91, Report:
#1288259
Posted Date:
Feb 17 2016
Theresa adams Online dating on Craigslist! Sweet talker,nice at first says she in love with me,tells story about her life how her father died in an explosion her mom not doin well, she's getting big money from death of her father.. Internet
Entity
Categories: Adultery
92, Report:
#1278059
Posted Date:
Jan 14 2016
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Categories: Auto Dealers
93, Report:
#1273113
Posted Date:
Dec 09 2015
Goldstein Associate Theresa Harding Cedar Rapids, Iowa Nationwide
called and said they are the litigation office. I owe 998.90 for an online advance. my account either had no funds or was closed. Said sent my letters and emails. I have never recieved anything. I have never done the online loans. Said it was online advance LLC, which is...
Entity
Categories: Unusual Rip-Off
94, Report:
#1272152
Posted Date:
Dec 05 2015
carribean isles ralph hoffman ripped off 1,000 dollars in deposit after living in house for 5 months fabricated damages and ended up paying for owners old appliances both damschroeder and hoffman partners in ripping off tenants largo Florida
RALPH HOFFMAN AND A SILENT PARTNER NAMED THERESA DAM SCHROEDER HAVE A SCAM TO RIP OFF TENANTS AT THE CARRIBEAN ISLES OVER 55 PARK IN LARGO FLA they TAKE lARGE DEPOSITS THEN PROMISE RETURN OF DEPOSIT AFTER A 5 MONTH RENTAL THEN STEAL THE MONEY TO REPAIR APPLIANCES ETC OF AN ...
Entity
Categories: Lodging
95, Report:
#1271279
Posted Date:
Dec 01 2015
Goldstein and Assoc. Iowa City, IA Theresa Harding 319-208-0197 (comes up Burlington, IA) Ext. 406 maliscious intent to defraud online advance llc. iowa city
called and said they are the litigation office. I owe 998.90 for an online advance. my account either had no funds or was closed. Said sent my letters and emails. I have never recieved anything. I have never done the online loans. Said it was online advance LLC, which is...
Entity
Categories: Attorney Generals
96, Report:
#1270458
Posted Date:
Nov 26 2015
Shelby Thompson Working with Theresa (last name unknown). Psychic Exorcism Rip-Off Techniques Suffern New York
This is an example of the long con, involving the exorcism-using-egg technique.
I have hired many energy work practitioners over the years, and have spent a lot of money for their (quite legitimate) work, but apparently I don't know much about psychic fraud. I met these two pe...
Entity
Categories: Fortune Tellers
97, Report:
#1267441
Posted Date:
Nov 12 2015
Riverside transport in owenbor ky Ripoff Owensboro ky Kentucky
Riverside transport out of Owensborough, ky is a straight up scam! There is a serious lack of communication between driver's and dispatch.Long wait time for each load so you waste most of your 14 hour waiting for your loads.Orientation only pays $100.00 dollars for a thre...
Entity
Categories: Unusual Rip-Off
98, Report:
#1260013
Posted Date:
Oct 17 2015
Stefan Kuftedjian of Demadforce Stefan Kuftedjian Theresa Trujillo Demandforce Road rage Felony hit and run San Bruno, Stefan Kuftedjian of Demanforce San Francisco California
Stefan Kuftedjian was convicted of felony hit and run on May 18, 2015. He plead no contest.
Stefan Kuftedjian of Demandforce intentionally hit a pedestrian with his car in South San Francisco, California on 10/16/13. This can be confirmed by calling the San Mateo County District Att...
Entity
Categories: Road Rage
99, Report:
#1259598
Posted Date:
Oct 06 2015
Health insurance innovations Hcci Scam alert Florida Internet
Thought I signed up for health insurance I was told by the agent named George that dr.s visits would be $30 perscriptions $10 so I signed up they recorded me saying I understood and agreed to their terms went to the doctor twice. 6 months later I received a bill for over 700.00 b...
Entity
Categories: Health Insurance
100, Report:
#1259413
Posted Date:
Oct 06 2015
Theresa Owen aka Theresa Hus ,Sue Taylor aka Weight Watchers ,eric aka Eriz Hus Business locate is just one of the names (((REDACTED))) scammers taking money for years Hollywood Internet
Stay away from this company.they called saying that I owed them money..They charged my card for 6months and I wasn't a real estate agent.I called my bank to fix this situation .the company couldn't pull the recording they said they had,theresa said we signed a contract that they n...
Entity
Categories: Internet Marketing Companies