101, Report:
#1353678
Posted Date:
Feb 03 2017
STEADFAST COMPANIES Susan Sansbury - Christine Schoellhorn - Mona Salama - Kathleen Tran - Julie Phan INTENT TO DEFRAUD - TO VIOLATE CIVIL RIGHTS - TO MISREPRESENT - EVIL CORPORATION IRVINE California
Notice of Intent to File SuitAgainst: Steadfast Companies Susan Sansbury, Leasing agent Louis C. 18100 Von Karman Ave. Suite 500 Irvine, CA 92612 United States By: Douglas Edwin Shaw1506 Shonka Dr Carrollton, TX 75007214-336-2898 Dear&nbs...
Entity
STEADFAST COMPANIES
Categories: Realtors
102, Report:
#1351246
Posted Date:
Jan 22 2017
Steve Allard (d.b.a. Allard Auctions) and Kathleen Mulder (d.b.a. Pak Mail Store US064) Fraudulent Shipping Monopoly St. Ignatius Montana
Bidders beware! Our organization participated in Allard Auction's August 13th Sale and had a very unpleasant experience with this business. The auctioneer was so disrespectful and unethical, we unfortunately had to consider our purchase as undeliverable. After the auction, Allard's ...
Entity
Steve Allard
Categories: Antiques & Second-hand
103, Report:
#1349906
Posted Date:
Jan 15 2017
Day & Night Truck Sales Online Steven Mckiddy, Zack Mckiddy, Kathleen Frederick This Family Owned Company Encourages and Promotes Racism Tempe Arizona
I am a former business partner and more importantly, former friend, of the owners of this business and my parents are from Afghanistan. The two owners, Steven Mckiddy and Kathleen Frederick, convinced my back in 2012 to get a used car dealer's license in my name and give them $25...
Entity
Day & Night Truck Sales Online
Categories: Auto Dealers
104, Report:
#1341810
Posted Date:
Dec 07 2016
Skinnoir Skinnoir Ripped Me Off! california
I saw a website on a legitimate television show offering a free 14-day trial for skinnoir anti-aging products, only cost was $4.95 shipping and handling.
I proceeded to order using my Iphone. I inadvertently clicked on a 3rd product, a vitamin c noir serum moisturizer and was unab...
Entity
Skinnoir
Categories: Beauty Salons
105, Report:
#1340938
Posted Date:
Dec 02 2016
Desireena Almoradie Almoradie Media LLC Liar, con-artist and a terrible human being New York New York
Desireena Almoradie is a liar, a con-artist and a horrible human being.
I have contributed hundreds of dollars to her now more than 10-year vanity project formerly entitled 'Kathleen and Eddie' and now re-titled 'To Germany, with Love' to con people into thinking that this is an en...
Entity
Desireena Almoradie
Categories: Liars
106, Report:
#1334180
Posted Date:
Oct 30 2016
Kathleen Brown Lawyer Irvine California Brown and Dehan LLC Malfeasance-Fraud-Breach of Fiduciary Duty Irvine California
On the adveice of a friend I decided to retain Kathlen after meeting with her at her office in Irvine. I Suffered years of abuse at the hands of my husband who is also an attorney and has many rich and powerful friends in Orange County. MY marriage was great at first but after ...
Entity
Kathleen Brown Lawyer Irvine California
Categories: Lawyers
107, Report:
#1333302
Posted Date:
Oct 15 2016
PURELINE DIETARY SUPPLEMENTS THEY KEEP SENDING SUPPLEMENTS i DONT WANT EVEN THOUGH i KEEP TELLING THEM TO STOP TAMPA Florida
They keep sending supplements that I have said that I dont want and charge me for! kathleen Gray,Me 04039
Entity
PURELINE DIETARY SUPPLEMENTS
Categories: Alternative Health
108, Report:
#1330750
Posted Date:
Sep 29 2016
A.P.E processing LLC Kathleen JonesBrad Stewart 855-388-45414144097245Department of Richardson solution limited Called me telling me I owed 1100 to a payday loan from 15years ago. Knew past addresses and old phone numbers to places I lived 10+years ago. Told me I could make a payment with a prepaid card card but go to my resources for wages protocol for wages verification. Told me to pay 75 a month to pay bills off Ga
Called me telling me I owed a bill for over $1100 for a payday loan. Have never received any mail in regard to this bill ever. Person threathen to file suit if I didn't pay either on a prepaid or regular credit card. I told them I wanted written bill sent and could only send th...
Entity
A.P.E processing LLC
Categories: Bad Check Writers
109, Report:
#1330635
Posted Date:
Sep 28 2016
Nirav Goyal Broker/Realtor/Property Manager Property application scams Las Vegas Nevada
Nirav contacted me off of hotpads.com and was very eager for me to fill out an application. I explained my hesitations to him and he asked me to forwrd him all of my information so i did incluuding my own copy of my credit report. Nirav initiaed conversation with me about renting a ...
Entity
Nirav Goyal Broker/Realtor/Property Manager
Categories: Property Management
110, Report:
#1330446
Posted Date:
Sep 27 2016
Greig L charge $39.90 on my credit card with description of PAYPAL *SAFECART 402-935-7733 CA Irricana,AB AB Canada
Credit card statement shows a charge of #39.90 with a description of PAYPAL *SAFECART 402-935-7733 CA
logged into PAYPAL and also logged into SAFECART, neither shows any transaction or purchase in my name.
Looks like someone stumbled into my credit card number, and using it for a RI...
Entity
Greig L
Categories: Credit Card Fraud