231, Report:
#1447460
Posted Date:
Jun 14 2018
LINDA O'CONNOR ,LINDA MARIE O'CONNOR, HORSE THIEF, CON ARTIST PALM BEACH FLORIDA
To whom it may concern.Re: Linda O'ConnorBe warned of any business dealings or personal association with this woman. This is about the court documented activity of Linda Marie O'Connor, senior loan manager at First Citizens Bank, Palm Beach Gardens.Last known address:SOUTH IBIS ISLE...
Entity
LINDA O'CONNOR ,LINDA MARIE O'CONNOR, PALM BEACH, FLORIDA, 1
Author
Angela, West Palm Beach,, Florida, Unite...
Categories: Fraud, scam-Suspected fraud
232, Report:
#1447350
Posted Date:
Jun 14 2018
Cablevision Optimum Cablevision's every 2 yr annual "you missed a month charge." New York
This is becoming not only a raquet but a consistant issue that happens every 2 yrs? And at the same time of year by Cablevision here in New York? I pay my bills monthly. Granted I may be a few days late but never beyond the cut off date. After already paying the $212.00 monthly ...
Entity
Cablevision, New York, 1
Author
Lisa, Westhampton, United States
Categories: UTILITY, Internet, phone, and TV services, Fraud, Cable TV
233, Report:
#1446880
Posted Date:
Jun 13 2018
Kevin Earl McGhee / McGhee Construction Kevin McGhee Kevin Earl McGhee Did shoddy work unlicensed home builder took 105k no refund LaGrange Georgia
I want to warn people about our RipOff with a contractor out of the LgGrange Ga Area. Originally from Hogansville Ga. His name is Kevin Earl McGhee and he is doing business as McGhee Construction. I am concerned he will take advantage of others in the area areas Columbus/ Lagrange G...
Entity
Kevin Earl McGhee / McGhee Construction, LaGrange, Georgia, 1
Author
Ashleigh, Wedowee, Alabama, United State...
Categories: Home Builder, Painting, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Bank fraud, Bank fraud, Fraud, Internal Revenue Service, Rip off, Scammers, took the money and ran, Builders & Contractors, Building Products, Building Services, Cabinetry, Carpet & Tile Installers, Construction Equipment - Bobcat Excavator Model 331, failure to process refund, fraud, Home Builder, Home building, Home remodling, Landscaping, Painting, Painting, Plumbing, Roofing Companies, waterproofing, Windows and doors, Bait-and-Switch, Bank Account Debit Fraud, BBB Better Business Bureau, Builders & Contractors, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, District Attorneys Assistant DA, Fraud, Internal Revenue Service, RIP-OFF, Thief, business complaint, Construction, Construction Material, excavation, Home Improvement Handyman, Home Improvements, home repairs, HVAC, Kitchen & Bath Remodel, Landscape Companies, Pressure washing and painting, roofer, Roofing, Scam, Tree Removal Service, Con Artist, bank fraud, concrete contractor, Dishonest, Fraud. Phoney, Fraudulent money activity, heavy equipment, JOB Scam, new roof, refusing to credit me, Rip-Off, Ripoff, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers, theft, theft, theft by embezzelment, Unusual Rip-Off, unusual ripoff
234, Report:
#1446211
Posted Date:
Jun 06 2018
American Eagle Moving and Storage, LLC Unknown American Eagle quoted one price for moving furniture and belongings and then tripled price once things were being packed/on truck. Alexandria, Belleview Virginia
I checked them out online in Nov 2017 and again in April 2018 and no dissatisfactory BBB report. However, after packing date (May 5) up popped numerous complaints from dissatisfied customers being quoted one price but having demanded from them huge increases in price of service once...
Entity
American Eagle Moving and Storage, LLC, Alexandria, Belleview, Virginia, 1
Author
Any Mouse, Cape Girardeau, Missouri, Uni...
Categories: Moving & Storage, Fraud, Moving Company
235, Report:
#1446162
Posted Date:
Jun 05 2018
Adam Flores Starbucks, edgewater, andersonville, bryn mawr, winthrop, 1070 W Bryn Mawr Ave, Chicago. barista, unprofessional, discrimination, 60686, illinois refused service, brought personal life into work, unprofessional, rude, discriminatory Chicago Illinois
Adam Flores was the barista at the time I came in today with my boyfriend. I went to place my order but Adam refused to serve me because I was dating his ex, this has been a known grudge. My boyfriend had told me previously that Adam would not serve me, if I ever came into his work....
Entity
Adam Flores, Chicago, Illinois, 1
Author
owen, Chicago, Illinois, United States
Categories: Coffee Shops & Tea Rooms, Racist servers, Rip off, Scammers, Fraud, RIP-OFF, Customer Service & Support, Sales
236, Report:
#1445518
Posted Date:
Dec 30 2018
Brenda Fisher Art Smith .Beverly Murphy, Randy Boles, Randi Mee Brenda Fisher a Animal Abuser on Face Book Posting Suggesting To Beat Chihuahuas New Orleans Louisiana
Brenda Fisher is a phony on face book she abuses animals & killed her own pet Buttons over sedating him with medications while she collected funds from him thru Go Fund Me and other ways $2600.00, She has attacked good dog breeders, users on face book & other dog breeds call...
Entity
Brenda Fisher , New Orleans, Louisiana , 1
Author
Animal Rights Advocate, New Orleans, Lou...
Categories: Fraud, Puppy Rip Off/Money rip off, Animal Abuse, Fraud. Phoney, Unusual Rip-Off
237, Report:
#1445502
Posted Date:
May 31 2018
Interactive Trader / Success Resources America Tony Robbins FRAUD!!! CREDIT CARD THEFT, PHONY PHONE NUMBERS, NO CONTACT INFORMATION Denver Colorado
Run Forest RUN!!!~!They over charged my card by $1,100.00. There is NO ONE TO TALK WITH! The company, on purpose, gives out bad phone numbers and no on picks up! When you finally do reach people from Success American Resources, they tell you they are NOT the company you want, and ye...
Entity
Interactive Trader / Success Resources America, Denver, Colorado, 1
Author
Laura, DENVER, United States
Categories: Business Services, false advertisement, Fraud
238, Report:
#1445277
Posted Date:
May 30 2018
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
On or about january 27, 2014 Armen Kazanchian and Bruce Fagan and Maryanne Sheridan all conspired to defraud and steal my 56 Lung Tsing Bonds.
The SKR they issued me was from a defunct corporation :
Global Energy Resources Corp.
1101 North Pacific Avenue, Suite 103, Glendale, Cali...
Entity
Global Energy Resources Corp., Glendale, California, 1
Author
jennifer, scarsdale, NY, United States
Categories: stolen identity, fraud, business complaint, Business Consulting, Business Opportunity, Fake advertising, stealers, Robbery, Internet sales and Marketing, Scam, Settlement offers, Corporate Fraud, bank fraud, Currency mining, Legal Document Preparation, Liars, Scammed and Ripped Off, Scammers, shipping fraud, theft, theft, theft by embezzelment, Unusual Rip-Off, Wire Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, ponzi scam, RIP-OFF, RIP-OFF, Asset/Investment Recover, Bank fraud, Banks, Business Consultants, currency/money exchanger, Finance, Fraud, Internal Revenue Service, Investment Brokers, investments, Multi Level Marketing, securities fraud, Selling fake Project funding security, Attorney Generals, Business Investment Fraud, Business Investment Fraud, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Criminal Justice System, Cross-Border Scams, District Attorneys Assistant DA, elderly ripoff, Federal Government, Fraud, Gurantees to make money, Miscellaneous Companies, State Government
240, Report:
#1444997
Posted Date:
Nov 24 2021
Xotic Auto Tony Doyle AUTO LOAN FRAUD Costa Mesa California
Last year in late October I was approached by one of my old co-workers about a 'business investment' worth about $20,000. He told me that I would be able to make easy & quick money by applying for car loans through a fellow partner of his. I was told the process was totally...
Entity
Xotic Auto, Costa Mesa, California, 1
Author
Anonymous, Hollywood Hills, United State...
Categories: Auto dealer, Auto Dealers, Automotive, Car Financing, Car sales, Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Suspected fraud, Suspected fraud, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Fraud, Installment Loan Fraud, Loan and Bankruptcy Fraud, Auto Dealers, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Fraud, stolen identity, fraud, Auto Service Contracts, bank fraud, Identity Fraud Protection