151, Report:
#1152770
Posted Date:
Jun 10 2014
Facebookdepartment Organizationis Mary Kaity Receivers Name: Darlene Patterson State:Ohio City:Lima Zip code:45802Attention: , THIS OFFICE WANTS TO WARN YOU FOR YOUR UTTERANCES TO THIS OFFICE AND WE CANNOT TAKE IT FROM YOU OR ANY GROUP OF PEOPLE AGAIN SO BE WARNED. I WANT TO they say your in the 40 prize winners then ask for 550 dollars to send prize lima ohio
they say your in the top 40 internet over seas lotto and you win 950000.00usd and they they ask you too send them 550 dollars so they can send your money too
Entity
Facebookdepartment Organizationis
Categories: Internet Fraud
152, Report:
#1151388
Posted Date:
Jun 02 2014
Connections Dating I signed a contract on 5/27/2014 for online dating services. To date I have no access to the website and made an initial montly installment payment of $166.00 towards $1900.00 service contract. I do not have any access to the website, they have not return any of my phone calls and this morning there phone number is no longer in service. I have been scammed and paid money for services not rendered. This company is basically stealing money from seniors of 50 + ages. Sarasota Florida
I signed a contract on Tuesday May 27, 2014 for an Elite Dating Service for $1900.00 and monthly installment payments of $166.00. I met with a woman named Darlene and later met with Celine who took photos and a video of myself. The contract gives you 3 day...
Entity
Connections Dating
Categories: Dating Services
153, Report:
#976762
Posted Date:
Jun 02 2014
Troy Bowman owner of Servpro of Southwest Mobile Stephen Clark, Sue Isaacson Steen, Randall Isaacson, Richard Isaacson and Monica Spencer Servpro damaged my furniture, floors, misleading, omission, unfair, false statements, defamatory, misrepresentation, poor leadership, bribery, fraud, slander, bad behavior Mobile, Alabama
SERVPRO: All Insurance Companies, Homeowners, Hurricans Victims, Tornadoes Victims, Storm Victims, All Businesses, None Homeowners, All Individuals And Earthquake Victims Be Aware Of Servpro.
NO MORE MEDIATION I TRIED It, TROY BOWMAN CAUSED IT NOT TO WORK.
Troy Bowman Replace my...
Entity
Troy Bowman owner of Servpro of Southwest Mobile
Categories: Franchises
154, Report:
#1150928
Posted Date:
May 30 2014
AuraVie Order Free Trial as advertised--Ripoff of 97.88 monthly on credit card Van Nuys California
Ordered a Free Trial of AuraVie products (ad was a small block on the side of an internet page I was viewing)....pay shipping and handling of 4.97 and receive free trial product. Spoke with customer service, and she answered no you will not automatically be charged month...
Entity
AuraVie
Categories: Credit Card Fraud
155, Report:
#1069151
Posted Date:
May 30 2014
Indepth Exploration LLC Duane Stephens AKA Stephens Oil and Gas Your Crazy if you do business or work with this Guy He is a Fraud and a Ripoff Artist Houston formally Dallas Texas
I worked for Duane Stephens of Stephens Oil and Gas of Dallas, Texas. He is now going under the name of Indepth Exploration of Houston, Texas. I was his Vice President of Business Development or what ever. You see it doesent really matter because it was a a sham to begin with and wh...
Entity
Indepth Exploration LLC
Categories: Surplus Buyers & Sellers
156, Report:
#1009992
Posted Date:
May 27 2014
Simply The Best Entertainment Eric Symons Steve Leflar Stephens music STB, STBDJS Eric Symons musician/liar//stalker Steve Leflar soclopath child predator, Internet
In truth., Steven R Leflar and Eric Lee Symon's are internet terrorists and child predators. Eric Symon's even called an elder this week, and could be charged with elder abuse, and Steve Leflar faces a multitude of charges in connection with his identity theft and fraud. Nobody beli...
Entity
Simply The Best Entertainment Eric Symons Steve Leflar
Categories: Festivals & Event Services
157, Report:
#1146114
Posted Date:
May 13 2014
Hoffman Law Group residential litigation group marc Hoffman North Palm Beach lawyer faces Florida Bar discipline north palm beach Florida
A North Palm Beach lawyer who advertises foreclosure-rescue services is facing Florida Bar discipline for his firm’s unsolicited and “misleading” mailings to homeowners that promoted joining mass lawsuits against banks.
Marc H. Hoffman, of the Hoffman Law Group, is alleged to...
Entity
Hoffman Law Group
Categories: Loan Modification
158, Report:
#1130992
Posted Date:
May 12 2014
Napoleon's Red-Eye Express Darlene and Ralph Hull!! RIP OFF OWNER WILL NOT PAY YOU AND WILL HAVE YOU ARRESTED ON FALSE CHARGES!!!! Napoleon Ohio
BEWARE !!! DO NOT WORK FOR THIS OWNER!!!! This OWNER is a FRAUD! SHE SIEZES YOUR PAY WHEN YOU DONT DO WHAT SHE WANTS YOU TO DO. She has her trucks leased on to Panther Expedited Services, Express-1 and Fed-Ex Custom Critical. She has 2 Volvos with 140 inch Sleepers 1 is Purple ...
Entity
Napoleon's Red-Eye Express
Categories: Trucking Companies
159, Report:
#1145876
Posted Date:
May 12 2014
James c. lemmonds Bad checks - unsafe work environment Carlton Georgia
I was hired by James Lemmonds to do demo & remodel at 31 W. Stephens St Winder Ga 30680. After working only a week he said his money was tied up & he couldn't pay me. Naturally I caused a stink over it.
On the following Saturday he wrote me a check for $200 LESS than we originall...
Entity
James c. lemmonds
Categories: Builders & Contractors
160, Report:
#1145621
Posted Date:
May 10 2014
napoleons red eye express Ralph and Darlene Hull The Hulls will keep your last checks they hold back and steal your $1000 escrow deposit with no reason that is honest napoleon Ohio
The Hulls steal your last pay checks, keep your $1000 escrow and wont return any belongings you may have on truck. Unethical evil people. They cannot pay for fuel for trucks or tepairs. Their trucks break down all the time. Another team recently quit after five weeks. They...
Entity
napoleons red eye express
Categories: Trucking Companies