101, Report:
#1268294
Posted Date:
Nov 19 2015
Rose Reagan Loan Firm Persoanl Loans Internet
Rose Regan Loan Firm is a SCAM. Once again, I feel into believeing this person was different. Before paying my fee, I asked directly, if that was going to be the only fee?She said yes. Once I paid my fee, she told me, the loan would be delivered.Then, she said, I was told that there...
Entity
Rose Reagan Loan Firm
Categories: Loans
102, Report:
#1256673
Posted Date:
Sep 23 2015
ntr metals dallas texas, elemetal ntr north america dr buffalo new york, elemetal dallas texas ntr dallas tx 7500 grams gold filled claimed 24.5 ounce burn off bull crap offered $1,187 should be $8000.00 buffalo new york dallas texas
i called ntr in buffalo ny about refing some 1/10th 12k and 1/10th 10k gold filled jewelry and eyeglasses frames also there were 25 year gold filled elgin watch cases a 8k gold chain tested by julie williams at ntr in buffalo and a chain that tested 5 k gold chain tested by ju...
Entity
ntr metals dallas tx elemetal
Categories: Gold Scrap Buyers
103, Report:
#1249726
Posted Date:
Aug 20 2015
Giuseppe Iantosca, Bob Metrebian, STILL FUNDRAISING LIMITED, Gogen, Directors of defunct fundraising agency GoGen register new business London Nationwide
Directors of defunct fundraising agency GoGen register new business with Companies House Giuseppe Iantosca and Bob Metrebian have set up Still Fundraising and say it will impose a rule of only two asks per call; GoGen went under after newspaper allegations, with the loss of mor...
Entity
Giuseppe Iantosca, Bob Metrebian, STILL FUNDRAISING LIMITED, Gogen
Categories: Telemarketing Companies
104, Report:
#1242079
Posted Date:
Jul 15 2015
Entrust Merchant Solutions BRUCE WALTON SCAMMING,DECEITFUL,LIES TAMPA Florida
THIS PERSON BRUCE WALTON WHILE EMPLOYED BY ENTRUST MERCHANTS SOLUTIONS ADVERTISE LOAN PROGRAMS ON CRAIGSLIST IN LATE JUNE HE GOT CLIENTS TO CALL HIM TO GET LOANS THEN HE TELLS THEM THAT ENTRUSTS UNDERWITER ROBERT ALLISON WILL BE CONTACTING THEM HOWEVER HE LEAVES OUT THE PART TH...
Entity
Entrust Merchant Solutions
Categories: Business Consultants
105, Report:
#1239436
Posted Date:
Jul 03 2015
abd transmission inc Beware of unauthorized work and being over charged sheridan colorado
BEWARE!!! this place claims to be a diesel specialist but took them over a month to figure out I needed a new transmission in my duramax. They do not have the skills to work on and diagnose the allison transmission. Then finally they did not honor the verbal price quoted. ...
Entity
abd transmission
Categories: Auto Repair Service
106, Report:
#1236132
Posted Date:
Jun 17 2015
Allison Rudnick, Allyson Legendre,Rudnick Designs, Rudnickdesigns.com Fraud - Stole my money and will not return it Las Vegas Nevada
Whatever you do, do not fall for this womans line of crap. I should have realized how incompetent she was when I received her first email. She appeared completely illiterate when reading her email but she came as a referral from a colleague so I went with her. I later found ou...
Entity
Allison Rudnick
Categories: Websites
108, Report:
#423679
Posted Date:
May 04 2015
Allison McAllister BEWARE..Allison McAllister is being investigated by the F.B.I. for mortgage fraud..BEWARE..hire or date her at your own risk Austin Texas
BEWARE..Allison McAllister is being investigated by the F.B.I. for mortgage fraud..BEWARE..hire or date her at your own risk.....She has help steal over $200,000. from homeowners in the Austin area. She dates people and set them up for a sting....Do not hire this lady......She is b...
Entity
Allison McAllister
Categories: Federal Government
109, Report:
#1213352
Posted Date:
Apr 09 2015
luxury leisure alliance las pamas resort costa ricaresorts advantage inccs travel networkcoco bay resorts paid 32,000.00 for a time share.
have so many different numbers to contact them and i get no responce or a bull session with person on the other end in costa rica aka cocoa bay resorts florida, costaon vacation to costa rica last year we purchased what we thought would be a great time share with coco bat reso...
Entity
luxury leisure alliance
Categories: Public Relations
110, Report:
#1221089
Posted Date:
Apr 08 2015
International Financial Partners, Inc Jack Ryan, Joshua Lawrence, Allison Black, Deborah McLauren, Carlos Sanchez, Craig Crofton, Chris Walker, Alex Castillo, Hector Timeshare Brokers using fraud location, names and scamming people out of money Diamond Bar California
International Financial Partners contacted me by phone, both home and cellphone. Deborah McLauren knew about my timeshare in Mexico. Had account number, my address and other information. Allison Black was the broker, nasty smoker's voice was to finish the contract and sen...
Entity
International Financial Partners, Inc
Categories: Construction