161, Report:
#1431838
Posted Date:
Mar 01 2018
David Donald White, Esq. of The Law Offices of David D. White, P.C. agrees to pay $15,000 of which $2,500 was for compensation for Plaintiff’s emotional distress”. The Law Offices of David D. White, P.C. (480) 664-4900, 480-664-4900, Ahwatukee, Chandler, Gilbert, Phoenix Arizona
Wayne Niel Richardson vs. Rochelle (Shelly) Richardson (PINAL-AZ DO2006-01401, USBC-AZ 4:08-bk-02995-EWH and USBC-AZ 4:10-ap-00227-EWH), Ronald J. Ellett, James (Ted) E. Turner, Robert R. Berk (Jones Skelton and Hochuli, P.L.C.), Allan D. NewDelman, Matthew A. Ritter, Roberta J. Sun...
Entity
David Donald White, Esq. of The Law Offices of David D. White, P.C.
Categories: Lawyers
162, Report:
#1426608
Posted Date:
Feb 19 2018
Madonna lynn duhon, west, stelly, vargas Madonna pampered pets, micro pigs, sugar gliders, I was ill, asked my nephew to put stuff in storage i went to tennessee and my friend took care of me. New Iberia Louisiana
I met madonna that day, they left going to secure my things in a permanent storage, i met them to get my key. When i came in weeks later i went to my storage, the key did not fit, we cut the lock and all my possessions furniture, dishes still in boxes new, sheets, towels, everything...
Entity
Madonna lynn duhon, west, stelly, vargas
Categories: theft
163, Report:
#1201185
Posted Date:
Feb 14 2018
Lynn Huggins MFT Biased Emergency Screener San Jose California
If you are the victim of domestic violence and you find yourself needing an emergency screening for child custody, stay clear of this woman. She is unprofessional, disgruntled, and FAVORS abusers. She will take the word of a convicted abuser and believe hands down that the victim pe...
Entity
Lynn Huggins MFT
Categories: Emergency Services
164, Report:
#1429182
Posted Date:
Feb 14 2018
Kismet Kittens Kismet Kittens, KISMETANGELS, Allana Myers, Allana Lee, Allana Lynn Lee, kismetkittens.org, persiankittenforsale.com December 22, 2017 they sold me a kitten for $1250. The kitten was diagnosed with FIP on 2/12/18 and died on 2/13/18. They are inbreeding sick kittens and ripping people off. Brandon Florida
This business put myself, my husband and my 7 year old daughter through pain and duress like we have never had before. They sold us a tiny 1.5 pound 3.5 month old persian kitten. They provided a health certificate that was obviously a lie. The kitten was not eating enough. After 4 t...
Entity
Kismet Kittens
Categories: Cat Breeders
165, Report:
#1427392
Posted Date:
Feb 05 2018
Truthfinder takes your money and laughs all the way to the bank--MINUSCULE VALUE TO THEIR REPORTS San Diego California
Truthfinder founders must be laughing all the way to the bank off the backs of the American sheeple. They buy and obtain for free through API and scraping tools, publicly available information...but then their reports are filled with inaccuracies, missing information, and discombob...
Entity
Truthfinder
Categories: On-Line Business
167, Report:
#1426677
Posted Date:
Feb 01 2018
Macy's Was fraudulently charged $25 fee, ever since then monthly nightmare to try to close account California
In September of last year I tried to open a Macy's account at a store in Fashion Island, Orange county. I was informed that I was declined, and used a different credit card for my purchase, losing the discount offered. A month later I received a bill for this declined credit c...
Entity
Macy's
Categories: Department & Outlet Stores
168, Report:
#1425986
Posted Date:
Jan 29 2018
Lynn Evans Horse Transportation Hemet California Evans Horse Transportation LynnEvsna Took a horse from my Ranch California
Beware of Lynn Evans she came into my farm on a hired haul - injured my mare by injections that were not authorized and took a gelding and asked to purchase him in trade for future hauling costs. Once the gelding was removed she blocked her contacts and took him to Hemet and refuse...
Entity
Lynn Evans Horse Transportation Hemet Ca
Categories: trucking transporters, Horse Transporter
169, Report:
#1424319
Posted Date:
Jan 21 2018
Martha Waraway Lynn Waraway Martha and her daughter Lynn scammed my elderly mother, Patricia Tilton, into putting their name on my mother's bank accounts and also trying to get power of attorney over Patricia Tilton , who had dementia. Madison Heights Michigan
Martha and her daughter Lynn Waraway conned my elderly mother, Patricia Tilton, into putting Martha's name on Patricia's large bank account. Martha also tried to get Patricia Tilton to give her Power of Attorney and also demanded access to Patricia Tilton's safety deposit box. Patri...
Entity
Martha Waraway
Categories: Fraudulent money activity, theft by embezzelment
170, Report:
#1422500
Posted Date:
Jan 12 2018
TCRK Constructions Dustin Duane Gordon and Candice Lynn Gordon Forex Fraud Menifee California
They are keep collecting $700K from there clients and offering $2.1 million profit after 45 days and i have invested $30000 USD and then after word they disappear i have talked to my Attorney about that and i am informing everyone here that do not work with this company they are fra...
Entity
TCRK Constructions
Categories: forex trading