26, Report:
#870870
Posted Date:
Apr 19 2012
RODNEY BAKER ADELINE BAKER TWO THIEVES WHO ARE RUNNING LIKE RATS THAT THEY ARE CLREARWATER, Florida
RODNEY bAKER AND HIS WIFE ADELINE BAKER ARE ON THE RUN.
These two BULL S**T CON ARTISTS were in Clearwater Florida, continuing to RIPOFF Merchants.
A call came into Fl.Criminals in Tampa from another Service Station with complaints Mr. BBaker too his Deposit - started the job -0 a...
Entity
Categories: Liars
27, Report:
#823433
Posted Date:
Jan 25 2012
ebss associates MATT CARLISLE EBSS & STAFF ARE EXTORTIONIST and CORRUPTION AT ITS WORSE Atlanta, Georgia
Wake up America !! Your rights are being taken away from you by corrupt Government and companies such as EBSS ASSOCIATES who have gone out of their way to take your duly designated rights and Liberty away from you. It must STOP and STOP it will.EBSS Associates ...
Entity
Categories: Employees
28, Report:
#800197
Posted Date:
Nov 20 2011
BOYD LAW GROUP MARK SCOTT, MARK E SCOT, ATTORNEY BOYD FRAUD, CONSPIRACY, FRAUDULENT ADVERTISEMENT, THEFT SUWANEE, Georgia
Mark E Scotts- regarding False , fake, deceptive and misleading Advertising, Fraud, & ConspiracyIts interesting to note the mind boggling reply from this crook Attorney Mark E Scott. This guy has a history of lying in front of the Judges and deceive the Judicial syst...
Entity
Categories: Advertising / Deceptive
29, Report:
#791253
Posted Date:
Oct 21 2011
Sierra Tuscon Treatment Center State licensing officials are reviewing multiple significant concerns about patient supervision at Sierra Tucson, a treatment center where a prominent California doctor was found dead this summer. Tucson, Arizona
State licensing officials are reviewing multiple significant concerns about patient supervision at Sierra Tucson, a treatment center where a prominent California doctor was found dead this summer.
A team from the Arizona Department of Health Services recently found more than 30 l...
Entity
Categories: Mental Health
30, Report:
#730159
Posted Date:
May 17 2011
Millenium Modification Services Inc. Spectrum Modification services Do not fall for this scam Coral Springs , Florida
I would not believe any of these reviews about this company. ANYONE can leave them and I would venture a guess that he is leaving them himself. This company totally screwed up our mod. First off lets just say that we NEVER QUALIFIED for this to begin with. We had been denied HAMP an...
Entity
Categories: Loan Modification
31, Report:
#699291
Posted Date:
Feb 24 2011
PeopleSmart.com Back Ground Ripp-Off Internet
PeopleSmart is fundamentally dishonest in many ways. The website claimed I would be given a full background check, but that was not true. Little if any details were provided about any of the civil charges and liens that the person under investigation had binding, and thu...
Entity
Categories: Consumer Services
32, Report:
#646479
Posted Date:
Oct 01 2010
UCLIP COUPON Online Resource Center, LLC, Guillermo Cuevas, Registered Agents of America, Inc., Agents and Corporations, Inc. scam, unauthorized charge, theft, criminal, steal, bank charge, unauthorized debit Wilmington, Delaware
I saw a $23.19 charge on my bank account. I called my bank, and they told me that I had authorzed this company to charge my account. I called U-clip, and Donna Gonzales said that by applying for a loan, I had somehow subscribed to their services and they have a right to charge ...
Entity
Categories: Internet Fraud
33, Report:
#632965
Posted Date:
Sep 07 2010
Cottonwood Futons & Furnishings Daniel Stone, Jan S. Stone, Broken & unusable bed frame, company refuses to return calls & messages Madison, Wisconsin
I am deeply concerned about this company.
They have over 52 complaints filed with the BBB.org. there are hundreds more on google search including complaintsboard.com and my3cents.com to name but a few. I also found judgements dating back from 97 and as late as 04. (Jan S. Stone, (...
Entity
Categories: Furniture & Furnishings
34, Report:
#625507
Posted Date:
Jul 21 2010
Complete Heat Transfer Complete Heat Treating BEWARE...They don't pay bills... Milwaukee, Wisconsin
This company owes my client $1,764 and they continue to promise payment. When I call them back on the day they promise payment they will give you more excuses on why they can't pay you. Then they have a gatekeeper that tells you there is no such owner as Jake Dolhun and will hang up...
Entity
Categories: Accounting
35, Report:
#588769
Posted Date:
Apr 02 2010
Alfa & Omega Assisted Living - SKR Management, LLC BEWARE of Alfa or Alpha $ Omega Assisted Living Facility in Bowie Maryland
If you truly love your family member do not place them in this facility. Sandra Reed is the owner and put my loved one in the basement when his monthly disability check didn't come in as high as Sandra had originally hoped. She then left him unsupervised where he wandered off and sh...
Entity
Categories: Adult Care Facilities
36, Report:
#456210
Posted Date:
Dec 31 2009
Superior Gold Group Bruce Sands , Gold101.com Superior Gold Group Did Not Deliver The Gold I Purchased, They Scammed Me And Ripped Me Off Santa Monica California
Superior Gold Group Doesn't Deliver!
I heard Superior Gold Group on the Monica Crowley radio show on TRN. I called their office, and ended up buying gold to be shipped to my home. They told me it would take a few weeks.
After a few weeks and no gold, I started calling them t...
Entity
Categories: Brokerage Companies
37, Report:
#471117
Posted Date:
Jul 18 2009
Leonardo Garcinuno Scam Artist, Liar, Very Suspicious Fort Lauderdale Florida
Leonardo Garcinuno (and his wife Josiane) is a charming fellow with one heck of a compelling story to tell. In short this gentleman claims to have knowledge worth millions, and all he needs to unleash this bonanza is a willing investor and three months. Mr. Garcinuno claims he can m...
Entity
Categories: Questionable Activities
38, Report:
#469728
Posted Date:
Jul 15 2009
Leonardo Garcinuno/ Pluribus / Unicabiofuels Investor and Potential Business Partners Be Ware of this Con Artist and Swindler Fort Lauderdale/ Lauderhill/ Broward County Florida
Leonardo Garcinuno (and his wife Josiane) is a charming fellow with one heck of a compelling story to tell. In short this gentleman claims to be inpossesion of knowledge that is worth millions, and all he needs to unleash this bonanza is a willing investor and three months. Mr. Garc...
Entity
Categories: Questionable Activities
39, Report:
#443747
Posted Date:
May 06 2009
Mexico Paradise Getaways, Global Vacation Network, Free Vacation offer Branson Missouri
My daughter and I have been waiting on a free vacation package since last year and the company has been in receipt of $400 since last October. This travel company's call center is operated in Orlando, Florida, and although I called and requested their address as instructed by The F...
Entity
Categories: Travel Services
40, Report:
#443614
Posted Date:
Apr 15 2009
Karen Roper - Revenue Commissioner Government Corruption Anniston Alabama
This victim's property has a Commercial Lien (UCC-1) over it. And the Security Agreement 4.14 is stated: This document is intended to be used to prtect me from unlawful gov't./ enforcement actions relating to various franschisees/ any ...
Entity
Categories: ORGANIZED CRIME
41, Report:
#398741
Posted Date:
Jan 14 2009
Sergey Tarusin - Titan Global Management LLC - Auto-titan.com Scamming eBay Buyer Rips Off Seller: Buyer Sergey Tarusin Receives Merchandise in Florida, Ships Goods Out Of Country to Russia, Then Files Fraudulent Chargeback Miami Beach Florida
Sergey Tarusin and Titan Global Management LLC ripped me off!
Sergey Tarusin ordered an item through eBay from me. The item was shipped to Sergey's business address with signature confirmation at Titan Global Management LLC, 8730 NW 36th Ave Suite A, Miami, FL 33147 (note Florid...
Entity
Categories: Credit Card Fraud
42, Report:
#381424
Posted Date:
Oct 15 2008
Italys Best Gourmet Coffee, Jack Arthur, Bob Drake, Arthur Salomone Beware of Italys Best. It's a Rip Off Coffee Company Pompano Beach Florida
I almost got ripped off by Italys Best. When I spoke to them on the phone, they told me they had been in business for many years, but when I checked the state records I found out they started up business less than 2 months ago. What made me suspicious about them, was when I got thei...
Entity
Categories: Franchises
43, Report:
#355424
Posted Date:
Jul 25 2008
Aaron Custom Remodeling ,Chad Aaron Flake Poor quality, poor communication, poor risk for anything Fort Worth Texas
After doing background checks, searched state records, better business bureau, etc., we hired Chad Flake to do some basic home-remodeling. After paying a deposit, the problems started.
Chad didn't show up when he said he would, called with plausible excuses--quite the sob stori...
Entity
Categories: Builders & Contractors
44, Report:
#349218
Posted Date:
Jul 24 2008
Betty Dugan - Peskan - Trinity - Elizabeth Prophet for Trinity Christian Ministries cult located on premises of Joy-Star Davenport Florida
Fraud: Obtained guardianship and control of the estate of Vera, (mother of Vera Lena ) with aid of Joy Carpenter. Both lied under Oath when asked of the Court, before retaining custody of the plaintiffs mother, had the defendant ever been convicted of such. Both she and Joy Carp...
Entity
Categories: Cult
45, Report:
#348594
Posted Date:
Jul 08 2008
Joy-Star PA Joy Carpenter, Starla Caldaron Exploitation, fraud, collusion with known felon, conversion of property worth $200,000.00 Kissimmee, Florida
Exploitation: Court records to document exploitation upon me, as a Cult Member, up to and inclusive of the taking of over $700,000.00 of an inheritance, perpetrated by the Cult, heretofore named as the Law Firm of Joy-Star, P.A. (Wendy (Joy Carpenter and Starla Caldaron, representi...
Entity
Categories: Cult
46, Report:
#285232
Posted Date:
Nov 16 2007
Notification Control Division Data Office The award letter says i have won $1,768,00.00 and i should pay only $19.99 to Data Release Office Jericho New York
Release Document-Prize Data Control Div..
.........Delivery.........
Record ID........(some kind #s) prize pays data Release: Document
Holder: (my first name and Last name and (ID)
Delivery TO: (my Adress)
State: (My state)
Recor...
Entity
Categories: Cash Services
47, Report:
#261070
Posted Date:
Jul 16 2007
Card Service International CLASS ACTION SUIT OR SUE Moorpark California
I've read most of the reports of all you people who experienced harrassment and unfair and unjust charges from Card Service International. Most of our companies like BBB and Public Utilities Commission rarely handle this cases in a effective manner. I suggest to you all by my own ex...
Entity
Categories: Corrupt Companies
48, Report:
#233951
Posted Date:
Feb 04 2007
FIBRE TECH WEST/ ELEGANT POOL DESIGN AND CONSTRUCTION INC, / FIBRE TECH OF CENTRAL FLORIDA Poor Craftsmanship, Sub Grade Materials, Does not live up to to Warrenty promises. Will not pay off judgement from AZ Registrar Of Contractors OAKLAND Florida
On November 26, 2003 I entered into a contract with FibreTech West out of Mesa AZ at the time to repair my Fiberglass pool at a home I purchased in Tempe, AZ. The repair price was approximately $12,000 to complete. The company has since relocated to 200 COUNTYLINE COURT SUITE 2 OAKL...
Entity
Categories: Pool Builders
49, Report:
#200389
Posted Date:
Jul 12 2006
CHILD SUPPORT ENFORCEMENT FRAUD, Government of the District of Columbia (DCO), Child Support Enforcement Division WASTE & ABUSE a very serious problem that Congress must correct immediately. The Family Support Act of 1988 imposed a mandate on states to apply child support guidelines PRESUMPTIVELY WASHINGTON, DC
THE TRUTH ABOUT CHILD SUPPORT ENFORCEMENT: (SOURCES: INTELLIGENT SYSTEMS RESEARCH CORP.,INDEPENDENT RESEARCHERS AND CONSULTANTS, EXPERT WITNESSES IN FEDERAL CASES, PUBLISHED ARTICLES)
the record of voluntary payments by fathers who are fully employed, when there is a valid child...
Entity
Categories: Federal Government
50, Report:
#199717
Posted Date:
Jul 06 2006
Ryan McClain - EBay ID Fraggingisfun Ripoff Non Delivery Breach of Contract #100506251354 False Contact Information Dennisport Massachusetts
Ryan McClain aka eBay ID fraggingisfun advertised a very rare and hard to find compact disk from the band Evanescence named Origin. I submit that this was completely fraudulent from the seller since he did not deliver any product.
In the eBay contract number 100506251354 the sell...
Entity
Categories: Auctions