141, Report:
#1475227
Posted Date:
Mar 13 2019
Universal Trade Commodities ACES + Associates Investment Fraud Sydney NSW
I was convinced by Ames Carnegie to invest in his venture back in December 2011. I wasnt the only gulible person, there were several of us at the time including a very close friend that trusted him entirely.
Make believe stories from investing in oil, fuel, minerals, gas and at one ...
Entity
Universal Trade Commodities
Categories: investments
142, Report:
#1474611
Posted Date:
Mar 03 2019
Stagecoach Express Arizona Stagecoach This business thinks that they can take your hardworking pay and keep it. Without anything happening to them. Apache Junction az
My name is Rebecca I started working as a driver for Stagecoach Express since the middle of the summer of 2018. This is the worst business Ive ever worked for. The first time I seen a problem but didnt react or leave was when a driver accidentally hit a pole with the van...
Entity
Stagecoach Express
Categories: Failure to pay my contracted salary
143, Report:
#1474060
Posted Date:
Feb 22 2019
Elmwood U-Haul HARASSMENT Columbia South Carolina
On January 11, 2019, I leased Unit E-236 from the Elmwood U-Haul facility in Columbia, South Carolina. Thus far, I have had no delinquency issues, nor have I knowingly violated my lease terms or the law while on U-Haul property.
During my tenancy, the General Manager, Rebecca Davis ...
Entity
Elmwood U-Haul
Categories: Storage Companies
144, Report:
#1473138
Posted Date:
Feb 09 2019
Strong Current Enterprises Limited Internet Live Wave Antenna trendy tech media.com Completed the online sale BEFORE a reveiw as promised... San Antonio Texas
On 02/02/2019, I was reading their ad online....like a nut I clicked further into it. After reading for awhile, I put the antenna and a warranty in my PayPal cart. An ad popped up (of course) to sell me something else. This pop up ad clearly stated you may review your cart before co...
Entity
Strong Current Enterprises Limited Internet
Categories: technology TV antennas, television, Fraud, Internet Fraud, ripped off, On line sales
145, Report:
#1470466
Posted Date:
Feb 08 2019
Federation of ROYAL MAYA, KING PHILIP IV aka PHILIP JOSEPH COTRONE aka Eudson Jean aka Philip Joseph Cotrone, aka EUDSON JEAN, The King Philip IV Scam, running since 2016, has scammed experienced investors, businessmen, and those enthralled by Fake Royalty, allegedly committed theft, and damaged relationships. Garfield Arkansas
BEWARE- Federation of ROYAL MAYA SCAM, KING PHILIP IV, aka Philip Joseph Cotrone (((REDACTED))), Garfield, Arkansas (((REDACTED))) This King Philip IV’” Scam has been running since 2016, and has fooled, and taken in, even the most experienced of investors, busin...
Entity
Federation of ROYAL MAYA, KING PHILIP IV
Categories: Scammed and Ripped Off
146, Report:
#1472634
Posted Date:
Feb 01 2019
American Van Lines American Van Lines I regret ever booking with American Van Lines. Pompano Beach FL
From the moment they took my deposit and I signed a contract with them they continued to push dates back, miss deadlines they told me they would get me info, and their communication and just plain ignoring me was one of the most unprofessional customer service experiences ever.My th...
Entity
American Van Lines
Categories: MOVERS, Moving & Storage, MOVING COMPANY
147, Report:
#1471992
Posted Date:
Jan 22 2019
Anthony Ianniello Anthony Ianniello, Esq. A world class scumbag! saratoga springs New York
A scheme that stretched across the globe Fraud cases raise questions about the work of attorneys whose clients later faced criminal charges The Albany Times Union by BRENDAN J. LYONS - October 26, 2008 SARATOGA SPRINGS, NY — The money was supposed to come from overseas: a $100 mil...
Entity
Anthony Ianniello
Categories: Fraud
148, Report:
#1471715
Posted Date:
Jan 18 2019
First Union Financial Kimberly Allan Jonathan Taylor Rebecca Tanner Nadine Tanner TOOK OVER 600$ DEMANDS MORE NY
I was desperately seeking a loan for some emergency expenses. I got approved for a $10,000 loan. Spoke with agent Jonathan Taylor and had a contract sent over to me. It stated that in order to secure the loan I would need collataral since I had poor credit. The amount would be 3 mon...
Entity
First Union Financial
Categories: Personal loan
149, Report:
#1471695
Posted Date:
Jan 18 2019
Monmouth Partial Care/Alternative Counseling Methods LLC Antonia LaMonica LCSW 44SC05221100 Stephanie Maliko MS, LCADC Dr. Taner Wasseff NPI 1255654752 Dania Jean-Louis (APN) NPI 1588187599 Rachel Bellamy (APN) NPI 1932601218 Arleen C. Isidro (owner) Prescription and Medicaid Fraud Neptune New Jersey
Antonia LaMonica LCSW promotes Prescription and Medicaid fraud. Antonia LaMonica will sign clients in groups even though they are not present. Stephanie Maliko MS, LCADC calls in controlled substance medications to the pharmacies who is not authorized to do so. Dania Jean-Louis (APN...
Entity
Monmouth Partial Care/Alternative Counseling Methods LLC
Categories: Health Insurance Fraud, Prescription drug fraud
150, Report:
#1470348
Posted Date:
Dec 28 2018
MATHIEU LAMONTAGNE - ACN SVP - MANIPULATEUR - AVERTISSEMENT AVANT DE FAIRE AFFAIRE literalement ce gars la ma ruiner carignan quebec
Bonjour, Mon nom est Jean-Michel Portal. J'ai travailler avec M. Lamontagne pour 2 sociétés. La société s'appeller SEO TORONTO web marketing inc et summum media 360 inc. *My name is Jean-Michel Portal. I worked with Mr. Lamontagne for 2 companies. The company is ...
Entity
MATHIEU LAMONTAGNE - ACN SVP - MANIPULATEUR - AVERTISSEMENT AVANT DE FAIRE AFFAIRE
Categories: Advertising, Email & phone scam, Fake scam reviews