11, Report:
#1480230
Posted Date:
Jun 11 2019
NE Consulting, CPA NE Consulting, CPA Mrs. Nichole Elliott-Little Refuses to send back my personal tax documents Smyra Georgia
On February 21, 2019, I submitted all my original tax document for 2017 and 2018 to Nichole Elliott-Little of NE Consulting, CPA so she can file my taxes. On April 16, 2019, Mrs. Elliot and I had a disagreement because she stated I had too many questions which upset her. I am not kn...
Entity
Categories: Tax Preparation, Income tax, Taxes
12, Report:
#1475376
Posted Date:
Mar 15 2019
One Ton Dream Drafts Kaylynn Nichole Fitzgerald Szokoly Took my money for a horse fake draw and took my money without giving me a horse after I paid 4,400 Moody Texas
I bought a horse named Buck from One Ton Dream Drafts Kaylynn Nichole Fitzgerald Szokoly for 4,400 and she never gave me a horse I also gave 500 to a fake drawing for a horse named Teddy who she sold years ago, she has been selling horses she doesn’t even have , she has several ...
Entity
Categories: advertising scam, Fraud, private party sale, COMPUTER, Fraud, Internet gambling
13, Report:
#1473400
Posted Date:
Feb 13 2019
Modern Cosmic Nichole Huntsman Took my money but did not deliver service! Portland Oregon
Buyer beware! This lady is so lovely and so convincing but beware - She does not deliver what she promises and she does not deliver the refund that she promises either. She is a thief and a fraud.
Entity
Categories: Counselling
14, Report:
#1471765
Posted Date:
Jan 19 2019
Modern Cosmic, Nicole Huntsman I ordered a reading from the Youtuber Modern Cosmic from her astrology website in 2017 and it is now 2019 and I still haven’t received anything. Internet
Modern Cosmic, Nicole Huntsman I ordered a reading from the Youtuber Modern Cosmic from her astrology website in 2017 and it is now 2019 and I still haven’t received anything. I repeatedly have emailed her and she replied once or twice and then stopped replying completely. It’s ...
Entity
Categories: Astrologers & Psychics
15, Report:
#1466211
Posted Date:
Oct 31 2018
Susan Keight, Patrick Enright, Gustav Thaya Knight former Rothenberg Ventures at it again INVESTMENT FRAUD BEWARE Rothenberg Ventures fraud Venture Capital former associates Susan Keight, Patrick Enright, Gustav Thaya Knight trying to raise fund with Jonah Sachs @ freerange.com as lead investor. I was introduced by Jonah Sachs, saw the investment deck and spoke with former investors- BEWARE. This is another blowout!!! Susan Keight, Patrick Enright, Gustav Thaya Knight Introduced by Jonah Sachs, Warned by Major Investors BEWARE!!! San Francisco California
I was contacted recently by a friend of a friend, Johah Sachs from Free Range reaching out about a new fund currently in stealth mode making the rounds in the Bay Area recently. Several partners of this fund are none other than former Rothenberg Ventures alumn Susan Keigh...
Entity
Categories: Business Investment Fraud, Investment Fraud
16, Report:
#1455912
Posted Date:
Aug 10 2018
RELIANCE CAPITAL LIMITED Mrs Allison Walter , Head Hiring Manager Ms Jennifer Nichole HOD Indeed.com Job interview and personal information
Jennifer Nichole from reliance capital limited asked me to an interview via Google hangout. Then Alison Walter gave me a questionnaire to complete and said that I was hired and would need software to for the job. You will be undergoing a week of training and orientation which will c...
Entity
Categories: Job interview
17, Report:
#1452078
Posted Date:
Jul 17 2018
Emergency Maintenance Solutions Building and grounds repair for Taco Bell Failure to pay an April 2016 forced us to take further action. Hopkinsville KY
After waiting for the 6/5/17 promised check for the $2500.00 bill and many phone calls to and from I decided to pursue them for the final time and added the interest allowed in Kentucky for unpaid invoice at 2% per month. I had to alert Taco Bell Legal dept on July 11th, 2018 ...
Entity
Categories: Maintenance Companies
18, Report:
#1446254
Posted Date:
Jun 06 2018
JFY Pools JFY Enterprises, Sean Ruble, Sean Jest Ruble, Nichole Kronish, Nikki Kronish, Nichole Ruble, JFY POOLS J.F.Y. Pools JFY POOLS Sean Rubble Sean Jest Rubble Nicole Kronish Nikki Kronish JFY Pools Elgin IL JFY Pools Marengo IL Nichole Ruble Jest For You J.F.Y. Enterprises, JFY Pools Failure to Install Pool, Took our money and keep delaying of construction. Breached of Contract Marengo Illinois
Signed a contract with JFY Pools, Sean Ruble and Nichole Ruble on May of 2017 to start a pool project. We have made payments to date and Sean Ruble started digging out a hole in the backyard. A couple of months later, heard nothing but excuses from Sean Ruble for the delay of constr...
Entity
Categories: Pool Builders, Pool installation, Pool Services
19, Report:
#1434976
Posted Date:
Mar 19 2018
REO Pro Services Residential Roof in Corpus Christi TX unpaid San Clemente California
My company, HandymanOfCorpusChristi, has been doing various residential foreclosure preservation repair jobs for REO Pro Services since April 2013. In Sep 2017, Nichole Haeberle, my contact, asked me to reroof a foreclosure residential property at 3741 Brookhill, Corpus Christi TX 7...
Entity
Categories: Property Preservation