102, Report:
#1422978
Posted Date:
Jan 14 2018
CHEX SYSTEM REMOVAL/ DENISE GALLEGO [email protected] 760 836 2000 She claimed she could remove inquiries from my credit file. San Bernardino California
Denise started by saying she used to do credit repair, but had stopped doing it. She said send $600 by Paypal, friends and family (no mrecourse), so I can get started faster. That sending to a business account takes 3 weeks longer to get started. She wrote letters to the ...
Entity
CHEX SYSTEM REMOVAL/ DENISE GALLEGO
Categories: Credit Reporting Agencies
103, Report:
#1417730
Posted Date:
Dec 18 2017
united relocation group United relocation Group aka (Spartan Moving and Storage) same owner's Nicolai Gutu (see on bbb . org) LIARS BE AWARE! CHARGED ME 3,000 MORE THEN MY ORIGINAL ESTIMATE SCAMMERS BE AWARE! Chicago Illinois
This company is by far THE WORST MOVERS i ever hired!!! First mu moving asst Denise (if thats her real name) told me she was with Spartan Moving and Sorage in which i looked up and looked ok onlie! But on my day of pick up ithe company was United relocation Group (after doing invest...
Entity
united relocation group
Categories: trucking transporters, Moving & Storage, Moving, Moving Companies
104, Report:
#1417427
Posted Date:
Dec 17 2017
The Investment Group Inc. Larry Higgins the president of the Investment Group Scammed for $30,000 Indianapolis Indiana
First off, let me start by saying yes i was very stupid for doing something like this. I basically wired 30 grand to a stranger. This stranger is Larry Higgins, President of The Investment Group Inc. This company is supposedly located in Indianapolis,Indiana. This is something that ...
Entity
The Investment Group Inc.
Categories: Bank fraud, Financial Services, Loan, Loans, Mortgage Brokers
105, Report:
#386415
Posted Date:
Dec 06 2017
Matthew Proman, NAPW, National Association Of Professional Women - Liar, Lowlife, Scammer, Swindler, Manipulator, High-School Dropout...and CEO of NAPW Multi-Millionaire off of YOUR Money! WOMEN BEWARE! Garden City New York
Beware of purchasing anything from the NAPW (National Association of Professional Women), run by Matthew Brian Proman. The entire company is a HUGE SCAM. As a former employee of Matthew Proman's, I learned all the inner workings of his money-grubbing, scam-artist antics.If you are s...
Entity
NAPW, National Association Of Professional Women
Categories: Employers
106, Report:
#1414594
Posted Date:
Dec 01 2017
Mary Ellen Montgomery Emmy Fraud, attempted fraud, and attempted theft. Colorado Springs Colorado
MaryEllen Montgomery unlawfully transferred ownership of our lease to a management company ran by her friend Denise Day. The company, Blue Mountain Real estate and property management attempted to then collect and raise our rent and then evict us when we refused and filed a cease an...
Entity
Mary Ellen Montgomery
Categories: Apartment rentals
107, Report:
#1408284
Posted Date:
Oct 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1408284-cimzwt-vbaek8l7fy.png)
Junction rental Denise rileyMatt riley Harassment and little maintenance Red oak Iowa
Denise was the most unprofessional landlord I've ever dealt with. Anytime we set up an agreement for rent or fixing something denise would send emails and phone calls in a spam like fashion. They only gave me 24 hour notices to enter 1/3 of the time so when their sweatpants wearin...
Entity
Junction rental
Categories: Property Management
108, Report:
#1407862
Posted Date:
Oct 23 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1407862-llbv4f-ddnrpmcy7v.png)
Bank of America Denise Wilburn Gave an inaccurate review on my claim #160313100311 Charlotte city California
In June 23, 2016, Ms. Wilburn gave an inaccuracy review on my claim and my claim #160313001311 has not been resolved and I would need to write a letter to fraud unit
Again to reopen my case because I already had done that and Bank of America refused to return the money to me becau...
Entity
Bank of America
Categories: Banks
109, Report:
#1407577
Posted Date:
Oct 20 2017
Future water Today Dennis Higgins2 Pure H20 Vita Tech Water system 2 pure h20 Vita Tech system is a sham, Dennis Higgins its creator is a fraud and con artist getting people to believe the superiority of his water system to con you into paying 4 times the amount for an equal or better system. thousand Oak California
I have studied Denni Higgin water purification system, and purchased one for eac of my sons. Upon moving recently, I discovred how much Dennis is ripping off his clients. For exampe the APEC RO system has everything Dennis system minus UV light, yet, Dennis sells y...
Entity
Future water Today
Categories: Questionable Activities
110, Report:
#1405803
Posted Date:
Oct 12 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1405803-tbnnr7-58ny7rtpud.png)
Damara denise jones CON ARTIST. SHE WILL RENT HOUSING FROM YOU WONT PAY CALL ALL OF THE INSPECTORS AND ANYONE POSSIBLE TO GET OUT OF PAYING RENT BE AWARE rochester New York
Damara Denise Jones is a con artist. she will rent the property from you. she will damage your house inorder to have the city inspector come in and give you citations. Once you recieve these she will not pay and live in the house with out the landlord being able to enter. When you t...
Entity
Damara denise jones
Categories: Tenants