11, Report:
#1351114
Posted Date:
Dec 24 2017
dayana nicole cadeau / & dyana cadeau classics 2016, Dayana cadeau befriend me back in may of 2016 she then came to me asking for my help for her event which is the Dayana cadeau classics Dayna begged my husband to loan her 30,000.00 in return of 60,000.00 which she told us she makes 180,000.00 of of the event. Dayana promised us the money back money by October 24th or no later than 3days after. That day came and Dayna started to give out different dates. Dayana then proceeded to tell us different dates which the last was dec. 5th 2016. Dayna on this day said she was at a doctors office and will give us a time after leaving, 4 hours later I received a email from a lawyer that Dayna retained stating we can no longer contact her for our money Wilton manors, ft. Lauderdale Florida
this women has cause a child to lose out on going to college and continues to betray her self on instagram and all other social media that she is so into god. if the was the case what god do she serve. my child will never kmow what it feels like to go to college do to this evil wome...
Entity
(dayana nicole cadeau / & dyana cadeau classics 2016)
Categories: ORGANIZED CRIME, Con Man/ Scam Artist ALERT
12, Report:
#1403684
Posted Date:
Oct 02 2017
Everything For the Birds LIARS, RIPOFF, DECEITFUL Wilton Manors Florida
I sold a couple by the name of David and Naomi Campbell my pet Moluccan Cockatoo. I emphasized to them that he his a family member to me and it was extremely important he goes to a home that he is raised the same as I raised him and given the time out of his cage and one on one...
Entity
Everything For the Birds
Categories: Pet Shops & Supplies
13, Report:
#1397105
Posted Date:
Aug 31 2017
Aaron Coleman Financial Crime Enforcement NetworkCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash, Money tree, Egg loans, Check cash Loan, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Paycheck Today, Payday OK, Cash Central Loans, Cash Net 500,Cash Net USA, Allied Cash, Super Pawn, Check into Cash, Check Smart, Ez Money Cash America Net, Cash America, Cash America Pawn, Cash land, Super Pawn, Cash America Payday Advance, or any company-owned Mr. Payroll locations I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud. Los Angeles California **Author of this Report is NOT CONFIRMED**
*I received what appeared to be a legitimate attempt at debt collection. After just a few minutes of digging, I found this out to be a common scam / fraud.*Important Notice!!Court Summons ID: - NRS 22219918 which is going to be released on Friday 3 PMAttention: This would be last an...
Entity
Aaron Coleman
Categories: Collection Agency's
14, Report:
#1394011
Posted Date:
Aug 20 2017
Ultimate rental getaways Sold me a 69.00 cruise for 1900 dollars then called police when I tried to access my hotel room Wilton Manors Florida
I was contacted by phone and bought a 2 day cruise and they threw in a rental car and 5 nights hotel stay.On top of that we were supposed to get 2 one week stays at a different hotel to be used in the future.All for only 999.00.They told me I was responsible for port fees. The...
Entity
Ultimate rental getaways
Categories: Cruises
15, Report:
#1391241
Posted Date:
Aug 08 2017
Hartford ins,and AARP elderly abuse and victims of corporate greed Nationwide
1
The Hartford Insurance Company has 2 agents that in my opinion should be terminated under the grounds of discrimination to the elderly and elderly abuse.
Agent Megan Lewis 1-800-280-0555 Extension 2303931
Agent Rob Wilton 1-860-509-9198 and 1-603-726-6027.
The Hartford Insurance C...
Entity
Hartford ins, AARP
Categories: Unusual Rip-Off
16, Report:
#1383901
Posted Date:
Jul 07 2017
SanctuaryHouse dirty, no electric, green pool, safety violations, assault and battery, thievery, out right lying wilton manors Florida
This is not a sanctuary for anyone. The police are there constantly. All the bills are unpaid and the electric is shut off regularly. The owners take money from people for nothing. There are no contracts to protect your legal rights. The owners use intimidation to collect ...
Entity
SanctuaryHouse
Categories: Unusual Rip-Off
17, Report:
#1376511
Posted Date:
Jun 15 2017
Teddy Porges Theodore Porges, Obsidian Capital Advisors Inc. Gave him a client referral. He Reneged on an agreement to pay referral fee. Promised six times the check was in the mail. Told me to sue him. Ft. Lauderdale Florida
In October of 2016 I referred a friend to Teddy Porges, a mot gage banker, for a loan on her properties. He agreed to pay me 1pt on the value of the loan. This was a hand shake agreement based on over 15 years of friendship and having done numerous business deals together. Wit...
Entity
Teddy Porges
Categories: Financial Services
18, Report:
#1326712
Posted Date:
Sep 07 2016
Bakuma Building Eric Vitolo Took large deposit for job and never completed work. Wilton Connecticut
Hired Eric Vitolo to complete a deck. He had done previous work with no issues. He took a large deposit and never came back to complete job.
Entity
Bakuma Building
Categories: Builders & Contractors
19, Report:
#1325988
Posted Date:
Sep 02 2016
Cash Net USA Attorney Roy Martin Arrest Warrant I'd MTR141797456 for failure to make Payday Loan payment on time plus Civil Suite. San Francisco California
This past Weds, August 29, I received a very threatening email, from a Payday Loan company claiming that they tried to contact me, but since I didn't respond, they put it down as a refusal to pay. They would then begin proccedings for an Arrest Warrant and a Civil Suite, against me,...
Entity
Cash Net USA
Categories: Collection Agency's
20, Report:
#1321825
Posted Date:
Aug 11 2016
Krista Yost of Kailua, HI Krista Garcia IN MY OPINION KRISTA YOST IS A VERY NASTY AND ABUSIVE CUSTOMER THAT HARASSES SMALL BUSINESSES ON YELP Kailua, Hawaii Internet
This review is strictly my own personal opinion of Krista Yost (aka (Krista Garcia) of Kailua, HI.
She requested an auto transport quote from my company and didn't like the fact that I refused to give her the low-ball quote that she wanted and wouldn't cater to her neurotic, politic...
Entity
Krista Yost of Kailua, HI
Categories: Dead Beat Customers