1, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
3, Report:
#1491611
Posted Date:
Feb 12 2020
South Side Muay Thai - Rylee Baker Rylee Baker + 1 unknown male caller. Basically I told 'unkown male caller' I was having extreme financial issues. I said I WAS excited to do this 28 free trial program with them, they sounded real nice and proffesional over the phone. So I said if I can pay the next fortnight. He had said that was fine, instead he took the money for fees out of my account a week earlier than aranged which in turn put me in debt with my bank. So then when next payday finally came I was much shorter on money than intended and couldnt attend the sessions. Im also batteling with mental health issues, which can make resolving these issues quite diffucult. Its affected me more than they know. Now im stuck paying $80 a fortnight for a cancelled membership to which i never atteneded. Plus cancellation fees. So now ill be left homeless and they wouldnt reply past my first email because basically theyre heartless money hungry scum :) Adelaide South Australia
Just terrible way to do business. No shed of human decency.. pretty sad that ive had to do something like this..
Entity
South Side Muay Thai - Rylee Baker
Categories: Health & fitness
4, Report:
#1433880
Posted Date:
Mar 12 2018
Marathon Resource Management Group Tripp Brightwell, James Stuart, Kieth Poore It's been 8 months, never been paid. Virginia
This company is either on extreme financial difficulty or is completely composed of con-men. We completed a large student turn painting project for them in Iowa at Copper Beech Student Townhomes in August of 2017. It's now March 2018 and we still haven't received the $7400 owed. The...
Entity
Marathon Resource Management Group
Categories: Builders & Contractors, Maintenance Companies
5, Report:
#1421323
Posted Date:
Jan 05 2018
Boxelder Consulting Tom Conrad Boxelder Consulting lured me in at the time of my biggest distress, took my fees and then walked away, doing nothing. Denver Colorado
After I have been pushed around, punched in the face repeatedly by the IRS and vendors for two years, I finally decided to reach out for legal help. Enter: a very clever Facebook advertisement. I responded and received a very fast response. Albeit vulgar and unorthodox, I bite on th...
Entity
Boxelder Consulting
Categories: Attorneys & Legal Services, legal tax defense
6, Report:
#1419082
Posted Date:
Dec 25 2017
Tom Ferry Real Estate Coaching Tom Ferry Tom Ferry Organization Tom Ferry Coaching Promised to re-launch my business but I never saw a dollar as a result of anything my coach taught me San Francisco California
7 Months of coaching with Tom Ferry earned me my worst year in real estate ever. I'm suffering extreme financial hardship because I've earned so little this year due to my coaching expeirence. I began coaching with TFO in February of 2017 to boost my career to a new level. My income...
Entity
Tom Ferry Real Estate Coaching
Categories: REAL ESTATE
7, Report:
#1412410
Posted Date:
Nov 17 2017
Hurricane Wind Power Hurricane Wind Technologies Wind Turbine Technologies Anthony Jones Tony Jones They claim to manufacture and sell various off-grid power supplies and accessories. I purchased over $10,000 worth of solar batteries and connectors. The payment was made in full. Over 3 months passed without any batteries or proof that any work had been done.In the meantime, I was out $10,000. The owner, Tony, was rude, argumentative and evasive when contacted. He stopped taking my calls. Refused to produce any information about when I could receive my products. After two months of no money and product, I asked Tony for a refund. He refused. I asked for a refund several times and was denied. I was left with no recourse other than to file a claim with the Better Business Bureau of Roanoke, VA. 3 after I filed a complaint, Tony all of a sudden had information regarding my shipment. 2.5 weeks after my BBB complaint, my batteries were shipped. Roanoke Virginia
On August 22, 2017 I placed an order from WTT for 20 batteries and 5 battery contacts. I was provided an invoice for $10,149.75 that needed to be paid in full prior to WTT placing the order. WTT stated the payment needed to be made into his business account. On 9/5/17 and 9/7/17 I t...
Entity
Hurricane Wind Power
Categories: On-Line Business
8, Report:
#1298773
Posted Date:
May 26 2016
Paul Kurdian - Lucent Real Estate Realtor Scam Palm Springs Palm Springs California
Late last year (2015) I made one of the biggest mistakes of my life when I chose to engage Paul Kurdian (owner of Lucent Real Estate, Inc.) to sell my commercial property in Cathedral City (Palm Springs, California, for those not familiar with the area). He came highly recommended f...
Entity
Paul Kurdian - Lucent Real Estate
Categories: Real Estate Services
9, Report:
#1293870
Posted Date:
May 12 2016
Keene Machinery And Export Owned By Karon Jones and her son Lincoln Robinson I Am Ripped Off My Deposit Money $ 8,000 By Karon Jones Austin Texas
To Whom It may Concern1) Complaint Against : Keene machinery & Export (At Address: W, 1901 W 2nd St, Taylor, TX 76574, United States Phone:+1 214-733-9900/ 254-592-1071 Website:www.keenemachinery.com Managed By Karon Jones) Related To Their Scam For Issui...
Entity
Keene Machinery And Export
Categories: Auto Dealers
10, Report:
#1303905
Posted Date:
May 05 2016
Greg McCracken McCracken & Associates Attorneys Gross Negligence Causes More Damages then original suit Oklahoma city Oklahoma
Greg McCracken was grossly negligent in performing the duties he was paid to perform. Due to his gross negligence by not following through with filing paperwork he was obligated to do I have suffered extreme financial and emotional damages.
The worst part is as a consumer I fol...
Entity
Greg McCracken
Categories: Attorneys & Legal Services
11, Report:
#1266354
Posted Date:
Jan 09 2016
Freight Collect Inc. Dwayne Porter Factoring Company takes possession of truck and trailer, refuses to release UCC-1 filing maliciously injuring disadvantaged trucking company Shelby North Carolina
Freight Collect started factoring Freight Hawk Trucking Companies invoices in February of 2015. Factoring is the process of purchasing a companies receivables. In trucking a factor checks the credit of the broker/shipper, verifies the load was picked up (by the carrier sending i...
Entity
Freight Collect Inc.
Categories: ORGANIZED CRIME
12, Report:
#1273530
Posted Date:
Dec 11 2015
Katlaw Driving School Can't be trusted with your money, time or driving career Austell Georgia
I was told that the class would take 3 weeks so I was excited to start and took out a loan for the 4k to attend. I even turned down 1 job during my process of getting in the class just because of the promises I was made about the 3 weeks. Then 1 week into training was offered AN...
Entity
Katlaw Driving School
Categories: Driving Schools
13, Report:
#1218685
Posted Date:
Mar 28 2015
Collection Bureau Services - Missoula CBS Inc. Liars, Theives, Crooks - Do not honor their agreements Missoula Montana
Do not deal with these people. They will lie to you, steal from you, and misrepresent themselves.
I had some medical bills that got sent to this agency.They filed a judgement. I called them and made agreements to pay the debt in monthly payments.
I allowed them to take monthly p...
Entity
Collection Bureau Services - Missoula
Categories: Collection Agency's
14, Report:
#1162886
Posted Date:
Jul 17 2014
Verizon Wireless Put me into a contract I never wanted & cannot afford and won't allow me to cancel it! Corona California
My cell phone was stolen in February 2014. I was not eligible for an upgrade at the time my phone was stolen so my 3 kids & I were without any phone service for 30 days while I waited for my upgrade eligibility status. Keep in mind I use my phone for work. I am a single parent o...
Entity
Verizon Wireless
Categories: Cellular Phone Companies
15, Report:
#1103726
Posted Date:
Dec 05 2013
PABLO GARCIA of Los Angeles, CA - (310) 927-3555 - FRAUD - TOOK OUR MONEY ($3,000.00!!!)– NO SERVICES RENDERED! El Cajon California
Customers BEWARE – Pablo Garcia is a crook! He falsely represented himself as a legitimate associate from a reputable Las Vegas based Merchant Processing company.Pablo Garcia (phone # (310) 927-3555) took $3,000 from our company, with the promise of setting up Merchant Processing ...
Entity
PABLO GARCIA
Categories: Credit Card Processing Companies
16, Report:
#1091965
Posted Date:
Oct 15 2013
CruiseMiles HORRIBLE company United Kingdom
This is the response I got from Melissa, Director of group reservations. Do you think this is professional and polite?? Do you think this is the way to treat a customer? ***As I am sure you are aware our business is in extreme financial difficultyYou were one of the lucky people who...
Entity
CruiseMiles
Categories: Cruises
17, Report:
#1073611
Posted Date:
Aug 12 2013
AmeriLoan [email protected]@aol.comRobin Clevland Rip Off Washington DC
I received a call from Robin Clevland at AmeriLoan stating that if I purchased an Greendot card and put 150.00 on it I can borrow $700 and the $700 will be deposited into my account along with the $150 I put on the greendot card. I did this because I was going through an extreme f...
Entity
AmeriLoan
Categories: Financial Services
18, Report:
#1061616
Posted Date:
Jun 24 2013
3Clogic TOOK OUR MONEY – NO SERVICES RENDERED! We signed up for their dialer services, but their dialer DID NOT WORK from the first day.
Customers BEWARE – 3Clogic are a bunch of crooks! We signed up for their dialer services, but their dialer DID NOT WORK from the first day. We have many witnesses to this. We then asked for a refund but all we got was an email back with a bunch of excuses, and REFUSED TO GIV...
Entity
3Clogic
Categories: Computer Software
19, Report:
#1027832
Posted Date:
Mar 13 2013
Spellwitch.com/crotona fellowship Crotona fellowship. A complete waste of time , faith and money NSW, Internet
I am writing this to let everyone know about a website called spellwitch. com that claims to perform very successful spell work.Firstly , I am not being paid to write this nor am I affiliated with any company that is in direct competition with them and I speak the truth . My intenti...
Entity
Spellwitch.com/crotona fellowship
Categories: Advertising / Deceptive
20, Report:
#801242
Posted Date:
Feb 24 2013
Dogs Deserve Better, Inc Tamira Ci Thayne, Founder and CEO Collecting donations illegall, abandoning dogs that they received donations for. Smithfield, Virginia
To view complete article with evidence visit: http://www.facebook.com/note.php?note_id=312784935415821In 2009 I became a volunteer for Dogs Deserve Better and a year later was hired as their freelance National Rescue Coordinator. In mid-September, 2011 I resigned my position after l...
Entity
Dogs Deserve Better, Inc
Categories: Animal Shelters
21, Report:
#523869
Posted Date:
Jan 27 2013
BLUE GREEN TIMESHARE SCAM I Internet
CAN SOMEONE PLEASE HELP ME , I PAID FOR A TIMESHARE 3 YEARS AGO AND NOW IN FINANCIAL HARDSHIP, (MOTHER TERMINALLY ILL, NO INSURANCE) WE HAVE NEVER MISSED A MORTGAGE PAYMENT! I AM A ACTIVE MILITARY MEMBER - 3 TOURS IN 3 YEARS AND BLUEGREEN NEVER WAIVED MAINTENANCE FEES ONCE, EVERY TI...
Entity
BLUE GREEN TIMESHARE
Categories: Resorts
22, Report:
#983754
Posted Date:
Dec 18 2012
Homeward Residential AHMI Fees are always changing. Nothing is ever the same. Coppell, Texas
Homeward Residential, formerly AHMI is the most unprofessional financial organization I have ever seen.
Admittedly, due to extreme financial hardship, I fell behind in my mortgage payments. The nightmare continues when trying to get accurate information from this organization. I...
Entity
Homeward Residential
Categories: Collection Agency's
23, Report:
#600276
Posted Date:
May 02 2012
LiveOps Extreme financial hardships due to false and unjust termination of services provided by independent agent. Internet
I started in January of 2009, providing services to LiveOps. I am disabled and can't work outside of the home so this was the perfect source of income for me. All was going so well, so I thought.
In February of 2010, I was shocked to get a message that my serv...
Entity
LiveOps
Categories: Work at Home
24, Report:
#873455
Posted Date:
Apr 25 2012
capital van lines michael cappiello severe emotional trauma, extreme financial loss bayonne, New Jersey
absolutely one of the worst experiences of my life, way too long to go into. i moved from long island to connecticut. they destroyed almost everything i own. they treated me, and all my belongings, worse than garbage. almost everything i own ...
Entity
capital van lines
Categories: Moving Companies
25, Report:
#869687
Posted Date:
Apr 17 2012
Costa Developers Arnaldo Bonilla Quesada, CEO Costa Developers is stealing my mother's life savings Ft. Lauderdale, Florida
My mother bought three lots from Costa Developers (one in Montana, and two in Esterillos) in 2006, following the horrible advice and guidance of two of her friends who also bought lots. About two weeks ago, I decided to attempt to help my mom extricate herself from this nightmare. I...
Entity
Costa Developers
Categories: Real Estate Services