126, Report:
#827370
Posted Date:
Jan 24 2012
TOP NOTCH TNI, Sunrise Enterprize, Top Notch, Top Notch Advertising, They claim to work for ---,World Vision, Plan Canada,-They usually change their names when posting ads TOP NOTCH/TNI Scam - Do not work for these people! It is a pyramid scam- Please read Blog Ottawa, Ontario
TOP NOTCH / TOP NOTCH ADVERTISING SCAM also known
as TNI and Sunrise Enterprize
I am writing this letter of concern simply on behalf of my experience with this company who represents two charitable organizations, World Vision and Plan Canada. I had recently l...
Entity
TOP NOTCH
Categories: Liars
127, Report:
#825895
Posted Date:
Jan 20 2012
Inktip Chris Lied about money being refunded, ignored undisputed facts, refused upper management to get involved. Internet
After several years of having been listed on their website, an employee named Chris suddenly decided to refuse to list my projects on their site (a service they encouraged). I requested to speak to someone higher up and I was refused. I accepted the fact they would delete all of my ...
Entity
Inktip
Categories: Literary Agencies
128, Report:
#816479
Posted Date:
Jan 01 2012
Dale Sisco Law Bad Advice Obnoxious Over-Priced Liar Dishonest Drags Out Cases to Increase Billable Hours Tampa, Florida
Dale Sisco is a Tampa Attorney who represents the most reprehensible Pill-Mil doctors and clinics. I am a practicing doctor and he represented my cousin who was sued by a patient. Not knowing that there were so many bad lawyers we at first listened to his ridiculous advi...
Entity
Dale Sisco Law
Categories: Attorneys & Legal Services
129, Report:
#282879
Posted Date:
Dec 09 2011
Hewlett Packard Customer Service DISERVICE!!!!!! Mississauga, ON L4W 5G1Mississauga Ontario
BBB CASE#: 1167126
Complaint filed by:
Consumer Info
NAME: Matthew Stanko
DAY PHONE: 416
ADDRESS: 284-******* 4A4
Toronto, ON
EVE PHONE: -
EMAIL: matt
FAX: -
(Less)
Complaint filed against:
NAME: Hewlett Packard
BBB MEMBER: NO
CONTACT: Mourad Essid ...
Entity
Hewlett Packard
Categories: Computer Manufaturers
130, Report:
#792375
Posted Date:
Oct 26 2011
My Executive Career Coach, LLC Linda Van Valkenburgh Very dissatisfied FORMER client and current very satisfied client of her former partner Stamford, Connecticut
I just happen to be friends with a lawyer in Trumbull who will be the attorney who represents Linda's former partner. I have fired Linda as my coach and hired her former partner as well. I learned that Linda Van Valkenburgh stole a lot of proprietary material from&n...
Entity
My Executive Career Coach, LLC
Categories: Employment Services
131, Report:
#328715
Posted Date:
Sep 27 2011
John Borzellino, The Roman Group, Digit 7 Partners, Roman Realty Report: John Borzellino, The Roman Group, Roman Realty, Digit 7 Partners STOLE my retirement money, 401k money, IRA money and my sons college fund money. Carlsbad California
Report: John Borzellino, The Roman Group, Roman Realty, Digit 7 Partners STOLE my retirement money, 401k money, IRA money and my sons college fund money.
THE FOLLOWING PARAGRAPHS BELOW DEPICT THE DECIEPT, LIES, AND TOTAL DISHONEST RELATIONS I HAVE HAD WITH JOHN BORZELLINO (A.K.A...
Entity
John Borzellino, The Roman Group, Digit 7 Partners, Roman Realty
Categories: Property Management
132, Report:
#760915
Posted Date:
Aug 04 2011
Might Faith Financial they charged 3,000 on my credit card and said they were Bank Of America and they weren't. They refused to return my money and are scam artist. Even the lawyer who represents them has been convicted of Internet
They charged 3,000 dollars on my credit card. the guy i spoke to was some middle eastern con artist named Umesh Warmsa. This company MIGHT FAITH FINANCIAL are a bunch of con artist and thiefs. They stole 3,000 dollars from me. They said they were Bank Of America and worked dir...
Entity
Might Faith Financial
Categories: Credit & Debt Services
133, Report:
#392234
Posted Date:
Jul 31 2011
Phillip Roy Wasserman, Phil Wasserman, Phil Roy, Phillip R. Wasserman, Phil Roy Financial Deceptive Practices are in His Blood Clearwater, Sarasota Florida
Yes, that's the sort of behavior and language he used with me. Don't fall for his pressure tactics. He's good at bullying, see attached report:
Investor Beware When Schoolyard Bully Grows Up: Susan Antilla
Commentary by Susan Antilla
Sept. 11 (Bloomberg) -- Remember the...
Entity
Phil Wasserman
Categories: Financial Services
134, Report:
#753917
Posted Date:
Jul 17 2011
InSphere Insurance Beware if you are a licensed Health and Life Agent Do Not Work for this Company Internet, Internet
If you are a new Life and Health Insurance agent and seek a career in this business, or if you are an experienced agent, beware of companies like InSphere Insurance Solutions. InSphere Insurance Solutions is an Agency who represents different life, health and benefit carr...
Entity
InSphere Insurance
Categories: Sales People
135, Report:
#740885
Posted Date:
Jun 17 2011
Regis/SmartStyle Salon #2185 an employer may not discriminate when it comes to such things as hiring, firing, promotions, and pay. An employer may not discriminate, when granting breaks, approving leave, assigning work stations, Camden, Arkansas
A Letter from the President.... *Dear Associate, Our commitment to excellence begins with you. You are the most important part of the largest beauty salon organization in the world. It is you, the salon team member, who represents not only yourself, but the entire company to e...
Entity
Regis/SmartStyle Salon #2185
Categories: Miscellaneous Companies
136, Report:
#542307
Posted Date:
Jun 14 2011
Kristen Marie Gebbia Kristin Gebbia employed me to schedule appointments, my paycheck BOUNCED!! and has ignored me ever since!! Bethlehem, Pennsylvania
Found what seemed to be the perfect work from home job, was employed by Kristen Gebbia who represents Senior Solutions in Pennsylvania, my third paycheck dated Nov. 5th, which was a personal check from her bounced. The check marked NSF was mailed to me, never got it, lost in mail!? ...
Entity
Kristen Marie Gebbia
Categories: Health Insurance
137, Report:
#732274
Posted Date:
May 23 2011
D&T Group DT Group European citizenship scam Panama City, Panama Internet
I was scammed by the D&T Group company in a similar way. I received an e-mail from Ronald Bjornsson who represents that group of scammers D & T Group confirming that he can arrange for me the citizenship of an EU country for USD 25,000 and documents to be delivered to me thr...
Entity
D&T Group
Categories: Business Consulting
138, Report:
#728834
Posted Date:
May 13 2011
Never Enough Yarn Stitch in Peace Doesn't Pay Doesn't Email Doesn't Care Franklin, Indiana
My ripoff complaint is about an Ebay consignment dealer (NeverEnoughYarn) who represents herself as Ebay's #1 dealer in needlework, etc.
I sent a big box of material to her in September 2010 - after receiving an email from her on the correct procedure. Her site says that it...
Entity
Never Enough Yarn
Categories: Questionable Activities
139, Report:
#700124
Posted Date:
Feb 26 2011
RE/MAX EXECUTIVE REALTY William Wright,Broker Owner, Fraudin the inducent and Misprepresentation, Undisclosed Dual Agent, With held material information about new home purchased Franklin, Massachusetts
Lawyer, clients accuse
judge of misconduct
Jury awarded $1M
verdict that was later invalidated
Published: 2:56 am Fri,
February 25, 2011 2:56 am Fri, February 25, 2011
By David E. Frank
Massachusetts
Lawyers Weekly
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Entity
RE/MAX EXECUTIVE REALTY
Categories: Real Estate Services
140, Report:
#488101
Posted Date:
Feb 21 2011
Johann Konigshofer CEO - CitiSoluciones CEO - PriEuropa Investment scam by impostor Madrid Spain
This man poses as the CEO of CitiGroup's office in Madrid. He pretends to be a person of high wealth who represents a wide array of international investors. He will bombard you with data and names of people and deals he has worked with. They are all false.
His sca...
Entity
Johann Konigshofer
Categories: Investment Brokers
141, Report:
#695701
Posted Date:
Feb 15 2011
ALLOWA CORPORATION LTD ,ALLOWA, DERRICK OWENS. President Fraud, Non Performer, Deceptive Activity London, Internet
FRAUD ALERT – * WARNING GOLD & DIAMOND BUYERS*
RE: DERRICK OWENS. President ALLOWA CORPORATION LTD (ALLOWA) - England, and
TRANSTECH ENGINERRING CORPORATION (TRANSTECH) - China Derrick Owens misrepresents that
ALLOWA has Gold Dust, Dore Bar & Bullion (AU) for...
Entity
ALLOWA CORPORATION LTD (ALLOWA)
Categories: Financial Services
142, Report:
#693586
Posted Date:
Feb 10 2011
Rudolf Horwath Rudy Horwath This man is a thief who represents himself as a jeweler but, in fact, he is anything but that. for more info go to rudolfhorwath.com/ miami, Florida
Rudolf Horwath, otherwise known as Rudy, is from Munich Germany 6'2 50 years old, 250 lbs, light brown hair and wears eyeglasses. Rudy is currently residing in Miami, FL. He is in hiding because he has stolen so many people's money. We are here to warn you and protect yourself from ...
Entity
Rudolf Horwath
Categories: Jewelry Stores
143, Report:
#666345
Posted Date:
Nov 30 2010
William or Bill Thompson, TV Inc., Beverly Hills, Infomercial Scam complaint, Inside Edition, Business Week Global Promise, Celeb-Direct, Muscle Flex Inc, Bravada Infomercial Producer Scam, Professional Liar, Complete Fraud, Theft of Funds, Deceptive Practices, Direct Marketing Scam Clearwater, Florida
William Marvin Thompson, William M. Thompson, or Bill Thompson, infomercial producer dba TV Inc, infomercial production company. This 64 year old man is a seasoned and experienced con artist and very slick talker who represents that he will create a fantastic infomercial for anyone....
Entity
William or Bill Thompson, TV Inc., Beverly Hills, Infomercial Scam complaint, Inside Edition, Business Week
Categories: Video & Film Production
144, Report:
#94351
Posted Date:
Nov 27 2010
Academic Resources Center Www.Academon.com Plagarism Copyright ripoff Fraud Barbados Internet
WARNING: POTENTIAL WWW.ACADEMON.COM FRAUD
I WILL CRAWL FROM THE GATES OF HELL ON THE JOINTED BURNT TWIGS FROM MY FUNERAL PYRE TO SECURE TOTAL PAYMENT FROM THIS COMPANY.
I AM A GHOSTWRITER WITH OVER 20 YEARS EXPERIENCE PRODUCING CUSTOM DOCUMENTS FOR A VARIETY OF CLIENTS. REC...
Entity
Academic Resources Center
Categories: Tutoring
145, Report:
#659672
Posted Date:
Nov 08 2010
Visamasterpay.com Mobitopay.com Company will not process my refund. I did not receive the merchandise and I had it returned but visamasterpay just give a run around by email and you cannot get through to the phone unknown, Internet
Visamasterpay is the company who processes credit card charges for a company called MOBITOPAY.COM who represents a shoe company selling MBT tennis shoes for under $100! (Oh ya!) I found out the shoes were knock off rip offs so when the battered package arrived from China I ref...
Entity
Visamasterpay.com
Categories: Credit Card Processing (ACH) Companies
146, Report:
#202930
Posted Date:
Aug 28 2010
Hindman Sanchez Unethical law firm-will try and TAKE YOUR HOUSE! Crestmore Management-Michael Whitcomb Bad management Arvada Colorado
I own a townhome that is managed by Crestmore Management-Michael Whitcomb (the worst sort of person-beware he is not only dishonest but unpleasant and difficult to deal with) BEWARE OF CRESTMORE MANAGEMENT!
I was diagnosed with breast cancer and had to rent my place out while I w...
Entity
Hindman Sanchez
Categories: Lawyers
147, Report:
#633325
Posted Date:
Aug 19 2010
NATIONAL CITY BANK / PNC BANK PNC Financial Services Ignorant of debt settlement procedures, No clue to how the short-sale works Internet
Toxic Assets - formerly National City now PNC's problem
(Letter to PNC executives) To Whom it May Concern: I understand that PNC has taken charge of mitigating the losses on a bulk of National Citys toxic assets. I can appreciate the enormous task PNC has in front of them in trying...
Entity
NATIONAL CITY BANK / PNC BANK
Categories: Realtors
148, Report:
#99802
Posted Date:
Jul 19 2010
Adoption Center Of Choice ripoff comprises an elaborate fraud scheme especially since no contact names are ever listed for this adoption agency. Provo, Utah
Adoption Mill of Adoption Center of Choice From Taking North Carolina Father's Son and Illinois Mother's Baby Boy
Very briefly I would like to say the attorney who represents this fraud-practicing adoption agency is named Larry Jenkins. His law office is called Wood, Crapo LLC ...
Entity
Adoption Center Of Choice
Categories: Corrupt Companies
149, Report:
#622457
Posted Date:
Jul 12 2010
Big Savings Plans They tell people they have 30 days to look over the package before you'll be charge. what they don't tell you in the first call is that there is a trial period and by the time you get the pack the tri Glenveiw, Illinois
Ive received a call from a company that represents Big Savings Plus, they tell people that they have 30 days to look over the package and replay. but what they don't tell you is that in that first call there are 2 trial periods and by the time the package arrives ...
Entity
Big Savings Plans
Categories: Mail Order Services
150, Report:
#621526
Posted Date:
Jul 08 2010
Allowa Corporation, Ltd (UNITED KINGDOM) & Transtech Engineering Corp (CHINA) Derrick Owens - Allowa Corporation, LTD FRAUDULENT Gold & Diamond Seller Internet
FRAUD ALERT (July 2010) * WARNING GOLD &
DIAMOND BUYERS* RE: DERRICK OWENS. President ALLOWA CORPORATION LTD (ALLOWA)
- England And,
TRANSTECH ENGINERRING ...
Entity
Allowa Corporation, Ltd (UNITED KINGDOM) & Transtech Engineering Corp (CHINA)
Categories: Cash Services