111, Report:
#1303863
Posted Date:
May 17 2016
www.instantcheckmate.com instantcheckmate.com is now selling your information to internation Con Artists Reno Internet
I recently saw an internet ad to see for Free what my personal information looked like online, so I was directed to instant checkmate and I stupidly answered all their personal questions and then when they told me it was going to cost $22.96 to see my report, I quickly logged off wi...
Entity
InstantCheckmate.com
Categories: Unusual Rip-Off
112, Report:
#1303559
Posted Date:
May 04 2016
Ronnie Benson Lying Yorkie Breeder winston salem North Carolina
This horrible breeder sold us a puppy that he said was going to be 5 lbs. The puppy was already 4.5 lbs when we got him home. The breeder said that would be about as big as he gets. After having the puppy for 2 months he is hitting almost9 lbs. For a yorkie, that is to large to bree...
Entity
Ronnie Benson
Categories: Dog Breeders
113, Report:
#1280761
Posted Date:
Apr 12 2016
Advance Cash Loan Services ACS ACS Legal, Attorney Collection Representant states he will file a criminal case with the Oregon Court for a payday loan but he wouldn't provide the specific name of payday loan company, said the amount owed was over 900 dollars and offered a 300 dollar settlement, he had my bank information. did not provide phone # or address for his company. his name is Carl Benson, Sr. Investigation Officer. Nationwide
Received several emails from this company, they threatened me with criminal charges, they had my bank info, did not provide a phone # or address, wanted to collect on a payday loan but would not give me the specific name of the company he represented, this is what he said: We are ...
Entity
Advance Cash Loan Services ACS
Categories: Collection Agency's
114, Report:
#1297825
Posted Date:
Apr 05 2016
Ibrahim Hitimana Floris Banzubaze, Benson James Noni, Mussa Paschal Mnyakzi, Hams Ibrahim Ibrahim, Trust African Investment Limited Fake Diamond and Gold Scams in Kenya Tanzania and Surrounding Countries. Nairobi, Mwanza, Dar Es Salaam
Fake Diamond and Gold Criminals in Africa. These are organized criminals that work together to fraud foreign buyers and investors. They use fake product for show and tell with the buyers in country. They will ask for money up front to go get the product after showing you a small sam...
Entity
Ibrahim Hitimana
Categories: ORGANIZED CRIME
115, Report:
#1295783
Posted Date:
Mar 25 2016
Misty Jo Dhooge,Toby Dhooge, EP Alaskan Mals, Eastern Plains Alaskan Malamutes, Dhooges Malamutes, Sabrina Benson, Fraud, theft, animal neglect are just some of what they are about! Wiggins Colorado
I would like to warn anyone who is searching for an AKC Alaskan Malamute puppy to stay far, far away from Mrs. Misty Jo Dhooge and her husband Mr. Toby Dhooge and their 'business partner ' Ms. Sabrina Benson. They are currently running their Kennel as either Eastern Plains Alaska...
Entity
Categories: Dog Breeders
116, Report:
#1295471
Posted Date:
Mar 23 2016
Midnight Engel Press, LLC SE Chardou, Danielle Benson, Danielle Blancard, Elle Charadou Rip off format service Las Vegas Nevada
Do not use this person to format your book. She will not do it and you will not get your money back. She will give you so many excuses your head will spin. She knows how to work every scam there is. Even knows how to change your files. She has scammed many people but nobody will rep...
Entity
Midnight Engel Press, LLC
Categories: Customer
117, Report:
#1293592
Posted Date:
Mar 14 2016
Xposure Xposed Advertising Xposure, xposed advertising, Kyle Benson TOOK A WAR VETERANS MONEY!!!! Hemet California
This is the worst of the worst advertiser, contract and SCAM EVER! I am a war veteran and business owner. This Kyle Benson (owner) wants me to advertise with him and put a commercial ad on a TV at Sunnymead carwash in Moreno Valley, CA. Basically its a TV billboard that rotates a sl...
Entity
Xposure Xposed Advertising
Categories: Advertising Agencies
118, Report:
#1281176
Posted Date:
Jan 20 2016
Battaglia and Sons AKA B & H contractor AKA Joseph Battaglia Took my money never did the job or returned my money or supplies paid for after 4 yrs Howard Beach,New york New York
In May 2012 Joseph Battaglia was contracted by me to redo my terrace and overhang. I paid him $5540.00 for the supplies and 1/3 of labor.
1st summer joe blew up his finger on firecrackers could not do the job.
2nd summer Joe needed 4 days of non rain days. It never happened.
3rd sum...
Entity
Battaglia and Sons and B & H contractor
Categories: Home Improvements
119, Report:
#1280974
Posted Date:
Jan 19 2016
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon. Boxford Massachusetts
Well connected group of local public employees in Massachusetts, mostly men, have been harassing Susan Elizabeth Fallon of Boxford Massachusetts for years...and they actually think they can get away with it...Susan Elizabeth Fallon of Boxford, Massachusetts suffered a very serious...
Entity
Town of Boxford, Massachusetts
Categories: Work Place Bullies
120, Report:
#1278059
Posted Date:
Jan 14 2016
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Masters Auto NYC
Categories: Auto Dealers