11, Report:
#1455177
Posted Date:
Aug 06 2018
Edward Anthony Jarjenco Credit Corp. agreed to arrange a premium funding insurace loan for one of my clients and pocketed $1,000 toronto Ontario
I reported this and other instances to the Toronto police in 2016 - here is the email response - nobody is connecting the dots !
As discussed on our last phone call, the Toronto Police was not at the point to take any action. I had advised you that each victim should be instruct...
Entity
Categories: Investment Fraud
12, Report:
#1447520
Posted Date:
Jun 15 2018
BNR fitness. Richard Gayle BU4U fitness Instagram name: bnrbu4u body Richard Gayle of BNR fitness is the biggest liar and fraudster. He Rips people off of their hard earned money using lies and made up stories. Scarborough Ontario
BNR fitness. Richard Gayle BU4U fitness Instagram name: bnrbu4u body Richard Gayle of BNR fitness is the biggest liar and fraudster. He promised my son a fitness plan and has not delivered. He charged $470 for s two month meal plan and never delivered. He gave me a one day meal pl...
Entity
Categories: Fabrication, Fraud, fitness training
13, Report:
#1434749
Posted Date:
Mar 17 2018
Gibson Law Firm Gayle Wood John Leverock Sent threatening email about debt not owed Internet
Unpaid amount: $775.85This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you so the accounts department of “THE GIBSON  ...
Entity
Categories: Internet Fraud
14, Report:
#1432611
Posted Date:
Mar 05 2018
FC&A Publishing Frank K. Wood's Gayle K Woods Being billed for something that was not ordered Peachtree City Georgia
This company is billing my wife for something she did not or and did not recieve. When she sent the bill back to them with a note that she did not order anything, they sent another bill. We are not going to pay for something we did not get and furthermore did not order.
They do not ...
Entity
Categories: Miscellaneous Companies, Unauthorised billing
16, Report:
#1407690
Posted Date:
Oct 21 2017
Vom Dreifke German Shepherds Was sold a fearful, anxiety ridden dog as a service dog McKenney Virginia
I came to Von Dreifke looking for a service dog. I have severe blood sugar lows that cause heart issues, and needed a dog to alert me before my blood sugar drops to dangerous levels. I talked with Gayle on the phone, and she seemed very kind and helpful. After chatting with ma...
Entity
Categories: Dog Breeders
17, Report:
#1404340
Posted Date:
Oct 05 2017
Piney Creek Property Owners Association Judy Manning, Bill Manning Barbara Byrd, Jimmie Byrd, Katherine A Hayward, Kathy Hayward, Gayle Turner, Reese Turner, Larry Ray Dawson, Denise Dawson, Bob Johnson Bellville Texas This company violated court mediated settle-mt and caused the shut down of my business and loss of my home Bellville, Texas
http://www.bluestar-ranch.com/chickens---hoa.html this is the back story with video https://vimeo.com/226618916 Small Town HOA Bellville Tx Spends $100,000 In 8 years, Hires 13 Lawyers To Close Chicken Coophttp://hoaspeakout.blogspot.com/2017/09/abolish.ho...
Entity
Categories: Questionable Activities
18, Report:
#1388988
Posted Date:
Jul 29 2017
BOYCE W. COOMBS, CPA.Caldwell Coombs & Foley LLP Gayle F. McKeachnie / McKeachnie Law Office,P.L. Caldwell Coombs & Foley LLP Criminal, Lack of Fudiciary Duty, Underhanded, Dishonest, Disceitful, Fraud, Fake, Disgusting, Back stabbing! Vernal Utah
Boyce W. Coombs CPA, has been the Trustee of my Late Fathers Estate and to top it off he was a personal friend of my father which makes this even worse, Coombs has broke the trust with all the beneficariesSiblings. He hasn't and has refused to audit the estate/ show the books of the...
Entity
Categories: Accounting
19, Report:
#1383340
Posted Date:
Jul 05 2017
My Life.com Spokeo.com Outdated and false information. Wanted to charge me to correct it. Nationwide
Keep getting emails from mylife.com. Looked myself and husband up, and they have wrong information for both of us. when I aske them to remove or correct it, they said we had to subscribe and pay $14.95/month.
Went to Spokeo, same thing. they have no contact email or phone num...
Entity
Categories: Security Services
20, Report:
#1361192
Posted Date:
Mar 12 2017
Catlin Prpoerties Inc. RIpped off an old lady for a year not fixing a home that was unsafe to live in and then kept deposits and claimed to pay bills that were not real. kelso Washington
I had rented with this company twice based on being in an emergency situation and the unfortunate fact that they are one of the only two property companies in Longview/Kelso. I will not go into the bad experience i had with them with the first house ii rented. I did rent a second ho...
Entity
Categories: Real Estate Services