51, Report:
#1228054
Posted Date:
May 13 2015
Katrina Stamp, I lost my house and marriage Portsmouth Internet
Katrina Stamp commits CV Fraud Katrina Stamp worked for her husband at Integrity Financial Solutions Limited (company registration number 03525767) as compliance officer and director. The proof of this can be viewed on the FSA register here - fsa.gov.uk/register...
Entity
Categories: Financial Services
52, Report:
#1226956
Posted Date:
May 05 2015
TechSys Technology Services JOSEPH BERNSIDE Joseph Bernside also private security. Waller Texas
Joseph Bernside came to our home and gave us a quote for 4 cameras High End 1080 and a recorder NVR. We agreed on a price, he then asked for ALL the moneys up front, i said NO, but gave him a check for half, he was to begin that weekend, but the equipment order came in late and he c...
Entity
Categories: Cameras & Video
53, Report:
#1224262
Posted Date:
Apr 23 2015
MAIN STREET AUTO SALES TRUCK N AUTO DEPOT DR. JEKYLL/MR HYDE ''MANAGER MIKE MESA AZ
THIS is the worst car lot I have ever been to Mike the manager loves to sit there and brag about how he has the number one car dealership in AZ and the best cars go figure but if you google car lots in Arizona he is SOOOO far from coming up as number one or anywhere nowl...
Entity
Categories: Auto Dealer Repairs
54, Report:
#1217177
Posted Date:
Mar 21 2015
Steve Sherman of Genius Coop Capital Steve Sherman of http://www.geniuscapital.us His real or sort of real name Stephan Schurmann. This is how it works: Stevan Schurman, Stephan Schuermann, Steve Shurman and everything other under the sun Steve Sherman of Genius Capital COOP AKA Stephan Schurmann International Internet Con Man Douglassville Pennsylvania
Steve Sherman of Genius Coop Capital aka Stephan Schurmann Con Man arrested 2.2.15 in FL. He is an internet con man and when he wasn't making money scamming. We now have thieves who don’t have to leave their homes. This is the story of Steve Sherman of geniuscapital.us His re...
Entity
Categories: Credit Card Fraud
55, Report:
#1215133
Posted Date:
Mar 12 2015
napsgear.org napsgear.netwww.1napsgear.org selling fake counterfeit brand name substance Internet
TO NEW POTENTIAL BUYERS FOR GEAR CHECK THE NET AND REALIZE PEOPLE GET ROBBED.YOU DO THE RESEARCH AND SEE IF YOU WANT TO DEAL WITH A RIPOFF COMPANY.YOU TRANSFER MONEY THROUGH WESTERN UNION. YOUR MONEY IS LOST. FIRST, I have video here if youd like to see which will make everythi...
Entity
Categories: Sporting Goods
56, Report:
#1214654
Posted Date:
Mar 10 2015
NVR Mortgage Beth SteeleLoan OfficerNVR MortgageNMLS ID# 1223561 SKIPS STEPS/ NON-DISCLOSURE/ PUSHING PAYMENT FOR NON-DISCLOSED SERVICES Chesapeake Virginia
I have recently put down a $500 earnest money deposit on a Ryan Homes condomenium in Chesapeake Virginia. I knew right off the bat that Ryan Homes was partnered with NVR Mortgage but had no intention of using them for anything related to buying my condo.
The day I signed my purcha...
Entity
Categories: Mortgage Brokers
57, Report:
#1211738
Posted Date:
Feb 26 2015
Ryan Homes/NVR NVR Homes Bring your Realtor with you on your First Visit! Glen Burnie Nationwide
Ryan Homes will NOT allow you to have a buyers agent if you do not bring them with you on your first visit. My client went to the local Ryan Homes at Creekside at Tanyard Springs and told the builder's sales person there, Jill Wooten, that he was working with us, gave her our name, ...
Entity
Categories: Builders & Contractors
58, Report:
#1199746
Posted Date:
Jan 09 2015
Unremarkably Remarkable content writer Rose Marie Taylor rosilenemarie +12606020364 Unremarkably Remarkable - Rose Marie Taylor - [email protected] - craigslist, elance, scam artist, scamming clue less people of money, pretending to be a content writer, using bait and switch method, be aware and stay away! Fort Wayne, Indiana Nationwide
I posted craigslist ad in the gigs for content writer. My company urgently needed a content writer for one of my clients who owns a tobacco store in EU. Rose Marie Taylor (Rosilene Taylor) from Fort Wayne Indiana replied and said the following: “Hello, I am not sure if you still...
Entity
Categories: Bait-and-Switch
59, Report:
#1175901
Posted Date:
Jan 08 2015
Bob Afsari Robert Afsari DO not do business with this Real-life Ripoff Artist San Diego California
Bob Afsari aka Robert Afsari aka Bobby Afsari ruined my life and helped to steal my life savings. While he was a Vice President at Ren Cap holdings, an equity management company. He approached myself as well as a number of his friends and family members to invest in NRG...
Entity
Categories: Investment Brokers
60, Report:
#1102738
Posted Date:
Dec 10 2014
rich logistics rude little rock Arkansas
i just spoke with keith everitt and he told me that they didnt want me and i have a 0 nvr i drove 2 million miles and thats how they r? and they need drivers what an idiot lol they aint getting no drivers with a man like that
Entity
Categories: Miscellaneous Companies
61, Report:
#1191314
Posted Date:
Nov 25 2014
MAARTJE SCHULLTE Maartje Schulte Jurist Internationale Kinderontvoering en Project manager Europees congres Former , student, Prostitute - Former student , Call girl in Belgium Antwerp Internet
Note ! Warning...: Maartje Schulte - Former PROSTITUTE / CALL GIRL in Antwerp - Belgium !---Finally I found ( on the internet ) the working girl that robbed my wallet years ago ! I was her client years ago, I paid for her massage & sexual services. The next ...
Entity
Categories: Small Business Services
62, Report:
#1181992
Posted Date:
Oct 09 2014
Florist Express Pro Flowers NO CUSTOMER SERVICE - FLOWERS ORDERED LOOKED NOTHING LIKE FLOWERS DELIVERED Internet
I ordered flowers for a friends birthday from Florist Express and was unhappy with what was delivered so asked for a refund in regards to their 100% satisfaction claim. I've been waiting for 2 weeks for a response.. Just sent another request. I understood that what I order may vary ...
Entity
Categories: Florists
63, Report:
#1179209
Posted Date:
Sep 25 2014
MythicalFabrications Never refunded money, company embezzelment, indentured servitude Las Vegas Nevada
I purchased a vaporizer from the site in July for 180$ for a friends birthday. The site stated 3-5 weeks shipping.
A week before the birthday, and week 5 of the order I contacted the company. I was told that mine would be first to be built next week. That was a month ago. I have ...
Entity
Categories: Miscellaneous Electronics
64, Report:
#1167909
Posted Date:
Aug 06 2014
J.P. Mascaro and Sons denied destroying my property Allentown Pennsylvania
I've lived in my home almost 10 years. I have to pay for a garbage bin and a recycling bin. My garbage bin has a giant hole in it from the fancy, expensive garbage truck I pay for with my expensive fees for removal. They have destroyed my shed by hitting it with their truck on more ...
Entity
Categories: Recycling/Trash removal
65, Report:
#1166849
Posted Date:
Aug 02 2014
EnviraTrends, Inc ENVR No response from CEO after numerous attempts Sarasota Florida
After months and years of no IPO as promised from CEO Russell F Haraburda of Sarasota Florida and his company EnviraTrends, Inc. - there is NO RESPONSE now after numerous requests to contact Mr. Russell F HaraburdaSuspicious?
Entity
Categories: Investment Brokers
66, Report:
#1164390
Posted Date:
Jul 24 2014
Protection and Audio/Video By Design Excessive Price Mark-ups Passed On To Customers Williamsburg Virginia
Fellow Consumers,
Hopefully by reading this, it will save you some headaches and frustration. Be aware of this company, their products and read their written quotes in detail. Do not assume you are receiving the latest electronic equipment, fair pricing and look at all of t...
Entity
Categories: Builders & Contractors
67, Report:
#1072873
Posted Date:
Jun 24 2014
Eric M. WESTBURY, Phillip Brady HAYDEN, Ron GEIGER BEWARE OF THESE THREE NAMES! Bethesda Maryland
Following the footsteps of another Donald TRUMP, be forever awareof these three names!
Now that they have ridden a free ride on their investors money for years, living high on the hog, these three have succeded in classicly scamming over 2200 investors out of their hard earned money...
Entity
Categories: Investment Brokers
68, Report:
#1156125
Posted Date:
Jun 20 2014
Prestige management/interactive stratigies/citigroup marketing matt aylwardrhonda aylward A day at prestige management woodriver Illinois
People do not recieve thier paychecks after they are released or quit. They sometimes never recieve thier final pay, or it could be up to a month to recive your final paycheck. I have witnessed this many times. The enviroment is hostile working conditions, when Mat...
Entity
Categories: Employers
69, Report:
#1150548
Posted Date:
May 29 2014
Robert Lewis Leftwich Rob Leftwich Con man, scam artist, liar, thief Miami Beach Florida
Entity
Categories: Video & Film Production
70, Report:
#1147671
Posted Date:
May 18 2014
Envira Trends ENVR stock offering that never materialized sarasota Florida
Russell F Haraburda, CEO of said IPO offering Enira Trends, Inc. of Sarasota, Florida located
at 1900 Main Street Suite 312
has solicited many investors for millions in what is turning out to be either an out right fraud
or a ponzi scheme of some sort. Nothing materialized and thi...
Entity
Categories: Door to Door Sales
71, Report:
#1137173
Posted Date:
Apr 08 2014
Sardar Mansoor Riaz Abbasi Sardar Mansoor Riaz Abbasi – CCIE – Scammer, Thief, Fraud, Zero Networking Knowledge islamabad Internet
Sardar Mansoor Riaz Abbasi – CCIE – Scammer, Thief, FraudOn March 5, 2014 Mr. Sardar Mansoor Riaz Abbasi contacted me for CCIE Service provider rack rental to prepare for his real labs.On March 9, 2014 Mr Sardar Mansoor Riaz Abbasi contacted again, saying his CCIE SP Lab is sche...
Entity
Categories: Credit Card Fraud
72, Report:
#1130650
Posted Date:
Mar 17 2014
Barbara Seif livingwellprograms.org/LIVINGWELL CONSULTINGBARBARA SEIF 1-631-223-6579 Highland Lakes, New Jersey 07422 [email protected] [email protected] Scam, Fued, Do NOT give money, EXCUSES, SCAM ARTIST Highlands New Jersey
Found a Report on here...Barbara Seif She is a thief highland lakes new jersey
She came into my office to seek my particapation in a Womens Empowerment Seminar Program. I gave her a fee of $350 and she never scheduled any seminars, always had excuses and then bounced my refund che...
Entity
Categories: Advertising / Deceptive
73, Report:
#1129847
Posted Date:
Mar 11 2014
CoachingbyPeter.com Peter Vekselman Breach Contract-Legal binding Cumming Georgia
I went into a legal contract with Peter with my home he was suppose to purchase. From the beginning I was not sure about hime with him being an invrstor. He never would sign any papers after the initial signing of the contract. He had a degulance period where it he...
Entity
Categories: Real Estate Services
74, Report:
#1123390
Posted Date:
Feb 13 2014
Moon Valley Nursery Bait and Switch Phoenix Arizona
Bait and switch. Ripped off twice now.The first time we went to Moon Valley was when I had just moved to the Valley. I ordered complete landscaping for my front yard. All of which died the first summer. When we went back to complain, the staff told us how the girl who sold u...
Entity
Categories: Landscaping
75, Report:
#1105960
Posted Date:
Dec 10 2013
NVR aka Ryan Homes of Virginia Moisture in Concrete Damages flooring Richmond Virginia
Moisture in concrete slab has caused the hardwood flooring to warp and mold. Servepro representative confirm that there is moisture in the floor area. However, Ryan Holmes said, it was surface damage. they will not fix it or responsible for the repairs. S...
Entity
Categories: Builders & Contractors