11, Report:
#1501785
Posted Date:
Nov 10 2020
Valley View Equine Transport Trade Winds transportation transport collected fee for transportation and did not honor contract North Wales Pensylvanaia
We were looking to get a horse transported from NH to CA it was spur of the moment. Our trainer found Leigh Griffith, who is supposed to be owner of Valley View we got in contact with her, so nice and friendly at first. She sent us the invoice of $2,500 due since the horse was sup...
Entity
Valley View Equine Transport
Categories: Horse Transporter
12, Report:
#1482809
Posted Date:
Aug 01 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1482809-ae5fqc-hcy647z3py.png)
Anthony Maxie Anthony Miller,Anthony R Miller,Ryan Miller,Michael Anthony Maxie,Ryan Maxie, Took cash for a home inspection and never delivered report Orlando,Kissimmee,Crothersville,Paris Crossing,Scott County,Jackson County Florida,Indiana ,Ohio
Hired this guy from his web site,which has been shut down.He came to house,did inspection and collected $100 cash.Had me sign off on his phone and said he e mails reoprt in 24 hours.After numerous phone calls his number was disconnected and his web site I used was shut down.I never ...
Entity
Anthony Maxie
Categories: Fraud
13, Report:
#1481738
Posted Date:
Jul 11 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1481738-byuooq-ddxhebcljs.png)
North Hills Place Apartments/Sunridge management Placed fraudulent charges on my credit report and to my rental history Richland Hills Texas
Hello,
My name is Stephen Nordyke. I was a resident at North Hills Place apartments 6-7605 Jennifer Leigh Court.
I moved out 1-31-19. Upon moving out my apartment was bugularized on approximately 12-7-18.
When I arrived from working out of town in January. I moved some of...
Entity
North Hills Place Apartments/Sunridge management
Categories: Apartment rentals, Fraud, Property management, Rip off
14, Report:
#1480991
Posted Date:
Jun 25 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1480991-i45al3-ucojdvahyu.png)
Jacob George, Jacob Daniels, Tyler Southern , Valerie Southern, AM Technology Jacob George Daniels Jacob George Tyler Southern Leigh southern Valerie Southern AM Technology He offers credit cards from American Express - it’s a scam San Diego California
His real name is Tyler Leigh Southern, he uses Jacob George as an alias and claims he can get you American Express credit cards starting $1500 then $3000 and then $5000 - he takes your information gets you to send money to his cousin Steve or an account at US bank or Chase or Comeri...
Entity
Jacob George, Jacob Daniels, Tyler Southern , Valerie Southern, AM Technology
Categories: Credit card fraud
15, Report:
#1472988
Posted Date:
Feb 07 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1472988-qqhubd-yk9cpjvmv0.png)
Arrest | Jason Watson | Las Vegas, NV Jennifer Leigh Watson Jason Joseph Watson Mugshot Removal Scam Las Vegas NV
Mugshot Removal ScamIt is clearly evident that the sole purpose of the Arre.st domain owned by Jason Watson of Las Vegas, NV is a clear as day Mugshot Removal Scam! People get arrested all the time this is true, and I'm not saying I'm a saint by any means here people, but there is a...
Entity
Arrest | Jason Watson | Las Vegas, NV
Categories: Internet Fraud
16, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
18, Report:
#1452172
Posted Date:
Jul 17 2018
Leigh griffith Valley view equine transport No call no show to transport a horse. She also blocked out numbers after she was suppose to be here. Stay far from shopping scammers!! No show Virginia
Leigh griffith
Valley view equine transport
No call no show
Entity
Leigh griffith Valley view equine transport
Categories: Horse Transporter