101, Report:
#1458081
Posted Date:
Aug 25 2018
Jeff Aavery Lisa H Jessica Ann Isabel Donna & The whole personnel They misled me and ripped me off for $20,000. Las Vegas Nevada
I was told that I was going to have a professional website with a taxes right off and everything already took in care of to be written off in case I was going to be unsuccessful. I would also charge for Certain things which they never did take care of. And the bottom line is they wa...
Entity
Jeff Aavery Hilton Tax consultant
Categories: Fraud
102, Report:
#1457838
Posted Date:
Aug 23 2018
Keith Adam Gorin, Bruce Mastey, Keith Adams William Threewits Jr. Scammed me out of $90,000.00 also scammed Bob Wilkins out of $60,000.00. West Palm Beach Florida
I was contacted by Bruce Mastey from Bruce Mastey Investments. He told me that Donna M. Kamin was a client of his whose daughter had cancer and had 10 shares of Jag Mergers. She wanted to sell 2 shares of Jag Mergers to cover the medical bills.
I wired to the TD Bank North Palm Beac...
Entity
Keith Adam Gorin
Categories: investments
103, Report:
#1456881
Posted Date:
Aug 16 2018
Etta After Several Complaints from Cleanliness to Medication Not Being Correctly Reported I was Placed On Call North Hollywood California
I Supported an Individual over 2 Years without any Problems when Hannah Siebert Ortiz Took over as Manager I would complain about Cleanliness of The Individuals Home and Medication Follow UPS Not Being Done Correctly! Then this Manager Had Real Issues about myself having a Great Rel...
Entity
Etta
Categories: Dating Scam
104, Report:
#1456725
Posted Date:
Aug 15 2018
DMB Times ....Donna Burns They are finally gone...But
I used to work for Donna Burns as an operator. Very unethical behavior and never paid. However all of her bad work has turned into good. Everything with new owners are professions and been industry champs since 1997. Please to all those that feel burnt please try and come back eithe...
Entity
DMB Times ....Donna Burns
Categories: Adult Web Site
106, Report:
#1454751
Posted Date:
Aug 03 2018
Boca View Condominium Gerald and Donna Kramer Mold in Apartment 2G Boca View Condominiums Boca Raton Florida
I moved into this condominium on June 11, 2018 and rented from owners Gerald and Donna Kramer. I rented apartment 2G.
From day one I had nothing but problems. I submitted my application on May 10, 2018 for the rental at $1600 per month to a property management company in Delr...
Entity
Boca View Condominium Gerald and Donna Kramer
Categories: Home Rentals
107, Report:
#1454681
Posted Date:
Aug 02 2018
Franckao Pirchiner Belle Design Inc Damaged granite and false representation Boca Raton FL
Mr. Franckao Pirchiner sold me and installed all the granite countertops in my home; the kitchen island, the countertops for the kitchen cabinets and for the three bathroom sinks, as well as three window sills. After the initial install, he had to come back because his worker had ...
Entity
Franckao Pirchiner
Categories: Granite counter and installation
108, Report:
#1454391
Posted Date:
Aug 01 2018
Juliet donna ejohs Admiral ventures I sent 1500$ for 115 piecea of ladies dresses and i disnot recieve anything instead ahe blocked all my contacts witj her Lome Lome
I saw an advertisement of cloths for sale in bulk and i ordered i paid $1500 fot the clothes but i did not receive the stock instead i was blocked.
Entity
Juliet donna ejohs
Categories: Fashion
109, Report:
#1453068
Posted Date:
Jul 24 2018
cloud 9 paragliding school got d***ed a bit belle plaine Minnesota
Paid up, but was given the rush to others more important. Spent a whole week but my instructor was impatient with me and devoted his time to other students. Got the B squad teachers and they were better, but really didn,t get my moneys worth.
Entity
cloud 9 paragliding school
Categories: Aviation Schools
110, Report:
#1121197
Posted Date:
Jul 18 2018
Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers CRF Investors LLC and Management Charged in Civil Action, Judgements against CRF and two Brokers involved CRF Investors LLC and Management Charged in Civil Action, Judgements against CRF and two Brokers involved Delaware
Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers, have been charged and judgements granted to the defendant for breach of contract, money had and received, promissory fraud, fraud, and multiple violations of the federal civil RICO statutes. A...
Entity
Donna Allison CRF LLC, and David Claggett, and Tal Leveratt, as individuals and Brokers
Categories: Brokerage Companies