1, Report:
#1505234
Posted Date:
Feb 18 2021
State Records Records Finder Charged me without my consent. Boston MA
I signed-up for a 30 day trial for $14.98 through RecordsFinder.com. RecordsFinder.com charged me $14.98 for a 30 day trial as they had the right to. StateRecords.com showed up on my bank statement not RecordsFinder.com So I called StateRecords.com (1-855-938-5042) and spoke wit...
Entity
Categories: People Search Companies
2, Report:
#1494436
Posted Date:
Apr 25 2020
BackgroundsUSA USAVital Authoricheck Did not fill my order nor offer me a full refund Denver Colorado
This company uses multiple names in different places: BackgroundsUSA, USAVital, and AuthoriCheck. I ordered copies of vital records from this company. Over 200 days later, this company has yet to fully honor their obligation. I received a partial refund; the record ordered from S...
Entity
Categories: Vital Records
3, Report:
#1493131
Posted Date:
Mar 21 2020
XenonPro unknown. This company is not registered nor does it have an assumed business name in the state it purports to have an address in. Sold me parts not needed for my vehicle, refuse to exchange a broken part received Wilmington North Carolina
This is an internet sales marketing company with no actual support staff or willingness to return or exchange items. I bought LED highlights anf fog lights for my truck. While I was asking them questions on the phone, they said oh don't forget you need inti-flicker modules for y...
Entity
Categories: Auto Parts, Car Parts & Accessories, CUSTOM AUTO PARTS, Fraud
4, Report:
#1150123
Posted Date:
Nov 25 2019
MedPro Inc. Used Cosmetic Lasers Pushy Crooked Hot Temper Salesman - Used Cosmetic laser Ponzi scam - Mike Moreno MedPro Lasers martlet on New Jersey - Justin Mcintosh Williams & Brooke Eden Horan Marlton, New Jersey New Jersey
Mike Moreno or Michael Moreno is a hot tempered snaky crook! I bought a laser that was supposed to have very low usage, it was delivered with well over a million pulses. He does not respond to my calls or to my emails. He promises the world and in my opinion a complete crook salesma...
Entity
Categories: Sales People
5, Report:
#619999
Posted Date:
Nov 05 2019
Matrix Laser Technologies Medpro Cosmetic Lasers - Physicians Information Services LLC - Brooke Eden Horan Williams - Michael Moreno-Karen Hawk cosmetic laser-cosmetic-lasers-used-cosmetic-lasers-scma cosmetic laser dealers, Internet
Mepro Inc. joint venture partners wife Justin Williams dnied bankruptcy filing in January 2010, his wife Brooke Eden Horan Williams filed in June 2010, her court date is July 15 th 2010.
Medpro Inc. Medpro Used Cosmetic Lasers-Mike Moreno-Justin Williams-Karen Hawk- Matrix Laser Te...
Entity
Categories: Internet Fraud
6, Report:
#1447100
Posted Date:
Jun 12 2018
Fitzgerald Coaching, Inc Bob Fitzgerald or Robert Fitzgerald - CEO, Cheri Washburn - President, Byran Teed - Sales Rep, Wayne Boyles - Sales Mgr Megan Miller - Office Mgr or Lead Mgr? Misrepresentation - Bait & Switch Tactics (Contract Terms & New Terms after paying) - Ponzi Scheme Similarities Pittsford New York
Introduction:
Fitzgerald Coaching, Inc states it provides appointment setting to agents called partners. They call on behalf of agents to set appointments nationwide. Agent buy in at $5000, 7500, or 10000 plus % of commission. Agent also provides and pays for a list of numbers i...
Entity
Categories: Realtors
8, Report:
#1417020
Posted Date:
Dec 14 2017
Quick Close Loans LLC quickcloseloans.com Mike Robbins Take my personal info, promised a loan, had a commitment letter, but never delievered the loan. Orlando Florida
I found this company by doing a google search. I called the company, spoke with the owner Mike Robbins. Seemed like a fast, slick talker, made promises that seemed too good to be true. We talked about the loan I needed to purchase an investment property, he t...
Entity
Categories: Loans
9, Report:
#1351065
Posted Date:
Jul 06 2017
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California
Board of Trustees
The Board of Trustees is responsible for the oversight of the California State University. The Board adopts rules, regulations, and policies governing the California State University. The Board has authority over curricular development, use of property, developm...
Entity
Categories: Public Schools
10, Report:
#1352910
Posted Date:
Jan 30 2017
real property management las vegas RPMLV Thieves, Liars, All Around Criminals Las Vegas Nevada
I am writing this review to warn others of the criminal conduct of this company and to hopefully prevent others from going through the headache of dealing with them. To be frank, there is simply far too much to go over in this short review of RPMLV, which is why I uploaded all of th...
Entity
Categories: Property Management
11, Report:
#1349570
Posted Date:
Jan 19 2017
California State University San Bernardino: Diploma Mills & Federal Financial Aid Fraud
We Californian's love our state, there's no better perptartor of misconduct than our public officlas. Here we have CSUSB including state residents in a diploma mill scheme and awarding/recieving federal student loans dollars fraudlently.
Re: Allegations of a Korean & Chinese...
Entity
Categories: Questionable Activities
12, Report:
#1252543
Posted Date:
Sep 02 2015
Ocean Canyon Properties Told that OCP would buy back total of what we paid OCP plus wht we paid Styx River Resort in 1989 Robertsdale Alabama
My wife and I bought into a RTU, {“Right To Use”}, Camp Ground, Styx River Resort, in 1989, the Camp Ground had rental units that we could stay in for the weekends I was home, saving us money compared to the costs of a motel. As time went on we used it less and less ...
Entity
Categories: Campgrounds
13, Report:
#1245227
Posted Date:
Jul 30 2015
NWCULAW ( NorthWestern California University School of Law) Buyer Beware NWCULAW ( NorthWestern California University School of Law) is a Fraud Phony Scam of a School NWCULAW ( NorthWestern California University School of Law) Buyer Beware NWCULAW ( NorthWestern California University School of Law) is a Fraud Phony Scam of a School Sacramento California
NWCULAW ( NorthWestern California University School of Law) Buyer Beware NWCULAW ( NorthWestern California University School of Law) is a Fraud Phony Scam of a School.
This School will take your money without giving you a degree. Please read the LATIMES article about 9/10 student...
Entity
Categories: Private Schools
14, Report:
#1203609
Posted Date:
Jan 22 2015
Camera Center Inc Selling non-us distributed Canon Camera, no warrnaty, no service, no support Orlando Florida
This company, Camers Center, Inc., Orlando FL, sold me a Canon EOS 1200D camera as a significant upgrade to current Canon EOS Ti. This is not an upgrade, only a silghtly improved camera that is not distributed, sold or supported by Canon USA. We were told by the sales person pri...
Entity
Categories: Cameras & Video
15, Report:
#1191148
Posted Date:
Nov 24 2014
Benefits Alliance Rx Advantage Plus, Free Rx Advantage, Benefits Alliance, Rx Advantage Plus, Julianne Youssef, Gary Youssef ,President, P. Cargnino Owner, Mr. Dan Foster ,VP of Logistics, Perrysburg Ohio
My story is the same as the other report posted on this website.
In December 2013 I responded to an I read in the USA Today paper. I called the number 419-931-3010 (which is now disconnected). At that time I left a message and someone named Gary Youssef (unknown if tha...
Entity
Categories: Work at Home Business
16, Report:
#1135704
Posted Date:
Jul 14 2014
Innovative Debt Recovery Inc. / Dain De Felice IDR Chuck Lapose Refusing to pay me Phoenix Arizona
I met with President Dain DeFelice and Chuck LaPose their Director of Operations at Innovative Debt Recovery Inc. and a discussion took place they agreed to hire me on a 1099 contract basis, commission only with residuals to be paid for 2 years if I quit or they fired me and also ...
Entity
Categories: Collection Agency's
17, Report:
#1132400
Posted Date:
Jul 02 2014
Auto Specialists Of Florida/ Florida Auction Direct,Registered agent Celeste Daiagi, Sales hole Neil Marcelino Documented on 3 seperate occasions to refund deposit Hollywood Florida
STAY AWAY from these 2bit thievesThis company Florida Auction Direct listed by the State of Florida to be located at 2512 SW 30 Avenue Pembroke Park, FL 33009 and owned by Celeste Daiagi and now listed as Auto Specialists of Florida2200 N 30th Rd, Hollywood FL. 33021 employs Neil Ma...
Entity
Categories: Auto Dealers
18, Report:
#1126236
Posted Date:
Feb 25 2014
Campbell Road Car Care aka Texaco Does not honor its services, warranties and damages Land Rovers Richardson Texas
This auto repair company took my car in for a month, stated they were doing diagnostics and claimed the repaired 10 codes related to my motor in the vehicle. They changed sales invoice amounts on repairs repeatedly stating they added additional parts and labor amounting t...
Entity
Categories: Auto Repair Service
19, Report:
#1098197
Posted Date:
Nov 09 2013
Pacific Seabird Group Re: Pacific Seabird Group -- Shell Game Honolulu Hawaii
November 9, 2013Re: Pacific Seabird Group -- Shell GameDear Ripoff Report Reader,There are two organizations with the name Pacific Seabird Group. One is a delinquent charity. The other is an active for-profit corporation. Both are run by an individual named Doug Forsell.Today, the d...
Entity
Categories: Questionable Activities
20, Report:
#1055218
Posted Date:
May 31 2013
SAM YOUNGER PREFERRED PUBLISHERS /PUBSCO These reports are entirely accurate/ SAM YOUNGER HUNG UP ON ME when requesting my check Euless, TX TX
Well, since you cant cut and paste in Mozilla, i will keep it short1. Every description I read from the Houston office is what I experienced on day one in Euless.2. The SEC of STATE records from Wiki Corp show Sams residence in Conroe, a short drive from the office in Houston. The b...
Entity
Categories: Liars
21, Report:
#913533
Posted Date:
May 02 2013
DelRay Securities Steve Mueller Frank Stock Exchange or Energy Fund Internet
Represented the ability to get our public company dual listed on The Frankfurt Stock Exchange for a $10 Million energy raise using registered stock. We agreed to escrow $10,000 for fees.First, he allegedly set up fictious road show and schedule. Then when we pressed for specifics ...
Entity
Categories: Investment Brokers
22, Report:
#924065
Posted Date:
May 02 2013
Delray Securities/Steve Muehler LAIC VENTURE CAPITAL, ALTA VISTA, DELRAY SECURITIES Steve Mueller a/k/a Muehler a/k/a Delray Securities have u signed contracts that they breach. Delray beach, Florida
Prior to the report I am placing below. I will post photos of the individuals I met. First is Steve Mueller, who I met and Huskanovic who I saw work behind a computer. The others I had not met, Eric Waters looks like a thinner version of Steve Muehler. However, I did not meet with a...
Entity
Categories: Investment Brokers
23, Report:
#1035188
Posted Date:
Mar 16 2013
Caribbean Cruise Line Inc So many can't list- scam runs deep. PROOF that caribean cruise line inc is violating federal laws, Internet
Verizon Wireless sues South Florida companies, alleging customers getting thousands of illegal robocalls dailyBy Jane Musgrave Palm Beach Post Staff Writer- NOVEMBER 13, 2012Its bad enough getting automated calls from telemarketers on land lines, but when the recorded interruptions ...
Entity
Categories: Cruises
24, Report:
#1028221
Posted Date:
Mar 13 2013
Northwest Investments Pembroke Investments Ltd. slum lords Bridgeton, Missouri
Pembroke Investments Ltd. Claims to be under new management it is the same company which owns these buildings.
The company is called Northwest Investments. All they did was fire the last incompetent building manager and bring another one is that is just as bad as the last one. E...
Entity
Categories: Landlords
25, Report:
#935702
Posted Date:
Nov 01 2012
California Home for the Aged dba California Armenian Home Criminal Past of Nursing Home Workers Fresno, California
Study Finds Criminal Pasts of Nursing Home Workers http://www.nytimes.com/2011/03/03/us/03nursing.html By ROBERT PEAR
WASHINGTON More than 90 percent of nursing homes employ one or more people who have been convicted of at least one crime, federal investigators said We...
Entity
Categories: Adult Care Facilities