11, Report:
#1493313
Posted Date:
Mar 26 2020
David Hambleton David James Hambleton Rodgers Reidy David Hambleton dishonestly diverts money owing from creditors to himself. Brisbane Queensland
David Hambleton is a liquidator based in Brisbane, Queensland, Australia.
I have worked for Mr. Hambleton for some months and have been so appalled at what I've witnessed in his office that I feel compelled to write this report to hopefully save some people from being blatantly ripp...
Entity
David Hambleton
Categories: Auction / Liquidators
12, Report:
#1491379
Posted Date:
Feb 07 2020
Desert Esate Liquidators Missy Taylor, Mellissa Taylor Missy refusses to pay due to her interprtation of default of contract as well as out-right theift of my fathers estate Showlow Arizona
Hiring Missy taylor at desert estate liquidators was perhaps the worst mistake of my life. Not only do I grieve the loss of my father but for his estate and our families inheritance. I do not believe she accurately accounted for the sale proceeds. She disputes this but has ref...
Entity
Desert Esate Liquidators
Categories: Fraudulent & illegal business practices, estate sale
13, Report:
#1483370
Posted Date:
Aug 12 2019
National World Liquidators National Wholesale Liquidators beware professional cons dangerous, stole money Philadelphia PA
Really got me on this one. Looks professional. Liquidation company. Phone numbers came from 2154095972, # and nationalwholesaleliquidators.com email. aka National World Liquidators in Winter Haven Florida. Never send money via wire use a credit card. Lost money. Very sad. These ...
Entity
National World Liquidators
Categories: advertising scam, Internet Fraud, RIP-OFF, Services
15, Report:
#1476758
Posted Date:
Apr 09 2019
David Hambleton David James Hambleton David Hambleton who is currently a liquidator in Brisbane encouraged me to invest thousands of dollars in a fraudulent investment. Brisbane Queensland
I have just recently returned to Australia and was shocked and horrified to see David Hambleton acting as a liquidator in Brisbane. Here is my story of what this man did to me -
In 2003 David Hambleton (who was a very close friend of my family) encouraged me to invest half a million...
Entity
David Hambleton
Categories: Auction / Liquidators
17, Report:
#1466733
Posted Date:
Nov 06 2018
ADR Group ADR Services - Carona, CA Don't be fooled...these guys are GOOD at sounding real Carona CA
Got a call at my JOB...had never been contacted previously, despite having the same address & phone number for more than a decade. Guy says he's calling from ServePro...so I already know it's BS right then and there. ServePro is disaster cleanup, and we used them during a flood ...
Entity
ADR Group
Categories: Debt collector, Collection Fraud, Data Collection, Collection Agencies, COLLECTABLES
19, Report:
#1464220
Posted Date:
Oct 11 2018
Lumber Liquidators People in stores have NO PRODUCT TRAINING Toano Virginia
I waste my time going into 2 of their stores only to discover that employees have no formal product training. I ended up buying and installiing the wrong flooriing for my basement.When I did a little investigating I found out that the entire Training Department quit because a comple...
Entity
Lumber Liquidators
Categories: Flooring
20, Report:
#1461782
Posted Date:
Sep 20 2018
kitchen cabinet liquidators and Hiran Mazaira Hiran Mazaira, Sila Estevez, Robert Sanabia Hiran Mazaira and Kitchen Cabinet Liquidators Hialeah Florida
kitchen cabinet liquidators and Sila Estevez, Robert Sanabia AKA Hiran Mazaira are operating as a Kichen cabinet sales company in south Florida. He/they operate on Facebook using Hiran Mazaira and Kitchen Cabinet Liquidators. However Hiran Mazaira introduces himself as Robert. All e...
Entity
kitchen cabinet liquidators and Hiran Mazaira
Categories: installation damage