2, Report:
#1523134
Posted Date:
Dec 12 2022
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat ass, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Dave Simmons took all my money!
This guy sounded alright and then next thing I knew David Simmons was taking all my money from my cards - what a scam artist!
After the crook took my money I called the Department of Justice in Sacramento and they told me he was NOT even license...
Entity
DAVID SIMMONS , aka Silverback Capital and AXE Capital
Categories: Finance, Finance charges
4, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Soncerae Monique Smith
Categories: Scam artist
5, Report:
#1513025
Posted Date:
Oct 22 2021
AT&T Internet Senior Manager Orlanda Simmons, as well as John Stankey executive officer of At&t communications CEO. They damage our yard drainages pipes told BBB they contact me as well as Georgia Dep. of Law Consumer Protection with their final settlement they will not return emails or calls that I send or place the matter has just been ignored . KY Lexington
On July 15 2021 AT&T came out to bury the hot wire for internet they cut our drainage pipes and comcast cable tried to cover half way back left and left hot wire on top of the ground they did not do a location to dig so I filed a CLAIM FOR THE DAMAGES WAS CONTACTED BY SENIOR manager...
Entity
AT&T Internet
Categories: repairs
6, Report:
#1512790
Posted Date:
Oct 14 2021
Greenlaw Tax Group DO NOT DO BUSINESS WITH THIS COMPANY. THEY ARE DISHONEST PEOPLE. This company professed to be experts at working with the IRS to help a retired couple with Tax liabilities. All they did was defraud us into taking a loan for 7800 which they said was to pay the IRS but kept the money saying it was for legal fees. Now we have a loan to pay, with no IRS resolution to our problem. The IRS has put a lien on our home and interest and fees are being added until we pay off the loan. The men who conned us were Leo Collins and David Knight. . Encino California
Dear Sir/ Madam,
We are a retired couple who are currently living off our combined social security payments. In 2015 my wife lost her job and we were forced to tap into her 401K to survive and avoid foreclosure or bankrupt...
Entity
Greenlaw Tax Group
Categories: Income Tax Service
7, Report:
#1511819
Posted Date:
Sep 12 2021
Childs Express Damages and overcharging Baltimore MD
BEWARE OF CHILDS EXPRESS. THEY WILL NOT COMPLETE THE MOVE AFTER BEING PAID. THEY WILL DAMAGE YOUR FURNITURE. THEY WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. THEY WILL OVERCHARGE YOU.
USE ANOTHER CARRIER THAT WILL PROVIDE SERVICE AND NOT CHEAT YOU!
In June, Alex...
Entity
Childs Express
Categories: MOVERS
8, Report:
#1511003
Posted Date:
Aug 15 2021
Alex Meyers Damaged my furniture, overcharged me Baltimore MD
BEWARE OF ALEX MEYERS, MOVE MANAGER OFCHILDS EXPRESS. HE WILL NOT COMPLETE THE MOVE AFTER BEING PAID. HE WILL DAMAGE YOUR FURNITURE. HE WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. HE WILL OVERCHARGE YOU.
USE ANOTHER MANAGER AND CARRIER THAT WILL PROVIDE SERVICE AND NOT CHEAT YO...
Entity
Alex Meyers
Categories: MOVERS
9, Report:
#1510340
Posted Date:
Jul 25 2021
Bekins Van Lines Bekins Moving and Storage Overcharged me, did not complete the move, damaged my custom made furniture, refused a claim form Indianapolis Indiana
BEWARE OF BEKINS VAN LINES. THEY WILL NOT COMPLETE THE MOVE AFTER BEING PAID, THEY WILL DAMAGE YOUR FURNITURE, THEY WILL REFUSE TO PROVIDE YOU WITH A CLAIM FORM. DESPITE THIER PROMISES, THEY HAVE AVOIDED ANY FURTHER CONTACT WITH ME OR THEIR AFFILIATE.
USE ANOTHER CARRIER THAT WIL...
Entity
Bekins Van Lines
Categories: Moving company, MOVING COMPANY
10, Report:
#1509407
Posted Date:
Jun 26 2021
Bearfruit Films LLC Film Funding Fraud Phoenix AZ
Bearfruit Films LLC A Nevada-based LLC despite being revoked in 2014 was used by James Simmons, Paul Tomberello, Phil Glasser, and Mark Smith as a business entity to possibly commit fraud and alleged securities violations. They appear to have victims from multiple states through v...
Entity
Bearfruit Films LLC
Categories: video & film production