11, Report:
#1445547
Posted Date:
Jun 01 2018
Shaketa Ollie Shaketa Funderburk Green Leaf Money LLC NSM Holdings World Tax Alliance Lied, deceived and stole! MD
Do not, I repeat do not do business with this shady character. She will make promise after fake promise which she is unable to deliver on... they can’t get you credit, or loans... they fabricate proof of success! If you do any work through them you will not get the promised resu...
Entity
Categories: Fraud, RIP-OFF, Business funding, Financial Services, Rip off
13, Report:
#1427834
Posted Date:
Feb 21 2018
LIARS.BE AWARE.SCAMMERS.RIPOFF..North American Relocation LLC DBA United Relocation... Moving Company Jay-Eric SCAMMERS 200 Knuth Road Suite 200,Boyton Beach, FL 33436 Phone 561-767-0835 USDOT 2867699 MC 943947 Scam, RUN AWAY, I am the manager with United Relocation Group, and receive many calls from people who are moving with North American Relocation LLC DOING BUSINESS AS United Relocation AND I am with United Relocation Group, Scammers are using big companies names...WARNING!!! They are not even brokers or movers, no trucks no inspections STAY AWAY Avoid at all costs! Boynton Beach Florida
SCAM Moving Company
Jay-Eric SCAMMERS LIARS.BE AWARE.SCAMMERS.RIPOFF..North American Relocation LLC DBA United Relocation...LIARS.BE AWARE.SCAMMERS.RIPOFF.LIARS.BE AWARE.SCAMMERS.RIPOFF..North American Relocation LLC DBA United Relocation...LIARS.BE AWARE.SCAMMERS.RIPOFF.200 Knuth R...
Entity
Categories: Moving & Storage, Moving, Moving And Storage, Moving Companies, MOVING COMPANY
14, Report:
#1365625
Posted Date:
Apr 04 2017
Justa Center Denial Of Service, Verbal Abuse, Collusion With Other Crimes, Additional Victimization, Threats etc. Phoenix Arizona
I had to make use of a homeless shelter recently and needed a place also to receive mail and to arrange checks to be sent to me using a computer account and email. Since Justa offered services for homeless persons aged 55+ I made use of them and their day lounge as I made my way ove...
Entity
Categories: Homeless Shelters / Safe Houses
15, Report:
#1346252
Posted Date:
Dec 28 2016
East Coast Mechanical They mislead their customers Boyton Beach Florida
They don't keep their word - first they offered to pay the $200 as per the contract, towards the purchase of a new washing machine. A few weeks later, when I called and requested the payment of such amount, they said the offer was not valid anymore. They will also make all sorts of ...
Entity
Categories: Maintenance Companies
16, Report:
#1336596
Posted Date:
Nov 04 2016
Oliver Talamyan Ollie T, Ollie G,iWealth Revolution, Ollie platinum Mentor, Oliver Turner, Oli Tee Oliver Talamyan: Scam? Scum? Both! Dallas, Tx area Internet
Oliver Talamyan is a classic scam artist. Sad to say I fell for his scam, even traveled to meet him. I committed close to 30K including leads so good that If they do not work I will buy them back from You Well that never happened. Instead of getting training and a 7 stream don...
Entity
Categories: Computer Training & Education
17, Report:
#1269464
Posted Date:
Nov 21 2015
Oliver Talamayan Ollie tee Internet Scam Artist, FAKE Internet Entreprenuer, Seo and webDesign ripoff Reno nevada
Entity
Categories: Internet Fraud
18, Report:
#1266420
Posted Date:
Nov 07 2015
SAR and Associates Original creditor : LTS Management Threating letters, phone calls Plantation Florida
I recieved a letter from SAR and Associates dated for October 15, 2015 it I got on a Wednesday November 3, 2015. I got this letter stating I owe $1450 and Original Creditor LTS Management with my Case file no: 616390 and my ssn: and past due amt. It states that if I don't make an co...
Entity
Categories: Credit & Debt Services
19, Report:
#1248251
Posted Date:
Aug 13 2015
BRIAN CARDOZO BENJAMIN RIPOFF SCAM, FAKE COMPANY Boyton Beach Florida
I find his ad on Craigslist as boat shipping company, he told me he is the owner of Florida largest shipping company, he also sent me picture from his semi truck a 60' yacht behind. We sent him $1100 for the shipping of the 33' boat, when he received the money he just disappeared,...
Entity
Categories: Shipping Companies
20, Report:
#1209220
Posted Date:
Feb 15 2015
sfr funding inc joe daprille joe dprille owner of sfr funding deceits finance client ormond beach Florida
joe daprille of sfr funding offered help to finance a construction loan that was coming due on an Inn I was the majority partner in may 2012. He was a friend of a minority partner ollie cryan. It is clear now that his intention from the beginning was to buy the loan from jeff bank a...
Entity
Categories: Mortgage Brokers