11, Report:
#1207054
Posted Date:
Jan 14 2020
Ertley Kia Performance Kia Submits information for credit without asking what you were looking to buy. Moosic Pennsylvania
I visited Performance Kia (formerly Ertly Kia) who is owned by the Rosados family of car dealerships and runs credit under Rosado's Performance Auto, Inc. They are located at 4200 Birney Ave, Moosic, PA 18507 570-471-0185.
I was there on December 14, 2019, looking to trade in my...
Entity
Ertley Kia
Categories: Auto Dealers
12, Report:
#1490062
Posted Date:
Jan 07 2020
Justin Rivera Tammico Cubie Kina Williams Trennell Jones Angela Yarbrough Marshall Thompson Regina Cubie Paul Tranopol I was embezzled out trust funds and gang stalked Chicago Illinois
https://youtu.be/FF7KIm_VjYpQ
Video Statement Evidence
Hi I am the Chi Lites musician Creadel Jones son I am writing you to ask for a Investigation on Gang Stalking. My .
father's father Creadel Jones left me a Trust Fund in Bank Of America for 1,500,000 million ...
Entity
Justin Rivera
Categories: Music licensing, Music licensing
13, Report:
#1484539
Posted Date:
Sep 05 2019
Henderson Earthworks Tony Henderson, Henderson Excavating Inc, Tony Douglas Kirk Henderson We paid Henderson Earthworks a $12,000 payment for a sewer tap project and over 5 months later has never started the work and is now unresponsive. Phoenix Arizona
In March 2019 Tony Henderson was paid a $12,000 deposit to complete a sewer tap project.
-After almost 4 months of waiting, and continued follow up from us for status updates, Tony Henderson reported the delays were from the Scottsdale/City Plan Review Department.
-On 07/22/2019: ...
Entity
Henderson Earthworks
Categories: Construction Fraud, Construction, construction company, excavation, Plumber Service, Plumbing
14, Report:
#1479409
Posted Date:
May 26 2019
Chase Paymentech Gave me false information to open my account and I haven't received promised services. Dallas Texas
My name is Sherrod Dickson with Dickson Sign Co. I've recently attempted to switch my merchant services account to Chase Paymentech from Square. The reason I tried to switch is because I thought it would make more sense to have my credit card processing done with the bank whom I've ...
Entity
Chase Paymentech
Categories: Banking
15, Report:
#1392790
Posted Date:
Jan 24 2019
Westside Martket, Westside Foundry, abdul Malla, Abdu Malla, Abe Malla Abe Malla built his company by stealing from others atlanta Georgia
Mr. Malla has yet another lawsuit pending against him. He now owns and operates under Westside Market off of Ellsworth Industrial Blvd. BUYERS BEWARE! The owners are NOT honest people. I had the displeasure of doing advertising business with the owners Abe Malla and Nohad Arslan of ...
Entity
Westside Martket
Categories: Furniture & Furnishings
16, Report:
#1468341
Posted Date:
Nov 28 2018
Kennel club Bengals: junior small Dickson small They sold me a Bengal kitten which they never had Richmond Texas
I purchased a kitten from this site, www.americankennelbengal.net
I paid for it through Western Union. Shipping was free. I got a call from domestic pet flyers saying my kitten was on it's way and I needed to Western Union a Derick jayaprakash 989.00dollars to get my kitten. I told ...
Entity
Kennel club Bengals: junior small
Categories: Pet sales
17, Report:
#1467174
Posted Date:
Nov 12 2018
Stephen Wallick & Associates 102 U.S.70 suite 1, Dickson, TN 37055 Open today · 8:30AM–5PM Phone: 615- 326-8299 Steven Wall Stephan Wally Steven Wallich Trusted him to file my taxes for personal and business adn files other forms for my business He withdrew (stole) $750.00 from my bank act 3 months later never saw one piece of paper A total SCAM ARTIST !!! Dickson Tn Tennessee
THIS SCUMBAG YANKED ME CHAIN FOR OVER 2 MONTHS WITH PERSONAL EXCUSE AFTER PERSONAL EXCUSE FOR NOT COMPLETEING THE JOB I CONTRACTED HIM TO DO. THE WE GOT INTO A TEXTIN MATCH FOR DAYS AFTER HE WITHDREM ANOTHE 500.00 FORM MY BANK ACCOUNT TOTOAL FRAUD
4 DAYS AFTER HE SENT ME A TEXT DAYI...
Entity
Stephen Wallick & Associates
Categories: Income Tax Service, Tax Consultants
18, Report:
#1447026
Posted Date:
Jun 12 2018
Nurture & Nature Kristine Dickson Kristine Dickenson Christine Dickson Christina Dickson Kristina Dickson Rip Off Artists claiming to provide theraputic services to kids and have no idea what they are doing Valley Village California
This company should be shut down! I am disguisted with the lack of theraputic experience they claim to provide to children. This company is running on a funding contract they are taking from the county to provide services they have no buisness providing. Their employees ...
Entity
Nurture & Nature
Categories: Children
19, Report:
#1438933
Posted Date:
Apr 16 2018
Middle Tennessee 23rd judicial district court system and corrupt lawyers and cops Hillary duke attorney Ronnie toungerte sherriff Martha bagger DHS worker Drove to the point of near suicide over a 20 year period by corrupt lawyers and cops in order to keep me oppressed so I couldn't contest 3 falsified DNA test McEwen, Dickson, Hoenwald Tennessee
I caught my wife swabbing my brothers mouth out with one of them home order DNA test and we had a 2 year old little girl. My mother was there in the room with them. I lost everything I cared about in that one single moment. This would be the start of about 18 years of a hellish nigh...
Entity
Middle Tennessee 23rd judicial district court system and corrupt lawyers and cops
Categories: Fraud, Family Services, Police, Judgement recovery, attorney, Attorneys & Legal Services, child support
20, Report:
#1433968
Posted Date:
Mar 13 2018
Larry H. Miller Toyota Albuquerque American Toyota American Toyota Refuses to Repair Known Defect Albuquerque New Mexico
My wife and I have purchased 4 NEW Toyotas from Larry H. Miller Toyota within the past 8 years. We purchased them from Sandra Dickson using the COSTCO Auto Purchasing Program. Our most recent purchase, a 2016 Toyota RAV has been a headache since the month we bought it. ...
Entity
Larry H. Miller Toyota Albuquerque
Categories: Auto dealer