91, Report:
#1166388
Posted Date:
Jul 31 2014
Neekum LLC David EdgecombMaurice Levister We work with GOOGLE; we are here to help you get the business site you paid for from AWSM Phonenix, Arizona Az
In 20007,I was a naive victim of AWSM Tech first. Although I flew to AZ,viewed the offices and went to meet ithe company CEO and workers, AWSM was in the midst of a law suit across town. Many of us who were there saw the faces of the staff, workers, etc. Maurice L was one of those p...
Entity
Neekum LLC
Categories: Credit Card Fraud
92, Report:
#1161723
Posted Date:
Jul 13 2014
Maurice Tucker JOHN ALESSI PR FIRM Maurice Tucker. He is Jamaican. He lives out here in South Florida but is in Jamaica a lot. Cassia Park, Jamaica from my understanding. This man owes me $1200. He was subleasing an apartment he HAD to me but conveniently failed to inform me, that he has not been paying his rent which the day before I was to move in, he had to inform me that he is being evicted. So, he took the money I gave him to pay off his debt. He is a good friend of the family, so I trusted that this wouldn't happen. He promised me he would give the money back to me that next week. A week turned into two weeks and so now it has been a month. In between this time, he has gone to Jamaica but he lives here and has to come back here. As of today, he has ignored my continuous efforts to sort this out. I have given him the opportunity to pay me back in payments instead of the whole amount all together, but that wasn't good enough for him. It has been close to 2 months now and he continues to avoid paying me back. I do have a few phone number however if you want to hit him up. (954) 639-6922 (305)793-4099 (954) 261-8158 and one Jamaican number (876)360-7000. Also, here is his Url:facebook.com/MAURICEGTUCKER?fref=ts&ref=br_tf Anyone have any information for me, message me. Nationwide
Maurice Tucker. He is Jamaican. He lives out here in South Florida but is in Jamaica a lot. Cassia Park, Jamaica from my understanding.
This man owes me $1200. He was subleasing an apartment he HAD to me but conveniently failed to inform me, that he has not been paying his rent wh...
Entity
Maurice Tucker JOHN ALESSI PR FIRM
Categories: Landlords
93, Report:
#1159584
Posted Date:
Jul 04 2014
WRG WOODALL ROBINSON GROUPES, LYN WOODALL, JOHN DAO,CAPITAL CAR,VICTOR MAURICE BORROW MICHAEL JAMES CAR SCAMMERS NEW YORK NY
I GOT INTRODUCE TO ESLYN WOODALL AND A GUY NAME JOHN DA'O , THEY BOTH CHARGED ME 2800.00 FOR UPFRONT FEE ON A CREDIT PROFILE , AFTER I PAID ESLYN SHE CLAIMS TO BE TRAVELING ON BUSINESS TRIP SO SHE WILL NOTRESPND NOR JHON. I CHECKED BOTH NUMBERS GOOGLE WOW THEYSOUND VERY PROFESSIONAL...
Entity
WRG
Categories: Business Consultants
94, Report:
#1158804
Posted Date:
Jul 01 2014
Taste of Elegance Chef Maurice THE CHEF FROM HELL!!!! Georgia
On June 29, 2014 the Bride was preparing to marry the Man of her life, the family had gathered at the Cruz Building (Coral Gables, Fl.) to see the beautiful union. Months and months of planning, cake tastings, dress/suit fittings, and rehearsals the day was finally here. ...
Entity
Taste of Elegance
Categories: Caterers
95, Report:
#1082584
Posted Date:
Jun 24 2014
Brantley and Benita Floyd These two individuals are disgusting people. They stole $1,000 from a single more of three daughters. Cumming Georgia
I signed a lease agreement for the home owned by Brantley and Benita Floyd. Per the lease agreement the property would be move in ready on August 30th for the start of my lease. I had paid $850 for first months rent with security being paid in installments.
On August 30th the home ...
Entity
Brantley and Benita Floyd
Categories: Real Estate Services
96, Report:
#1155744
Posted Date:
Jun 18 2014
Dunhill & Bradley Incorporated Ric Pace, Rico Pace, Adele Pace, Paul Chermak, Paul Baker, Bill McClain, Maurice McClain, Anthony Pace, Creg Lauda, Donna White, Donna Onate, Donna Barnhardt THIEVES, SCAM ARTISTS, CONVICTED FELONS, ILLEGAL IMMIGRANTS Pompano Beach Florida
THIS COMPANY IS A SCAM. IT IS OWNED BY RICO AN ADELE PACE HOWEVER THEY ARE SILENT OWNERS. THEY HAVE THE COMPANY REGISTERED TO ADELES TWIN SISTER ADELADE PACES RICH BOYFRIEND CREG LAUDA BECAUSE ADELE AND RICO HAVE STOLEN SO MUCH MONEY AND EMBEZZLED IT TO CANADA ALREADY AND THEY CAN N...
Entity
Dunhill & Bradley Incorporated
Categories: Collection Agency's
97, Report:
#1134527
Posted Date:
Jun 04 2014
Malachai Levy Ralph Metters, Maurice Metters do not do business with him. He will claim that he will invest your money and return 3 to 5 times the amount. You'll never see your money. He claims the money is insured as well. I gave him a large sum of money and it's been 2 years since I've heard from him. He changes his number and address frequently along with his company name. I recently found out he has federal charges for fraud and money laundering. He is a con man to the highest degree. He does not only do investing but has any other cons that he is running. If he or anyone doing business with him approaches you turn and run the other way. I gave him my last bit of money and because here never paid me I couldn't pay my bills and lost my house corona, Rancho cucamonga, Fontana, Pomona, Los Ang California
Do not do business with Malachai Levy, Ralph Metters, Maurice Metters or anyone associated with him . He claims that He will invest your money with a 3 to 5 times return. It's a lie. I invested several thousands with him and it's been 2 years since I've heard from him. H...
Entity
Malachai Levy
Categories: Investment Brokers
98, Report:
#1150598
Posted Date:
Jun 03 2014
Jon Clarke Jon Clarke Olive Press Spain Jon Clarke Gutter Press Reporter Rogue Journalist Liar Liar Liar FAPE Reprimanded Malaga, Spain Malaga
Rogue ReporterJon Clarke t/a Olive Press SL Spain (Luke Stewart Media SL) beware of this man - he has published a long string of unsubstantiated lies, untruths, inuendos and defamatory statements against me and others in his rag 'The Olive Press' and thinks he can get away with this...
Entity
Jon Clarke
Categories: News Media
99, Report:
#1149172
Posted Date:
May 29 2014
Jon Clarke Olive Press Spain Luke Stewart Media SL CIF: B91664029 Tom Powell, Imogen Calderwood Jon Clarke Olive Press Spain Liar Publisher of Sensational Untruths (((redacted))) Marbella Spain
Jon Clarke t/a Olive Press SL Spain (Luke Stewart Media SL) beware of this man - he has published a long string of unsubstantiated lies, untruths, inuendos and defamatory statements against me and others in his rag 'The Olive Press' and thinks he can get away with this because I hav...
Entity
Jon Clarke Olive Press Spain Luke Stewart Media SL CIF: B91664029
Categories: News Media
100, Report:
#1128781
Posted Date:
May 12 2014
Dealer License Group Inc. they owe me a refund of 2,700.00, and it seems that they don't want to pay. Oak Brook IL
Almost 3 (three) years ago I contacted Dealer License Group to help me with my dealer license. Within few days I had my license in hands through the State of Indiana. They sounded very honest when I first started to talk to them and in 2 years doing business with them, everythin...
Entity
Dealer License Group Inc.
Categories: Auto Dealers