91, Report:
#1458671
Posted Date:
Aug 29 2018
Kim Kavin - DogMerchants.com Kimberly Laura Kavin Refusal to Remove Posting of Private, Copyrighted & Trademark Protected Data Califon NJ
Kim Kavin whom started the website DogMerchants.com has refused to remove information from this website & database that is inaccurate, private and has been requested to be removed by several organizations and individuals. She is not authorized or has she or any other representativ...
Entity
Kim Kavin - DogMerchants.com
Categories: web site
92, Report:
#1457319
Posted Date:
Aug 20 2018
Fairfield FINANCIAL SERVICES Kimberly Roberts. Winson Coldwell. They scammed me for a 450 Collateral payment. Kept it and ignored me. Vista California
Was offered a 5000 loan, 36 mth payments, 150 a mth...with no co signer they asked for a 450 collateral payment. First payment not to be due til November..i sent a money order for the 450 Collateral payment..they stated they didnt accept that type of payment, then kept it and ignore...
Entity
Fairfield FINANCIAL SERVICES
Categories: Holding Funds, Internet Fraud
93, Report:
#1456623
Posted Date:
Aug 14 2018
Kimberly Czachorowski Kim had a conference call to drive an investment program and never delievered Egg Harbor New Jersey
Kim Czachorowski pitched a program called wealth building associated with Creative Capital Partners and C&D Corp Services. On the call she laid out the program and said that it never fails. Well we invested in the program and guess what? It failed. She disappeared after the failed i...
Entity
Kimberly Czachorowski
Categories: Fraud
95, Report:
#1454353
Posted Date:
Jul 31 2018
Tax Tiger Scammed me out of $3,600 Carlsbad California
I had an installment agreement with the IRS in the past and was looking for options. On December 7, 2017, I contacted Tax Tiger out of their Carlsbad, California office to discuss my options. I was scammed by Tax Tiger into believing my tax balance was going to be resolved wit...
Entity
Tax Tiger
Categories: Tax Resolution Services, legal tax defense, Taxes
96, Report:
#1453706
Posted Date:
Jul 27 2018
Ronald Wayne Holland Anthony Holland, Kimberly Cline, Tony Holland, Ron Holland They botched our $5,000 concrete job. It's falling a part 3 months later. They said they had a 1 year guarantee and they have disappeared AUSTIN TX Texas
Ronald Wayne Holland seemed professional until the day of the concrete pour he wanted all money upfront by check. We paid and he said it would all be done that day. It wasn't done that day and we had to argue with him to get him back to finish the job. He was supposed to put cuts in...
Entity
Ronald Wayne Holland
Categories: concrete contractor
97, Report:
#1448995
Posted Date:
Jun 26 2018
Kimberly Walker-Herring MANIPULATIVE FRAUDSTER!!! Atlanta Georgia
This filthy liar, douchebag, and scumbag KIMBERLY WALKER-HERRING I’m sure will seek out the weak and vulnerable to exploit and steal from them whatever they have, down to their last penny on Earth!!!! STAY AWAY from this MAGGOT!!!! She cannot be trusted to do anything but pure evi...
Entity
Kimberly Walker-Herring
Categories: Insurance
98, Report:
#1445793
Posted Date:
Jun 03 2018
Kimberly McDonald’s Garland. Plano. Dallas.dsw. Texas
1816 Viewcrest Drive, Dallas, Tx 75228 Kimberly McDonald’s Kimberly McDonald’s. 1816 Viewcrest Drive, Dallas, Tx 75228 214 563 5781 Hires me as contractors to do work for her she Made sexual advances towards them and then when the work is halfway done or completed she again made...
Entity
1816 Viewcrest Drive, Dallas, Tx 75228 Kimberly McDonald’s
Categories: Preschools, Con Artist
99, Report:
#1445507
Posted Date:
Jun 01 2018
Kawamura Capital Partners, LLC/Donna Retherford ,DONNA RETHERFORD, AKA DONNA RUTHERFORD, AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD Donna Retherford Scammed Me Out Of $32,910.00 With a Phonzi Scheme! Omaha Pickens
ben still 9/15/2014 08:40:30 am
Mark Meersman was the leader of a fake group I was involved in without knowledge of their lies- it was also lead by a woman out of Omaha, Donna Ruthersford who fronted for Mark and our Leader and the man responsible for all the lies, Rodney L. Thom...
Entity
Kawamura Capital Partners, LLC/Donna Retherford
Categories: Fraud, ponzi scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT
100, Report:
#1441356
Posted Date:
May 03 2018
Orlando Singles Kimberly, Selena They lied about everything - Everything - refused to give a refund, told me that they would have 'events' but they continuously canceled, I lost weekends, time, & money - always hoping they would arrange an event, a meet-up, a date - Anything! Maitland FL
They saw me coming - a 60+ woman, lied to me about their services, their name, their business practices, their commitment to customers, constantly delayed services or said if I wanted to participate, I had to travel 40 miles to participate in Celenbration or Mt. Dora. They lied abou...
Entity
Orlando Singles
Categories: Dating Scam, Dating Services, Matchmaking