101, Report:
#1380796
Posted Date:
Jun 23 2017
Jenny G. Guaranteed life and truet They kept my refund
I cancelled my insurance just 4 days after they took the premium from my account. I was told then that I would get a refund. Almost 3 weeks after, no refund and when I called they said they didn't have to refund because of the state I live in. They refund for other states but...
Entity
Deborah Grant
Categories: Personal Services
102, Report:
#1372822
Posted Date:
May 12 2017
Deb Nap Fraud, Fake Person and Breeder Hickory Corners Michigan
I found Deborah Nap's add for Yorkies for sale in Hobbly Classifieds, I called Deb told her what I was looking for (a small Yorkie puppy) and she said she didn't have any puppies but she had a few Yorkies, the one that I chose was one that was 1 1/2 years old, 3 lbs Yorkie for...
Entity
Deb Nap
Categories: Dog Breeders
103, Report:
#1371313
Posted Date:
May 04 2017
Luminess Air I'm being charged for their mistake. Strafford,TX 77477 Nationwide
Luminess Air has taken a total of $158.51 using my visa account. I have proof they recieved the system in March. Well! This is May.
Deborah
Janesville,WI
Entity
Luminess Air
Categories: Credit & Debt Services
104, Report:
#1369889
Posted Date:
Apr 27 2017
Tx united housing program Debra Kroupa Williams Fraud, self profit, Dallas, Greenville,Irving Texas
To whom it may concern. I am contacting you in hope that you would be able to respond with a solution or information that would help my family. 7 months ago my family and I moved out of our home located at 8018 spinnaker Cove in Rowlett. We met a woman by the name of Deborah kroupa ...
Entity
Tx united housing program
Categories: Nonprofit Organizations
105, Report:
#1356288
Posted Date:
Feb 15 2017
STAT Industry, Inc. Fraud activity Pompano Beach Florida
I paid $7,000 for a aircraft part and Stat Industry Inc. they did not deliver nor returned my money.
I am another victim of Stat Industry Inc. /Deborah Raney expert sales scam/fraud. Over three months i attempt to get my money back. I will appreciate to be contacted by ot...
Entity
STAT Industry, Inc.
Categories: BBB Better Business Bureau
106, Report:
#1356042
Posted Date:
Feb 14 2017
Drees homes Raleigh North Carolina
Emails sent to drees Copy of 20150219_130702.jpg Copy of 20150219_130648.jpg Copy of 20150219_130718.jpg Dear Mr Drees. I am Paul Gallo who closed on a home 3 years ago, February 14, 2014, in the Village at Rolesville, lot VRV151. I am writing to you for s...
Entity
Drees homes
Categories: Builders & Contractors
107, Report:
#1351400
Posted Date:
Jan 23 2017
Total Card, Inc. (TCI) TCI & Razor Ignoseio, Customer Service Rep. Lisa Customer Service Rep., and Jennifer Supervisor Sioux Falls South Dakota
This company sent a letter indicating DTE Energy has turned an account that was either included in a Chapter 7 Bankruptcy and has been discharged and/or was fraudulent by way of identity theft, based on the fact that after the Bankruptcy was satisfied we left Michigan and have proof...
Entity
Total Card, Inc. (TCI)
Categories: Utility Companies
108, Report:
#1350804
Posted Date:
Jan 19 2017
Brian Johnston Crowe Horwath LLC Work from Home Scam- Crowe Horwath Nationwide
Good morning sir. My name is Grace ******. I received at text that asked me to send you a message about a possible work from home position
Ms. Deborah Peavy received my resume
Crowe Horwath LLP.:Good day and Welcome to Crowe Horwath LLP: The Unique Alternative.
Grace: Thank...
Entity
Brian Johnston Crowe Horwath LLC
Categories: Work at Home Business
109, Report:
#1350274
Posted Date:
Jan 17 2017
grayhound dallas Texas
*bought two grayhound ticketts for daughter and grand daughter they couldnt make trip so i called them they said ticketts was none refundable but to send ticketts back and they would give me a vocher so thats what i did ive tried since july to get the vocher and they still havent se...
Entity
grayhound
Categories: Bus Companies
110, Report:
#1348618
Posted Date:
Jan 09 2017
STAT Industries, Deborah Raney STAT Industry, Deborah Bearden-Hanley Aviation Parts Supplier takes customers money but doesn't deliver Pompano Beach Florida
STAT Industries in Pompano Beach, FL (Deborah Raney, AKA Deborah Bearden-Hanley) quotes parts requests, sends (bogus) paperwork, demands payment and than stalls/delays delivery. She is taking customers money for parts that she never had to begin with. Requests for refund are being i...
Entity
STAT Industries, Deborah Raney
Categories: ORGANIZED CRIME