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:
#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
95, 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
96, 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
97, 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
98, Report:
#1435369
Posted Date:
Mar 21 2018
Vibe Global It took a longtime for me to receive my unit, when I received my unit it took just as lone to get it set up. I’ve had my unit for a year almost the most I have seen in the wallet is $4.39. I paid a lot of money for the unit $2500.00 nothing to show for it. Arizona
I received a call from a man named Nicholas informing of this investment opportunity.
He told me he would arrange for another man to call me to explain how this machine would produce something call bitcoins.
It sound interesting all I had to do is plug this machine to my internet...
Entity
Vibe Global
Categories: Bitcoin Fraud, RIP-OFF
100, Report:
#1433972
Posted Date:
Mar 13 2018
Elite Awning Builders, Elite Awnings & Signs, National Awnings Inc, Collect Deposit and never answer phone. Never showed for installation. Brooklyn New York
DO NOT TRUST THIS BUSSINESS, THEY WILL GET YOUR DEPOSIT AND NEVER SHOW UP. THEY KEEP EMAIL ME THAT THEY WILL RETURN MY DEPOSIT AND NEVER DID. IS BEEN 2 MONTHS NOW.
THEY SUPPOSE HAVE A SALES PERSON (FAKE) BY NAME NICHOLAS USING NUMBER 718-288-4236 AND WILL TAKE YOUR DEPOSIT AND WILL ...
Entity
Elite Awning Builders
Categories: Awnings & Shades, Corporate Fraud, Tools/ metal cutting