131, Report:
#1229100
Posted Date:
May 14 2015
Supreme Choice Travel SCAM!!!! SCAM!!!! SCAM!!!! Clarksburg Maryland
Early April 2015 while working over night I received a flyer via fax stating that I can book a trip to Las Vegas for 2 nights and 3days for $392 per person. Prior to receiving the fax my fiancé and I had planned on go to Vegas on July14 2015 (our Anniversary) to get married then dr...
Entity
Supreme Choice Travel
Categories: Travel Services
132, Report:
#1227092
Posted Date:
May 12 2015
GroundSwell LLC Sam Custodio, Andrue Morris, Allan Priest Concealment of sales data , Failure to Honor their Contract, Deceptive marketing Tactics las vegas Nevada
Groundswell LLC is a Nevada Limited Liability Corp, operating from a P.O. Box in Las Vegas Nevada. They have operations in 20 states across the US.
I have a contract with them to compensate me for Recruiting sales people for their program. In July of 2014, I became aware of multi...
Entity
GroundSwell LLC
Categories: Realtors
133, Report:
#1225554
Posted Date:
Apr 29 2015
ZipAway Travel Charleston, South Carolina First Select Travel, Supreme.... Travel Scam Charleston South Carolina
Our business received a fax for hotel and airline travel. I spoke with Sebastian, Dillion, Allan, and Marie processed the travel arrangements from ZipAway Travel. Terms and Conditions were reviewed. The price quoted was understood for a 3 day stay in Las Vegas for $354.00 per pe...
Entity
ZipAway Travel Charleston, South Carolina
Categories: Travel Agencies
134, Report:
#137261
Posted Date:
Apr 27 2015
Robert Allan Pallone DEADBEAT DAD ALERT, owes 4 children Child Support Freehold New Jersey, North Carolina and Florida
Robert Allan Pallone owes his 4 children over $15,000.00 in Child Support. Since January 1999, this man has skipped out on his children, quits his jobs when found, flees the state when found. The children reside in NC. This is a UIFSA case in 3 different states now...NJ, NC and FL. ...
Entity
Robert Allan Pallone
Categories: Dead Beat Dads
135, Report:
#1224757
Posted Date:
Apr 25 2015
HAMP Services, Allan Pearson, Malcolm Turner, Armando Silva Portrayed themselves as a government program helping homeowners to modify mortgages under the HAMP program Laguna Hills California
I received a mailer from Hamp Services stating they could help with our mortgage modification. After submitting all documents we were approved for a trial period of 3 months before knowing whether we secured a permenant modification. We were assigned a rep. named Allan Pearson, ...
Entity
HAMP Services
Categories: Loan Modification
136, Report:
#1218125
Posted Date:
Mar 25 2015
Charles whitmen Infinity consulting group, Ryan halican, Cpn, credit repair, funding, trade lines. Scams on up front fees and empty promises! Beverly Hills ca California
I called Charles Allan Whitmen off of an ad on Craigslist in Dallas. He said the name of his company is infinity consulting group. He specializes in mortgage loans, credit repair, Cpn, trade lines. I paid Charles 1700.00 through money gram against my better judgrment For his service...
Entity
Charles whitmen
Categories: pure cbeed
137, Report:
#1216603
Posted Date:
Mar 18 2015
A&G Plaster and Stucco Allan Aos Allen Aos Alan Aos Amateuer! Waste of Money. Repaired my Stucco for $1500 wasted dollars. Lasted only 7 months then started crumbling and sidcoloring, even unexposed areas inside the garage! Charlotte North Carolina
This company was hired for its expertise in stucco work. I received a written estimate, hired Allan Aos (who appears to be an owner or partial owner of the company) and he competed th ework on time charging $1500. The exterior of my home had stuicco damage crumbling in 4 locations...
Entity
A&G Plaster and Stucco
Categories: Home Improvements
138, Report:
#1215929
Posted Date:
Mar 15 2015
Reliable Fulfillment LLC I too got a mail from Reliable Fulfillment LLC Not sure Internet
I am very happy to have a read a warning report on this company on this site.
This person called Allan Martin sent me a mail asking if I were interested in a position that does not require any skills. At first I thought it was the right job for me since I don't have any experience...
Entity
Reliable Fulfillment LLC
Categories: Shipping & Handling
139, Report:
#1133872
Posted Date:
Feb 26 2015
FBL Associates/Life Guard Debt Settlement ESPLifeguard Financial FBL Associates My ESP client # ID 16428. I joined the Lifeguard Financial in March 6 2009. Fort Lauderdale Florida
My ESP client # ID 16428. I joined the Lifeguard Financial in March 6 2009. I was making a monthly ACH payment of $513.54, deposited directly to Noteworld. I called Noteworld to ask them if I can skip a payment for Dec 2011 due to holiday that was coming up. I asked what was the sta...
Entity
FBL Associates/Life Guard Debt Settlement
Categories: Credit & Debt Services
140, Report:
#1067182
Posted Date:
Feb 25 2015
Dave Williams David Williams David Alan Williams Con artist, online dating, fraud, sociopath, married con man, cheater, lies, predator, Colorado Springs Colorado
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Entity
Dave Williams
Categories: Internet Fraud