111, Report:
#1225554
Posted Date:
Apr 29 2015
ZipAway Travel Charleston, South Carolina First Select Travel, Supreme.... Travel Scam Charleston South Carolina
Our business received a fax for hotel and airline travel. I spoke with Sebastian, Dillion, Allan, and Marie processed the travel arrangements from ZipAway Travel. Terms and Conditions were reviewed. The price quoted was understood for a 3 day stay in Las Vegas for $354.00 per pe...
Entity
ZipAway Travel Charleston, South Carolina
Categories: Travel Agencies
112, Report:
#137261
Posted Date:
Apr 27 2015
Robert Allan Pallone DEADBEAT DAD ALERT, owes 4 children Child Support Freehold New Jersey, North Carolina and Florida
Robert Allan Pallone owes his 4 children over $15,000.00 in Child Support. Since January 1999, this man has skipped out on his children, quits his jobs when found, flees the state when found. The children reside in NC. This is a UIFSA case in 3 different states now...NJ, NC and FL. ...
Entity
Robert Allan Pallone
Categories: Dead Beat Dads
113, Report:
#1224757
Posted Date:
Apr 25 2015
HAMP Services, Allan Pearson, Malcolm Turner, Armando Silva Portrayed themselves as a government program helping homeowners to modify mortgages under the HAMP program Laguna Hills California
I received a mailer from Hamp Services stating they could help with our mortgage modification. After submitting all documents we were approved for a trial period of 3 months before knowing whether we secured a permenant modification. We were assigned a rep. named Allan Pearson, ...
Entity
HAMP Services
Categories: Loan Modification
114, Report:
#1218125
Posted Date:
Mar 25 2015
Charles whitmen Infinity consulting group, Ryan halican, Cpn, credit repair, funding, trade lines. Scams on up front fees and empty promises! Beverly Hills ca California
I called Charles Allan Whitmen off of an ad on Craigslist in Dallas. He said the name of his company is infinity consulting group. He specializes in mortgage loans, credit repair, Cpn, trade lines. I paid Charles 1700.00 through money gram against my better judgrment For his service...
Entity
Charles whitmen
Categories: pure cbeed
115, Report:
#1215929
Posted Date:
Mar 15 2015
Reliable Fulfillment LLC I too got a mail from Reliable Fulfillment LLC Not sure Internet
I am very happy to have a read a warning report on this company on this site.
This person called Allan Martin sent me a mail asking if I were interested in a position that does not require any skills. At first I thought it was the right job for me since I don't have any experience...
Entity
Reliable Fulfillment LLC
Categories: Shipping & Handling
116, Report:
#1067182
Posted Date:
Feb 25 2015
Dave Williams David Williams David Alan Williams Con artist, online dating, fraud, sociopath, married con man, cheater, lies, predator, Colorado Springs Colorado
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Entity
Dave Williams
Categories: Internet Fraud
117, Report:
#1199976
Posted Date:
Jan 07 2015
tr realty Allan lovinger, Bradford roberts, Dave klug real estate and property management and general contracting services Las vegas Nevada
I retained this company for services regarding real estate transactions and property management. at one point I had three properties rented out with this company and had purchased the three properties through this company. one of the properties had a leak the property management com...
Entity
tr realty
Categories: Property Management
118, Report:
#1198868
Posted Date:
Jan 02 2015
TR Realty Bradford Roberts and Allan Lovinger lack of representation, non responsive to clients, arrogant disrespectful. Las vegas Nevada
I've been doing business with this company for 3 years. I've done multiple transactions buying and selling properties and also property management. I've dealt with Bradford Roberts, dave klug, and allan lovinger.finally after this latest transaction where I sold 8562 Lakota allan lo...
Entity
TR Realty
Categories: Liars
119, Report:
#1191751
Posted Date:
Dec 17 2014
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Allan Shutt is a financial services attorney for Credit One Bank and perhaps some debt collection companies which own Credit One Bank. Allan Shutt has purposely removed negative data from my credit report and reinserted under the guise of CREDIT ONE BANK, not Capital One Bank.W...
Entity
Allan Shutt
Categories: Lawyers
120, Report:
#1194918
Posted Date:
Dec 12 2014
Allan Shutt Allan Shutt, Compliance Officer, In-House attorney (can't practice outside of his current employer) Violation of the Fair Credit Reporting Act Las Vegas Nevada
Allan Shutt, In house Attorney at Credit One Bank (Not Capital One Bank) has done it again: violated the FCRA and possibly the State Laws of Colorado. Allan Shutt verified with Equifax false late charges and now faces further litigation.Allan Shutt, Narine Yenovkian and ...
Entity
Allan Shutt
Categories: Attorneys & Legal Services