101, Report:
#1436320
Posted Date:
Mar 28 2018
Debt relief team Kervin Jackson, Tammy Hicks Took money but provided no services Dallas Texas
I paid close to$6000 to this company to have them negotiate a settlement for me for my$20,000 credit card debt.
After waiting over 18 months with them doing nothing, I was able to negotiate directly to settle for half that I owed.
When I asked for my money that they supposedly he...
Entity
Debt relief team
Categories: Debt relef program
102, Report:
#1434983
Posted Date:
Mar 19 2018
Darrell Franklin Esper law firm Threatening court proceedings
Affiliations: Judicial Circuit of United States of America Date: 3-19-2018 Plaintiff: Quick Payday Reference#: CF65518 Description of Information: The case is to be registered in the court by March 19th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Qu...
Entity
Darrell Franklin Esper law firm
Categories: Fake Payday Loan
103, Report:
#1433018
Posted Date:
Mar 07 2018
FAVEL TRANSPORTATION RICHELLE FAVEL KYLE FAVEL TAMMY KOHL CARSON MUGFORD scammed our drivers out of tens of thousands of dollars of pay Moose Jaw Saskatchewan
We are filing a police report this week in regards to this scam. Anyone with information that have also been affected please contact myself at [email protected]. Filing with the Ontario provincial police who will in turn file with Moosejaw police. Plea...
Entity
FAVEL TRANSPORTATION
Categories: Scam, Transportation Brokerage, Trucking Companies, scammer, Scammers
104, Report:
#1432803
Posted Date:
Mar 06 2018
EMed Jamaica/Duane Boise Boise used the identity of Dr. Garth George Used a network of websites designed to look like the official sites of hospital and clinics, to snag patients into using them Montego Bay Saint James
the following websites that contain misleading and false information:
cornwallregionalhospital.com
emed Jamaica.com
Originally, I was referred to the website cornwallregionalhospital.com by a doctor practicing at that hospital to arrange an emergency air ambulance to transport my br...
Entity
EMed Jamaica/Duane Boise
Categories: Emergency Medical Services
105, Report:
#1419376
Posted Date:
Mar 05 2018
Elmhurst Attorney Michael E Powers Organized Criminal Child Trafficking Elmhurst Illinois
Two Seperate sworn statements provided to the Naperville Police describe an attack on two young girls and their adored and cherished Dad before and during court ordered reunification therapy on August 2nd at the Naperville Therapy office of Tammy Daniele. Michael Powers is the ring ...
Entity
Elmhurst Attorney Michael E Powers
Categories: Attorneys General
106, Report:
#1430857
Posted Date:
Feb 24 2018
Tammy MacPherson aka Tammy Bronson aka Tammy MacPherson-Bronson aka Tammy the thieving b*ch - reneged on signed contract, refused to pay us what she owed us and canceled all shows less than 24 hours before show time then held an open mic that over 100 of our fans attended - Scottsdale Arizona
Tammy MacPherson is a filthy theif. She is a lying theiving worthless piece of sh*. She signed a contract to have us perform at her venue then canceled less than 24 hours before show time and held an open mic that over 100 of our fans attended. She gladly took their money and r...
Entity
Tammy MacPherson
Categories: Festivals & Event Services
107, Report:
#1430800
Posted Date:
Feb 23 2018
FAVEL TRANSPORTATION FROM MOOSEJAW SASKATCHEWAN RICHELLE FAVEL KYLE FAVEL TAMMY KOHL CARSON MUGFORD Scam transportation company ripping off O/O and drivers. BE VERY AWARE. Moose Jaw Saskatchewan
FAVEL TRANSPORTATION SCAMI was an owner operator working for Favel Transport out of Moosejaw, Saskatchewan.I started with two power units; one in livestock and my personal truck on driving reefer. Livestock pay was supposed to be 25,000 or more times nine days and when I put in seve...
Entity
FAVEL TRANSPORTATION FROM MOOSEJAW SASKATCHEWAN
Categories: Trucking Companies, trucking transporters
109, Report:
#1419372
Posted Date:
Dec 29 2017
Daniele and Associates Oeganized Crimes Against Children Naperville Illinois
Eyewitness reports provided to Naperville Police and The Illinois Department of Professional Regulation reveals Tammy Daniele just before and on Aug 2nd of 2017 did in fact conspire with others in what witnesses describe to police as an assault on two young girls who were at her off...
Entity
Daniele and Associates
Categories: Social Services, Children services
110, Report:
#1417855
Posted Date:
Dec 19 2017
North Point Asset Management Tammy Parkin Verbal Confirmation of Deal in Place...then took deal back. Independence Ohio
My wife and I inquired about the home that was listed on Trulia.com. The address is (((REDACTED))), North Royalton OH (((REDACTED))). We had inquired about a lease to own option because we would need about a year to get our credit to the point where we would be able to obtain a loan...
Entity
North Point Asset Management
Categories: REAL ESTATE, Realtors