21, Report:
#775588
Posted Date:
Sep 12 2011
Dennis D Howell Pizza Man Recycling No Security or monitoring of debit card use as with other banking institutions. Greenville, South Carolina
On 3/15/11 Lila O King used my debit card 12 times at ATM machines getting only cash/no merchandize, from 1:30 AM to 4:45 AM. 3 transactions at the first ATM, 3 transactions at the second ATM, and 2 at the 3rd 1 at the 4th. Direct Express denied my claim saying I didn't protec...
Entity
Categories: Credit Card Fraud
22, Report:
#718945
Posted Date:
May 31 2011
Integrity First Publishing Darla, lila Rivera, Robert Martin Soliciting Fake advertising program associated with Keller Williams houston, Texas
I was contacted By Robert Martin from integrity first publishing who was selling fake presentation folders for the Preferred Vender Program supposedly associated with Keller Willams, Century 21, and who ever else he lied about. Was told I would recieve minimum of 5,000 copies s...
Entity
Categories: Advertising Agencies
23, Report:
#704403
Posted Date:
Mar 14 2011
Lila Goddard Lila Irizarry EX-con trying to rob my kids jewelry and money from there rooms in thier drawers Staten Island, New York
NEW YORK STATE CORRECTIONS
THE STATE OF NEW YORK VS LILA GODDARD.
16 COUNTS OF LARCENY OVER $250
16 COUNTS FRAUD BY CHECK
2 COUNTS OF IMPERSONATION
5 COUNTS OF LARCENY UNDER$250
RECEIVING STOLEN GOODS AND ASSULT AND ...
Entity
Categories: Paint & Wallpaper
24, Report:
#694932
Posted Date:
Feb 13 2011
Lila Tam Fortune Smart LLC & Armor Domain Inc Auto Dealer Scam Artist San Francisco, California
Lila Tam was a former officer of Fortune Smart LLC. This company took deposits for cars and did not the deliver the cars or return the deposits. THis company had no authority to represtent BinzUk for the selling of custom Mercedes Sedans.
The company has had our deposit for ...
Entity
Categories: Auto Dealers
25, Report:
#694287
Posted Date:
Feb 11 2011
Skoon Aveda Salon and Spa Skoon Salon Charged over double what was quoted over phone for haircut. Coral Gables, Florida
I called Skoon Salon to ask what their rates were for a haircut and was told that it depended on the person but that they started at $45. I then asked if there was a stylist available that day who could give me a $45 cut and was told yes, and so I went ahead and made appt. Was told ...
Entity
Categories: Hair Salons
26, Report:
#691728
Posted Date:
Feb 09 2011
Armor Domain Leonard Pierce Spin off company of Fortune Smart LLC. Sold non existant cars but took deposits San Francisco, Dally City, California
Armor Domain is a spin off company from Fortune Smart LLC. Leonard Pierce presents himself aa a Auto Broker. He takes deposits but the cars do no exist. Please refer to the other report on this site under ForTune SmartLLC.
Avoid doing business. This guy lies through his teeth.&nb...
Entity
Categories: Auto Dealers
29, Report:
#258249
Posted Date:
Jan 27 2010
Michelle Gravenhof is a fraudulent breeder and scammed me out of $765 with a biting Shiba Inu with no papers Worthington, Minnesota
We spent $795 to purchase a Shiba Inu from this breeder. The breeder never sent us papers and shipped us a biting, aggressive dog that had to be put down after only 2 weeks in our care.
This breeder would not refund our payment.
Lila
Bloomington, IndianaU.S.A.
Entity
Categories: Animal Services
30, Report:
#550922
Posted Date:
Jan 08 2010
A1 HEAT & AIR CONDITIONING ,ORLANDO DO NOT USE THIS COMPANY!!! FOR A PROFESSIONAL, CALL ANOTHER AC COMPANY!!! Orlando, Florida
I work for a professional management company and am a certified property manager for over 10 years, thus I work with professional vendors everyday.
One tenant had an issue with their heater in this cold snap we are experiencing in Florida. Our Maintenance Supervisor contacted...
Entity
Categories: Home Improvements