91, Report:
#1530506
Posted Date:
Jan 02 2024
Sarah Fardell Mrs Sarah Dulcie Louise Fardell Resume Fraud Sydney NSW
Sarah Fardell was one of my lecturers in my master's program at Charles Darwin University ('CDU'). I found her teaching excellent, but whenever she was asked a question about her on floor experience, I realised she was lacking in that department.
She had told other fellow student...
Entity
Categories: Fraud
92, Report:
#1530457
Posted Date:
Dec 30 2023
DDS David M Nelson Family Dentist Arlington TX implant marchbanks Medical Mistake- This fraud took over a practice Arlington texas
Just another scammer who took over someone elses practice who retired. They do not have any
good reviews for them selves- All the reviews are for the previous doc.
They make serious mistakes dont ever go here. You will lose 1,000s of dollars.
There are many ways to avoid docs- jus...
Entity
Categories: Dentist
93, Report:
#1530433
Posted Date:
Dec 29 2023
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding fraudsters David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripoffreport; this is a horrible, fraudulent mortgage company. Veterans, beware, and the fact that they hired this agent who has an extensive criminal history—I cannot fathom them staying in business too long. New American Funding, David Winslett illegally pulled my credit Tustin CA
David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Fundin...
Entity
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage lending, mortgage fraud
94, Report:
#1530432
Posted Date:
Dec 29 2023
New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripo...
Entity
Categories: Home Mortgage, mortgage, Mortgage Companies, Mortgage company, mortgage lending, mortgage fraud
95, Report:
#1530404
Posted Date:
Dec 27 2023
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
I have a doozy to tell you. This is real. I didn't make it up. I got scammed, really bad. There is an outfit called Eckankar that has lied to me for years. My friend that runs a cult exposure network emailed the following to me. I didn't believe it. I spent months emailing and calli...
Entity
Categories: Churches
96, Report:
#1530391
Posted Date:
Dec 26 2023
Elite Auto Haulers LLC Beware of Lawrence D Smith III owner Richton Park Illinois
They were hired to transport my vehicle.
He hired a David Kolheim (20 years old) from Lansing, Illinois to work with him
David told me his drivers license was suspended yet he still drives these exotic cars
Not sure if this is the same Laurence D. Smith III who was born April 21, ...
Entity
Categories: Auto Transport, Auto Transporters, Trucking and transport services
97, Report:
#1530384
Posted Date:
Dec 26 2023
Raymond Sarraf con artist lawyer David Sarrat, Neda Sarraf, Ray Sarraf Raymond Sarraf con artist lawyer los angeles ca
I am a fraud victim of Raymond Sarraf con artist lawyer who is a thief and a scammer. We worked on a case and he took all my money. My money was stolen. He has also canceled his corporate name. A few lawyers I consulted told me he has already hidden the money by this act. That he ...
Entity
Categories: Accident Plan, ATTORNEY
98, Report:
#1530381
Posted Date:
Dec 26 2023
Callie Haines Caroline P Haines Caroline J Haines Caroline J Pennington Thomas D Haines Deborah U Pennington James W Pennington Jean Pennington Von Alt Loretta Lee Penington Mary W Pennington Thomas D Haines Caroline Seymour Haines Joyce M Haines Joyce T Haines Samuel H Haines Stephany W Haines Thomas D Haines Thomas Henry Haines Samuel H Haines Philip B Pennington Callie J Haines, Kallie J Haines Benjamin Joesph Harrington Christopher E Harrington Claudia Z Harrington Claudia Z Kubisch Edward S Remia Eric L Harrington Kelly S Clark Llewellyn E Harrington Nicole M Fredericks Rebecca J Harrington Callie Rae Haines, Callie R Jellots Casey Lewis Haines Jordan L Haines Nicholas M Jellots Paul L Haines Robin R Haines Terrell A Haines Charissa M Haines Michael F Haines Deborah M Haines Jessica Ann Haines Bynn A Jellots Ferrell P Jellots Jeffrey M Jellots Lynn A Jellots Andrew A Jellots Jennifer M Jellots Jessie D Jellots Justin Matthew Jellots Bruce A Haines Callie J Haines Donna D Haines Erin L Haines Edward S Remia Callie J Haines Kelly S Clark Nancy Gallatin Haines Bruce A Haines Carol S Haines Connie M Haines David P Haines Donna D Haines Dustin M Haines Eric W Haines Erin L Haines Kenneth D Haines Shaun Daniel Haines Edward S Remia Enes R Remia Leanne M Remia Leanne M Remia Michael Remia Patricia S Remia Peter Remia Daniel J Haines David L Kiser Salli A Haines Cody A Kiser Guy E Kiser Lorrie S Kiser Mavis Kiser Richard L Kiser Thaddeus N Kiser Ronald M Haines April A Hinson Charles E Vermeiren Christapher Vermeiren Corinne M Vermeiren Michelle A Vermeiren Michelle A Vermeiren Philip Charles Vermeiren Philip J Vermeiren Reba M Vermeiren Richard E Hinson Robert E Hinson Robert R Vermeiren Ruth C Painter Sheila Ann Delhotal Steven John Haines Steven J Haines Virginia E Hinson Earl K Hinson Kenneth E Hinson Michelle K Hinson Robert H Hinson Jr Stacey N Hinson Timothy Michael Hinson Todd Alan Hinson Vanessa B Hinson Chance Vermeiren Namiko D Vermeiren corrupt executive vp that complains about cleaners for simple things new york NY
There is a corrupt individual whose role with brookfield properties is Executive Vice President and Region Head, Northeast | U.S. named callie haines.
Callie Haines would complain about cleaners even if it is simple things and would even prompt investigations against their foreman i...
Entity
Categories: Corrupt Individual
99, Report:
#1530241
Posted Date:
Dec 21 2023
La Roca Landscaping Scam-stole from my Grandpa St. George Utah
La Roca Landscaping in St George came to my grandpas house for a quote. He had my grandpa write a check $1,250 and said he would send an invoice. Not only did he never send the invoice, he cashed the check and disappeared. He isn’t responding to my Grandpas calls or text messages....
Entity
Categories: Landscaping
100, Report:
#1530280
Posted Date:
Dec 19 2023
Cage Fury Fred Cambria needed Television Crew with less than 48 hours notice for a UFC Fight Pass show in Humboldt, Iowa. We got the crew, they approved the estimate. They ignored the down payment then refused to pay the bill. Haddonfield, NJ 08033 NJ
We are a production, staffing, and payroll company based in Minneapolis, MN. We provide live event technicians everywhere in the US, and have been doing so since 2014. We've had a good run of clients paying their bills with only a couple of bumps in the road. Unfortunately, on...
Entity
Categories: non-payment