192, Report:
#1499627
Posted Date:
Sep 09 2020
Mark D. Walsh False Accusations Los Angeles CA
My name is Paul Watkins. I am a real estate lawyer and I am the subject of the foregoing Report. The Report erroneously states that I am affiliated with Latham and Watkins. This is incorrect (and this error [i.e., that the reporting party did not know the law firm it engaged] ...
Entity
Mark D. Walsh
Categories: Legal, LEGAL MATTERS, Questionable Activities
193, Report:
#1499454
Posted Date:
Sep 03 2020
Bank of America They have denied complete distribution of our family trust, and come up with any excuse they can to hold it longer and charge phantom fees.
My great grandmother set up a family trust for us back in 1977. It was set for closure and complete distribution to the benificiaries (myself and a couple family members) in 2016. Since 2016, they have denied distribution and wracked up phantom lawer and court fees stating that it w...
Entity
Bank of America
Categories: Banks, Crook Bankers
194, Report:
#1499293
Posted Date:
Aug 29 2020
Law Offices of Daniel R. Perlman Daniel R. Perlman Advertised a flat fee criminal defense service which was a fraud. Attempted to lie and deceive me into accepting a felony plea deal Los Angeles CA
In late 2016, I was falsely accused of hate crimes by the LAPD, corrupt Attorney General Kamala Harris, and the Islamic Center of Southern California.
Stupidly, i used YELP to find a criminal defense attorney. I had never been accused of any crimes in my life, and didn't know the ...
Entity
Law Offices of Daniel R. Perlman
Categories: Legal/Law Firm
195, Report:
#1497954
Posted Date:
Jul 23 2020
Sunpath Financial Agents and Advisors: is a fraud - stay away - based out of Orange County California
A sales rep from this marketing company (Financial company?) cold called me and asked me for $3,000 to try his turn key, automated system using a Facebook marketing campaign which would lead prospects to an online, On Demand pre-recorded Social Security Seminar. The idea sounded goo...
Entity
Sunpath Financial
Categories: Internet Services, Marketing and SEO Software Developer
196, Report:
#1497714
Posted Date:
Jul 17 2020
Melissa N. Martin, Le Groupe Southern Melissa Martin, Melissa N. Martin Melissa Martin presents herself as a well educated high end real estate consultant. Charged high prices, came up with detailed vision plan to secure me a producer for a documentary, a publisher for a book, physicians for my practice, investors. She produced nothing other than a third grade level website and stole 10K Ridgeway North Carolina
Melissa Martin hunted me down through Linked In. If you search her, you will find no picture, no address, just a trumped up description of her as a high end real estate consultant. She has one reference I could find, Dr. Bullard Zaman, who is a Caribbean- trained physician that ...
Entity
Melissa N. Martin, Le Groupe Southern
Categories: Consultants, Fraud, Web design, will not refund, PR
197, Report:
#1497483
Posted Date:
Jul 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497483-ytjzqa-kghzmog4qq.png)
American Southern Roofing Laura Holt Laura Lewis American Southern Roofing Kasey Kane Roofing Roofing in Albemarle Roofing in Stanly county Stanly roofing companies Albemarle roofing compainies Laura H Holt Fraud, embezzlement, alienation of affection, Grand Theft Auto(dump truck), stole our dog, stole our jobs, false representation of a company, insurance fraud, falsified legal documents, DBA for King Roofing, slander and trying to ruin our personal and business name, Albemarle NC
American Southern Roofing Laura Lewis the truth that people need to hear and why they need to be beware and cautious of this scam artist!
My husband and I got married on August 7th 2006 in Atlanta Georgia. Shortly after we got married we had three beautiful children. We have been ...
Entity
American Southern Roofing-Laura Holt, Laura Lewis
Categories: Roofing Companies, Roofing repairs, waterproofing, Roofing, new roof
198, Report:
#1497541
Posted Date:
Jul 14 2020
FREATTAU company took over $300 u.s. dollars for outside yard toys for kids and i never recieved my product. Richmond VA
so back in feburaury of 2020 i placed my order with them. they pulled their money from my husbands account in march and sent a pair of sunglasses with the same tracking number as the items i orderd.
however i never recieved my items which were a small trampoline, an bouncyhouse/swim...
Entity
FREATTAU company
Categories: Internet Fraud, On-Line Business
199, Report:
#1497496
Posted Date:
Jul 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497496-zakqhp-wu3untdegz.png)
Leaf Filter Leaf Filter Gutter Protection The expensive gutters I purchased still do not work and the company cannot be contacted Tallahassee FL
I was one of the first installations as Leaf Filter expanded their operations into Southern Alabama. The salesman, Jesse Dillard, was pushy, but I had already decided that I was interested in the product.
Installation was a challenge as management seemed to have little idea or con...
Entity
Leaf Filter
Categories: Home repair contractor, repair of gutter
200, Report:
#1497118
Posted Date:
Jul 03 2020
King Appliances (Mark David Uttley) Sold a broken washing machine, promised to exchange it but never did Dundas Ontario
This guy is a known scammer who preys on people in southern Ontario. How he continues to do business blows my mind. We ordered a washing machine from Mark (this is just one of the several names he goes by- he’ll give you other phone numbers and names of “his boss” or coworkers...
Entity
King Appliances (Mark David Uttley)
Categories: Maytag washer