposit Mistake Rio Rancho, New Mexico
I lived in one of the Meadowlark Way apartments for over two years and I was happy with almost every aspect of my stay there. I paid my rent on time every month and had, what I thought was, a good relationship with the management.
Unfortunately for me, I didn't know that manageme...
Entity
AAA Premier Property Management LLC
Categories: Property Management
150, Report:
#863519
Posted Date:
Apr 04 2012
Florida State disbursement unit and DOR FL debit card for child support just problems! They steal your money Internet, Florida
The new debit card is made to fail- I wonder why- so they get to keep my money. Since January, I have been trying to get my money. I had sent 2 voided checks to NOT get the debit card but direct deposit, they just closed my account and sent me that card. I tried to activate it thru ...
Entity
Florida State disbursement unit and DOR
Categories: Government Services