181, Report:
#1411927
Posted Date:
Nov 20 2017
WCCM Finance They are a fraudulent Private Loan Business-FBI Report Filed New York New York
When Julie checked on her Linkedin account, a message was posted from someone named Ella. She was baiting/soliciting for WCCM. Since we were looking online for a private loan lender to purchase a property, we curiously inquired through her to see if WCCM was what we were looking for...
Entity
WCCM Finance
Categories: Bank fraud, Loans, Real Estate Financing, Advertising / Deceptive, Liars, Wire Fraud
182, Report:
#1405433
Posted Date:
Nov 11 2017
Jared Wheat/Hi-Tech Pharmaceuticals,Top Secret Nutrition,Gaspari Nutrition,iForce Nutrition,LG Sciences,Blackstone Labs,Redcon1,Sports one,Advanced Pharmaceuticals,APN,Nittany Pharmaceuticals,Innovative Laboratories,Shanghai Yongyi Biotechnology Jared Wheat,CEO of Hi-Tech Pharmaceuticals Indicted & Arrested on 18 Criminal Charges Atlanta GEORGIA
Dietary Supplement Fraud and Scams
Jared Wheat, CEO of Hi-Tech Pharmaceuticals based in Norcross Georgia, is once again criminally charged by the Federal Government, and apparently for good reason.
The most recent criminal charges include the following; Manufacturing and distributin...
Entity
Jared Wheat / Hi-Tech Pharmaceuticals
Categories: Drug Manufacturers
183, Report:
#1405291
Posted Date:
Nov 03 2017
JRCPCorp JRCP Corp They scammed our company out of $3500 Valencia California
We were contacted by Aaron Robinson of JRCPCorp to solicit services for debt collection. We had a customer that we wanted collected. Mr. Robinson drafted a contract & instructed us to send $3500 to get the process started. He had us overnight the money via Fedex. He was very respons...
Entity
JRCPCorp
Categories: Credit & Debt Services, Collection Agencies
184, Report:
#1409672
Posted Date:
Oct 31 2017
Aaron Larson and Abe Croney Leave Families Homeless Aaron Larson and Abe Croney Leave Families Homeless
On august 13th 2017 Abe Croney from Evergreen Construction and Remodels and his partner Aaron Larson from Larson Tower LLC stole 3 homes that belong to families that were not rightfully theirs.
There was a tiny home company that both Abe Croney from Evergreen Construction and Aaron ...
Entity
Aaron Larson and Abe Croney Leave Families Homeless
Categories: Auto manufactures, Private Investigators
185, Report:
#1407851
Posted Date:
Oct 23 2017
Silverman and Borenstein, Lawerence Rider, CitiBank, CitiGroup Credit Card Settlement, Mediation, Collection Centennial Colorado
The entire process is designed to get you to settle. Therefore it is designed to get you to pay. Even though, “a suit brought to harass or to coerce a settlement may result in liability for malicious prosecution or abuse of process.” The lawyer will use an empathetic voice and t...
Entity
Silverman and Borenstein
Categories: Collection Agency's
186, Report:
#1407393
Posted Date:
Oct 20 2017
Aaron Please don't trust AUTO LOSS Portland Oregon
MONICA Fisher will tell you that she can get you a ridiculous amount of money for your diminished value, please don't believe what this women says. She is a scam and is such a shame that this company stays in business doing this. Lost more money that what I was initially offer fro...
Entity
Aaron
Categories: Auto Advertising Services
187, Report:
#1406794
Posted Date:
Oct 17 2017
Dependable Construction Aaron Michael Barrentine We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone bought the house and we no longer needed his services. Houston Texas
We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone...
Entity
Dependable Construction
Categories: Home Improvements
188, Report:
#1404845
Posted Date:
Oct 08 2017
United family resources Aaron bauers In looking for legal help with my child custody case, i found this company and they said they woukd help with my case claiming to be afforable help. I needed help to get my child back as fast as possible. Internet
United family resources claim to want to help people in need with legal help, who cant afford attorney fees. My child was abducted by his father and i needed an emergency custody order to be filed fast. I didnt know how to file and they said they would help with all paper work.
Af...
Entity
United family resources
Categories: Legal Services
189, Report:
#1404304
Posted Date:
Oct 05 2017
Aaron Peterson, DO Premier Family MedicalPremier Dermatology Dishonest. Horrible Service. Not willing to make it right. Eagle Mountain Utah
Dishonestly. Horrible customer/medical service. Extremely unhappy with the services we received from Dr. AaronPeterson and his team.
He looked at a mole on my son for 5 seconds and charged us over $150. They also performed a service to remove warts on my wife and her warts got w...
Entity
Aaron Peterson, DO
Categories: Skin Care
190, Report:
#1403710
Posted Date:
Oct 02 2017
Aaron Harp Magic I booked a birthday party for my twin girls. It was a sweet 16 party. Mr. Harp asked for a deposit upfront, which I paid. He never showed up for the show . He took my money and ruined my daughters party. We had 150 people here some came from out of state. A word of warning don’t hire him. The only magic he did was make my money disappear . Elizabethtown Kentucky Internet
I booked Aaron Harp for a magic show for my twins sweet 16 party. He took a deposit in advance of the show. He did not show up and he won’t return my calls . I had over 100 guests some family came from out of state. It totally ruined the party! The only magic Aaron Harp did was ...
Entity
Aaron Harp Magic
Categories: Festivals & Event Services