161, Report:
#362313
Posted Date:
Jan 03 2018
SWIFT Transportation Women Students Training And Left Hanging DID NOT FOLLOW PROMISES MADE AND DROVE SEVERAL WOMEN TO LEAVE and not get A CDL Millington Tennesee
Dear Sir:
Per our conversation about pertaining to Swift Trucking Transportation Academy. Received a confirmation message from Swift online. Omar Aragon, a Swift recruiter, called and email on . He emailed a Swift Pass Verification form on with a fax number to fax it back to ...
Entity
SWIFT Transportation
Categories: Trade Schools
162, Report:
#1419980
Posted Date:
Dec 30 2017
GLAMOUR TRENDS support@luxuryfashion-now . com shipping confirmation 12/13/2017 support@cs-fashion . net 8555845699easycomego Party listed on bank statement 12/.28/2017 billed for membership and jewelry I never received Santa Barbara California
12/13/2018 I was offered an award, a watch for $6.99, for completing an Online survey of Amazon.Com12/13/2018 Email regarding shipment confirmation.support@luxuryfashion - now . comGlamour Trends27 West Anapamu Street, #398, Santa Barbara, CA 93101, (844)886-5374 glamortrends . word...
Entity
GLAMOUR TRENDS
Categories: Jewelers
163, Report:
#1419680
Posted Date:
Dec 28 2017
Donna Mcgrath Donna McGrath Medical Medium Donna claims she can , heal migraines . New Jersey
Donna is a major fraud , she was published by new York post , that supposedly she, can heal , cancer only in the early stages . Migraines , she can help you, with manifestation , she tells people that ,they will have money. Weight loss yet, when looking at a video, she is overwe...
Entity
Donna Mcgrath
Categories: Astrologers & Psychics
164, Report:
#1419669
Posted Date:
Dec 28 2017
Goodman Manufacturing Company Nothing they do not stand by there products Sabinal Texas
Peuchase new home with this compnys products installed. Every year someone has to work on the system. Two control panels an know that. They sell junk and when I buy my next home I will make sure these products are not in my home. I also recommend you do the same.
Entity
Goodman Manufacturing Company
Categories: HVAC
165, Report:
#1412898
Posted Date:
Nov 21 2017
Barry T. Goodman Scam-artist Fraud Accountant Barry T. Goodman, CPA Mazars, MazarsUSA, He scammed us out of lot of fees illegally. Barry Goodman is very Badman, Ripoff and worse human being. New York New York
Barry Goodman approached us as we were having lot issues with our Taxes. He said he owns some firm called Mazars USA. He said they are European and a very big firm. As we were about to lose our whole life savings due to bad tax advice. He informed us his firm can resolve the is...
Entity
Barry T. Goodman Scam-artist Fraud Accountant
Categories: Accounting
166, Report:
#1412614
Posted Date:
Nov 20 2017
Daker Kennel Danuta Utrata Purchase was for a healthy puppy and she sent an unhealthy puppy. Nationwide
It started when I lost Laradomountie a Pako Daker son, who I love and was heart broken when he passed at a very young age. I contacted Danuta at the Daker Kennel and ask if she had any litters for Pako, she said she had an up coming litter, well, she tried to send me a male na...
Entity
Daker Kennel
Categories: Animal Services
167, Report:
#1410499
Posted Date:
Nov 06 2017
CAG Truck Capital John Cosgrove, Brian Poole, and Donna P. They Repossessed a Semi Truck from me and continue to report derogatory information on my Credit Reports. They NEVER provided good title for this truck to be used! Chadds Ford Pennsylvania
CAG financed a 2009 Peterbilt 386 with $0 down and even financed the Sales Tax. Unfortunately, they refised to send the Title and check so that I could take it to the IRP department of the State of Minnesota which would allow me to add the truck to my IRP account and pay the p...
Entity
CAG Truck Capital
Categories: Loans
169, Report:
#1408277
Posted Date:
Oct 24 2017
Soloman & Donna Levy 20828 PCH LLC Unlawfully kept our security deposit Malibu California
My family rented a summer beach house in Malibu for the month of July 2017. We had to prepay the rent and in addition give a security deposit equal to the monthy rent. I ignore early warning signs that the owners Soloman and Donna Levy would be a nightmare to deal with during that...
Entity
Soloman & Donna Levy
Categories: Lodging
170, Report:
#1406182
Posted Date:
Oct 14 2017
Andrew Bena I'm assuming this is the guy's name he may be using someone else's identity. Andrew Bena conned me out of money when I was already broke by working me and not paying me. Rockhill SC
Andrew Bena or someone claiming to be Andrew Bena contacted me September 27th to do some IT/Harware (Computers)move in Raleigh which is an hour and a half from my house. I agreed and gave him my banking information for him to draft my pay when I was finished with the assignment. ...
Entity
Andrew Bena
Categories: Computer Help Desk