3, Report:
#1411365
Posted Date:
Nov 11 2017
cashnowoffer . com Sheetsco Ltd. teststripdealer . com Did not fulfill their part of contract. Chicago Illinois
You waived your right to sue. Send them to jail instead. My sister sent them several boxes of strips nearly 2 months ago and has not received any of her money. I am now involved in it as she borrowed money from me to cover until [if] she receives what they owe her.I was able to cont...
Entity
cashnowoffer.com
Categories: Medical Supplies
4, Report:
#1166475
Posted Date:
Jul 31 2014
Terrell Goeke Design Guild DBA Terrell Goeke Inc Submitting nsf checks for payment Palatine Illinois
Mr. Goeke introduced a check into the stream of commerce on an Illinois Secretary of State dissolved corporation drawn on a bank account, which had non-sufficient funds causing return of the check. When contacted, Mr. Goeke is not volunteering to make good on the check,
Entity
Terrell Goeke
Categories: Financial Services
5, Report:
#1165849
Posted Date:
Jul 29 2014
Gold Coast Bently Perillo BMW Gold Coast Exotic Imports Gold Coast Rolls Royce Gold Coast LamborghiniLuxury Motors Inc Joe Perillo Joe Abbas Tariq Joudeh Bently Gold Coast Scam Alert Don't Buy Crashed Cars from Them Chicago Illinois
Purchased a 100k + car from these guys and asked 2 main Questions before driving 11hrs. Has the Car ever Had PAINT Work? and What is the condition of the Tires. I was told the car never has had any Paint before. and the Tires are good but will need some sooner then later. So drove t...
Entity
Gold Coast Bently
Categories: Auto Dealers
6, Report:
#903782
Posted Date:
Apr 20 2014
Brian Dean Lewis - Brian Lewis Diagnosed Sociopath, BiPolar & Compulsive Liar...HE WILL TAKE EVERYTHING HE CAN AND MOVE ON!! Chicago, Illinois
Consider yourself lucky if this was the extent of your loss... Brian Lewis has been in jail since 7/13/10. He plead guilty to felony theft and deceptive practice in excess of $24K in DuPage county, IL in 2010.
He remained in DuPage county jail until 10/13/10 when he was transfer...
Entity
Brian Dean Lewis
Categories: Bait-and-Switch
7, Report:
#710686
Posted Date:
Mar 06 2013
Illinois Tollway $300 in tolls jumps to attorneys trying to get me for $27K !!!!! Complete Fraud!!! Downers Grove, Illinois
June of 2008 I had to report our bankcard stolen. Our bankcard was linked to our I-Pass account. I contacted I-Pass over the phone to make sure our accounts were updated. The tollway advised us that everything was updated and thanked us for the call. A few days later we st...
Entity
Illinois Tollway
Categories: State Government
8, Report:
#991850
Posted Date:
Jan 10 2013
DWAYNE E RONCZKOWSKI Midwest Auto Recyclers, Hampshire IL Thief, Fraud, Con Man, Convicted Felon, Rip Off Artist Hampshire, Illinois
This is a copy of a CBS Channel 2 News Chicago Report on DWAYNE E RONCZKOWSKI who is the owner of Midwest Auto Recyclers in Hampshire IL. DWAYNE E RONCZKOWSKI advertises mostly on Back Page and Craigslist selling used auto parts. If you have any information regarding any illegal bus...
Entity
DWAYNE E RONCZKOWSKI
Categories: Auto Parts
9, Report:
#916081
Posted Date:
Dec 09 2012
Carl Moose Caribbean Alternative Energy created a fake Joint Venture company to induce investors to buy shares, lies about refunding the investment, then disappears. Chicago, Illinois
Carl Moose set up a fictitious LLC (Caribbean Alternative Energy, or CAE, aka Caribbean Wind Energy) as a Joint Venture to lure investors into buying shares of of this company.
1. In reality, the company was never filed with the State of Illinois and does not exist.&...
Entity
Carl Moose
Categories: Investment Brokers
10, Report:
#978266
Posted Date:
Dec 05 2012
Midwest Recycling Hampshire. IL DWAYNE E RONCZKOWSKI Midwest Recycling Hampshire. IL DWAYNE E RONCZKOWSKI, Fraud, Deceptive practices, Currently under indictment for theft Hampshire, Illinois
DWAYNE E RONCZKOWSKI of Midwest Recycling Hampshire. IL is a fraud, and a convicted felon with multiple felony convictions for fraud, auto title charges as well as deceptive practices and theft. DWAYNE E RONCZKOWSKI was implicated and charged in the largest donated car towing...
Entity
Midwest Recycling
Categories: Auto Parts
11, Report:
#790539
Posted Date:
Oct 14 2012
Chicago Jrs Volleyball Club Claire Donahue Unsafe Coaching, Poor Instruction ; Cancelled Tournaments and no refunds ; Questionable Business Practices Oak Lawn, Illinois
Chicago Jrs is a volleyball club located in southwest suburban Chicago. Under the direction of Claire Donahue, the club originally operated out of Evergreen Park, IL and now operates out of Oak Lawn, IL. A check of the clubs former and current addresses shows both locati...
Entity
Chicago Jrs Volleyball Club
Categories: Sports Teams & Clubs
12, Report:
#903638
Posted Date:
Jun 27 2012
Brian Dean Lewis aka - Brian Lewis Diagnosed Sociopath, BiPolar & Compulsive Liar...HE WILL TAKE EVERYTHING HE CAN AND MOVE ON!! Chicago, Illinois
Consider yourself lucky if this was the extent of your loss... Brian Lewis has been in jail since 7/13/10. He plead guilty to felony theft and deceptive practice in excess of $24K in DuPage county, IL in 2010.
He remained in DuPage county jail until 10/13/10 when he was transfer...
Entity
Brian Dean Lewis
Categories: Bait-and-Switch
13, Report:
#819234
Posted Date:
May 02 2012
Illinois Toll Authority Illinois Secretary of State License plates suspended for $200 worth of fines & Ipass wants $23000 Downers Grove , Illinois
According to the Secretary of State's office, I can't renew my license plates because the renewal has been suspended by Ipass. I called Ipass & they informed me that I owe them $23,000 for toll violations. I asked how much were the tolls they claimed I missed were and was told $...
Entity
Illinois Toll Authority
Categories: DMV - Department of Motor Vehicle
14, Report:
#863961
Posted Date:
Apr 04 2012
21st Century Global Corp.Inc Ronald R Kelly RONALD R. KELLY CEO, ROBERT ELLIS PRES/CFO, 21ST CENTURY GLOBAL CORP, 21ST SENTRY TECHNOLOGIES, INC. MONEY LOANED AND MONEY GONE, BUT THE LIES GO ON FOREVER! SCOTTSDALE Arizona Cartage, Illinois
In 2005 I loaned a great deal of money($100,000) to 21st Century Global Corp. The main person I spoke to was Ronald R. Kelly (CEO.), I also spoke to Robert Ellis (Pres). I was told and was given documentation that I would receive interest payments and the note would be paid in ...
Entity
21st Century Global Corp.Inc
Categories: Loans
15, Report:
#617705
Posted Date:
May 19 2011
Develop Inc Larissa Hawley, Kelsey Meyers event promotions/marketing specicalist Schaumburg, Illinois
Develop Inc has several ads for entry level event/promotional marketing positions. They call you very quickly after submitting your resume. Their office in Schaumburg, IL has the title Marketing and Events, which is also the way they answer the phone. I've also see...
Entity
Develop Inc
Categories: Advertising Agencies
16, Report:
#604065
Posted Date:
May 18 2010
DJ RonnieB Productions, LLC Ron Beem Scam Artist, Will Not PAY YOU!!, Never Hire or Work for DJ RonnieB Internet
To whom It may concern,
DJ RonnieB is a Scam. Do not do Business with them.
They will cheat you out of payment or send you a sub par and unskilled DJ to run
your Event. The website is deceptive and shows DJ and Lighting that he can not
guarantee. This company Sub cont...
Entity
DJ RonnieB Productions, LLC
Categories: DJ Services
17, Report:
#299292
Posted Date:
Jan 18 2010
Corporate Acquisition Group False Press Reports Englewood Colorado
Corporate Acquisitions Group of Englewood, CO has posted a self made press release on numerous sites on the web. This press report states that Corporate Acquisitions group brokered the sale of two smaller companies to a larger company in Chicago.
Firstly, CAG says that they valu...
Entity
Corporate Acquisition Group
Categories: Corrupt Companies
18, Report:
#465824
Posted Date:
Jun 30 2009
Illinois Tollway Sure System to Get People to Pay Unreasonable and Erroneous Fines Downers Grove Illinois
The Illinois Tollway has a website for I-Pass users where they require users to keep all information updated including current address, email and form of payment to replenish the I-Pass transponder.
Why, then, do they rely on the Illinois Secretary of State's office to send out n...
Entity
Illinois Tollway
Categories: State Government
19, Report:
#303836
Posted Date:
May 29 2009
MCLS Autos Fraud, Poor Service, Terrible to Deal with Bridgeview Illinois
I purchased an 06 Audi A4 from the dealership on 12/1/07. I had contacted them before hand and informed them that I will be coming in to see the vehicle they continuously contacted me to confirm the time that I will be coming in and tried to make sure I will come. Also the salespers...
Entity
MCLS Autos
Categories: Auto Dealers
20, Report:
#429305
Posted Date:
Feb 28 2009
IGT Enterprises,INC - EDGE Consulting - H4 Capital Partners, LLC - Karen L. Harvey Tried de-frauding me out Money Hoffman Estates Illinois
Karen L. Harvey responded to an add I placed on line looking for a Private Invester to help with funding a building project for a Children's cause. She responded back claiming to be part of a big religius group of Investors who where interested in my proposal. She claimed she needed...
Entity
IGT Enterprises - Karen L. Harvey
Categories: Investment Brokers
21, Report:
#384370
Posted Date:
Oct 31 2008
Robert W. Karr Sr., Robert W. Karr & Associates, Ltd. Attorney Robert W. Karr / your time of defrauding the public is over and you will pay for the pain and suffering and other loss/ damages you caused to your victims! Chicago Illinois
I will first address my complaint against attorney Robert W. Karr. He graduated with honors from DePaul University, College of Law in 1970. After graduating he acquired his license from the Illinois Supreme Court to practice law.
He began his career with a prominate Illinois de...
Entity
Attorney Robert W. Karr / Robert W. Karr & Associates, Ltd.
Categories: Attorneys & Legal Services
22, Report:
#255313
Posted Date:
Jun 19 2007
Illinois Secretary Of State Strong armed me for $100 claiming that I didn't return a request for proof of insurance that I never received, 1 month after I renewed my tags where I had to prove insurance. ripoff Springfield Illinois
The secretary of state claims they sent me a notice that I had to verify my vehicle insurance on April 23rd. This was less than 1 month after I had submitted my renewal form for tags for my license plate where I had to write the insurance information to complete the form. Needless...
Entity
Illinois Secretary Of State
Categories: Con Artists
23, Report:
#211092
Posted Date:
Sep 15 2006
Luxury Motors Deceptive Business Practices, Fraud, Ripoff, Liars, Theives Downers Grove Illinois
I leased a vehicle from Luxury Motors, in Downers Grove, IL on 4/22/06 and I have yet to recieve the proper paperwork in order to register the vehicle. To date (9/14/06), it has been almost 6 months since I signed the lease with them. I have called them on a monthly basis to inquire...
Entity
Luxury Motors
Categories: Auto Dealers
24, Report:
#199124
Posted Date:
Jul 02 2006
Merchants Credit Guide, CFB Financial Watch Out For This Company Chicago Illinois
Wow, I never thought I'd be spending my holiday weekend (July 4th just around the corner) writing a rip-off report. But, I really got angry when an elderly relative (we'll call him Uncle Jim) got a letter recently from Merchants' Credit Guide Co stating that several thousand dollar...
Entity
Merchants Credit Guide
Categories: Credit & Debt Services
25, Report:
#168430
Posted Date:
Dec 19 2005
Christopher White/ C&T Auto Sales is a liar and thief! Illegal car business! Beware! Plymouth Indiana
In June 2005 Christopher White, the owner of C&T Auto Sales, had several used cars for sale listed in the Chicago Sun Times. On June 16, 2005 I purchased a Chevrolet Cavalier from Christopher White. He told me the title and plates would come to him and he would send them to me. Af...
Entity
Christopher White/ C&T Auto Sales
Categories: Auto Dealers