CFA PRESIDENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1404178


Oct 09 2017
11:20 AM
Eshyah Selig Crescent City Cat Club President - Crescent City Cat Club DEADBTEAT SCAMMER STILL OWES ME MONEY! New Orleans Louisiana
Author: New Orleans, Louisiana Real Estate Services: Eshyah Selig New Orleans, Louisiana
 
 
2, Report #1405006


Oct 08 2017
07:32 PM
AACI / Asian Americans for Community Involvement / Leadership Honoree David Cortese David Cortese President of the Santa Clara County Board of Supervisors Corrupted Leaders, Corrupted Communities, Corrupted Santa Clara County Family Judges/ Corrupted Gilroy Police Department San Jose California
Author: San Jose, California Federal Government: AACI/Asian Americans for Community Involvement/Leadership Honoree David Cortese San Jose, California
 
 
3, Report #1398987


Oct 04 2017
10:09 AM
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
There is no UD Trading Holdings Hong Kong, check on google. Author: Alabama ORGANIZED CRIME: Eisenhardt Trading Internet
 
 
4, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
5, Report #1401192


Oct 02 2017
11:38 AM
T-Mobile Fraudulent Business Practices Midlothian, Virgina Nationwide DON'T 4 get your dashes! Be respectful! Author: Midlothian, Virginia Cellular Phone Companies: T-Mobile Nationwide  
 
6, Report #1403408


Oct 01 2017
08:18 AM
IO HAWK John Soibatian - President The IO Hawk a personal motorised transporter hit social media in 2015, If you wanted one you had to pre-order with IO Hawk on their website. My family pre-ordered two IO Hawks and they charged my american express card instantly for the amount of USD $5042.58 on 28 June 2015. We received one email from them confirming the purchase. We never received the two boards here in Australia I have made many attempts over the last two years they have never returned an email nor when I contact them thru their site either.. * Internet Author: PERTH, Other On-Line Stores: IO HAWK Internet  
 
7, Report #1373440


Sep 30 2017
03:23 PM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
There is no Sung Dong Trading NY, check on google. SKYINTERTRADE LIAR Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet
 
 
8, Report #1403224


Sep 29 2017
08:34 PM
American Mint and/or Michael Young, President of American Mint The supervisor told me that American Mint is returning my 6 Trump coins and will not refund my money. Mechanicsburg Pennsylvania Author: San Antonio, Texas On-Line Stores: American Mint Mechanicsburg, Pennsylvania  
 
9, Report #1403139


Sep 29 2017
11:01 AM
Moving APT Mr. Aviv Meyr, President Ms. Lily Lamour, Customer Service Manager I paid $2300 deposit to move my furniture through Moving APT. Their truck broke down on the way to do my move, so I cancelled. I asked for a refund and was told that I couldn't get a refund but I could apply towards a future move. Miami Florida Author: Harbor City, California Moving Companies: Moving APT Miami,  
 
10, Report #1368152


Sep 27 2017
10:34 PM
EBAY khw Seller with 100% Positive Feedback of 66395 selling many FAKES with REPLICA COAs SAN JOSE California
upon further review of this garbage Author: New York, New York On-Line Stores: EBAY SAN JOSE, California
 
 
11, Report #1391086


Sep 25 2017
06:12 PM
Gary Toushek Author, Writer -Vancouver B.C Canada Gary Toushek-Vancouver B.C Canada Gary Toushek-Coauthor violated terms and conditions of our business contract and ripped me off Vancouver B.C Canada Nationwide What's Happened to Paul Priore is Very Sad Author: Flushing, New York Unusual Rip-Off: Gary Toushek -Vancouver B.C Canada Nationwide  
 
12, Report #1401307


Sep 20 2017
12:10 PM
Mr. Auto Sales Bruno, Mr. Auto Sales President Mr. Auto Sales... Abandon all hope, ye who enter here! Eastlake Ohio Author: spring hill, Florida Auto Dealers: Mr. Auto Sales Eastlake, Ohio  
 
13, Report #1400395


Sep 15 2017
08:42 PM
Madison Van lines IVL international Van=lines Joshua Morales PRESIDENT scammers!!! SCAMMERS BEWARE!! DONT BE FOOLED WITH ALL THE FAKE COMPANY WRITTEN REVIEWS LOOK AT BBB Margate Florida Simply Untrue Author: plantation, Florida Moving Companies: Madison Van lines Margate, Florida  
 
14, Report #1400209


Sep 15 2017
07:11 AM
Plenty of Fish P O F They keep blocking my accounts after they realize I am an American male that supports Our President, Donald Trump Author: EL CAJON , California Adult Web Site: Plenty of Fish Internet  
 
15, Report #1398834


Sep 08 2017
07:48 PM
Orion Management Group John Mitcham President Tiffany Bates Vice President CFO FALSE DMV REGISTRATION OF TAGS LOS ANGELES CALIFORNIA Author: Inglewood, California DMV - Department of Motor Vehicle: Orion Management Group Internet  
 
16, Report #1397624


Sep 03 2017
11:15 AM
Selective Search Match Making Services... It's Not Nationwide We would like to address your concerns Author: Nationwide, Illinois Dating Services: Selective Search Nationwide  
 
17, Report #1396597


Aug 29 2017
07:27 PM
Future Investors Club of America/ Frank Parks, President Deceitful and dishonest; Parents: Don't fall for this scam! Orlando Florida **Author of this Report is NOT CONFIRMED**
Author: Brooklyn, New York Seminar Programs: Future Investors Club of America Orlando, Florida
 
 
18, Report #1395949


Aug 27 2017
11:55 AM
Wells Fargo bank Said check was Altered or Fictitious Dallas Texas If i want a dillards credit card i can't have one due to ashley hawthorne falsely accusing me and getting my account close because wells fargo issues their credit cards Author: NORCROSS, Georgia Banks: Wells Fargo bank Dallas , Texas  
 
19, Report #1395745


Aug 26 2017
10:08 AM
PurrPageant Shely Sutphin Extortion and Liar...this person will extorted and lied to get back her money once you sell to her. Do not trust her; no matter how sweet she seems. In my experience she has been devia ORO Valley Arizona Why CFA and PurPageant Author: Tucson, Arizona Unusual Rip-Off: PurrPageant ORO Valley, Arizona  
 
20, Report #1185860


Aug 23 2017
10:41 AM
Dunhill Homes Winchester Carlisle,Nathan Grace This company Robs employees of earned benfits, Vacation Pay, Bonuses etc. Dallas Texas Dunhill Homes Author: Bedford , Texas Builders & Contractors: Dunhill Homes Dallas , Texas  
 
21, Report #1394266


Aug 21 2017
07:10 AM
Nomad Off Road John Amador President John Amador took my $2376.48 that I paid for parts and installation and is refusing to give it back. Austin Texas Author: Bastrop, Texas Auto Mechanics: Nomad Off Road Austin, Texas  
 
22, Report #1394065


Aug 19 2017
09:25 PM
Parisian Glow Beauty Products and Bella Restor Both are similar products, same cost, both located in Saint Petersburg Florida BUYER BEWARE: Parisian Glow & Bella Restor are scams as products have not removed aging lines around eyes or on face in one year of use twice daily. Fine print terms admit President OBama's and other endorsements are fictitious. 14 days to try, contact and return to stop $90/mo charges. Read terms and don't buy!! Saint Petersburg Florida Nationwide Author: Covington, Louisiana Miscellaneous Companies: Parisian Glow Beauty Products and Bella Restor Nationwide  
 
23, Report #1393864


Aug 18 2017
07:08 PM
Health Plus Trans, LLC Brandi Lewis, President of Business Development WARNING TO ALL PROFESSIONAL TRANSLATORS AND INTERPRETERS! This company is unethical and uses biblical scriptures to draw clients in and then try to damage and defame the reputations of translators and interpreters they have cheated. Alpharetta Georgia Author: Oxford, Florida Translation Agencies: Health Plus Trans, LLC Alpharetta,  
 
24, Report #1298829


Aug 18 2017
12:46 PM
Beachside Recovery Center LLC Overcharge Insurance Billing - Insurance Fraud Irvine California Notice of Subpoena Author: Irvine, California Healthcare Centers: Beachside Recovery Center LLC Irvine, California  
 
25, Report #1391871


Aug 10 2017
04:49 PM
Oceanview Resident I purchased the condo in xx Collins Ave in 2015 and was assigned the parking space #622-B. Later, I asked to reassign me a different parking spot on lower level under the roof to avoid a sun-damage of my car, they assign me parking spot #407-B. I was busy remodeling my unit for few months and no one was occupying it, so no one parked on that spot. Few months later, I arrived and found that my parking spot 407-B was temporarily assigned to a different unit with car parking there. I addressed the issue and Louise Paradiso, the manager gave me a temporarily solution/parking 236-B. Few weeks passed by and I decided to sell my condo. Buyer came to the association office for the interview day of closing and was told by Louise Paradiso, the manager that my unit has no parking. She told them if they want a parking space, they have to sue developer who did a condo conversation 15 years ago. Buyer walked away from closing table as of course, no one will buy a condo with no parking. My attorney and I reviewed all documents: 1) This condo was resold 3 times since 2005 and I am sure people had cars to park. 2) Accordingly to Condo Documents association has to assign to parking spot. Louise Paradiso, the manager is refusing all the fact and keep saying that I have to sue the developer. That makes no sense. I start speaking to other condo owners and they told many stories how terrible this management is and how they try to get some cash out of tenants and owners. That is not right. Sunny Isles Beach Florida
Oceanview B Sunny Isles Beach Rip Off Report - Parking Author: Sunny Isles Beach, Florida Racists: Oceanview Resident Sunny Isles Beach , Florida
 
   
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