121, Report:
#1295811
Posted Date:
Jul 19 2016
Tara Jane Joyce Scam Tara Jane Joyce Scam sale Internet
This is a warning to other online traders to try and mitigate against online scams. Tara jane joyce, (((REDACTED)))Sale, M33 7XG, United Kingdom Tara Jane Joyce has knowingly paid for goods then reversed them, after receiving the items. although this might not b...
Entity
Tara Joyce
Categories: Adult Web Site
122, Report:
#1316291
Posted Date:
Jul 11 2016
Investors Inc/Miguel Peres Mortgage Fraud New Port Richey Florida
Miguel Perez has been arrested and is in jail , several felonies, including mortgage Fraud. His wife Maritza Perez has 8 warrants, but has not been found by the sheriffs department. If you have been a victim of these two and there business scams I urge you to contact the States Atto...
Entity
Investors Inc/Miguel Peres
Categories: Mortgage Brokers
123, Report:
#1312900
Posted Date:
Jul 06 2016
National family solutions Troy Nelson / Tara Internet
My father offered to pay $100 to get my case started they never said anything about additional money etc. I found out they only helped online would not represent so I decided not to go with them. They have been taking money out of my father's credit card for almost 7months now. We h...
Entity
National family solutions
Categories: Attorneys & Legal Services
124, Report:
#1312786
Posted Date:
Jun 22 2016
Loably Financial LLC Tara Callegiri Invoices not paid Tampa Florida
I am a call center from India and I provided services to thsi company called Loably Financial LLC for 2 months but till date they did not pay me a single invocie Till date Ms.Tara promised to pay in June but now she stopped replying to my calls and messages P...
Entity
Loably Financial LLC
Categories: Telemarketing Companies
125, Report:
#1311649
Posted Date:
Jun 16 2016
tara-medium.com I paid this woman $60. And never received even an email. She took my money and didn't even give me what I paid for. When I try to contact her, it says my email is not in her contacts. This is BS Internet
She is a scam! Paid $60. For nothing. When I try to get a refund or get contact it tells me my email address isn't in her contact list.
This is so not fair when I make minimum wage and trust this person just to burn me out of $60.
Entity
tara-medium.com
Categories: Psychic
126, Report:
#1308643
Posted Date:
May 31 2016
Freddie Mac Homesteps Freddie Mac disclosing false information to fraud consumers into buying sinkhole homes. Nationwide Nationwide
Freddie Mac was aware the home my family was purchasing had two previous sinkholes. Freddie Mac did not disclose one sinkhole use fraud and misrepresentation to disclose another. Freddie Mac did not tell my family prior to closing it was a stop work permit for seven years for sin...
Entity
Freddie Mac
Categories: Government Corruption
127, Report:
#1303854
Posted Date:
May 17 2016
6801 Shore Road Metro Managment SCAM, DISCRIMINATION, RIP OFF, FRAUD, Brooklyn New York
Below is a summary of the rip off that 6801 Shore Road, their board president, and their managment company (Metro Managment) specifically Judy Rivera committed against me and my fiance. Basic explanation is first then full letter that was sent to them as a attempt to save the deal. ...
Entity
6801 Shore Road Metro Managment
Categories: Real Estate Services
128, Report:
#1302667
Posted Date:
Apr 29 2016
Copier Consultanats, Ruban Sanchez Scott Stroup, Susan Aldridge,Joyce Bennett,Tara Whitfield,William, Sheryl,Earl, Penny, Charles, Debbie, Amanda Challans, Julianne Diegmann, Janet Miles, Raymond Tolbert,William Hylek I used to be very happy with the company now it seems like the people are shadey. Not honest anymore. Merrillville, but couldn't go to their office. Indiana
I was very happy with their staff and service until a few months ago. I must have been on hold 10-15 mins before I was able to make an appt. since I had been overcharged. I met the Older gentleman at the coffee shop and he totally forgot the invoice he said he would bring. Then the ...
Entity
Copier Consultanats, Ruban Sanchez
Categories: Questionable Activities
129, Report:
#1299797
Posted Date:
Apr 14 2016
Tara-medium RIP-OFF I paid this person for a pysic reading now says I unsubscrbed but did not can not contact! unknown unknown
I replied to phyic by the name of Tara for a reading. I was charged a fee for sevices. I recieved a response.Then she wanted to do some other kind of reading.So I went ahead with that and paid another fee.Now I recieved an e-mail from Tara saying that I Unsobscribed but I did not .T...
Entity
Tara-medium
Categories: Credit Card Fraud
130, Report:
#1299593
Posted Date:
Apr 13 2016
Qualified Home Solutions They completely disregarded me and the concerns I had on their lack of customer service Frisco Texas
I sighned up with Qualified Home Solutions in Oct. 2105, their promise was to help me rebuild my credit and I would be PreQualified for a home loan by March of 2016. The intitinal contact was great, but once I was refered to a Tara Gavin this is where my annoyance began. From the st...
Entity
Qualified Home Solutions
Categories: Loans