11, Report:
#1270541
Posted Date:
Nov 27 2015
Tangiers Capital Michael Sobeck Litigation? Toxic Financing? Fraud? Scam? San Diego California
http://www.reuters.com/article/2010/06/21/idUS207357+21-Jun-2010+BW20100621#qeLcATAIi5DD2Mlr.97
Bergio International Announces Termination of Tangiers Capital Contract
too difficult to raise capital with having an investment agreement with Tangiers Capital? Did it scare off other in...
Entity
Categories: Loans
12, Report:
#1177455
Posted Date:
Sep 17 2014
Toyota of Glendora misdiagnosed problems, Glendora California
I brought my 08 scion XB in for a major tune up (90.000 mi.) the sales associate advised me my water pump is in the yellow and needed to be replaced but could wait until the next visit . A day later I started hearing a squaking noise coming from the serpentine belt area which I ne...
Entity
Categories: Auto Dealer Repairs
13, Report:
#1143647
Posted Date:
Jul 09 2014
Sunrise Student Loan Services Samuel Blackshear, Lila Mardis Federal Loan, Consolidation, Scam, US Department of Education, Loan, Student Loan, Federal Phoenix Arizona
I first contacted Sunrise Student Loan Services (I thought I was calling NextStudent). After being on hold for what seemed like forever I was connected with Sam Blackshear. At the time (January 2014) I was looking for a Private Loan Consolidation company. He told me about their prog...
Entity
Categories: Loans
14, Report:
#1065365
Posted Date:
Jul 08 2013
Britchin Post Lil Britchin Post Never received goods after paying for them and company never responded to any e-mails. Internet
I ordered sixty dollars worth of merchandise from this store and never received anything. I sent several e-mails inquiring about my order and never heard back. I could not find any phone numbers to get in touch with the company. The owner, Lila allocca can't be found. I found out th...
Entity
Categories: On-Line Stores
15, Report:
#944658
Posted Date:
Jan 21 2013
coach-factory-outlet-store-onlines.com Coach Factory Store :: Coach Outlet Online :: Coach Outlet Store Online :: Coach Factory Counterfeit Coach bags, Internet
I went to a Coach-outlet At Tangiers outlets in Riverhead New York , bought a birthday gift and filled out a Coach card mailer for future 30% off coupons. and then started tor ecieve Emails. one particular email brought me t this website www.coach-factory-outlet-onlines....
Entity
Categories: Internet Fraud
16, Report:
#909940
Posted Date:
Jul 13 2012
Lila Nikole Shady, Dishonest, and Grimey....Enter Business at Your Own Risk, Internet
Lila Nikole swimwear is owned and operated by Lila Nikole which I found to be a real shady character. She steals video footage and post on her YouTube channel as her original content, if that is not enough she covers the copyright owner logo with her company name and adds the logo o...
Entity
Categories: Clothing Stores
17, Report:
#31598
Posted Date:
Apr 05 2012
Michael Schneider, Moshe Schneider, Focus Movers, Shoreline Movers, Countrywide Movers, S.I.A.A. Inc ripped off and scammed furniture being held hostage Sunrise Florida
After reading the article on nationwide blacklisted movers, I discovered that although the name of my moving company was not listed another company by the name Schneider Van Lines in Sunrise Florida was on the list. The principal owner of my moving company is Michael Schneider loca...
Entity
Categories: Moving Companies
18, Report:
#824030
Posted Date:
Jan 17 2012
BJed Technologies Ltd Lila Harper fraud by way of job offer Lund, Other
Company is said to be in Sweden with HR dept out of Washington DC (202) 657-6842 & 4147company contacts you saying it is HR department. You go throught the hiring process over the phone and on line. After three interviews I recieved a contract for merchandiser for one ...
Entity
Categories: Home Based Business
19, Report:
#781057
Posted Date:
Nov 08 2011
Cornerstone Payment Systems Pro-Life Processing Fraud, Theft of Charitiable Donations for Veterans Bristol, Virginia
The American Veterans Aid Fund chose Cornerstone Patment Systems after we found their ad on Catholic on-line under the name Pro-Life Processing. They even had clients listed such as Lila Rose LiveAction. We are a small Veterans Charitiable organization and need an afford...
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#787997
Posted Date:
Oct 12 2011
Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off. Jean Marc Lopez A-Venture Capital Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off. Palm Beach, Florida
Lila Ainsworth, Jean Marc Lopez A-Venture Capital victims of defamatory postings and identity theft done by Michael Mike Prisco a convicted felon and rip off.Fradulaunt accusations intended as revenge.Mike Prisco posted several defamatory reports under fake clients name that do not ...
Entity
Categories: Cross-Border Scams