11, Report:
#1310461
Posted Date:
Jun 09 2016
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey,
I received a Capital One Cashier's Check, after going along with an Internet job offer. I attempted to Cash the Check at my Bank, they indicated the Check was Counterfeit. After numerous attempts to contact Capital One ([email protected]) Countless attempts by Phone... They r...
Entity
Ronald Perelman
Categories: Financial Services
12, Report:
#1280822
Posted Date:
Jan 18 2016
fullfillment center ****************** VHEALTH they charged me shipping for a product then tride to charge me for the product $89 dollars SCOTTSDALE Arizona
the charges me shipping $4.95 for two bottles one of megtopin and one crevalor as a triel samples then chargeds me $89 dollars on 1/19/16 big rip off .robert talbot cali
Entity
fullfillment center 8390 E SCOTTSDALE AZ.85258
Categories: Weightloss Programs
13, Report:
#1262607
Posted Date:
Nov 19 2015
Hype Inc. PR victoria talbot or nik pressly pr company for models or actresses new york Nationwide
i was told that with 3500 dollar fee i paid upfront i was guaranteed magazine covers as well as tear sheets and press as my pr agent. i sent the money and could nver get her on the phone and never received anything .i was ripped off.
Entity
Hype Inc. PR
Categories: Modeling & Talent Agencies
14, Report:
#1175781
Posted Date:
Sep 10 2014
Terry Jerome Short TERRY J SHORT (CREEP) STEALING FROM POOR, ELDERLY, DISABLED Columbus Georgia
Terry Jerome Short, black male, DOB **/**/1967, SSN# ***-**-****, Ht 6-3 / Wt 240Lbs.His Cell Phone Number is 706 573-5136This creep is operating in the Columbus, La grange, Woodland, Richland and Lumpkin Georgia areas. Also, Preston, Americus and Talbot County. He is presenti...
Entity
Terry Jerome Short
Categories: Auto Repair Service
15, Report:
#1172104
Posted Date:
Aug 25 2014
Charles Ray & Associates The Showroom at the Dallas Trades Center are not honest and have no Integrity at all!.They do not return phone calls and do not take care of the Designers .Do yourself justice and do not purchase from this Furniture Showroom. Charles Ray does not Deliver what you order!They take your money and do not care about the Consumer. Dallas Texas
I am a Interior Designer located in Dallas Texas.I purchased 2 swivel chiars for a client and they were delivered as non Swivel chairs.
Charles Ray after 6 weeks came to pick up the chairs to have swivels installed on the chairs.After another 6 weeks the chairs were still not co...
Entity
Charles Ray & Associates
Categories: Furniture Manufactures
16, Report:
#1122340
Posted Date:
Jul 03 2014
El Rey Apartments-Ramona Burich, Robert Talbot, Barry Gordon, David Adams Homophobia, Racism, Retaliation, Eviction Burlingame California
WARNING: If you’re GAY or Middle Eastern, you will be discriminated!! HOMOPHOBIA, Racism & RETALIATION rule here!!! I've rented several apartments in the past 25 years without landlord issues & have always left on good terms & with recommendation letters stating I was ...
Entity
El Rey Apartments-Ramona Burich, Robert Talbot, Barry Gordon, David Adams
Categories: Landlords
17, Report:
#1131016
Posted Date:
Mar 16 2014
Talbot Korvola & Warwick Jason Orme nonprofit stakeholders are members Lake Oswego Oregon
As a graduate of non profit Master degree program during contemporeneous events involving Enron AIG Arthur Andersen I knew the troubling signs of accounting gone wrong. I became a member of the National Association of Professional Process Servers a Portland Oregon foreign based non ...
Entity
Talbot Korvola & Warwick
Categories: Accounting
18, Report:
#1108453
Posted Date:
Dec 20 2013
El Rey Apartments - Burlingame - CA Ramona Burich, Robert Talbot, Barry Gordon, David Adams Homophobic Slurs, Harassment, Bullying, Legal Threats, Eviction!!! Burlingame California
I have rented a half dozen apartments in the past 2 decades without ever having landlord problems and have left with recommendation letters from the landlords stating I was a good tenant and would rent to me again. But at El Rey Apartments I was yelled at, harassed &...
Entity
El Rey Apartments - Burlingame - CA
Categories: Bigots
19, Report:
#1105343
Posted Date:
Dec 08 2013
Patrick Hayes Anything for homes NH Patrick Hayes is a criminal Loudon New Hampshire
Loudon NH Contractor Convicted of Misappropriating Customer Funds
Attorney General Michael A. Delaney today announced that Shawn Talbot, age 32, pled guilty in the Rockingham County Superior Court to felony-level charges of Misapplication of Property, Issuing Bad Checks and Identi...
Entity
Patrick Hayes Anything for homes NH
Categories: Manufactured Home Dealers
20, Report:
#1097845
Posted Date:
Nov 08 2013
Dylan Whetstone Order $425 medication from him and got stopped from EMS Dauphin Pennsylvania
I was communicating with this man and he wanted western union cash only. I sent to him and he used EMS which got stuck so he said in customs and this is the report I got. I got scammed and lost $400. He went on to say he didnt have the money to give me another shipment through...
Entity
Dylan Whetstone
Categories: Drug Manufacturers