151, Report:
#1480012
Posted Date:
Jun 07 2019
Tony (Amntonio) Torres Tony (Antonio) Torres ripped me off of $7000. for an investment in a phony business Greentown Pennsylvania
Tony Torres, contacted me several times and said he would work with me as a 'Success Coach
He offered me several incentives to lure me into investing in the business. Since I paid him $7000. by Cashier`s check, he has abandoned me!!!
Please do not deal with Tony Torres or his part...
Entity
Tony (Amntonio) Torres
Categories: Business Investment Fraud, Business Opportunity Scam
152, Report:
#1479826
Posted Date:
Jun 03 2019
EPIC SPORTS EPICSPORTS.COM CODY PATTON CHRIS ROBESON RYAN GEORGE epicsports.com Epic Sports Inc. Terrible customer service, low quality products incompetent business Whichita Kansas
The Price Isn't worth the disrespect and frustration!
I have made multiple orders with epicsports.com www.epicsports.com Epic Sports . Every instance in which I have had to contact epicsports.com www.epicsports.com Epic Sports with respect to an issue with an order, such as wrong si...
Entity
EPIC SPORTS EPICSPORTS.COM CODY PATTON CHRIS ROBESON RYAN GEORGE
Categories: Customer Service & Support, Sporting Goods, Customer service
153, Report:
#1478916
Posted Date:
May 17 2019
ASSOCIATED TORONTO TAXICAB CO-OPERATIVE LIMITED The Taxi Driver Stated That The Ride Would Be Around $16.00 And At The End Of The Ride, The Actual Computerized Meter Read $17 Dollars And Change, But When I Signed The Receipt For The Credit Card Payment, It Illegally And Fraudulently Read $22 Dollars And Change Which Is Extreme Fraud! TORONTO Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Thursday, May 16, 2019
c/o Mr. Ahsan Mirza, Operations Manager and/or V.I.P. Corporate Executive
ASSOCIATED TORONTO TAXICAB CO-OPERATIVE LIMITED
130 Rivalda Roa...
Entity
ASSOCIATED TORONTO TAXICAB CO-OPERATIVE LIMITED
Categories: Taxi Cabs
154, Report:
#1478612
Posted Date:
May 12 2019
WILSON MONTOYA Ponzi scheme real estate agent Took 90k and wrote hot checks to pay me back Colleyville Texas
SINCE OCTOBER OF 2018 WILSON MONTOYA
HAS TAKEN ALMOST 500k FROM INVESTORS IN HIS REAL ESTATE PROJECTS WITH CONTRACTS AND CHECKS THAT WHERE WRITTEN ON CLOSED ACCOUNTS. HE TOOK 90K FROM ME AND HASN’T PAID ME BACK THE MONEY HE OWES ME. ALL OF HIS CHECKS BOUNCED. HE HAS CONTINUED TO R...
Entity
WILSON MONTOYA
Categories: Property / Condominium Managment - Real Estate
155, Report:
#1436815
Posted Date:
May 06 2019
Billy Wayne Cranford Billy Cranford, Zachary Taylor Homes , Zachary Taylor Homes and Construction Services, Mikasa McKnight (on latest DBA) Took a total of approximately $40,000 to remodel a home on a 90 day contract, did minor work, house is uninhabitable almost 9 months later. Documents have been forged, falsified and misrepresented. Abandoned job. Austin Texas
I am writing on behalf of my parents Yvonne and Lee Roy Dewvall who are elderly (82, 83) my dad is a disabled veteran and a cancer survivor. They entered into a contract with Billy Wayne Cranford to do remodel/addition of second home located at (((REDACTED))), Sunrise Beach, TX on J...
Entity
Billy Wayne Cranford
Categories: Home Builder, Home Improvements, home repairs
156, Report:
#1477408
Posted Date:
May 01 2019
Jackson Medical Group Santa Barbara Douglas Jackson Carrie Brothers Dr. Douglas Jackson and his staff conspired on behalf of those who caused serious injurys to deny me medical treatment. Dr. Jackson went so far as to lie to OTHER medical providers who were willing to provide medical treatment. Santa Barbara, Goleta CALIFORNIA
In sept. 2015 I was intentionally hurt on my job, receiving a serious spinal injury. 4 days later i was intentionally hit by a car, this too caused serious injury. As part of my insurance plan I was ASSIGNED Dr. Jackson as my primary care physician. For 4 years I went to back ...
Entity
Jackson Medical Group Santa Barbara
Categories: Medical, Medical Malpractice
157, Report:
#1477925
Posted Date:
Apr 29 2019
IDA LLC use personal feeling to stick it to you with your account. suwanee GA
I have had my account for quite some time, almost done paying off not 1 but 2 vehicles.. worst women to speak to at this location is DD, Tara and now I have a new name to add the supervisor Ms Wilson. Ms Wilson does not know how to keep buisness and person separate. she used...
Entity
IDA LLC
Categories: Auto dealer
158, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
American Teledata
Categories: COMPUTER
159, Report:
#1476916
Posted Date:
Apr 11 2019
Samantha Wilson Sam Wilson Samantha Christine Wilson Lovely Sambo Wilson Lady 25 Scammer, Liar, Thief, Stalker Arkadelphia and Memphis Arkansas and TN
For for years she has lied and created identities of me, she is a stalker. She is a thief and she steals from anyone who comes near her including Walgreens. She also makes multiple Facebook and Instagram pages and email addresses when you call her on your bluff. She is well known fo...
Entity
Samantha Wilson
Categories: advertising scam, Fraud
160, Report:
#1476701
Posted Date:
Apr 08 2019
Pastor, Bishop and Con Man: Ramon T Wilson President Wilson This con man needs to get his life together. Absolute buffoon.
Pastor Wilson and True Body Of Christ Restored is a freaking deadbeat buffoon who tries scares elderly people into forking over their disability checks. He is basically selling timeshares to heaven despite being guaranteed a place in Hell himself. He is a malcontent and a miscreant ...
Entity
Pastor, Bishop and Con Man: Ramon T Wilson
Categories: Internet Fraud, Fraud, Internet Fraud, Fraud. Phoney