11, Report:
#1150386
Posted Date:
Jun 14 2014
Bill Allonce @BillAllonce Bill Allonce is a FRAUD, Scam Artist Be careful dealing with this scam artist Philadelphia Pennsylvania
First than anything this is me responding to the allegations of Mr. Bill Allonce who is an Scam Artist who been attack by several other people who been rip off.I have to clarify after been rip off for the amount of 3000 I open a court case against Mr Bill Allonce who present himslef...
Entity
Bill Allonce
Categories: DJ Services
12, Report:
#1142575
Posted Date:
Apr 29 2014
Solange Chadda Chadda Solange aka Solange D. Chadda aka Solange Dieter Chadda Con Woman & Horse Thief Solange Chadda Philadelphia Pennsylvania
Solange Chadda purchased my year old Thoroughbred dark bay colt named Gift Diamond in 2013 in Michigan. She asked me to haul him to Florida for her but I refused. I was in the process of hauling two broodmares to Lexington Kentucky for breeding purposes so for ...
Entity
Solange Chadda
Categories: Racetracks
13, Report:
#1141672
Posted Date:
Apr 25 2014
Tooles Training Center John Toole Bud Toole Unprofessional & Unethical Horse Thief Protector Davie Florida
My year old Thoroughbred dark bay colt named Gift Diamond was stolen from Michigan in 2013 by Solange Chadda. Diamond was located in early March of 2014 at Toole's Training Center in Davies, Florida by a friend who immediately sent me a text complete with photos. I contacted my...
Entity
Tooles Training Center
Categories: Racetracks
14, Report:
#902059
Posted Date:
Jul 02 2012
paula stark dda superior automotive paula stark and len wawczak paula stark superior automotive rockdale, Illinois
we found on craig list auto body shop to fix our car after car accident. They told us , they will fix car in 3-4 days and we will pay them $1550 from insurance company check $3000, and keep rest of the money, they make us to sigh paper with agreement on $1550. We dropped...
Entity
paula stark dda superior automotive
Categories: Auto Repair Service
15, Report:
#399391
Posted Date:
Jun 16 2012
Brodsky New York's Low Cost Law Firm This guy is not a good lawyer... It's true. New York New York
I found another report on this site and Brodsky's rebuttal. I almost feel bad because Brodsky seemed like a nice enough guy but so do most con men. I got the idea that he would go on benders or something because he would just disappear with no contact for weeks at a time. He would a...
Entity
Brodsky New York's Low Cost Law Firm
Categories: Lawyers
16, Report:
#666137
Posted Date:
Dec 22 2011
Manes & Tails Manes and Tails Corporation Fake horse rescue , Internet
While Manes and tails asks for donations to support their rescue - Manes and Tails Organization is the only horse rescue in the entire United States that free leases their horses. (This horse rescue give up all expense and adopter of horse supplies all expenses themselves including ...
Entity
Manes & Tails
Categories: Horse Boarding Stables
17, Report:
#500081
Posted Date:
Dec 11 2011
Brodsky Law Firm NYC Divorce Center He lead me to believe he was a legit divorce lawyer by answering my questions, as soon as I paid him I never heard from him again. New York, New York
Went to this Lawyer for a divorce back in June. He answered some questions I had and I filled out all his online forms. I paid him instantly via google checkout and never heard from him again. I checked in with him a month later to see how my case was going he did not respond via Em...
Entity
Brodsky Law Firm
Categories: Internet Fraud
18, Report:
#662428
Posted Date:
Nov 16 2010
[email protected] Jenifer Solange, e-bay motor agent, THEY ARE SCAM PROFESIONALS DON'T LET THEM DECEIVE YOU! Akwa, Internet
I was looking for a car in e-bay (this people) offer me a Honda civic 1995, 86,170 miles original for $750, good condition, in the pictures look fabulous it was a bargain and I decided to buy it, they will pay for the shipping, I don't have to pay nothing else and if ...
Entity
[email protected]
Categories: Auto Dealers
19, Report:
#635342
Posted Date:
Aug 29 2010
Fundacion Hijos del Sol Solange Motta Fraud Miami, Florida
The President of this company, Solange Motta and her husband, contact our company to create their logo, business cards, web design and all their advertising campaign. We did all but never received any payment. We tried everything to get paid but they just vanished. ...
Entity
Fundacion Hijos del Sol
Categories: Printing & Copy Services
20, Report:
#474787
Posted Date:
Jul 30 2009
American Home Mortgage Servicing, Inc. Follow up and response to other plaintiffs Irving Texas (((update/rebuttal)))
In response to Valerie,
Your story is as appalling as it is incredible in the present political climate. While the government is asking lenders to be more truthful and collaborate with people in difficulty, here is a rogue COLLECTION AGENCY pretending to be a lending institution,...
Entity
American Home Mortgage Servicing, Inc.
Categories: Mortgage Companies