111, Report:
#1432978
Posted Date:
Mar 07 2018
Standard Trans Services LLC / A.C.S Trucking LLC / Andrew Sundbakken Melissa Sundbakken Melissa Dawn Garcia Double Brokerage Quick Pay Scam Spring Texas
A.C.S. Trucking LLC and Standard Trans Services LLC are basically one of the same. The two owners are married. Andres Cesar Sundbakken and Melissa Dawn Garcia are the owners and are scamming legitimate Brokerage and Trucking Companies our of thousands of dollars. S...
Entity
Standard Trans Services LLC / A.C.S Trucking LLC / Andrew Sundbakken Melissa Sundbakken Melissa Dawn Garcia
Categories: Fraudulent money activity
112, Report:
#1431838
Posted Date:
Mar 01 2018
David Donald White, Esq. of The Law Offices of David D. White, P.C. agrees to pay $15,000 of which $2,500 was for compensation for Plaintiff’s emotional distress”. The Law Offices of David D. White, P.C. (480) 664-4900, 480-664-4900, Ahwatukee, Chandler, Gilbert, Phoenix Arizona
Wayne Niel Richardson vs. Rochelle (Shelly) Richardson (PINAL-AZ DO2006-01401, USBC-AZ 4:08-bk-02995-EWH and USBC-AZ 4:10-ap-00227-EWH), Ronald J. Ellett, James (Ted) E. Turner, Robert R. Berk (Jones Skelton and Hochuli, P.L.C.), Allan D. NewDelman, Matthew A. Ritter, Roberta J. Sun...
Entity
David Donald White, Esq. of The Law Offices of David D. White, P.C.
Categories: Lawyers
113, Report:
#1430909
Posted Date:
Feb 24 2018
Dawn C. Thompson Dawn Cathleen Thompson, Dawn Thompson, Dallas Regional Medical Center, Garland Anesthesia Consultants Personal Loan from Senior Citizen with Intent To Defraud Garland Texas
Do not trust Dawn Cathleen Thompson CRNA from TX. She is a nurse anesthetist affiliated with Garland Anesthesia Consultants, Dallas Regional, Baylor Medical Center, Doctor’s Hospital and Medical Center of Plano. NPI #1831290063
My dad gave Dawn a loan for $75,000 back in 2012 to s...
Entity
Dawn C. Thompson
Categories: personal loans, Scammers, Doctors, Nurses, Physicians
114, Report:
#1427670
Posted Date:
Feb 07 2018
Experian credit bureau This is the only name I know of. I called Experian to dispute my incorrect address. Allen Texas
To whom it may concern, I requested on several occasions for Experian to put my personal mail box number on my mail because that's what the post office told me to do. They're still not honoring our request from them, the post office or my case manager. Please help, the last time thi...
Entity
Experian credit bureau
Categories: Bait and Switch
115, Report:
#1426676
Posted Date:
Feb 01 2018
Wells Fargo bank Signed me up for a checking account and took money out of a checking account and haven't paid me my three refunds Fargo North Dakota
To whom it may concern, Wells Fargo has been committing fraud on several levels. They assigned me a checking account I didn't request, gave me the bait and switch saying they would refund me for three unauthorized charges and they won't document my claims to their fraud department a...
Entity
Wells Fargo bank
Categories: Con Artists, Corrupt Companies, Bank fraud, Bait-and-Switch, Online, Domestic abuser
116, Report:
#1425762
Posted Date:
Jan 28 2018
Comprehensive Wellness Center Drug Rehabilitation Boynton Beach Florida
Dawn M. Silver, PH.D. Dawn runs Comprehensive Wellness Drug Rehab down in Lantana Beach, FL. It appears that Dawn paid a body broker a lot of money for my son, Gavin Fleishman, on January 11, 2018 or January 6, 2018 when my son was illegally transported back to Florida from Denver.
...
Entity
Comprehensive Wellness Center
Categories: Family Services
117, Report:
#1425550
Posted Date:
Jan 27 2018
Katie Jonson Brian Weiss of social xpand is a stupid thief!!! New York New York
Brian Weiss is the most evil person that i knowed. He is ripping off the poor people who want to start a business by intermet with little money. He send via email a form with a hidden clausule where he says that the customer is obligated to pay $300 monthly for 2 years,for a total o...
Entity
Katie Jonson
Categories: Social Services
118, Report:
#1425531
Posted Date:
Jan 27 2018
Alice Smith Nigeria pipeline explosion scam. Lagos
Her first email It hurts to love someone and not be loved in return,but whats more painful is to love someone and never find the courage to let the person know how you feel. i really hope to find love in here,kindly drop your email if you think we can get to know each other b...
Entity
Alice Smith
Categories: Dating Scam, Dating, Dating site
119, Report:
#1425503
Posted Date:
Jan 26 2018
Shyne Fox Didn't send what i bought, but took my money for the purchase Missouri
Black Friday, 2017, I purchased Elvis tennis shoes from this online store. they are advertised on Facebook. the financial transaction went thru. I STILL DON'T HAVE MY SHOES. I have emailed them several times. Thank You, Dawn Drew
Entity
Shyne Fox
Categories: Clothing, shoes, belts, bags etc
120, Report:
#1423233
Posted Date:
Jan 16 2018
BINGOVEGA.com , Parlay Entertainment they did not pay me my winnings other Internet
I had 2 cashouts at this site of $1000 each week the accounting manager said i was approved and would get my cashout in 15 working days I never did get the cashouts and when i emailed dawn the accountant she said my account was disabled because i won more than i deposite...
Entity
BINGOVEGA.com , Parlay Entertainment
Categories: bingo, Gaming online