181, Report:
#928610
Posted Date:
Aug 17 2012
William Groft I received an email from this person looking for a mystery shopper...I replied to the email a few months ago and he made it sound great..a way to make extra money, no scams no gimmicks Internet
I received an email from this William Groft guy to do an assignment as a mystery shopper. There was a money order sent to me in the amount of $875 from one Bonnie Hayes out of Pittsburgh PA. I was instructed to deposit the money order into my bank account. The I was to c...
Entity
William Groft
Categories: Cash Services
182, Report:
#707349
Posted Date:
Aug 13 2012
Law Office of JA Hayes Julian Hayes, esq Another Crooked Lawyer ! tampa, Florida
He promised me if i sent a check to him he would take care of everything in a couple of days, it's been over 4 months and the only thing he did is to cash my check ! Call the police, he is a crook and a fraud. He should be in jail for grand theaft !!! Beware, he will rip you off and...
Entity
Law Office of JA Hayes
Categories: Lawyers
183, Report:
#923655
Posted Date:
Aug 10 2012
Danny Hayes - Danny E Hayes Con Artist Santa Monica, California
I met Danny on Match.com in 2007. I fell head overheels for him. Over the course of 18 months he borrowed over 11 thousand dollars from me. I paid car payments for him, paid his cell phone bills and lent him money. He aoways needed money. Ifelt like he was going through a hard t...
Entity
Danny Hayes - Danny E Hayes
Categories: Ex- Girlfriends
184, Report:
#904836
Posted Date:
Aug 10 2012
Danny Hayes - Danny E Hayes untrustworthy, unreliable Santa Monica, California
Do not practice business with this individual, he is a con-artist, a liar, untrustworthy and unreliable.
Entity
Danny Hayes - Danny E Hayes
Categories: Cash Services
185, Report:
#925264
Posted Date:
Aug 10 2012
Corsicana Bedding Inc Corsicana Mattress Defective Mattress under warranty still hasn't been replaced for disabled person since November 2011. Corsicana, Texas
I bought a mattress at a warehouse in Altamonte Springs owned by Scott Day at
furnishahome.com on June 15, 2011.
After the first few months, I noticed it wasnt as comfortable as it was when I first bought the mattress. Thought maybe its just me due to a spinal injury. By ...
Entity
Corsicana Bedding Inc
Categories: Bed & Bath
186, Report:
#924533
Posted Date:
Aug 09 2012
apen dental and all smiles dentist rip off targeting elderly and kids. Internet
Steer Clear of these crooks and see these places are a scam targeting kids (crowns on baby teeth)and the elderly (credit cards high interest rates for dentures)
http://www.pbs.org/wgbh/pages/frontline/health-science-technology/dollars-and-dentists/patients-pressure-and-profits-...
Entity
apen dental and all smiles dentist
Categories: Medical Expert Witness
187, Report:
#917823
Posted Date:
Jul 26 2012
Jennifer Hayes and George ,Mark, Oglesby Gift Card Scam Jennifer Hayes and George ,Mark, Oglesby , Internet
Gift Card Scam.
If you're buying gift cards or store credits from this couple Mark or George Oglesby and Jennifer Hayes driving black Hyundai Accent phone number (702) 265-4749 Beware!
This couple is on fraud alert; all their returns are being investigated in Nevada and California...
Entity
Jennifer Hayes and George (Mark) Oglesby
Categories: Questionable Activities
188, Report:
#667502
Posted Date:
Jul 26 2012
HAYES CLEANING OF NW FLORIDA LLC HAYES CLEANING SERVICE, LLC Scam! Hires and takes advantage of people seeking work! Non-payment to victim for cleaning services rendered. Internet
SCAM!
Your location will most likely get cleaned professionally, but the individual recruited by Patricia (Patty) to clean it may not get paid as in this case. I have seen this same type scam before in this area used at construction sites where an individual recru...
Entity
HAYES CLEANING OF NW FLORIDA LLC
Categories: Cleaning Services
189, Report:
#917220
Posted Date:
Jul 25 2012
Homestar Capital, US Homestar, Homestar Law, American Homestar, Triton Law, Hayes Law Center, Rick Elkins and Associates. This company is SCAM the charge up front fees to assist with loan modifications ...this is ILLEGAL!. Foothill Ranch, California
This company is a SCAM they are charging up front fees of up to $4000 to assist you with a loan modification. That is illegal. They claim to work directly with the governement and have access to government software which is false. They claim to run a NPV test and tell you if you pas...
Entity
Homestar Capital, US Homestar, Homestar Law, American Homestar, Triton Law, Hayes Law Center, Rick Elkins and Associates.
Categories: Attorneys & Legal Services
190, Report:
#350036
Posted Date:
Jul 23 2012
Fort Hays State University, I paid tuitioned fees to this schhol was admitted and later rip-off. They do not want to refund my tuition fees.They claim my transcript is fake, but my high school says is not. They also discriminated me saying This is how you people are.I have complete story about it.Please feel free to contact me , I need assistance, advise concerning this. Hays Kansas
Attention: Urgent
To Whom It May Concern:
I am writing date back to the periods of applications for the spring 2008 semester to Fort Hays State University. When I contacted admissions office during these periods, I was told to fill out and submit applications online, pay $35...
Entity
Fort Hays State University
Categories: Colleges and Universities
