Business and Industrial Featured Reviews
New Spirit Revival Center - Fraud
This church encourages people to give liberally of their finances and even goes so far as to make the members and non-members of the congregation feel guilty for not giving, even if they don't have anything to give, by saying things like, "Don't be stingy, " or "I don't see everyone giving." I went with a friend of mine to speak with a church representative...
Read full complaint and 2 commentsTiffanie Ujfalusi - Bad cheque used to get goods, and services
These people contacted me to design their renovation. At the end of the process John Ujfalusi, was unhappy about what he saw as a delay in completing the project, and told me he wanted me to give him the work, but he didn't want to pay for it. I had driven 45 minutes to meet him at his house to show him the work, and finalize the project per our contract...
Read full complaint and 2 commentsRod Stinson - Scammer is back
I got scammed by his Secret Formula Webinar by a guy I though I trusted. The "products" that I bought for 1497.00 was information I could get for free. Anyone have any more information on the latest Rod Stinson scam?
Read full complaint and 11 commentsDawn Cobianchi - Scammer
With many businesses expanding to the Internet world to help lower their operating costs, fraudulent buyers have become increasingly 'astute'. It's easy enough to buy a pair of jeans at a mall, wear them a couple of times and return them; in online sales fraudulent 'buyers' get to keep their money in their wallets and keep the product at the same time. 'Oh...
Read full complaintNew Faces Modeling - Scam
New faces modeling agency... you will ussally find young girls and guys telling you to sign up to model FOR FREE when they dont know anythingabout the agency. thats a big fat lie when you go there they ask you for alot of MONEY and you wait there for HOURS and HOUrs, ( iwaited for about 6 to 8 hours)just to take your picture and after that they never call...
Read full complaintDavid Scott - $250,000 scam
I won 250, 000$ ---- Or so David Scott claimed! He called me from [protected], do not trust these guys they are unbelievable!!! He told me I had won $250, 000 and that they had taken care of all the taxes on the money for me ($25, 000 worth) and that for them to deliver the cashiers check to me I would have to speak with their "in-house" lawyer and no...
Read full complaint and 2 commentsJohn Green - Scammer
My family has been receiving these calls from "John Green" and his supervisor's name was "Kevin Palmer". The number I received a call on first was listed as "Jamaica Call" and [protected], then we received many calls from "private name, private number" from the same person, asking my elderly mother "Do you know who this is?", shortly followed by her...
Read full complaintMr. Peter Brown - Scam
A guy named Mr. Peter Brown [protected] has been harassing my mother which is 84 years old now, saying she won a prize from "Publishers Clearing House". I told her it was a scam and if they call to not talk to them and just hang up. They will call continuously. I was home on Saturday and always answered the phone and it got to the point if I answered they...
Read full complaint and 16 commentsCHULA VISTA - Man Accused in Remodeling Scam Pleads Not Guilty
A Chula Vista man accused of scamming at least five San Diego County residents -- three of them elderly -- out of thousands of dollars in a remodeling scam pleaded not guilty Monday to 13 felony charges. Raul Casillas appeared in court out of custody after posting $150, 000 bail. But Judge Gale Kaneshiro raised the bail amount to $250, 000 after questioning...
Read full complaintMother Paula - Con artist
The address of her "business" is 7237 S. West edge Avenue, Portage, MI. The spiritual advisors I talked to were her daughters and infrequently I would talk to "the mama" (that's what they called her) herself. I was in a bad place in my life and was desperate to find a solution to my chronic depression and overall bad luck. The young women I spoke with, one...
Read full complaintLarry Smith - Scam that offered to protect homes from foreclosure
The San Diego District Attorney indicted 18 people in connection with an alleged scam that offered to protect homes from foreclosure. Earlier this week, a grand jury indictment was unsealed and it revealed that the district attorney expanded the investigation into the alleged land patent scam that was the creation of Larry Smith. Prosecutors allege Smith...
Read full complaintJxt Trading Co. Limited - I was scammed by A Chinese Company
I was getting real sunglasses in the original packaging and we went back and forth over 20 emails before I ordered. I ended up getting fake sunglasses in plain packaging 30 days after I placed my initial order. I stayed on top of these people who took my hard earned money. They offered to reimburse me $30 and I wanted a full refund. 1st of all, the Oakley...
Read full complaintGreg Lomba - Thief
Greg, The bottom line is that it was illegal for you, bill or anyone else to collect monies in advanced. it doesn't matter what you were paid or not paid. No one should've been paid until all parties that had to agree for the transaction to go down had done so, which is why yall are being investigated by authorities. Bill has a history of rolling over on...
Read full complaint and 2 commentsSouth Bay Tattoo Company - Stay away
South Bay Tattoo Company in Chula Vista had to change their name because the artist messed up so many peoples tattoos! It used to be known as Celebrity Tattoo. The artist calls himself South Bay Mike and he has no integrity. I heard he will mess up your tattoo on purpose if he doesn't like you personally or if he thinks you dissed him in some way. Why not...
Read full complaint and 2 commentsRobert Krimm - Scammer
It is a new twist to an old scam pyramid or Ponzi schemes are back, and with the help of the Internet, scammers could make millions of dollars and then disappear quickly. Some San Diego victims found out the hard way in the latest scam known as autosurfing. “It was an investment I could live with, ” said Melanie Garrett. “I trusted him, ” said Gerry...
Read full complaintWilliam Hutchings - Scammer
The conceive of a scam in which about 400 homeowners in San Diego and Riverside counties were tricked into paying nearly $2 million in fees in hopes of beating foreclosure was sentenced to 46 years in prison. William Hutchings, 63, was among 10 people indicted in May 2008 for allegedly preying on mostly non-English-speaking Hispanic homeowners who were in...
Read full complaintDetlev G. Pinkus - Scammer
A German citizen Detlev G Pinkus (photo and passport scan available upon request) apparently uses both i) social networks and ii) Western Union to organize a classic scam: - creates an illusion that he is an influential, powerful, rich individual with many high-ranking contacts, frequently referring to them when contacting his "marks" - creates a situation...
Read full complaint and 1 commentTiny Bubbles - laundromat owner swears at customers
I went to tiny bubbles laundromat in liverpool NY today and the owner demanded me to move my car so that he could plow. I did, then came inside to put my laundry in the dryers. He came in and started telling me about the laundromat. I am going through a divorce, and wasn't feeling up to talking, so i said "I don't really want to talk right now." Well, BIG...
Read full complaintTim Carre - Scammer
Tim Carre is the former owner of Innovative Mortgage Solutions located in san Ramon, CA Carre has scammed multiple people for well over $800, 000.00. It all started when i was introduced to this slick talking mortgage broker by the name of Tim that drove the big Mercedes, wore the flashy suits and always had a Rolex or Cartier on his wrist. Back in 07' when...
Read full complaintChristina Y. Amezola - Scammer
CHRISTINA Y. AMEZOLA IS A GOLD-DIGGING CON ARTIST, SCAM ARTIST AND NEEDS TO BE STOPPED! Christina Y. Amezola, 26, of Mexican Heritage, residing in Los Angeles, CA, is a GOLD-DIGGER, Con Artst, Scam Artist, Liar, Cheater, and a Fraudulent Person. Christina Y. Amezola is a home-wrecker! She has no morals and no conscious for what she is doing! She preys on...
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