91, Report:
#1481076
Posted Date:
Jun 27 2019
Cain & Daniels Tammy Hagley Was to settle a debit for me and misrepresented themselves and compensated themselves 500.00 instead of posting to my debit as was stated to me Tampa Florida
Entity
Cain & Daniels
Categories: Fraud
92, Report:
#1481030
Posted Date:
Jun 26 2019
tammy flores stoled hrs from company i was given for health services lawrenceburg tennessee
tammy scammed the company i was given from my tenn care corrdinator out of well over a hundread hrs of service i found out this cause she leaked it out.i would go on vacation and she would tell me she would tell them.she would take the tablet home with her and tell me she would char...
Entity
tammy flores
Categories: Federal Government, Fraud
93, Report:
#1480903
Posted Date:
Jun 23 2019
Palliser Furniture and Marketware Technologies, Inc. HTmarket .com Poorly constructed sectional and ottoman not repaired as promised Chicago Illinois
On February 20, 2017 we purchased our 7-piece Palliser sectional and ottoman with a Guardsman Extended Warranty from TJ Wall at HTmarket.com online for $4,293.00. After trying out sectional sofas locally, we selected Palliser’s Riley collection because of its comfort and quality...
Entity
Palliser Furniture and Marketware Technologies, Inc.
Categories: Furniture
94, Report:
#1478334
Posted Date:
May 09 2019
Robinson Tile Timothy L. Robinson Tim Robinson Ruined my tile by using improper preperation, & installation. Midlothian TX
Tile contractor, Robinson Tile, was suppose to:
1) re-grout entryway tile. 2) prep living room floor by leveling the floor
3) install crack isolation membrane 4) Install tile, supplied by homeowner. (12 x 24 porcelain tiles-Daltile Marble Attache Carrera.
Mr. Robin...
Entity
Robinson Tile
Categories: tile grout
96, Report:
#1475498
Posted Date:
Mar 18 2019
International Hair Institute International Hair Institute Chicago Carlos J. Puig International Hair Institute -- Dr. Carlos J. Puig is INCOMPETENT Chicago IL
Dr. Carlos J. Puig is INCOMPETENT (aka Dr. Carlos Puig, International Hair Institute – Proof below!
Review of Dr. Carlos J. Puig (aka Dr. Carlos Puig, International Hair Institute)
Carlos J Puig, International Hair Institute, 50 E Washington St., Suite 200, Chicago, IL, 60602, ...
Entity
International Hair Institute
Categories: Clinics, cosmetic surgery, Doctor, Health and Beauty
97, Report:
#1475442
Posted Date:
Mar 17 2019
Tammy Linteau Shuey Tammy Linteau Tammy Shuey Tamara Linteau Shuey South Congregational First Baptist Church 90 Main Street New Britain Connecticut Newington Woman Arrested For Sexually Assaulting Children In Her Care
overherd this woman offer to babysit in our church. googled her. found this news
Newington Woman Arrested for Sexually Assaulting Children In Her Care
A local woman is facing first-degree sexual assault charges after allegedly molesting two children in her care.
Tammy Linteau, 49, i...
Entity
Tammy Linteau Shuey
Categories: CHILD CARE, Childcare, Child Daycare, Children services, Children
98, Report:
#1475425
Posted Date:
Mar 16 2019
Leon Derek Fast Loans Con me out of 3200usd New York New York
He promised me a 50000usd loan for 4 years at 2% interest. I had to send $750 for insurance, then an additional 1000 for the completion of the loan, then wanted 1500 and 3500 to complete the loan. he sent 5200 into my bank account which is bounced. he swore on his dead wifes g...
Entity
Leon Derek
Categories: Internet Fraud, scammed for gift cards, Credit, Loans, Rip off, Scammers
99, Report:
#1475185
Posted Date:
Mar 12 2019
Tammy Adams She claimed she could help me Encino, Beverly Hills CA
She said that if I get these crystals they would help me get through a period in my life that was life shattering. I was so desperate to try to heal from my huge loss I would try anything. She ripped me off for thousands of dollars. And then she disappeared. ...
Entity
Tammy Adams
Categories: Conartist, scam-Suspected fraud
100, Report:
#1473482
Posted Date:
Mar 06 2019
usda, Rural Developement preditory lending no full disclosure fraud yazoo city, mississippi
I, wanted to buy my home that I am currently living in. I have been living in my home since 2007, with the help of Mississippi Housing Authority section 8. In 2009, I started to search for places that would help me purchase my home as a disabled single parent WITH an INCOME OF ...
Entity
usda, Rural Developement
Categories: Loan Fraud, Mortgage company