91, Report:
#1388397
Posted Date:
Jul 26 2017
Estate Asset Management, LLC Gregory Joseph Smith and Deborah Kathleen Smith SEC filed against Gregory Smith in ponzi scheme regarding Rampart Funds to Seniors Winchester California
Gregory Joseph Smith is a Crook and unfortunately is my brother. He was just given an order to cease and desist by the SEC as he bilked millions of dollars selling bogus unsecured notes (Rampart Funds), File No 3-17657 is the case number by the SEC. He walked away with almost $400,0...
Entity
Estate Asset Management, LLC
Categories: Investment Brokers
92, Report:
#1377908
Posted Date:
Jul 06 2017
3rd District Court of Appeal: Vance Raye, Cole Blease, George Nicholson, Ronald Robie, William Murray Jr, Harry Hull Jr, Louis Mauro, Jonathan Renner, Kathleen Butz, Andrea Lynn Hoch, Elena Duarte, Jonathan Renner corruption, cronyism, bias, abuse of authority, disregard for fundamental rights, bad faith, intentional disregard of the law Sacramento California
Appellate case file audits indicate that the Third District Court of Appeal in Sacramento is corrupted by dishonest and unethical judges. For proof, documentation, and source material, please use the hyperlinks embedded throughout this RipOff Report.
3rd District Justices Vance W....
Entity
3rd District Court of Appeal
Categories: Government Corruption
93, Report:
#1382317
Posted Date:
Jun 30 2017
Barbie and Ken International Kathleen Rachel Avoid This dating Service Scottsdale Internet
Avoid Kathleen Rachel at all costs! Her Barbie and Ken International service is just a font for ripping people off. She scours facebook then calls the profile and tries to sell her datign services. She misrepresents the facts, tells the guys that she wants to sign up its one fee, th...
Entity
Barbie and Ken International
Categories: Dating Services
94, Report:
#1378080
Posted Date:
Jun 09 2017
Kthleen Fisel Mendez Breech on Contract for AKC paper for Golden Retriever puppy purchased Mesa Arizona
I purchased a Golden Retriever puppy from Kathleen Fisal Mendez of Mesa, AZ in which she promised AKC papers to come with the puppy but never delivered after months due to one excuse after another. Beware, when buying a puppy from her, she will lie about the papers. When calling...
Entity
Kthleen Fisel Mendez
Categories: Dog Breeders
95, Report:
#1374541
Posted Date:
May 22 2017
Kathleen Niemi and Duane Niemi Kathy Fraudulently charged back $12,500 vacation rental after stay West Bloomfield Michigan
Guest stayed in our vacation rental costing them $12,500. 2 months after they completed their stay they charged back the entire amount and we lost the $12,500. Never once said they were unhappy & gave a great review. They were trying to get a free vacation!
Entity
Kathleen Niemi and Duane Niemi
Categories: Credit Card Fraud
96, Report:
#1371002
Posted Date:
May 03 2017
Best Weston CPAP Heriberto C Febus, Ed C Febus, KATHLEEN KOCAB, CRUZ IMHO, Best Weston CPAP is a fraudulent seller Weston Florida
Initially, I ordered a Large mask from Best Weston CPAP and he pulled a Bait & Switch and sent me a Medium mask. IMO, he was nasty and a schoolyard bully. Totally uncool for a 59 year old dude. I then talked to other customers, and I understood that he appears to sells used st...
Entity
Best Weston CPAP
Categories: Bait-and-Switch
97, Report:
#1369352
Posted Date:
Apr 24 2017
Barbie and Ken International Kathleen Racheal Barbie and Ken matchmaker Nationwide
Entity
Barbie and Ken International
Categories: Dating Services
98, Report:
#1366981
Posted Date:
Apr 11 2017
MIRRA LLC NSD FULFILLMENT Stanton , Stanton, california.
I went on to the website for Mirra, LLC. But did not purchase anything. Yet then received something in the mail a face cream. When I tried to go to the website to say I do not want any more of their products, the website was inaccessible. Kathleen C
Entity
MIRRA LLC NSD FULFILLMENT
Categories: Skin Care
99, Report:
#1362443
Posted Date:
Mar 17 2017
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet
Entity
Johnson & Johnson Consumers Inc
Categories: Home HealthCare, Bait-and-Switch
100, Report:
#1361311
Posted Date:
Mar 13 2017
Netspend Corporation Fraud of the Elderly P.O. Box 2136 Austin, Texas 78768 Nationwide
My uncle whom I am the POA for finances and Health because he had a major stroke, reached out to netspend because he forgot how much I told him would be available on the card. This is my uncles tax refund money.Typically his taxes are done and deposited to his account. This yea...
Entity
Netspend
Categories: Credit & Debt Services