121, Report:
#1390712
Posted Date:
Aug 06 2017
WALLUX PTE LTD Cynthia Wallux.com.sg Fraud Company ,Not Giving Salary for 4 Months Singapore
They are not genuine, they are always after money. I've done SEO for their official website but they not pay the salary for 4 months (Jan 2017 - Apr 2017). I've worked from India and their company located at Singapore. Whenever I ask salary for my works, they are asked me to submit ...
Entity
WALLUX PTE LTD
Categories: Paint & Wallpaper
122, Report:
#1390427
Posted Date:
Aug 04 2017
Alliancebankcredit.com Alliance Capital Group Jordan Davies and Cynthia aka Cindy Jordan Davies took my $2500 for Credit Repair and did nothing. Don't do business with this man, he lies very well! Internet
I sent Jordan Davies $2500 on June 22nd 2017 for credit repair and a business loan package. I was promised a business loan package. Jordan Davies has it on his website at Alliancebankcredit.com.
It's now August 4th 2017 and no credit work or no loans has been done or received ....
Entity
Alliancebankcredit.com Alliance Capital Group
Categories: Credit & Debt Services
123, Report:
#1388892
Posted Date:
Jul 28 2017
GHS Interactive Security.LLC; GHS Security Installed alarm system and lied about new account Woodland Hills California
I got a home alarm monitoring system with Safeguard America on Jan. 24, 2012 with a 60 month contract & renewed the contract on May 16, 2016 at a rate of $44.00 a month. On Sept. 14, 2016 a representative from GHS Security came to my door & told me GHS Security would d...
Entity
GHS Interactive Security.LLC
Categories: Consumer Services
124, Report:
#1363458
Posted Date:
Jul 25 2017
Psychic Readings by Cynthia Asked for a lot of money, fell for the scam the first time ($1500) then told me more work needed to be done. Cranston Rhode Island
I first went to Cynthia in February of 2017 at a time of vulnerability. Being naive, I fell for the scam when she told me that not only my chakras were off balance but also that my chakras were broken. This was causing my unfortunate problems. I caved in and paid close to $1000 do...
Entity
Psychic Readings by Cynthia
Categories: Psychic
125, Report:
#1387337
Posted Date:
Jul 24 2017
Cindy Voorhees, Cindy Voorhees, Cindy P Voorhees, Cindy P Rowan, Cindy Rowan, Cynthia P Rowan, Cynthia Patricia Rowan, Cynthia P Sasser, Cynthia Patricia Sasser, Cindy Pat VoorheesCynthia P VoorheesCynthia VoorheesCynthia Vorrheessasser Is Cindy Vorhees of Chipley Florida Hiding Something? Shoplifter? Retail Theft? Chipley Florida
BEWARE!!! ALERT!!! has Cindy vorhees been arrested for retail theft or shoplifting?Cindy Vorhees has had a few other names, notice the last name is a match in the 2 arrest records. Cindy VoorheesCindy P VoorheesCindy P RowanCindy RowanCynthia P RowanCynthia Patricia RowanCynth...
Entity
Cindy Voorhees
Categories: Computer Service & Repair
126, Report:
#1387485
Posted Date:
Jul 23 2017
BYTEFENCE a pop-up said i had malware and said i needed this to fix it, they stated they were approved by microsoft. i bought it for $24.99 and then got a worm or whatever you call it i then spent 49.99 to get rid of it thru another software company, I tried to contact. illinois
eriTo:whom it may concern, I recently had to re-purchase virus protection, then I began too recieve pop-ups from bytefence software company, telling me, I had a trojan virus,...I'm not very savy when it comes to that stuff...however I know better then too go online without protect...
Entity
BYTEFENCE
Categories: On-Line Business
127, Report:
#1351065
Posted Date:
Jul 06 2017
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California
Board of Trustees
The Board of Trustees is responsible for the oversight of the California State University. The Board adopts rules, regulations, and policies governing the California State University. The Board has authority over curricular development, use of property, developm...
Entity
California State University; Board of Trustees
Categories: Public Schools
128, Report:
#1380285
Posted Date:
Jun 21 2017
REILLY MANAGEMENT/EDUARDO SAMANO RICART CYNTHIA JEMISONiEN CHAPMANJIM PASQUINI DECEPTIVELY & FRAUDULENTLY ACQUIRED FUNDS FOR NON-EXISTENT INVESTMENT TORTOLA BVI Other
ON OR ABOUT 02/07/2017 WHITE SANDS CAPITAL MADE A INVESTMENT THROUGH A GROUP LED BY REILLY MANAGEMENT LTD, TORTOLA, BVI LED BY A Eduard E Samano Ricart AND SEVERAL ACCOMPLICES, Ien Chapman OF HARRISBURG, NC, CYNTHIA JEMISON, CHICAGO, IL, JIM PASQUINI, PHOENIX, AZ AND KELI KNIGHT, CH...
Entity
REILLY MANAGEMENT/EDUARDO SAMANO RICART
Categories: Financial Services
129, Report:
#1380067
Posted Date:
Jun 20 2017
Rob's Heating & Cooling Rob Hoepfer Required 50% down and 6 months later still waiting for heating system Blanchard Idaho
In November 2016 I received estimates for propane fireplace insert and a ductless heating system from Rob Heopfer at Rob's Heating & Cooling. Terms were 50% down and 50% due upon completion. The fireplace insert $5,005 was installed late December. I am still waiting or the heating s...
Entity
Rob's Heating & Cooling
Categories: Home Improvements
130, Report:
#1379752
Posted Date:
Jun 18 2017
Maddie Atkinson Madi Rose Fraudulent Photographer New York City, San diego. Internet
This Maddie Atkinson (who goes by madi rose to conceal herself) is a fraudulent photographer soliciting thousands of dollars from girls who have not graduated high school. She seeks them out with a pitch stating she is some sort of accredited and awarded photographer when she is ...
Entity
Maddie Atkinson
Categories: Sales People