11, Report:
#1482630
Posted Date:
Sep 10 2022
Richard Cerrone Chelsea amato ( caroline/monica) Destinee Hartman ( Bonnie/amanda) Jason Hartman ( Jason Russo/ Paul Johnson) If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. West Seneca New York
If you receive any phone calls from this number, stating that your payment arrangement was fraudulent you need to contact the state attorney general and the company you had a payment arrangement set up with. This Company is owned by Richard Cerrone who is banned from working collect...
Entity
Richard Cerrone
Categories: Collections, Debt collector, Collection Agency, Collection Fraud, Collection Agencies, Collections
12, Report:
#1514180
Posted Date:
Mar 06 2022
sshled6hca.com streetupa Bait and Switch--- Buyer Beware
My story is the same as another gentleman with this company.
Purchased a TI-84 Calc in October and they sent me a Casio Calc in December. I sent CS pics of what i received and they say thats what I order. The thing is the calc they sent me is a different brand and not a graphics...
Entity
sshled6hca
Categories: Bait and Switch
13, Report:
#1516058
Posted Date:
Feb 14 2022
ARAPAHOE COUNTY COLORADO DISTRICT COURTS (FORMER) JUDGE NATALIE CHASE JUDGE BONNIE MCLEAN COUNTY ATTORNEY KRISTI ERICKSON CASEWORKER ANITA CORWIN TURNER PATTERN OF ABUSE, MISCONDUCT IN FAMILY COURT, CHILD WELFARE CASES Cenntennial COLORADO
Judges denied proper jurisdiction consideration. Wrongly charged a parent's attorney with contempt of court for giving his client legal advice. Collusion with child welfare workers and County Attorney to deny due process protections, terminate parental rights unfairly, denied a fath...
Entity
ARAPAHOE COUNTY COLORADO DISTRICT COURTS
Categories: Judge, Social Services
14, Report:
#1514578
Posted Date:
Dec 20 2021
PowerHome solar PowerHome uses high power sales ..nonproductive overpriced equipment..does help, refuses to negotiate, or replace or correct equipment North Carolina
My nightmare began in 2020..applications in March..no installation until June..was not installed correctly..parts missing ..wired incorrectly..inverter parts missing ..battery damaged due to incorrect wiring..refused to come and move the panels into a full sun placement...denying of...
Entity
PowerHome solar
Categories: Fraud, Report Hacking & fraud/scamming
15, Report:
#1510073
Posted Date:
Jul 17 2021
ltd global I know who these people are Rodney lavon railey he is the head leader an tran nygune he live in Minnesota 8245 douglas circle Brooklyn park he work at bremo inc in circle pines 7637867676 his job he closer then you think to me they big time scammers he drive a black crystler 300 year 2017he is a black male the girl is Asian she started this thing he not that hard to fine an there are 150 more wir=th them I got all the pics an names Ltd global search that they real names in photos are in there I got all they fake pages evevrything he changed his number but thatrs his job # he work at bremo inc Rodney lavon railey job#7637867676 an some of the people who works with himscam to tammie bonnie tran an her mom an sister works there to they not hard to find I go by his house everyday to catch tran hoe ass an I will bank fraud brooklyn center minnesota
call me i got them for you 7632855490 they hacked my bank account
Entity
ltd global
Categories: Auto Consignor Fraud
16, Report:
#1501244
Posted Date:
Oct 24 2020
Red Finch Lane Red Finch Lane Fabrics RFL Fabrics Red Finch Lane Fabrics Etsy Store Red Finch Lane Facebook Bonnie J. Holliday, Minneapolis, MN Defendant Red Finch Lane refuses to repay $775 business loan after eBay store saved from unpaid fees/closure in September 2019. Minneapolis Minnesota
Owner failed to repay $775 business loan made September 2019. Case pending in Hennepin County District Court, Minneapolis.
Entity
Red Finch Lane
Categories: Ebay seller
17, Report:
#1500600
Posted Date:
Oct 06 2020
Wendy Van Houten Tilley WendyTilley Namasteways Wendy A Tilley Wendy Silly Stole commission paycheck money and toxic work environment Fort Worth TX
I'm back and hopefully for the last time to warn everyone about all the dark secrets that hides within corporate Texas. Please note that corruption only resides within certain individuals and not everyone is involved.Please let me begin by presenting you the basic package of what a ...
Entity
Wendy Van Houten Tilley
Categories: fraud experts, Ripoff
18, Report:
#1498662
Posted Date:
Aug 11 2020
Clover and Tack Bonnie Incomplete work, failed to return item Calgary Alberta
In March, I contacted Bonnie to redo an ottoman. She sent the price and asked for agreement in writing. I consented and arranged drop off of the item. In April, I dropped off my ottoman to be reupholstered by Bonnie. She informed me she was finishing some jobs so she would t get to...
Entity
Clover and Tack
Categories: Upholstery
19, Report:
#1497854
Posted Date:
Jul 21 2020
Bonnie J. Holliday DBA Red Finch Lane Fabrics, et al Breach of contract: I performed over 100 hours of SEO, analytics, and FB store setup. Client owes me over $2k. Minneapolis Minnesota
Do NOT do business with Ms. Holliday!! I performed over 100 hours of SEO, competitor research, and data analytics for this business (including the initial setup of her FB business account because she does not possess the skill set to do so), paid the owner's eBay debt of over $750 a...
Entity
Bonnie J. Holliday DBA Red Finch Lane Fabrics, et al
Categories: On-Line Business, On-Line Stores, retail website online
20, Report:
#1496111
Posted Date:
Jun 08 2020
Security Door, Gate, & Fence Frank Vargas, Charlie Vagas (husband and wife team; modern day Bonnie and Clyde) They cheated me as an independent contractor during COVID. Scottsdsale AZ
Security, Door, Gate and FenceFrank and Charlie Vargas6424 E Greenway Pkwy #100, Scottsdale, AZThey wiggle out of contracts with 1099 workers. During the COVID I lost my primary job, and was thrilled to land a contract for employment. I was selected by this couple Mr and Mrs Va...
Entity
Security Door, Gate, & Fence
Categories: Driveway gates and fence panels