121, Report:
#1469915
Posted Date:
Feb 28 2019
Eddie Watson Versatran Holdings LLC Edward Watson A CROOK AND SWINDLER Dallas Texas
When you hear about fraudulent oil and gas companies and those that give the industry a bad name, look no further than Versatran Holdings. Upon reading these other reports, my suspicions of him using drugs is confirmed. Calling at all hours, leaving rambling voicemails, slurring his...
Entity
Eddie Watson Versatran Holdings LLC
Categories: Oil Companies, Investment Fraud
122, Report:
#1471511
Posted Date:
Jan 27 2019
Azazel Makaya Meghann Donelle Norman Stole from me and my kids. Offers false spiritual works Summerville South Carolina
Azazel Makaya aka Meghann Donelle Norman born April 3rd (((REDACTED))) is a pathological liar and a thief. I use to be friends with benefits with her and felt protective over her. Because she told me her father Donald Norman use to molest her on and off throughout her entire childho...
Entity
Azazel Makaya
Categories: Religion, Spiritual work
123, Report:
#1472173
Posted Date:
Jan 25 2019
Chippewa-Lindenwood apartments St. Louis MO Strategic Properties Miami FL Discrimination, Apartment Breakins St Louis MO
At 3904 Watson Rd - 6466 Lindenwood Pl in STL, The racist white maintenance man has a drug problem and a major IQ deficiency: he has illegally broken into a females apartment 4times within one week , including the day after she moved in claiming the apt is cluttered”, the apt is...
Entity
Chippewa-Lindenwood apartments St. Louis MO
Categories: Housing Discrimination
124, Report:
#1470382
Posted Date:
Dec 28 2018
Got Mold? They charged us for a mold and asbestos inspection report and did not do the mold report. Also, they misrepresented the results of the asbestos report REGINA Saskatchewan
In July 2018, my wife and I hired Got Mold? to inspect the mold issue in our home and to provide abatement services. We were told, by Got Mold? that our basement would need to be gutted and the total cost of the mold abatement would be around $13,000. Got Mold? olso told...
Entity
Got Mold?
Categories: contractors
125, Report:
#1468348
Posted Date:
Nov 28 2018
Avoid this man named Alex Watson ,Alex Watson ,AKA Brad Philis, Carried out a false Persona, gave out copy large studio scripts. North Hollywood California
A man by the name of Alex Watson resides in Los Angeles. He claims to be an editor for Fox Studios at Fullscreen. Now I am not 100% sure if that is true or not. Regardless, he has been attempting to scam me beginning in Feb 2018. He disguised himself as another man named Brad Philis...
Entity
Alex Watson
Categories: Music, entertainer, Entertainers
126, Report:
#1468191
Posted Date:
Nov 27 2018
Cabinet Design Outlet I gave a check of the amount of 916.00 Fort Myers Fl Florida
I gave jay carballero the amount of 916.00 on June 15 2018. I have been calling him that when they're going to bring the cabinets to my house and he always guve me excuses and excuses. That he will check out qas going on,that he will call me later and nothing is going on.now after ...
Entity
Cabinet Design Outlet
Categories: Cabinetry
127, Report:
#1467135
Posted Date:
Nov 11 2018
Smart Management Mark Smart Jay Peterson Mark Smart's employee Jay Peterson failed to do his job. His irresponsibility and negligence caused many losses and complications. West Des Moines Iowa
SMART MANAGEMENT: WEST DES MOINES, IOWA. Bottom line: what my daughter and I went through was flat-out horrible; but what was worse was nobody took any responsibility for it. When our original landlords sold the apartment complex, tenants were given notices to direct all future comm...
Entity
Smart Management
Categories: Property Management
128, Report:
#1467061
Posted Date:
Nov 10 2018
Advance America Eric Watson Sent text offering preapproval and then called multiple times. Gave lots of appropriate information. Then changed it up when it came to some kind of “insurance”. Required a gift card from Walmart. New York
Eric contacted me offering a 10,000 debt consolidation loan. Went through all the appropriate information then required a gift card from Walmart. He deposited multiple amounts of money into my account and then requested pictures.
Entity
Advance America Eric Watson
Categories: Installment Loan Fraud, Loan offer
130, Report:
#1466347
Posted Date:
Nov 01 2018
Tyler E qrp enterprises Jay was the driver They hired me to sell kirby vaccuum cleaners. My first day out with what supposse be my team i see unmoral things happing. Trying to push me to do things I didn't feel right as a human being. So Jay stoppes at a gas station tells me he need clean truck out and lockes me out and leaves me 2 hours from my truck. Im a older lady and no way to get home. This is what qrp is about they lie to the people they are selling to and the people they hire. Fayetteville Arkansas
I was told no door to door buy appoinments is how they do this not even closes. I watched a sales man let a woman sign the guys name to credit paper work to make a sale after he said no many time and left for work. Then sales man lied to there bank witch I pretty sure it's all a sca...
Entity
Tyler E qrp enterprises
Categories: Door to Door Sales
