121, Report:
#1445971
Posted Date:
Apr 22 2019
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith,Quality ConstructionOutdoor Design & Home Improvement Scammer, Bully, Shoddy Work, Writing ILLEG CONTRACTS, Home Repair Fraud! Moulton AL
Dream Work Construction does ILLEGAL & SHODDY contracting work.
Currently have a F rating with the BBB of North Alabama.
This builder, and his company, Hife wife Cheryl Smith is owner also ,are unlicensed builders/contractors in the State of Alabama.
They have been hiding behind the...
Entity
Ray ( Eddie, Edward, Drake) Smith and Cheryl L. Smith, Moulton, Al., Dream Work Construction
Categories: Home Builder, Landscaping, Home Improvement Handyman
122, Report:
#1477412
Posted Date:
Apr 20 2019
Jarjenco Credit corporation EDWARD ANTHONY Paid fee to receive loan. Still waiting for over 2 years Toronto ON
I paid 2 fees. $1000 and $500 to Jarjenco Credit Corporation. The offer was a loan provided to me and was going to be secured with a life insurance policy that he was going to organize.
Policy was applied for through London Life. London Life then wanted me to make the monthly paymne...
Entity
Jarjenco Credit corporation EDWARD ANTHONY
Categories: Fraud
123, Report:
#1476297
Posted Date:
Apr 05 2019
Dish Network Lied about my 24 months $59.94 deal. Took away after 10 months. Littleton CO
From: Edward R Sent: Tuesday, June 5, 2018 6:42 PM To: Peggy Subject: DISH | Response To Your Feedback Ticket #: T-1189454 Hi Peggy, Sorry I missed you when I tried to reach out to you today. I understand that you have been communicating with Quentin, but I am going to handle things...
Entity
Dish Network
Categories: Satellite Dish Companies
124, Report:
#1476063
Posted Date:
Mar 27 2019
STATE OF NEVADA OFFICIALS Attempted Murder; Kidnapping; Retaliation; Fraud; Theft, etc Nevada
https://pjsovereignjedioflaw.blogspot.com/2019/03/notice-demand-with-rescissionwithdrawal.html
Notice & Demand With Rescission/Withdrawal Of Signature
Nunc Pro Tunc 08/24/1994
WIDELY ADVERTISED PUBLIC RECORD
NOTICE TO AGENTS IS NOTICE TO PRINCIPALS
NOTICE TO PRINC...
Entity
STATE OF NEVADA OFFICIALS
Categories: Criminal Justice System
125, Report:
#1475832
Posted Date:
Mar 25 2019
FRONTLINE ENERGY GROUP LLC EDWARD WILLIAMS – A.K.A “EDWARD ABAYOMI WILLAIMS” / “ CAPTAIN” OF FORT LAUDERDALE, FLORIDA “MARYLAND” / “NYC “- FORT LAUDERDALE FLORIDA
-He gave our Russian associate fake DOB ID behind us. Ameriplus Energy worked tirelessly day & night for five consecutive months to facilitate the deal of crude oil supply between Edward & the Russians. Whereas he had no tenacity, technical know-how or financial capbility to deliver...
Entity
FRONTLINE ENERGY GROUP LLC
Categories: OIL & GAS SCAM
126, Report:
#1475835
Posted Date:
Mar 23 2019
ALEX TCHERKASOV / On or September 2018, Alex Cherkasov / Tchekasov of Seattlean LLC of Kirkland embezzled commission entitled to Ameriplus Energy. KIRKLAND WASHINGTON
ALEX TCHERKASOV / ALEX CHERKASOV also tried to hide the commission he made from his Russian BOSS - IGOR SAKUN - He got terribly upset that his Russian BOSS know about his commission and his only drama was to cause a RIFT between Ameriplus and his Russian BOSS, whom we had no problem...
Entity
ALEX TCHERKASOV
Categories: OIL & GAS SCAM
128, Report:
#1472769
Posted Date:
Mar 20 2019
Edward A. Watson Eddie Watson, Versatran Holdings, SETHI FINANCIAL GROUP, Breitling Energy Corporation DALLAS TEXAS Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment. TX Eddie Watson Don't fall for this scammer. stole several hundred thousand dollars form me on a bogus oil investment a few years ago. Dallas Texas
he is the biggest liaaaar i have ever seen in my entire life. This guy is a total fraud. Don't fall for this scammer. Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment a few years ago. His new company Versatran Holdings gave me a call last week ...
Entity
Edward A. Watson Eddie Watson, Versatran Holdings, SETHI FINANCIAL GROUP, Breitling Energy Corporation DALLAS TEXAS
Categories: Fraud, Oil Companies
129, Report:
#1475439
Posted Date:
Mar 17 2019
Wells Fargo Leaders Club Presidents Club Diplomat Beach Resort Horrible experience because of wells fargo convention Hollywood FL
My familiy was vacationing in Hollywood FL at the Diplomat Beach Resort spa and along comes hundreds of wells fargo employees for some convention called leaders club or presidents club who acted like wild animals the entire week. Drug use drunk people and what looked like girls for ...
Entity
Wells Fargo Leaders Club Presidents Club
Categories: Hotels
130, Report:
#1474563
Posted Date:
Mar 02 2019
Edward A. Watson Eddie Watson, Versatran Holdings, SETHI FINANCIAL GROUP, Breitling Energy Corporation DALLAS TEXAS Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment. TX Eddie Watson Don't fall for this scammer. stole several hundred thousand dollars form me on a bogus oil investment a few years ago. Dallas Texas He stole thousands of dollars from me. Dallas Texas
He is the biggest liaaaar i have ever seen in my entire life. This guy is a total fraud. Don't fall for this scammer. Eddie Watson stole several hundred thousand dollars form me on a bogus oil investment a few years ago.His new company Versatran Holdings gave me a call last we...
Entity
Edward A. Watson Eddie Watson
Categories: Fraud, Oil Companies