101, Report:
#1485469
Posted Date:
Sep 24 2019
Bomar Travel Bob Howell SCAMMER!! Ooltewah tennessee
My sister in law purchased a big travel package from Bob Howell from Bomar Travel. She spent THOUSANDS OF DOLLARS with him. He promised one thing and when we got to the location the hotel stay was not even booked! We were stranded in another country and had to pay out of pocke...
Entity
Categories: Travel Agencies, Travel Agents
102, Report:
#1131309
Posted Date:
Sep 20 2019
Storm Bradford, Bob Hurt... co-conspirators fraud, foreclosure, scam, dishonest Clearwater Florida
Now that I see a lot of people have wasted $2,000 on this scammer, I want to let you know that he quoted me at $4,000 before hearing any facts of my foreclosure defense.
First, do not be discouraged about your foreclosure defense after talking to these people. THEY ARE NOT LAWYER...
Entity
Categories: Lawyers
103, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Categories: Franchises
105, Report:
#1483683
Posted Date:
Aug 19 2019
Business Law Group, Joe Lara Joe Lara, Bob Feuslier Retained this fraud of a lawyer to handle a critical case involving real estate fraud, utility theft, and cc&r's with overwhelming evidence. Vista California
Never, NEVER hire this crook. He is so crooked that he told us to sign a waiver of attorney client priviledge. He cleverly represented our opposition, forged documents with the court, forged retainer agreements, and forged a document for return of evidence. I stated I could not conf...
Entity
Categories: Attorney
106, Report:
#1483547
Posted Date:
Aug 15 2019
North Country Federal Credit Union Cynthia Amerhein, Bob Cowie, Robert morgan Morgan, Theresa Olio, James Palmasano Complete robbery Vermont South Burlington
DO NOT DO BUSINESS WITH THIS BANK COMPLETE SCAMWe made the dire mistake of doing our mortgage through them. We were going to buy a property and fix it up and resell it. They got me to invest over $30,000 of my own personal funds into sub diving a property and making it actually wort...
Entity
Categories: Bank fraud
107, Report:
#1483324
Posted Date:
Aug 14 2019
Bob Ganski Dave Johnson They are refusing to return my enrollment fees. Jacksonville Florida
This company says they co-process credit cards when a merchant has reached their limit in processing for the month. They say that we will process their credit card transactions and make a fee when we process. These transactions are given to us to process. The...
Entity
Categories: Credit card fraud
108, Report:
#1483330
Posted Date:
Aug 12 2019
Brad Spivey and Robert Kensel Brad, Bob , Charles Spivey Sold my family a dog that died within 24 hours and denied a full refund Okeechobee Florida
I found a Huskie FB community group that is ran by Bradley ( Brad ) Spivey. I purchased a dog from him on 8/9 for $1,500. Later on that night the puppy had a seizure and slept the rest of the night and morning. I took the puppy to the vet in the morning and there was communica...
Entity
Categories: Dog breeder, Lying dog broker
109, Report:
#1483242
Posted Date:
Aug 09 2019
Bobak Sinai Ahmed Did 8 projects and haven't been paid. Commerce California
I did 2 websites and 6 different locations photo and video service. Total contract worth in $8000 and i haven't been paid. All the services are all done and delivered from me and my company. Not reliable company and I wouldn’t recommend anyone to do any kind of business with Bob S...
Entity
Categories: Solar Panels, Solar Energy
110, Report:
#1482816
Posted Date:
Aug 09 2019
Dave Johnson Join Marc New Crossing The Accessory Income Network alias Bob /Dave Johnson Dave Johnson scammed me into setting up MSPs and co-processing but these are transactions that most people cancel saying they were conned into them an I am left with approx $25,000 in credit card cancellations that I have to pay out of my pocket as he refuses to even contact me back when I send requests. Jacksonville Florida
Dave Johnson supposedly offers the Accessory Income Network by running ads on Craigslist and sending you to a website called joinmarc.biz where he details an income opportunity called co-processing. He claims that even though the banks and MSP's tell you it is illegal that it is not...
Entity
Categories: Credit Card Processing