2, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales
3, Report:
#1515810
Posted Date:
Feb 05 2022
the ninja beauty T J Media Dingd Yamasaki fashion order bras size way too small & they want answer email support wanting refund Denham Springs Louisiana
want a refund for order MILKO #20697 was not suppose to be a charge of paypal (free S/H) total $30.64
Entity
the ninja beauty
Categories: women's bras
4, Report:
#1513330
Posted Date:
Nov 03 2021
Vaultax Global Vaultaxglobal Had me invest in their crypto then close down Broadwater park Denham England
They said they were from Finland but what they sent says from the UK. They offerred 1.29% to 4% daily on your crypto. They did pay for a while, then said there was a glitch in the system & I had to compound for 30 more days, then site when down. They also have/had a Telegram group...
Entity
Vaultax Global
Categories: Investment Fraud, investment scam, Investment
5, Report:
#1459299
Posted Date:
Sep 03 2018
Colonial Van LInes R & R Moving Company They did not provide accurate information and lied about date of delivery, location/condition of items, and who was in charge of what. They did not respect requests for written contact and instead called 3 times after written contact was requested. They have not apologized for their wrongdoing and insist they can only do things over the phone, even though they told the Better Business Bureau otherwise Tamarac Florida
This is a modified letter of what I sent to various representatives, including the Senators of California, Florida, Texas; the governors of those 3 states; the attorney general; the secretary of commerce; and the president: I am currently a resident of Texas. I relocated from C...
Entity
Colonial Van LInes
Categories: Moving, Moving And Storage, Moving Companies, MOVING COMPANY
6, Report:
#1454176
Posted Date:
Jul 30 2018
Bbmc mortgage Jd Denham Jd Denham They scammed me out of 1000 dollars Irvine California
I was buying a home and was working with a great guy Richard Weinberg everything was great until this guy J.D Denham took over he acted like he cared that I am a disabled Veteran who needed help. He said he would take care of everything and told me I was important to him and BBmc mo...
Entity
Bbmc mortgage Jd Denham
Categories: Mortgage company
7, Report:
#1445992
Posted Date:
Jun 04 2018
BBMC JD Denham Messed up my home loan then ignored us Illinois
Our loan processor was so quick to push us into closing our loan he neglected important details that now we are laying for . I asked JD Denham twice if our property taxes where included in our escrow and he responded with yes they have to be !!! Now we are short for our property tax...
Entity
BBMC JD Denham
Categories: Banking
8, Report:
#1361057
Posted Date:
Mar 11 2017
Michael Plauche Contractor RipOFF Livingston Parish Louisiana Denham Springs Louisiana
My elderly parents experienced a flood in SE Louisiana in the summer of 2016. A man came to the house and suggested he could repair some of the damages and install items needed in the kitchen. My mother wrote a check, he cashed within an hour and NEVER returned. His name is Michael ...
Entity
Michael Plauche
Categories: Small Business Services
9, Report:
#1350270
Posted Date:
Jan 17 2017
Primary Solutions Group CJ Walker, Sr.Investigating Agent, Attorney Taylor, Sally Love First I was notified by a Sally Love from a (877)789-330 around 8-20- 13 stating that my account has been referred to her from Allied Cash Advanced for a total of 770.00, but the company was willing to settle for 330. out of court. I called Cashed Advanced and they told me that someone was going to be in contact with me because it was already turned over to collection. In 2014 I received another call from A Attoney Taylor. I told him that that account has already been settle and he still continue to call and harach me. He stated that I owed That they had no record of the account being paid. Alpharetta Georgia
*I didn't receive a paid out receipt so therefor I had no proof. I no longer lived in the city where the loan was taken out of, and every-time I called they couldn't tell me anything.He stated that they would settle for 396.98 with 2 payments of 198.49 I paid that and they sent me a...
Entity
Primary Solutions Group
Categories: Unusual Rip-Off
10, Report:
#1308438
Posted Date:
May 30 2016
Smallest Poodles 4U - Dougia's Cajun Kennel Tony Dougia Dougia's Cajun Kennel False Advertising Denham Springs Louisiana
I bought a puppy from Tony Dougia owner of Smallestpoodles4U breeder. I asked for a red, male tiny teacup, Tony said he had a chocolate, male tiny teacup. I said ok, is the puppy registered, does it habve papers, what will the the adult size be? I paid bim 1500.00 via PayPal, 250.oo...
Entity
Smallest Poodles 4U - Dougia's Cajun Kennel
Categories: Animal Abuse