91, Report:
#1471057
Posted Date:
Jan 08 2019
GT AERO AVIATION COMPONENTS GREG TUCKER Bought a part on exchange basis and hasn't paid the exchange price or the suplemental charges for the core. SHADY GROVE TEXAS
Customer was given Net 30 terms for an Exchange Sale and hasn't paid for the purchase or the supplemental charges for the core per the agreed terms.
Entity
GT AERO AVIATION COMPONENTS
Categories: AIRCRAFT PARTS
92, Report:
#1469294
Posted Date:
Dec 11 2018
Nu Republic Taxamize Accounting, LMC, Payment Republic, Refund Republic Liar, Thieves, Scammers, Crooks Tucker, Atlanta Georgia, Birmingham Alabama, St. Louis Missouri, Georgia, Texas, Arizona, California, Chicago Illinois
Its no wonder this company (organization) moves from state to state every year. They say they're expanding but it seems as if they're running. Taxamize Accounting Andre Amos Crooks, Tamera, Kadija, they're all scammers and have no problem committing fraudulent acts. They lie, stea...
Entity
Nu Republic
Categories: Financial Fraud, Financial Services, Business Investment Fraud, Irs fraud, REAL ESTATE
95, Report:
#1155845
Posted Date:
Dec 06 2018
Barton Law Firm Whit Barton Thief steal from the blind/ sickly. Monticello Arkansas
On April 23, my husband Micheal received a letter from Attorney Whit Barton to sell his fathers land as part of his estate stating that if Micheal refused to sign said contract that he would go in front of the judge & sell it anyway & the heirs to Lavonne's estate namely Mic...
Entity
Barton Law Firm
Categories: Lawyers
97, Report:
#1465106
Posted Date:
Oct 20 2018
Foremost Insurance Full cost replacement coverage and would not pay Internet
Hurricane Micheal came through and uplifted some shingles on the roof causing water to enter the home through the ceiling, but the shingles did not work lose enough to be peeled off the roof. On the other end of the home, the rain was driven by wind so hard that it entered the...
Entity
Foremost Insurance
Categories: Homeowners Insurance
98, Report:
#1464655
Posted Date:
Oct 16 2018
top peptides toppeptides.com top peptides Micheal brody they stole my money 3500 tampa flordia
I have placed a large order from toppeptiodes.com for many many items after payment i received no answer and no product, all contact stopped.I have also seen on forums several people have died from using his products and he is listed as a scam at bbb https://www.bbb.org/u...
Entity
top peptides
Categories: Health, Health & fitness, Health sciences, Health Supplement, Healthcare products
99, Report:
#419354
Posted Date:
Oct 09 2018
American Financial Resources - mishael Rangel And Supervisor paid for an appraisal 400.00 dollars loan officer keeped for him self. my loan by supervior refigered the loan came out with different figuers and said i woud recive my money back sor Sacramento Califorina
i put an application for a consolidation loan every thing went through we were ready to close 5% interest 30 year loan . mishael or micheal randel thats the name he used in order to close this loan you need to pay the appraiser up front you need to send the money right away . it wa...
Entity
American Financial Resources - mishael Rangel And Supervisor
Categories: Computer Fraud
100, Report:
#1463832
Posted Date:
Oct 08 2018
Capital Group Bait and switch and humilate branson missouri
approximatly 2 weeks ago, I recieved a phone call confirming our arrivial to the our time share in Branson missouri. I said yes we are coming. The lady in the phone said would I like 150 dollars for attending a 90 minute and they would also include a free cruise. I said no tha...
Entity
Capital Group
Categories: Time Share, Timeshare Sales