151, Report:
#762203
Posted Date:
Aug 07 2011
Argosy Universty Online Scandiculously scammed me out of ALL my Financial Aid & Lied Repeatedly... Internet, Internet
Argosy University Online is a rip off. The Finace Department gots to be stealing money, because I been enrolled in school for three months and was told I would recieve a stipend at a certain time. But I didn't. I never talked to a counselor until I talk yo my Admission Counselor and...
Entity
Argosy Universty Online
Categories: Financial Services
152, Report:
#757313
Posted Date:
Jul 28 2011
Citizen's Choice Door to door not screening employees. BEWARE! Bronx, New York
Be very careful if you open your door to Citizen's Choice. While other ESCO companies follow the law and give employees criminal background checks, apparently Citizen's Choice skirts the law with its loose hiring practices that give marketing contracts to questionable individuals. R...
Entity
Citizen's Choice
Categories: Utility Companies
153, Report:
#756599
Posted Date:
Jul 26 2011
Daevilus & Lismanic Ent. Anna Grafman , Annastasia Grafman Big Liars & Thieves North Hollywood, California
Musical artists in LA beware of Daevilus & Lismatic Ent. run by the duo Anna Grafman(thin black woman) and Miguel Davilus(Mexican man). They are a couple. To get to the point, I am a music artist who signed a contract for them to shoot a music video for me back in March. It is a...
Entity
Daevilus & Lismanic Ent.
Categories: Producers
154, Report:
#711460
Posted Date:
Apr 09 2011
Computer IT MD False Business Address, no Business License in Newport Beach California Newport Beach, California
Computer IT MD has no Business License in Newport Beach and is not located at 23 Corporate Plaza in Newport Beach, CA 92660.
Computer IT MD claimed it is located at 23 Corporate Plaza in Newport Beach, CA 92660. That was the address posted on it's website: www.computeritmd....
Entity
Computer IT MD
Categories: Computer Service & Repair
155, Report:
#582789
Posted Date:
Dec 17 2010
Willaim Franklin Freddie Avila Web Design Internet
This guy (guys) is a real special person. He had me working for him for over a month, night and day with a promise to pay and he never did. He owes me close to $10,000.00 and Ive learned through various sources that this person under all these aliases (William Franklin aka Fre...
Entity
Willaim Franklin
Categories: Websites
156, Report:
#647004
Posted Date:
Oct 03 2010
KATHERINE ST JAMES (???) WWW.lovespellss.com INTERNET FRAUD - STEALING LARGE AMOUNTS OF MONEY - FAKE SPELLCASTING - PSYCHIC LOVE SPELLSS - WWW.LOVESPELLSS.COM - Internet
BUYERS BEWARE!!!
Please read everything, she will try this on YOU!!!
On 27 September 2010 I contacted www.lovespellss.com Katherine St James (if this is her real name!) enquiring about her spellcasting service. She replied to my email immediately asking me...
Entity
KATHERINE ST JAMES
Categories: Internet Fraud
157, Report:
#639695
Posted Date:
Sep 11 2010
Aqua Flamingos, Eduardo Valencia Eduardo Valancia arrested. Internet
Jalisco police have arrested a real estate developer accused of fraud and extortion by dozens of Mexicans and foreigners who purchased units in an advertised pleasantly affordable beachfront complex in Nuevo Vallarta. According to news reports, Eduardo Valencia Castellanos, 39, was ...
Entity
Aqua Flamingos, Eduardo Valencia
Categories: Builders & Contractors
158, Report:
#634641
Posted Date:
Aug 26 2010
Juan Davila Wood Surfaces And Decor, Inc. D/B/A VILLAGE FLOORS Juan D. Davila a FIRED employee, Started An Internet Defamation Campaign, Stole a $3000 dollar Compressor, making phone calls with Threaths on several occassions... Sunny Isles, Florida
Dear Juan,
Juan Davila / Juan D. Davila / Juan De Dios Davila
WOOD SURFACES AND DECOR, INC. d/b/a VILLAGE FLOORS
http://www.floors-site.com/
11530 Griffing Blvd Apt 4 17100 North Bay Road I-911
Biscayne Park, FL 331...
Entity
Juan Davila Wood Surfaces And Decor, Inc. D/B/A VILLAGE FLOORS
Categories: Builders & Contractors
159, Report:
#598523
Posted Date:
Apr 30 2010
Avila Farms, Inc Ubanco Consulting & trading these two companies or individuals are, simultaneosly running a elaborate scam Toronto, Ontario
this is my second report, I am doing some self investigation, If you read my report about Avila then, you should read this, I googled the fax number 1-416-352-6020 that was on the original form from Avila Farms, it is linked to a paper printing company, which had noth...
Entity
Avila Farms, Inc
Categories: Bad Check Writers
160, Report:
#595994
Posted Date:
Apr 26 2010
Avila Farms, Inc Steve Williams- Person who picked up Western Union money in the amount of $1400 money laundering scam Toronto, Ontario
I received a letter from a company called Avila Farms, The letter looked really legit, It stated that they where a employment firm specializing in helping companies improve employee relations, They claimed they recieved my name from a database that had work-at-home jobs, weird part ...
Entity
Avila Farms, Inc
Categories: ORGANIZED CRIME
161, Report:
#595526
Posted Date:
Apr 22 2010
Avila Farms, Inc Market Research and Logistics Mystery Shopper Toronto, Ontario Canada
Mystery Shopping, what fun! All I have to do is shop at a few selected stores (Wal-Mart, and JCPenney) and fill out a cheesy evaluation form! All that and I can make $300 for 2 hours of work PLUS I get to keep the 200 work of items I buy from Wal-Mart and JC Penney.Sound...
Entity
Avila Farms, Inc
Categories: Department & Outlet Stores
162, Report:
#61339
Posted Date:
Mar 20 2010
Gavilan Aviation deceptive ripoff company, lies and cheats customers, lies to employees Hollister California
Beware of this company. If you are an aircraft owner, they will try to get every dime you have. The inspections and repair times are grossly inflated and parts are sold at full price plus. An example would be the guy who got stuck with a $12,000 annual on an old Cherokee 140, or ...
Entity
Gavilan Aviation
Categories: Maintenance Companies
164, Report:
#523038
Posted Date:
Nov 19 2009
Lighthouse Capital Group Anything to do with Kent Hodges Lender...HA! Nothing but a deadbeat alcholic BROKER Myrtle Beach, South Carolina
The conversation starts off nice with Kent Hodges and your borrower on a conference call. He tells you who he is and what company he represents and how they are affiliated with a big time attorney named Harry Pavilack. Kent Hodges tells you to google this attorney for du...
Entity
Lighthouse Capital Group
Categories: Loans
165, Report:
#523061
Posted Date:
Nov 12 2009
Lighthouse Capital Group Kent Hodges Nothing but BS Myrtle Beach, South Carolina
The conference call with your borrower and Kent Hodges starts off good. He tells you his company, Lighthouse Capital Group LLC, and how he is affiliated with Harry Pavilack, a big time real estate attorney from Myrtle Beach. He then goes onto say how him and Harry form d...
Entity
Lighthouse Capital Group
Categories: Loans
166, Report:
#516390
Posted Date:
Nov 09 2009
Lighthouse Capital Group Pavilack Finance,Pavilack Mortgage Lighthouse Capital Group is a upfront fee taker with no success in lending Myrtle Beach, South Carolina
Mortgage brokers, Loan officers, Mortgage companies please be aware of a group out there called Light House Capital Group out of Myrtle Beach SC who is ran by a guy named Kent Hodges. Kent states he has many outlets for project financing and also states he gets...
Entity
Lighthouse Capital Group
Categories: Loans
167, Report:
#508329
Posted Date:
Oct 19 2009
Michael Marknsen Michael Marknsen AKA LA Mike career criminal, con artist, manipulator, thief Kirkland, Washington
Last year I was introduced to a man by the name of Michael Marknsen, because my friends had previously known him I trusted that he was a respectful man. I was later asked by a friend ,at the time, if he could stay with me for a few days, and that he was going through some dom...
Entity
Michael Marknsen
Categories: Bait-and-Switch
168, Report:
#503785
Posted Date:
Oct 03 2009
Avon Reps For Selling Avon Avon Rep took my $$ for watch, Pjs & tote bag & never delivered products-Rep will not return my calls or messages. Avon will not return my calls. Lost over $100 worth of merchandise /cash, Internet
I am a traveling RN. While working at Crownpoint NM Indian Healthcare, I purchased a Miss Fabulous Minnie Mouse: Watch, Pajamas & Weekend bag from Tinacya Kalleco Avon Representative in Crownpoint, NM (phone: 505-215-5593). I paid for all the items.
The watch...
Entity
Avon Reps For Selling
Categories: Sales People
169, Report:
#468185
Posted Date:
Jul 10 2009
Pavilack Industries Did not pay me my owed bonuses!!!! Myrtle Beach South Carolina
I worked for the company for over a year and resigned 06-30-09, because of a hostile work environment. I sent a letter before my last day requesting my bouns to Jason Merrit and he did not reply. I picked up my last check 07-06-09 and when I noticed my bonus was not in there I calle...
Entity
Pavilack Industries
Categories: Employment Services
170, Report:
#467806
Posted Date:
Jul 09 2009
Bender Ball Horrible customer service! No resolution avilable after you buy your kidee ball. Van Nuys California
Big let down when I recieved my ball. Could of bought the same size ball at a toy store. My biggest complaint though, is customer service, it sucks! The majority of times you call you get a robot voice which locks you into these annoying prompts. If you try to reach a real person, t...
Entity
Bender Ball
Categories: Sales People
171, Report:
#448685
Posted Date:
May 21 2009
WILL AVILA - PRACTICAL DEBT RELIEF, BILL AVILA, IS A SCUM BAG, DONT DO BUSINESS WITH PRACTICAL DEBT RELIEF DAVIE Florida
WILL AVILA IS A SCUM BAG WHO TEACHES HIS EMPLOYEES TO CHEAT THEIR WAY TO THE TOP BY TAKING ADVANTAGE OF HONEST PEOPLE LOOKING FOR HELP IN THIER DEBT. SPEAKING TO WILL AVILA AND HIS GOONS AT PRACTICAL DEBT RELIEF WAS THE WORST MISTAKE ANYONE CAN DO. BESIDES THE FACT THAT THEY STOLE...
Entity
WILL AVILA, BILL AVILA, PRACTICAL DEBT RELIEF
Categories: Credit Services
172, Report:
#453389
Posted Date:
May 19 2009
Talent & More rip off Lorain Ohio
On May 19 , 2009 I got my centurytel phone bill and found out that on April 17 , 2009 at 12:00 a.m i was billed by a company called Talent & More a company that i never heard of , or subsribed to for a monthly service charge that again i never requested. I researched this company an...
Entity
Talent & More
Categories: Advertising / Deceptive
173, Report:
#448822
Posted Date:
May 15 2009
Perfection Skin, Perfection Perfection This company took money out of my bank account without my knowledge or permission how they got my debit card numbers is a mystery Arizona *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
when I went to the bank today to cash my SSI check I was informed I was overdrawn. I was stuned as I am on a fixed income and have to count my pennies each and every mounth just to get by. I keep good track of my money so that wont happen.
The teller was nice to me and helped me...
Entity
Perfection Skin, Perfection Perfection
Categories: Alternative Health
174, Report:
#447709
Posted Date:
Apr 30 2009
Flat Rate Computer Services , Rafael Davila It Computer services Newport Beach California
We hired Mr. Rafael to do IT work for us. We paid him in advance. We started to figure out that he had little or NO knowledge in the computer field at all. As soon as he realized we were made aware of such a fact he started to get agitated and defensive on the job. He started to mak...
Entity
Flat Rate Computer Services
Categories: Computer Service & Repair
175, Report:
#437384
Posted Date:
Mar 25 2009
DUMITREL GABRIEL PRAVILA Falsely sold an electronic item - I sent money per Western Union but did not receive item. Person used the name of Escrow Europe in emails to look official Internet
Dumitrel Gabriel Pravila advertises items, in this case a Kenwood turntable giving his email address. Once mailed to him, he hurries to proceed with payment saying that an email from Escrow Europe will be received to handle payment. You receive then an email with the address 'Escrow...
Entity
DUMITREL GABRIEL PRAVILA
Categories: Cross-Border Scams
