131, Report:
#1506195
Posted Date:
Mar 19 2021
Apple Creek Farm Becky Fraud Northfield MA
I drove up to see this horse with a loose appointment because of the very negative reviews I found online about the farm owner. I decided to give her the benefit of the doubt and took the long drive in the pouring rain. Sure enough, when she told me to walk ahead and hang my saddle,...
Entity
Apple Creek Farm
Categories: Horse stables
132, Report:
#1506148
Posted Date:
Mar 18 2021
Fallon Decker Fallon Marie Decker Thief / scam artist - took all I could give them move onto another zap which I feel is scamming her so. Real what so. Dallas Texas
fallon Marie decker claims to be from hard life and worked me for $100's of thousands of dollars in gifts, travel for her, and so called family...she convinced me loved me and took me to the bank so to speak. Did all I could for for that period of time then when realized scam she sp...
Entity
Fallon Decker
Categories: Escort Services, Prostitutes
133, Report:
#1505796
Posted Date:
Mar 07 2021
DV Check, LLC Lied and Mislead me about the Money Back Guarantee Charlotte North Carolina
I ordered an appraisal from DV Check. I looked at the Reviews and the Reviews were amazing. Come to find out the insurance comapny ignored the report and told me I had been scammed. Jim Marshall, the owner was of no help and the money back gurnatee stated I had to go to court to g...
Entity
DV Check, LLC
Categories: Auto Appraiser
134, Report:
#1505711
Posted Date:
Mar 04 2021
Corey Wilkins Ins Fin Ser Inc State Farm Insurance Agent Fife, WA Corey Wilkins State Farm — Agent Corey Wilkins, unethical behavior, public release of private information Fife WA
Mr. Corey Wilkins violated my privacy by publicly releasing private information obtained from my insurance policy. As my insurance agent, he has the fiduciary responsibility to protect me. I am a participant in my state's address confidentiality program which protects victims of s...
Entity
Corey Wilkins Ins Fin Ser Inc State Farm Insurance Agent Fife, WA
Categories: Insurance Companies
135, Report:
#1505010
Posted Date:
Feb 16 2021
State Farm Insurance Tammy Deane Agent Unauthorized Autopay debit amount . Not reimbursed. Macomb Michigan
This report is about an unauthorized debit from my bank account by State Farm Insurance, specifically Tammy Deane agency at 48836 Romeo Plank Rd. Macomb, Michigan. In September, I was quoted $148 a month premium, which included a renter's policy. In December with no balance due, I...
Entity
State Farm Insurance
Categories: Auto Insurance
136, Report:
#1504674
Posted Date:
Feb 04 2021
FERKEL FARM SRL COSTI VIOREL CONSTANTINE VIOREL DANIEL STINGHE SEBASTIAN VIERU Brasov Mafia extortion & blackmail Brasov Brasov
Costi Viorel
FERKEL FARM SRL
Str. Carpaților 21 Brasov Romania
Heading up the corporation Ferkel Farm, Costi Viorel uses his corporation as a front for dirty money related to illicit activities. He leases out properties that he does not own to corporations at inflated prices to...
Entity
FERKEL FARM SRL
Categories: Real Estate, Real Estate Services, Real Estate SCAMMERS
138, Report:
#1503828
Posted Date:
Jan 13 2021
Swissline Design 2 Thermo Street, Triangle Farm, Stikland Bellville,7530 Tel: +27 21 945 2731 At Swissline Design, we have years of experience planning, managing and executing timber construction projects of all kinds, including luxury timber homes, stairways, balustrades, roof construction, timber construction, solid wood floors, general timber work and loft conversions. Stikland Bellville Cape Town
At Swissline Design, we have years of experience planning, managing and executing timber construction projects of all kinds, including luxury timber homes, stairways, balustrades, roof construction, timber construction, solid wood floors, general timber work and loft conversions.
...
Entity
Swissline Design
Categories: Unsafe car, Senior Services
140, Report:
#1502784
Posted Date:
Dec 10 2020
Janna and Joel Primus are scammers in Abbotsford British Columbia
I got to know Joel and Janna's farm through word of mouth, so one day I decided to call to reserve some vegetables. I was welcomed by both of them, they initially told me about their story and the farm and then they started playing victims, saying they needed the money to invest ...
Entity
Janna and Joel Primus are scammers
Categories: Financial Fraud