101, Report:
#1445445
Posted Date:
Jun 27 2018
JIm Shannon Cawood ,Donald Shannon Cawood, Eldon Taylor, eldontaylor.com/ .jurispro.com/expert/james-cawood-2590 HIS CREDENTIALS ARE A SHAM San Leandro CA California
Donald Shannon Cawood, hiis real name- worked with me at AT&T communications between 2000-2003 was a former boss, his credentials are a sham, he worked for NSA, undercover, its proven, https://en.wikipedia.org/wiki/Room_641A, Room 641A is located in the SBC Communications building a...
Entity
Categories: Scam
102, Report:
#1446717
Posted Date:
Jun 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1446717-w5xvvp-01dk6kizor.png)
Driving Plus Julia Clenthous Julia Cleanthous Time Cheater in Driving Lessons Sydney N.S.W.
I paid up-front for 10 hours worth of driving lessons with Julia Cleanthous, one of the driving instructors from Driving Plus, Sydney. Most of the lessons laster about 60-70 minutes. After my 6th lesson, Julia said I only had half an hour left, and if wanted to continue on with the ...
Entity
Categories: Driving instruction, Driving Schools
104, Report:
#1445345
Posted Date:
May 31 2018
leafvertical.com Accurate Ventures Beaudon Spaulding Bill Fisher Julian Dasilva Bill Fisher & Beaudon Spaulding of LeafVertical and Accurate Ventures have stolen hundreds of thousands of dollars from their publishing partners without any shame. Orlando FL
Enough is enough. Bill Fisher and Beaudon Spaulding’s scamming ways of AccurateVenture and LeafVertical must be brought to an immediate halt. He owes my company $10’s of thousands of dollars going back to 2017.Beaudon Spaulding of AccurateVenture.com and/or leafvertical.com is t...
Entity
Categories: Internet sales and Marketing, Marketing, Online Marketing
105, Report:
#1444796
Posted Date:
May 27 2018
Clear Evaluations - Julianna Velazquez KBR LLC - Julianna Velazquez Probable check cashing scam Cincinnati Ohio
On May 24, 2018 I received letter and check for $2300. Instructions were to deposit check and email [email protected] and text 714-242-4073 with term Funds deposited. Once funds show available in my account email and text same with term Funds available to use. Then ke...
Entity
Categories: Rip off
106, Report:
#1444466
Posted Date:
May 24 2018
Clear Evaluations Richard Leonhart (714-242 -4073) 3349 Michelson Drive # 150, Irvine Calif. Bad Check from CEFCU PO Box 1715 Peoria Il 61656-1715, Routing number 271183701, account 040900400. Snail mail envelope return address is Juliana Velazquez, KBR LLC, 11479 Lincolnshire Drive , Cincinnati Ohio 45240-2228 Sent a bogus 2300.00 check , wanting me to shop Walmart after having deposited check and sent back a significant amount of the moneys in the check Cincinati, Irvine Oh, Ca
I opened an envelope from Juliana Velazquez, KBR LLC, 11479 Lincolnshire Road, Cincinnati,Ohio. In side the envelope was a letter and a check for 2300.00 from CEFCU Bank, PO Box 1715 Peoria Illinois.
The letter wanted me to text (714) 242-4073. A 2300.00 check was enclosed. I was ...
Entity
Categories: Secret Shopping
107, Report:
#1439948
Posted Date:
May 23 2018
THE RIPOFF SYNDICATE OF ATLANTA DANA HAMILTON, JULIAN LOVE, MARCUS WOODARD, CARLOS WEST, MARISHA COLTER, MAKYA MANNING, LAWRENCE JONES, MARK STEPHENS, ERIC BONNER, JON MORALEZ, DESHAWN GARDNER, JOHN HAMILTON, MAKAYLA MURPHY, DEAKARI MESSIAS, KAI WILLIAMS, AMARA FATIMA RAHIEM, RICHARD SIMS, ANTHONY JOHNSON, DANA HAMILTON,JOHN HAMILTON,, BUSINESSES BEWARE, ESPECIALLY IN . THE RIPOFF SYNDICATE WILL PURCHASE PRODUCTS AND SERVICES FROM YOU USING THEIR DEBIT/CREDIT CARDS AND DISPUTE THE CHARGES WEEKS LATER. ATLANTA GEORGIA
THE RIPOFF SYNDICATE ARE RAMDOM INDIVIDUALS THAT WILL PURCHASE PRODUCTS AND SERVICES FROM VARIOUS BUSINESSES USING THEIR DEBIT BANK CARDS AND INTENTIONALLY DISPUTE THE CHARGES IN HOPES OF GETTING A REFUND. THESE INDIVIDUALS DISPUTE CHARGES NOT BECAUSE ANYTHING IS WRONG WITH THE PR...
Entity
Categories: Dead Beat Customers
108, Report:
#1444068
Posted Date:
May 22 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1444068-tgfmlg-ne60nvql07.png)
VAYO FINANCIAL INCORPOREATD Win US$250,000.00 DES MOINES IOWA
Received letter with a $970.00 issue by Bank of America in Dekalb County Atlanta Georgia to help pay for the processing fee. The letter stated that I won US$250,000.00 as one of the 2nd prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstake. In...
Entity
Categories: Banking
109, Report:
#1441686
Posted Date:
May 06 2018
Julian Huerta of SIU Consultant Group Think Twice About Doing Business with Julian Huerta & SIU Consultant Group Pleasanton California
FACT: In the last few years, there have been (2) two different investigations by the Arizona Department of Public Safety on Julian Huerta for unlicensed investigation activity. If you do business with SIU Consultant Group and Julian Huerta, I recommend clicking on this l...
Entity
Categories: Private detective, Private Investigators