102, Report:
#1493359
Posted Date:
Mar 27 2020
Michael B Mathia Mike Mathias Michael Brian Photography Int'l Mike M Hypertech Computer Solutions Mike Mathia Modeling and Images MBP Criminal Fraud and Arrest report Wichita, KC, Kansas City Kansas, Missouri
WARNING
Case file State of Kansas vs Michael B Mathia
https://casetext.com/case/state-v-mathia-11
This individual is a habitual conman and has many more reports on him. I'm updating this new report on him on this site since he was ARRESTED for STEALING SOMEONES IDENTITY TO BUY A ...
Entity
Michael B Mathia
Categories: computers
103, Report:
#1492813
Posted Date:
Mar 11 2020
Tiger Express Wash damaged vehicle Festus Missouri
2019 brand new vehicle entered wash. Came out with a 1 inch plus of paint missing. Company denies wrong doing alebit they provided photo evidence of before and after wash showing damage. Derek Zeller thier claims specialist also responded ignorantly that their pressure washes use lo...
Entity
Tiger Express Wash
Categories: Car Washes
104, Report:
#1491898
Posted Date:
Feb 19 2020
A Life Worth Saving (Narconon) Narconon A Life Worth Living Represented themselves as a treatment center withholding the info that they are Scientology based. Fort Collins Colorado
Kyle (admissions) convinces my husband and I that the Narconon treatment facility provided alcohol counseling and had an average stay of 2.5 months. Treatment consisted of a sauna detox and holistic approach that took initially 3 weeks. This is not true- my husband detoxed from with...
Entity
A Life Worth Saving (Narconon)
Categories: Addiction treatment center
105, Report:
#1491738
Posted Date:
Feb 15 2020
Comcast and kim Deglar Let others set up internet in my name Morgantown WV
I just moved into a new apt. Before i got mt comcast tv and internet on my landlord got it turned on in my name in the apt above me. Which her son lives in. I didnt know that until i got my own internet on and they wouldnt give me my account number. So i had to drive to the office...
Entity
Comcast and kim Deglar
Categories: internet security, Internet Service Provider
106, Report:
#1490714
Posted Date:
Jan 22 2020
WickedHerbals.guru Harley Skyberg Sell illegal products claiming they were legal. Vancouver WA
Defendant shipped Alpha-PVP, also known as ‘Bath Salts,’ an addictive stimulant, to customers across the country
Tacoma – A Vancouver, Washington, man who allegedly ran a drug trafficking operation out of his mobile home and storage facilities throughout the South Sound r...
Entity
WickedHerbals.guru
Categories: Smoke Shops
107, Report:
#1490514
Posted Date:
Jan 17 2020
P.A.W.S. of Lee County Infected my pet and refused to take accountability P.A.W.A of Lee County is a FRAUD Fort Myers Florida
I took my animal with minor issues but got it back barely alive. It was infected and the staff refused to take any accountability. I went online and saw on yelp that many placed warnings about this place. I wish I saw those reviews prior to taking my pet to PAWS of Lee County. N...
Entity
P.A.W.S. of Lee County
Categories: Animal Abuse
108, Report:
#1489691
Posted Date:
Dec 30 2019
Inna Fay photography Over priced with poor quality photos. Fort lee New jersey
Takes money in advance and does not deliver.Con artist.
Entity
Inna Fay photography
Categories: Fraud, pricing, Scam artist
109, Report:
#1489675
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc - Lee County Florida , Legacy Education Alliance Inc and Legacy Education Alliance Hong Kong Ltd Failure to make material disclosure, fraud, makinking false representation and fraudulent /or unfair preference Lee County Cape Coral Florida
Fraud , False Representation and Fraudulent /Unfair Preference
Notwithstanding it was within the trader's knowledge that its UK office, namely Legacy UK was financially unsound , Creditors in UK would file a bankruptcy Petition against it and seek for an administrative order on ...
Entity
Legacy Education Alliance Inc - Lee County Florida
Categories: education, Adult Career & Continuing Education, Investment courses
110, Report:
#1489655
Posted Date:
Dec 29 2019
Legacy Education Alliance Inc Legacy Education Alliance Hong Kong Limited Failure to make material disclosure, fraud, making false representation and fraudulent/ or unfair preference Lee County Flordia
My partner Mr. Norman Yau and my friend Wendy Lau and his partner Victor Ho and I attended 3-day course on 25, 25 and 27 Oct arranged by Legacy HK. In the late afternoon on the last day of the course, namely 27 Oct, we were induced to pay for this extremely expensive mentorships pr...
Entity
Legacy Education Alliance Inc
Categories: Investment courses
