91, Report:
#1480008
Posted Date:
Jun 06 2019
VISITING NURSE & HOSPICE HOME ..........FORT WAYNE, INDIANA A GANG OF CRIMINALS......... Fort Wayne Indiana
******Visiting nurse of fort wayne ,Indiana.................Owned and managed by a gang of criminals, that are nurses ,doctors, local business owners, bankers and corrupt attorneys.............They are not one owner, but many owners.......................they use the word compassion...
Entity
VISITING NURSE & HOSPICE HOME
Categories: Hospice
92, Report:
#1479454
Posted Date:
May 27 2019
PCCenter Owner DeeDee Curtis Dee DeeCurtis The PCCENTER is a Predatory School that steals student's financial aid funds. Desoto Texas
Predatory School that steals student's federal financial aid. Students, they are not reputable. They only care about your federal funds. Cannot even obtain transcripts, and owner DEE DEE Curtis is so used to being sued that she never shows up in regular court. $6,500 stolen from bot...
Entity
PCCenter Owner DeeDee Curtis
Categories: Fraud, Fraudulent money activity
93, Report:
#1479294
Posted Date:
May 24 2019
Grayson BMW Emma Shelton Curtis Gallagher Pre Owned Manager stated that the vehicle was in excellent condition and turns out it has been in two accidents. 10671 Parkside Dr Knoxville, TN
I bought a vehicle of Emma Shelton who informed me the vehicle was in excellent condition. I also have text. I brought the car home (5hrs. away). It started to rain!!! I noticed my car was leaking in the drivers floor board. I notified Ms. Shelton of the issue and she had me bring...
Entity
Grayson BMW
Categories: Accident Plan, advertising scam, Auto Dealer Repairs, Auto Inspection, Consumer fraud
94, Report:
#1478714
Posted Date:
May 14 2019
Adrienne Cocita Discrimination, Workplace Harassment, Mobbing, and Bullying Dallas Texas
This truthful fair comment privilege opinion and criticism based civic engagement is a matter of public concern related to community well-being as it pertains to workplace discrimination, disparate treatment, Civil Rights Act of 1866, 42 U.S.C. 1981, hostile work environment, constr...
Entity
Adrienne Cocita
Categories: Work Place Bullies
95, Report:
#1478588
Posted Date:
May 11 2019
Tommy Burns Agency, LLC Tom Burns Insurance Agency Tommy Tom Burns Farmers Insurance Agency Tommy Tom Burns State Farm Insurance Agency Tommy I paid Mr. Tommy Burns, $1746.00 for a Home Owners policy # 992 AL-1257, The check #902 on Compass Bank of USA was cashed and the underwriter Southern Cross Underwriters of Mississippi were never paid. mr. Burns stole my money. He was arrested and I want my money back I need that money to buy Insurance form home. I have been contacted by FEDERAL BUREAU IF INVESTIGATIONS,and nothing has been done about my funds. Can you help me be made whole? And get my money back from Mr Burns or his insurance Co or underwriters? Similar cases have shown the other underwriters have made the customers happy by granting coverage to affected customers. Please contact me ASSP WITH ANY INFORMATION THAT CAN HELP!! Grand Bay, St.Elmo, Irvington, Mobile, Mobile Co. Alabama
On Jan. 10, 2019, I bought a Homeowners policy for my home from the Representative Angela at the office of Tommy Burns Agency,LLC.
The policy was an annual homeowners policy #. 992AL-1257 The Submission policy # 7298593-A with the Agency invoice # of 1000122.
I have all docume...
Entity
Tommy Burns Agency, LLC
Categories: insurance, Insurance Agencies, Insurance
96, Report:
#1476940
Posted Date:
Apr 11 2019
Pardon Professionals of Canada - Pardon Pros - Toronto - Brampton- GTA Ontario The Pardon Professionals of Canada Inc. Pardon Pros YES RUINED my trip!!!!!! Gave them 1300$ THERE GONE!!!! LIED I drove to there office and it’s close and moved away!!!!! They had a sign saying they moved to new address.... THAT DOESN’T EXIST!!!!!! CURTIS the lier and KOLT..... But I made a report they will be found and prosecuted soon! My entire family is gone to Florida for March break and I had to stay home!!!!! THEY Are SCaMMERS!!!! There website is gone imagine that!!!! Full blown LIERS!!! If anyone wants the guy phone number directly or his cell just get back to me and I will give it to you!!! NO Problem! I have it !! Brampton Ontario
YES RUINED my trip!!!!!! Gave them 1300$ THERE GONE!!!! LIED I drove to there office and it’s close and moved away!!!!!I made a report they will be found and prosecuted soon! My entire family is gone to Florida for March break and I had to stay home! If anyone wants the guys p...
Entity
Pardon Professionals of Canada - Pardon Pros - Toronto - Brampton- GTA Ontario
Categories: Fraud
97, Report:
#1470466
Posted Date:
Feb 08 2019
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
BEWARE- Federation of ROYAL MAYA SCAM, KING PHILIP IV, aka Philip Joseph Cotrone (((REDACTED))), Garfield, Arkansas (((REDACTED))) This King Philip IV’” Scam has been running since 2016, and has fooled, and taken in, even the most experienced of investors, busin...
Entity
Federation of ROYAL MAYA, KING PHILIP IV
Categories: Scammed and Ripped Off
98, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Title Clearing and Escrow LLC
Categories: Title and Escrow Services
99, Report:
#1471929
Posted Date:
Jan 22 2019
Curtiss Bird Took check and cashed it, nothing else except threaten lawsuit, no work done. Ankeny Iowa
On 4-23 Curtiss Bird owner of CB Contracting came to my house and gave me an estimate on building a garage and replacing driveway. His wife Kelsey drove him back to get the check, said he would start right away. After three weeks I wanted my money back, he did nothing. Curtiss Bi...
Entity
Curtiss Bird
Categories: Fraud
100, Report:
#1471744
Posted Date:
Jan 19 2019
Easy Florida Moving LLC Easy Florida Moving LLC BEWARE: This is a SCAM! Miami FL
I learned about Easy Florida Moving duplicitous strategies and hope to prevent others from having the same experience. First, we were tentatively guaranteed a same-day pick-up and delivery from Boston to NJ with the understanding that, at worst, unforeseen circumstances could b...
Entity
Easy Florida Moving LLC
Categories: MOVERS, Moving, Moving Company
