SUNTASIA DBA AGENTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375348


May 25 2017
12:13 PM
Vinton Auto Consignment and Sales Dr. Robert Miller, Vlavminus Lisenko DBA: Kitetex Corp wire transfer fraud Miami Florida Same situation Author: Alabama Truck Dealers: Vinton Auto Consignment and Salews Miami, Florida  
 
2, Report #1375143


May 24 2017
12:14 PM
SmartphoneTradeIn.com GRC Wireless, Inc. DBA SmartphoneTradeIn.com & SmartphoneRecycling.com Do not send your mobile phones to this company, they will claim they are damaged and give you much less value than promised Internet Author: Chicago, Illinois Cellular Phone Companies: SmartphoneTradeIn.com Internet  
 
3, Report #1373678


May 17 2017
06:20 AM
Reginald Weston dba Weston's Financial My wife and I paid for credit repair on 2/2/17 we paid $1550 we were told the process takes 30-45 days we are now over 90 days , they no longer take our phone calls text or emails Memphis Tennessee Author: New York, New York Credit & Debt Services: Reginald Weston dba Weston's Financial Memphis , Tennessee  
 
4, Report #1373519


May 16 2017
12:22 PM
LocalShopper DBA Register Tape Network Register Tape Network SCAM COMPANY - Promises of Imprints actually mean We don't do a thing for your company Nationwide Author: SmallTown, Georgia Advertising / Deceptive: LocalShopper DBA Register Tape Network Nationwide  
 
5, Report #1373001


May 13 2017
08:37 AM
North Pointe Mobile Home Sales, LLC dba Gainsy Custom Manufactured and Modular Homes Matt Gainey, Will Pennybenker Filing Of Fraudulent Lien Homosassa Florida Author: Inverness, Florida Questionable Activities: North Pointe Mobile Home Sales, LLC dba Gainsy Custom Manufactured and Modular Homes Homosassa, Florida  
 
6, Report #1372889


May 12 2017
11:53 AM
Travel Associates Inc., Braintree Quincy Center, 859 Willard Str., Suite 400, Quincy MA. Charles Benson, I sold my time share. I paid several fees to Mexican Government. It was all scam Quincy Massechussets Author: Thornhill, Ontario Travel Agents: Travel Associates Inc., Braintree Quincy Center, 859 Willard Str., Suite 400, Quincy MA. Nationwide  
 
7, Report #1364201


May 09 2017
09:58 AM
ACE HVAC Steve Burnett dba ACE HVAC i have this Company installed a HVAC system in my home. He never got a permit so I couldn't have it inspected. The work was as disaster and a true professional had to correct his bad installation. I cost me more money to had it properly installed. I failed to come back out to make it right. Nashville Tennessee Author: Old Hickory, Alabama Home Improvements: ACE HVAC Nashville , Tennessee  
 
8, Report #1372056


May 08 2017
03:10 PM
Fast Track Auto Carriers DBA Auto Transport Solutions--Terry (Customer Service) SCAMMERS! THEFT! AVOID AT ALL COSTS! Delray Beach Florida Author: Arizona Auto Shipping Companies: Auto Transport Solutions Nationwide  
 
9, Report #1371851


May 07 2017
09:07 PM
Paul Wolfe DBA PAUL WOLFE Painting LLC FRAUDULENT PRACTICE OF CONTRACT DEPOSIT WITH NO INTENT TO PERFORM Cape Coral Florida
Photo documentation of work site after six months Author: Fort Myers, Florida Consumer Services: Paul Wolfe Painting LLC Cape Coral, Florida
 
 
10, Report #1371517


May 05 2017
11:53 AM
Richard Pierce dba Lone Star State Gutters aka Rick Pierce Man takes your deposit for job and never comes back Spring Texas Author: Houston, Texas Builders & Contractors: Lone Star State Gutters Spring, Texas  
 
11, Report #1371371


May 04 2017
09:30 PM
Central Payment ,AKA, CPAY.Agents Doug Miller and Barak Yudah. Central Payment is the worst credit card processors ever!! There agents Doug Miller and Barak Yahud are deceiving. San Rafael,California. Agents based in Encino, California Author: Tarzana, California Credit Card Processing (ACH) Companies: Central Payment San Rafael, California  
 
12, Report #1365922


May 04 2017
07:11 AM
Chad Golem dba Golem Construction Contractor Crook rips off subcontractors in home improvement industry Kirtland Ohio Author: Mentor, Ohio Builders & Contractors: Chad Golem Kirtland, Ohio  
 
13, Report #1371207


May 03 2017
11:08 PM
Bump Armor Fraud Bump Armor | Fraud wbsite bumparmor.com | Cheap Case | Slow Delivery Scam Bump Amor | MOHAWK USA LLC DBA Bump Armor DANBURY RD STE B3 Connecticut Author: New Milford, Connecticut Computer Dealers: Bump Armor DANBURY RD STE B3, Connecticut  
 
14, Report #1370880


May 02 2017
12:17 PM
Nancy's Travel Center Inc and The Ghannam's Group LLC John Ghannam414-423-0111 or 224-795-2505johnstravel@hotmail.com fraud, theft, lied, taken advantage of Greendale Wisconsin
Author: South Milwaukee, Wisconsin Travel Agents: Nancy's Travel Center Inc and The Ghannam's Group LLC Greendale, Wisconsin
 
 
15, Report #1364699


May 01 2017
05:55 PM
Smart Agents Mr Curry Real Estate Agent scam ,Listing and Selling Real Estate Scam. For Real Estate agents scam beware they dont deliver anything but take your money Los Angelos Nationwide Author: Vancouver, Washington Realtors: Smart Agents Nationwide  
 
16, Report #1370298


Apr 28 2017
08:45 PM
Mattress Connection Tony and JoAnn Bartz DBA Mattress Connection Unethical Operation Hawthorne California Author: Santa Monica, California Furniture & Furnishings: Mattress Connection Hawthorne, California  
 
17, Report #1364928


Apr 28 2017
08:30 PM
John Belew, DBA J & J Construction Services Failure to Complete Home Repairs as Promised Mesquite Texas Author: Richardson, Texas Builders & Contractors: John Belew, DBA J & J Construction Services Mesquite, Texas  
 
18, Report #1369065


Apr 22 2017
12:01 PM
Martin Godbey DBA Vintage Motorcars Of Sarasota Misappropriated Funds From Consignors. Sarasota Florida Author: Scottsdale, Arizona Auto Dealers: Martin Godbey DBA Vintage Motorcars Of Sarasota Florida  
 
19, Report #1368897


Apr 21 2017
12:01 PM
Triple A Roofing AKA/DBA AAA Roofing Takes Deposits with NO RETURN and NO WORK DONE Crystal River Florida Author: Floral City, Florida Roofing Companies: Triple A Roofing Crystal River, Florida  
 
20, Report #1368908


Apr 21 2017
11:33 AM
The Auto Warranty dba AWA Services Grp REDUCED REIMBURSEMENT ON MY EXTENDED WARRANTY SERVICE CONTRACT Salisbury Maryland Author: Clinton, Maryland Auto Repair Service: The Auto Warranty dba AWA Services Grp Salisbury, Maryland  
 
21, Report #1368661


Apr 20 2017
07:40 AM
Dave McGowan DBA Infinity Remodeling & Construction Scam Artist Stole $20k Down Payment and Ran - Many Victims - BEWARE Spencer Massachusetts
Author: Holliston, Massachusetts Builders & Contractors: Infinity Remodeling & Construction Spencer, Massachusetts
 
 
22, Report #1365316


Apr 17 2017
05:02 PM
Insight Prepaid Debit card dba California Check Cashing Center California Check Cashing No customer service, business is dead. Antioch California Author: Antioch, California Financial Services: Insight Prepaid Debit card dba California Check Cashing Center Antioch, California  
 
23, Report #1368133


Apr 17 2017
04:01 PM
Horizon Elixir LLC dba Reiki Infinite Healer Refusal to stand behind money back guarantee Walnut, California Internet
Author: San Antonio, Texas Adult Care Facilities: Horizon Elixir LLC dba Reiki Infinite Healer Internet
 
 
24, Report #1367797


Apr 14 2017
06:18 PM
Cycle Brothers DBA SD Cycle San Diego Cycle Motor Cycle Repair Rip-off San Diego California Author: San Diego, California Motorcycles: Cycle Brothers DBA SD Cycle San Diego, California  
 
25, Report #1367764


Apr 14 2017
02:32 PM
Future Ranking dba Optomized Solutions Cunning con job, Geat scam and Fraud, Non-functional websites, take your money and keep on taking. Bellevue, Washington Author: Tucson, Arizona Telemarketers: Future Ranking dba Optomized Solutions Bellevue,, Washington  
   
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