151, Report:
#1517351
Posted Date:
Apr 02 2022
Kenneth ESN & A 602-264-9844 Threatened a sick person for money even though they were told this is a workers compensation case,
My friend received a threatening phone call from this person:
Kenneth, Eisen & Associates, Ltd.
1.0(17)
Debt collection agency in Phoenix, ArizonaOpen and they said he owed money on a medical Bill that is under a worker's compensation case and they are threatening ...
Entity
Kenneth ESN & A 602-264-9844
Categories: Medical Billing and Coding
153, Report:
#668665
Posted Date:
Mar 31 2022
Bernard Hilton Bernard Eric Hilton, Bernard E Hilton, Bernard E Hall, Sydney Cohen, Brian Cohen, Bernard Cohen, Bernard Hylton Fraudulant Check Writer: Bernard Eric Hilton Mesa, Arizona
Since being evicted from Gold Canyon, AZ, I have learned that there is a third party that is known to be with Bernard and his wife Eileen O. Carlos. Her name is Michelle Cox. The three of them have been evicted from several different apartment complexes since Bernard and Eileen have...
Entity
Bernard Hilton
Categories: Bad Check Writers
154, Report:
#1517290
Posted Date:
Mar 30 2022
Edward Wolff and Associates Entered into a contract for a commercial collection. They were paid and did not pay our portion. Plano Texas
Entered into a contract with these fraudsters on Nov 17 last year to chase some overdue invoices with a client in Houston. They received a $34,000+ payment deposited into their account on Jan 3. Since then, nothing but BS and excuses as to why the payment is delayed. After m...
Entity
Edward Wolff and Associates
Categories: Collection Agency's, Collection scam
156, Report:
#1516777
Posted Date:
Mar 12 2022
TKB BUSINESS OPPORTUNITY /CUSTOM BEVERAGE ASSOCIATES DANIEL WALLACE SMITH This is a fake so called business opportunity that is just full of lies las vegas nevada
THIS MAN Daniel Wallace is a scammer and is in charge of both of these fake opprtunities. This is a fake company that markets that you can make money with your own sales team that they hire for you that is non existent. THE FOLKS connected to this company are true scammers and f...
Entity
TKB BUSINESS OPPORTUNITY /CUSTOM BEVERAGE ASSOCIATES
Categories: advertising scam
158, Report:
#1516373
Posted Date:
Feb 25 2022
Laura Briley Robert Roesch, Ronald Shepherd, and Marc Briley These people have dishonestly attacked my small business for now almost 4 years. They have put more than 100 false reviews on line. They stalk my customers and lie to them. They send threatening and terroristic emails to me and my associates. They even have gone to customer doors in Cobb county with their lies. Acworth Georgia
Starting in 2018,
Marc Briley had a contract with me fo a swimming pool. We began work in the second week of March of that year. Before the end of April of that year he ended the agreement without good cause. I to this day have not received any truthful answer for why he did this...
Entity
Laura Briley
Categories: deceitful, Scam artist, Fake scam reviews
159, Report:
#1513253
Posted Date:
Feb 25 2022
Mitchell Reed Sussman - Attorney. He took $4000 from me promising me an Exit from my Timeshare. It was a Scam. Palm Springs CA
A couple of years ago I hired the Law Firm of Mitchell Reed Sussman and Timeshare Exit Company Omni Ellis. They told me they could get me out of my Timeshare contract and be free and clear of it. I paid them $4000 and sat back and let the process to unfold. They told me to stop payi...
Entity
Mitchell Reed Sussman - Attorney.
Categories: Timeshare Exit Scams
160, Report:
#1512913
Posted Date:
Feb 25 2022
Dennis P Block and Associates Dennis P Block Active Fraud report. Valley Village CA
If I could give a negative star I would. Where do I begin, it's impossible to get a hold of anyone here. It's a rotary phone system, be prepared to wait a minimum of 45 min to have a live conversation. You also have the option of a call back but that takes forever as well and someti...
Entity
Dennis P Block and Associates
Categories: Eviction Lawyer