151, Report:
#1465302
Posted Date:
Oct 22 2018
Olympia Law PC SCAMMERS Irvine CA California
BEWARE!!! OLYMPIA LAW PC - SCAMMERS. They solicit people the same day the house sold and pressure them into signing documents that day. They claim: they will remove the foreclosure from your credit report, pay the taxes of the surplus (Which is why their fees are so high in excess...
Entity
Olympia Law PC
Categories: Attorneys & Legal Services, Legal, Legal Services
152, Report:
#1464876
Posted Date:
Oct 18 2018
DR JEFFERY WAGNER in Indianapolis DR WAGNER WAGNER & ASSOCIATES WAGNERPLASTICSURGERY Botched my Procedure and disfigured me. AVOID DR JEFFERY WAGNER Indianapolis Indiana
I went to DR WAGNER over a year ago while in IND for a time. I had 2 proceedures done and one was just OK but the liposuction to the stomachand Flanks has been a nightmare. I have posted this on several board and will keep posting. Dr Wagner and his stafff are all so very sweet and ...
Entity
DR JEFFERY WAGNER in Indianapolis
Categories: cosmetic surgery, Doctor
153, Report:
#1463913
Posted Date:
Oct 08 2018
Elisha Sarah Rothchild - AMERICAN LAW SERVICE, ELizabeth Moore, Elisha Rothchild, Brian Booth These people are for no good. Independent contractors - never deal with them. La Jolla California
These people are for no good. Independent contractors - never deal with them. They will flood your inbox with all the task over night but will never pay. I provide them with all the task they want and e-mailed daily: Their ads on CRAIGSLIST? Here's the link:
https://sandiego.craigsl...
Entity
Elisha Sarah Rothchild - AMERICAN LAW SERVICE
Categories: Legal Process Servers, Legal, Legal Services
154, Report:
#1463457
Posted Date:
Oct 04 2018
Great Directions Scott Moore Great Directions PRP for hairloss Took $725 and refused refund without providing a service and then wanted to conduct PRP on me in my own house! Petersham New South Wales
“GREAT DIRECTIONS DECEPTIONS”
SCOTT MOORE IS A SCAMMER!
I first encountered Scott Moore and his dodgy company Great Directions (Great Deceptions) in 2013.
At the time I was receiving PRP treatments with NHI (National Hair Institute) from a Dr Barry White. Scott Moore was h...
Entity
Great Directions
Categories: cosmetic surgery, Hair Products, Hair Replacement Systems, Hair company
155, Report:
#1463401
Posted Date:
Oct 03 2018
Enterprise Fraudulent Activity Moore Oklahoma
This is more geared toward the local office, although their regional/national investigative team is part of it. A semi had dropped an axle on Dallas 635. There were about 20 cars that hit it due to traffic (accident can be looked up via DHP). I was in a Silver Hyundai Sante Fe. My f...
Entity
Enterprise
Categories: Auto & Truck Rental
157, Report:
#1462610
Posted Date:
Sep 27 2018
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are [email protected] and [email protected] Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 ...
Entity
Kevin George & Cortez Moore
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Identity Theft, stolen identity, fraud, Credit Services, Repair credit services, Unauthorized credit card charges
158, Report:
#1462378
Posted Date:
Sep 25 2018
MARDE' COUTURE BOUTIQUE, LLC Dee Pompey DARLENE MOORE POMPEY DARLENE M. POMPEY Darlene Moore DARLENE MOORE POMPEY DARLENE took $10,000.00 and supposedly added me to me to her company in return for company equity as an investment; DARLENE MOORE POMPEY stole my investment $10,000.00 by never added myself to her company articles of incorporation and then refused to pay me back. CINCINNATI Ohio
DARLENE MOORE POMPEY the owner and CEO of MARDE' COUTURE BOUTIQUE proposed an equity investment in her company of $10,000.00; the equity investment detailed that I was going to be named on the company filed articles of incorporation as the treasurer which would also have giving...
Entity
MARDE' COUTURE BOUTIQUE, LLC
Categories: Business Investment Fraud
159, Report:
#1457519
Posted Date:
Sep 25 2018
Jeffery Beursken Scamed me out of my boat for $35,000.00 and kept me in hotel for 5 days, took my medicine away from me. Threatened to kill me if I told anyone. This from meeting him on a dating sight. Ruskin Florida
Jeff is a scam artist and we met on a dating sight and he scamed me out of my boat for $35,000.00 dollars. He is still on the dating sights and I am sure he is still scamming ladies. He kept me in a hotel in Sun City, Florida and threatened to kill me if I told anyone. I had a strok...
Entity
Jeffery Beursken
Categories: Boat Consignor fraud scam, Scammed and Ripped Off
160, Report:
#1462126
Posted Date:
Sep 24 2018
OurSpace Kevan Halliwell, OurSpace.work , James Moore Ourspace.work Dubai investment fraud dubai
Kevan Halliwelland Ourspace are a scam, I have invested back in 2016 and have not been paid for almost 9 months now. No one knows where the money is and Kevan thinks the business is worth xx$millions, yet there is nothing shared to confirm the same.We are planning to file a leg...
Entity
OurSpace
Categories: ponzi scam, Business Investment Fraud, Investment Fraud