1, Report:
#1416225
Posted Date:
Dec 11 2017
MIKE MERRI MICHAEL MERRI STOLE $135K FROM US INVESTORS AND PUT IT INTO THEIR POCKETS INSTEAD OF PUTTING IT INTO THE COMPANY Rocklin California
We invested $315,000 USD for their start up company
They promoted a huge gains
they asked us to trust them. We were not given any time to do our do diligence.
They drew the money out as a draw and put the money into their pockets without our knowledge and turned around and state...
Entity
MIKE MERRI
Categories: Automotive
2, Report:
#1415440
Posted Date:
Dec 06 2017
Chris Tomaszewski raised $315,000 from us to invest in an auto windshield protection company and gave us false information. They took the investment capital and paid themselves as a draw and did not use the funds to support the business. Thus, business failed and they walked away with the money. Loomis California
We invested $315,000 USD for their start up company
They promoted a huge gains
they asked us to trust them. We were not given any time to do our do diligence.
They drew the money out as a draw and put the money into their pockets without our knowledge and turned around and state...
Entity
Chris Tomaszewski
Categories: Business funding, Business Investment Fraud
3, Report:
#1393877
Posted Date:
Aug 19 2017
Comcast Xfinity Company overcharged for service and povided poor customer service Baltimore Maryland
Xfinity aka Comcast (cable and Internet Service Provider) overcharged me by charging for a television channel (Cinemax) not ordered separately – a service that was provided with the cable television service by the sales representative.
On or about 10/19/2015, or there about, I ord...
Entity
Comcast
Categories: Internet Service Providers
4, Report:
#1388988
Posted Date:
Jul 29 2017
BOYCE W. COOMBS, CPA.Caldwell Coombs & Foley LLP Gayle F. McKeachnie / McKeachnie Law Office,P.L. Caldwell Coombs & Foley LLP Criminal, Lack of Fudiciary Duty, Underhanded, Dishonest, Disceitful, Fraud, Fake, Disgusting, Back stabbing! Vernal Utah
Boyce W. Coombs CPA, has been the Trustee of my Late Fathers Estate and to top it off he was a personal friend of my father which makes this even worse, Coombs has broke the trust with all the beneficariesSiblings. He hasn't and has refused to audit the estate/ show the books of the...
Entity
BOYCE W. COOMBS, CPA.Caldwell Coombs & Foley LLP
Categories: Accounting
5, Report:
#1194173
Posted Date:
Dec 09 2014
BayFlower Moving Group They will double price & time! Brandon Florida
I am filing this report which in many ways is almost a carbon copy of the man and his girlfriend who moved to Texas for a new job. My wife also got a job in another city, but further away then Texas: Salem Oregon, and in order to make the deadline for her position, we had to move fr...
Entity
BayFlower Moving Group
Categories: Questionable Activities
6, Report:
#930072
Posted Date:
Feb 04 2013
BRAVENET.COM BRAVENET.COM PLAYS GAMES INSTEAD OF DEALING WITH ABUSE OF THEIR SERVICES Internet, British Columbia
Ever tried to report abuse to Bravenet? We did and they played word games with us for over a week. While members of our support site suffered. They did NOTHING. Here our exchange with one of their 'customer service' people:
Bravenet Web Services Support [C...
Entity
BRAVENET.COM
Categories: Internet
7, Report:
#989014
Posted Date:
Dec 30 2012
Ameriquest Mortgage Ameriquest Orange, California
William McCloskey worked for Ameriquest from November 2004 till March 2005. William was fired after he reported illegal activity behind the walls of his Ameriquest branch, which virtually mirrored all of the widespread reports about the company (to local detectives, the P...
Entity
Ameriquest Mortgage
Categories: Financial Services
8, Report:
#896814
Posted Date:
Dec 14 2012
Anthony Baratta and Held Harmless Holdings NEU-FUND Management, Ltd., NEU-FUND Equity Global Partners, AG, NEU GLOBAL Partners, Ltd. or Mr. Dirk Wilder, Managing Director, Mr. Alexander Hoffman, Senior Compliance Director, Mr. Aubrey Hayes, Ma Fraudalent Scam Based on the Promise of Promissory Note Loans NY, New York
Beware of Anthony Baratta and Held Harmless Holdings Ongoing Scam for Millions from Consumers Needing Loans!
Anthony Baratta, Trustee of Held Harmless Holdings Trust, the NYC impossible to locate pseudo insurance company and hedge fund, refuses to refund the over $285,000 collecte...
Entity
Anthony Baratta and Held Harmless Holdings
Categories: Loans
9, Report:
#981611
Posted Date:
Dec 13 2012
held harmless Mr Anthony Baratta paid $5500 for a loan processing fee, but Never Recived the loan, Eventually no contact. new york, New York
We Paid $5500 FEE in 02/12 for a 5 year non recourse loan.
Process Began with lies about:
* some sort of system update and delay was due to that.
* lies about delay due to selling of the company
* Than the company being bought back
* Than finally Promising every 3 weeks with...
Entity
held harmless
Categories: Loans
10, Report:
#885956
Posted Date:
Aug 01 2012
Heldharmless.com They did not follow through on the promised funding for a house purchase New York, New York
We were promised funding to close on a house on at the end of March 2012. The funding did not come through, only excuses saying that the IT Department was changing their system.
The closing was extended to the middle of April 2012. The funding did not come through, only excuses s...
Entity
Heldharmless.com
Categories: Loans
11, Report:
#917519
Posted Date:
Jul 26 2012
Welk Resorts Welk Resort Group, Inc. Lied to pass off Time Shares as Memberships Escondido, California
anOn Saturday June 12th, 2012 my then boyfriend and I attended a Tour at Welk Resorts (a requirement to receive their free gift - trip to Catalina for 2 nights). We showed up with several other couples it appeared and were given numbers to wait for our tour guides. Ken Kel...
Entity
Welk Resorts
Categories: Resorts
12, Report:
#886611
Posted Date:
Jun 08 2012
Chris J Nelson Held Harmless stole $750.00 from me on their scams Internet
In December, 2011 I was told that I could get asset based financing. I wired $750.00 and witing 6 months for documents to no avail. They have very creative and interesting emails with no results. Thiefs - stay away.
Entity
Chris J Nelson
Categories: Loans
13, Report:
#864238
Posted Date:
Jun 02 2012
Heldharmless.com Harmless Holding Trust Company promises clients loans but does not fund Internet, Internet
I have been helping broker deals with Held Harmless however all of my customers and my other brokers are angry and not receiving any funds. This company has no money and looks like a major scam!
I have watched at least 3 or 4 real estate deals go bad since January - the own...
Entity
Heldharmless.com
Categories: Loans
14, Report:
#885808
Posted Date:
Jun 02 2012
Heldharmless Question regarding Heldharmless Loans Internet
Regarding the Real Estate Loans which where never consumated, would be interested in knowing whether any money was paid to Held Harmless which was not returned to the borrowers.
Entity
Heldharmless
Categories: Loans
15, Report:
#184459
Posted Date:
May 25 2010
Jay Servidio And Teleteria Inc Why is Jay Servidio of Teleteria Listed with the Chamber of Commerce? aiding and abetting a corrupt operation! Are they another rip-off like the BBB Better Business Bureau? New York New York
Why Does the Greater New York Chamber of Commerce Deal with a Lowlife Con Man Like Jay Servidio of Teleteria?
Many observers wonder why the Greater New York Chamber of Commerce allows Jay Servidio's Teleteria Inc. to be a member. After all, the chamber is a respected organization...
Entity
Jay Servidio And Teleteria Inc. - Chamber of Commerce
Categories: Con Artists
16, Report:
#586379
Posted Date:
Mar 28 2010
Sunset Group Hacienda Tres Rios V.I.P Travel Club Time share rip off Internet
Tres Rios hacienda is a rip off. If you are reading this message it probably means you to are victim. My story is like many others. We were approached by someone at the air port in Mexico with the promise of free tickets to attractions. Once we arrived at the...
Entity
Sunset Group Hacienda Tres Rios
Categories: Resorts
18, Report:
#534712
Posted Date:
Dec 08 2009
James P. Kelley Chairman and CEO United Parcel Servic e (UPS) UPS INTENTIONALLY DESTROYED MY PACKAGE - ADMITTED TO SAME Tallahassee, Florida
Santas Beware: Your Gifts May Never Arrive
Generous Santas may be surprised to learn how little protection they have when the common carrier loses, damages or destroys their packages. The shipper may be better off relying on a snow sleigh driven by eight flying reinde...
Entity
James P. Kelley Chairman and CEO United Parcel Servic e (UPS)
Categories: Shipping Companies
19, Report:
#453751
Posted Date:
May 20 2009
Citi mortgage rip off Saint Louis Missouri
My Ex-husband let the loan go into foreclosure although the property was awarded to me in the divorce along with a held harmless for his debt. He avoided signing the quick claim deed forcing my attorney to file with the famliy court judge awarding me the property. Citi Mortgage wo...
Entity
Citi mortgage
Categories: Home Warranty Companies
20, Report:
#429912
Posted Date:
Mar 05 2009
Grant Connect Grant Connect's unexpected affiliate fees and memberships. Reno Nevada
These interesting folks seem to have a herd of happy customers who have created websites listing them as the answer to consumer's prayers on government grant sources. At the same time, Grant Connect has a lot of friends with whom they want to share the wealth. As reported here :(ht...
Entity
Grant Connect
Categories: Credit Card Fraud
21, Report:
#386259
Posted Date:
Oct 31 2008
Nicole Michelle Maternity - Nicolematernitywholesale.com Sold Second Quality Maternity Swimsuits with many stitching and Sizing errors and refuses to provide refund Lake Mary Florida
Our business had purchased maternity swimsuits from NMD Distributors or Nicole Maternity Wholesale which is the distributor for Nicole Michelle Maternity or Nicole Michelle is their new business name. This particular style and color that we purchased (The Pink and Turquoise Maternit...
Entity
Nicolematernitywholesale.com
Categories: Clothing Stores
22, Report:
#185782
Posted Date:
Apr 10 2006
OCWEN - Deutsche Bank Unfair Practices, FDCA Violations, Refusal to Recognize Widow, Forced into Sale, Incorrect Accounting ripoff Orlando Florida
May 2002 - husband refi'd with New Century - sold to OCWEN. We fell behind when husband lost job in August 2002, and entered forbearance agreement to bring missed payment current. This was the beginning of the nightmare with OCWEN. We never seemed to get current and off of forbea...
Entity
OCWEN - Deutsche Bank
Categories: Mortgage Companies
23, Report:
#99478
Posted Date:
Jul 19 2004
Jay Servidio, Teleteria Casino Aka Teleteria, Inc. The Latest Ripoff Scam from Jay Servidio and Teleteria New Canaan Connecticut
The Latest Scam by Jay Servidio and Teleteria
In his latest fraud, notorious Internet scammer Jay Servidio of Teleteria is peddling turnkey Web sites involving online casino gambling. He claims to offer an opportunity to own a business and work from home and to buy your own casi...
Entity
Jay Servidio, TeleteriaCasino Aka Teleteria
Categories: Online Casinos
24, Report:
#82658
Posted Date:
Mar 03 2004
EBay Conspires to commit fraud with dishonest merchants; Profit almighty ripoff San Jose California
One the one hand, my incident is just one more report of a dishonest merchant on E-Bay. In this case, it happens to be a Florida seller calling itself Hot Miami Styles. Hot Miami Styles operates an E-Bay Store on which they admit deceptively describing their merchandize. They al...
Entity
E-Bay
Categories: On-Line Business
25, Report:
#73515
Posted Date:
Dec 01 2003
Circuit City Misleading price advertising Plymouth Meeting Pennsylvania
Less than 12 hours after finding an MP3 player price at $89.99 on the Circuit City website and confirming that inventory existed at its Plymouth Meeting, PA store, the price jumped $30 to $119 the following day with no warning on the website that the price was only good until midnig...
Entity
Circuit City
Categories: Audio & Electronic Retail Stores