91, Report:
#1443467
Posted Date:
May 18 2018
Emelinoa lopez Davis / Nicholas Ray Davis Nick Davis Linda Davis Nickolus R Davis Nicholas Davis Emelinoa Stevenson davis emelinoa lopez Delinquent rent, damaged, cleaning, left without forwarding address and leaving many unpaid bills Winter Haven, Ignacio, Twin Falls, Hagerman, Florida, Colorado, Idaho, North Carolina
The Davis family calimed they were hurricane refugees, this was false. They paid the first month rent, then had story after story for not paying. Asked for a loan, with an IOU, promised to pay in writing and in txts.
After 3 months, they left in the night, leaving 2 dead vehicle...
Entity
Emelinoa lopez Davis / Nicholas Ray Davis
Categories: Rent house
92, Report:
#1430522
Posted Date:
May 15 2018
Nicholas Lehmann manager Legal Dept Cash Advance USA cliam to get papers together to appear in court on 2/27/18Notice to Appear NL Nicholas Lehmann Thu 2/22/2018, 11:34 AM Nicholas Lehmann; Dear Customer, You have to appear in the Court on February 27th, 2018. Please, prepare all the documents relating to the case and bring them to Court on the specified date. Note: The case may be heard by the judge in your absence if you do not come. For complete details feel free to contact us. Regards, Manager, Legal Department Cash Advance USA® Sylvan Grove Kansas
Ive never loaned with Cash advance usa or or soca-lled mini affliates online. So why would I have papers? Todays email read this : I never heard of this person ... names keep changing to the point it sent to spam folder often.Notice to Appear NL Nicholas Lehmann <nicho...
Entity
Nicholas Lehmann
Categories: Cash advance
93, Report:
#1368005
Posted Date:
Apr 29 2018
nicholas morena Nick Morena, Nicholas Anthony Morena, Captain Nick, BEWARE of Convicted Felon scamming boaters, stealing money, and damaging boats. Fort Lauderdale Florida
First let me say that Captain Nicholas Morena is a convicted felon. You can see a picture of his mugshot here: (((REDACTED)))He was caught commiting fraud and other various illegal activity and was ultimately arrested. He scammed my friends out of thousands of dollars, and I pe...
Entity
nicholas morena
Categories: Boat Marinas
94, Report:
#1439481
Posted Date:
Apr 20 2018
Twister Magicsters Wayward Renegade Witches Blog Drucken Succubus Blake Sosa Blake Sosa tried to scam me. These two frauds have negative reviews New York New York
I've read countless reviews about Twister Magicsters. Yes, sadly a lot of people were scammed by two unemployed clowns who got their butts kicked off of youtube. Black Sosa, one would think... if your previous business model got you suspended, why did you not see this as your w...
Entity
Twister Magicsters Wayward Renegade Witches Blog
Categories: Psychic Fortune Tellers, Psychic readings
95, Report:
#1439377
Posted Date:
Apr 19 2018
Twister Magicsters WAYWARD RENEGADE WITCHES BLOG Blake Sosa Convicted Criminals and Con-Artists who stole my money. Refused Refund and Threatened my life New York New York
I have been scammed out of $500USD by two clowns who call themselves real witches. Not only are these two clowns uneducated phony bottom-dwellers, They will threaten you if you try to ask for a refund.
I went to Twister Magicsters because I lost my boyfriend over an argument tha...
Entity
Twister Magicsters
Categories: Psychic Fortune Tellers, Psychic readings
96, Report:
#1438914
Posted Date:
Apr 16 2018
Jenkins Nissan of Leesburg, Nicholas Schettino, Guy McCumber, Steve Tagliente Leesburg
My 2014 Nissan Altima was showing check engine light. No other issue was observed. After repairs were made, i observed thar the service adviser stated on the work order which I signed, that the car had other issues. Nissan changed the spark plugs, and coil - cost $1002. Nissan gave ...
Entity
Jenkins Nissan of Leesburg
Categories: Auto Dealer Repairs
97, Report:
#1437906
Posted Date:
Apr 09 2018
Long Distance Movers, Inc. Absolute Scam. They sold my move to schlep company that broke thousands of dollars worth, over quote by $1500. Held my stuff hostage until I paid. THey were 20 days late. Delray Beach fl
Denise Davis
606 N. Coalport Drive
Apex, NC 27502
[email protected]
3.21.18
Diane Wilson, Troubleshooter
ABC 11 Eyewitness News
319 Fayetteville Street Suite 107
Raleigh, NC 27601
Dear Diane,
Wow, do I have a good one for you!!! I truly hope you c...
Entity
Long Distance Movers, Inc.
Categories: Fraud, MOVERS, Interstate Movers
98, Report:
#1437665
Posted Date:
Apr 07 2018
Nicholas S. Baird, scammer, scam artist, con artist, con man, crook, thief Nic Baird Nicholas S. Baird ,Nic Baird, Liar takes my money US$4500, But he never provided any legal services for us. Boston MA Massachusetts
Nicholas S. Baird (Nic Baird) DO NOT TRUST THIS PERSON Nicholas S. Baird ,Nicholas S. Baird (Nic Baird) is a liar and a thief. He took my money US$4500 and never provided any legal services. When we asked for a refund, he could not be found!
Entity
Nicholas S. Baird
Categories: Lawyers, Legal Process Servers, Lawyers, Lawyer complaint
99, Report:
#1278159
Posted Date:
Apr 06 2018
Nicholas Geudry (King Krimzon) scammer, scam artist, con artist, con man, crook, thief, criminal Grand Rapids Michigan
Entity
Nicholas Geudry
Categories: Sex Offenders, Wanted Criminals
100, Report:
#1437101
Posted Date:
Apr 03 2018
Sanford Rose Associates International SRAI -- Franchisee Alleges Fraud -- Plano Texas
Nebo & Finch, Inc. is owned by a single mother. It doesn't have any assets and neither does the single mom who owns it. Nebo & Finch is just a piece of paper filed with the state. The single mom was only with Sanford Rose Associates for a few months before Sanford Rose Associates su...
Entity
Sanford Rose Associates International
Categories: Franchises, Executive Search