151, Report:
#1474123
Posted Date:
Feb 23 2019
Robert Lyle Buckhannon Rob Buckhannon Robert Buckhannon Dr. Robert L. Buckhannon Rob Rob BuckhannonRobert BuckhannonDr. Robert L. BuckhannonRob IS ROBERT BUCKHANNON LOOKING TO SCAM POTENTIAL INVESTORS WITH ZIA SHLAIMOUN IN A CRYPTOCURRENCY/BITCOIN MINING INVESTMENT FRAUD SCHEME? Colorado, Michigan, Nevada
Less than three months after Robert Buckhannon was indicted in federal court on various charges relating to a “conspiracy to obtain money by means of false and fraudulent pretenses” for allegedly converting business loan proceeds that were intended for Battle Creek’s On Deck S...
Entity
Robert Lyle Buckhannon
Categories: Fraud, Bitcoin mining, Investment fraud, securities fraud
152, Report:
#1473872
Posted Date:
Feb 20 2019
Jonathan Leroi Bald Joseph Kelly Hunt Superior Automotive LLP PROCEED WITH CAUTION - THEY WILL TAKE ADVANTAGE OF YOU Eden Prairie Minnesota
My parents and I purchased and automobile from these 2 individuals, Jonathan Leroi Bald and Joseph Kelly Hunt the owners of Superior Automotive, LLP in Eden Prairie, MN.My parents had cancer and we needed a good reliable automobile to get us to work and to their medical appointments...
Entity
Jonathan Leroi Bald
Categories: Auto Dealers
153, Report:
#1472983
Posted Date:
Feb 12 2019
Onsite Concrete Onsite-Concrete Raul Quezada – President [email protected] Tony Gallardo Sr. – Senior Progect Manager [email protected] M.A. Warwick – Outside Sales [email protected] Noel Gonzales – Project Foreman [email protected] Bad Concrete Work Englewood Colorado
The company listed was hired to construct a stamped concrete patio and walkways. On the day of the concrete pour for the patio and walkways, it was scheduled to rain and I told the foreman that it was going to rain, yet this information was ignored. They started to pour the large am...
Entity
Onsite Concrete
Categories: concrete contractor
154, Report:
#1472719
Posted Date:
Feb 02 2019
Adam J. Rubinstein Plastic Surgery adam Rubinstein Irresponsible for sure Miami Florida
This is another example of me being irresponsible that I didn’t go through online review sites like this to know if I am dealing with some legit or not. All of my family members always said that don’t send Kelly even for shopping because she doesn’t know what to leave and what...
Entity
Adam J. Rubinstein Plastic Surgery
Categories: Plastic Surgeons, Plastic surgery, Surgery, Comestic surgery
155, Report:
#1076763
Posted Date:
Jan 27 2019
Dr. Kevin Kelly Dr. Kevin Kelly is a total fraud Boulder Colorado
I have read several complaints about Dr. Kevin Kelly and I wanted to add my 2 cents. I hired Dr. Kevin Kelly a little while back to help with therapy and I can honestly say that I was very disappointed. He acted VERY unprofessional from the very beginning and I was forced to find an...
Entity
Dr. Kevin Kelly
Categories: Mental Health
156, Report:
#1390313
Posted Date:
Jan 21 2019
Kelley Scott Sandusky, Kellie Jo Cataldo, Kellie Jo Peek, Kelly Jo Sandusky,Kellie Jocataldo, Kelley Scott Sandusky Stole My Facebook Group To Collect Funds In Elkhart, IN 46514-2573 Indiana
Foxie's Fund Group members Kelley Scott Sandusky , Randy Boles which goes by the face book alias name Gilian Alggode , Wise Karin , Art Smith & Dominick Tambone CEO of the Foxie's Fund Inc. from Norcross George , Stole my face book group Pommie Addicts , These individuals p...
Entity
Kelley Scott Sandusky
Categories: ORGANIZED CRIME
157, Report:
#1471830
Posted Date:
Jan 20 2019
Peter Gutensohn Peter Dutensohn Kelly Gutensohn Kelly Boys-Gutensohn Doesn't pay for housing Kissimmee Florida
Peter and Kelly are at it again. As of this writing in Jan. 2019, they have not made a mortgage payment on their house since Feb. 2016. That is almost three years without making a single payment. They have avoided foreclosure because they are currently in the midst of filing for ban...
Entity
Peter Gutensohn
Categories: Condo Unit Scammers, Scammers
158, Report:
#1471290
Posted Date:
Jan 12 2019
Daisy Productions Kelly Taylor Kelly Delemere Uses Theater Company to Catfish Toronto Ontario
Toronto actors, producers, comedians, etc - BE WARNED.
Daisy Productions, its theater shows, and its new venture The Boys Club are all a front by Kelly Taylor of Toronto, ON to try and catfish young men.
Kelly Taylor claims to be a 20-something woman, but she is actually closer to 4...
Entity
Daisy Productions Kelly Taylor
Categories: Theater tickets, Accountability, Catfished, Fundraising, Entertainers, Work Place Bullies
159, Report:
#1469782
Posted Date:
Jan 04 2019
Eviction Solutions Plummer She scam me for $600.00 saying that Mr. Pitman will call me Ca
I gave these loser $600.00 for them to help me from getting evicted. So when I got paper work from court I would call her and say why am I getting this if ur suppose to be doing the job and all she would say is don’t worry. So I think that Kelly Butler and Mr. Pitman should go to ...
Entity
Eviction Solutions
Categories: eviction services
160, Report:
#1469533
Posted Date:
Dec 15 2018
Coker Legal, Coker Law Firm, Coker Family Law Coker, Robb, Cannon Family Lawyers, Shelby Hart, Kelly Robb, Duane Coker Overcharged Frisco Texas
Prior to contacting an attorney, I was googling to find out my child custody rights. After hiring Shelby Hart at Coker Law Firm, I was still googling for answers to my questions!
I was told a $2500 retainer was required to get the case started. However, they did not start anything ...
Entity
Coker Legal
Categories: Lawyers