201, Report:
#1429365
Posted Date:
Feb 15 2018
Gibson Law Firm Merchant Cash Advance Service Scam Internet
From: Amy Stone <[email protected]>Date: February 15, 2018 at 10:20:58 AM ESTTo: <[email protected]>Subject:GIBSON LAW FIRMClient Name : Merchant Cash Advance ServiceATTENTION :HEATHER KING,  ...
Entity
Gibson Law Firm
Categories: Cash advance, Fake Payday Loan, Fake Payday Loan
202, Report:
#1427912
Posted Date:
Feb 08 2018
Gibson Law Firm Amy Smith It was an email about an advance i dont owe Internet
Client Name : Merchant Cash Advance Service
ATTENTION :Johanna Bailey,
Unpaid amount: $775.85
This Proceeding issued on you Docket No: - ABD55678/15 with one of CASH ADVANCE. Company in order to notify you ...
Entity
Gibson Law Firm
Categories: Ripoff, theft by embezzelment
203, Report:
#1426677
Posted Date:
Feb 01 2018
Macy's Was fraudulently charged $25 fee, ever since then monthly nightmare to try to close account California
In September of last year I tried to open a Macy's account at a store in Fashion Island, Orange county. I was informed that I was declined, and used a different credit card for my purchase, losing the discount offered. A month later I received a bill for this declined credit c...
Entity
Macy's
Categories: Department & Outlet Stores
204, Report:
#1426460
Posted Date:
Jan 31 2018
Amy Sussman Esq. Wrong Full Theft of Monies given refusal to return Property & Money NO RETAINER or WRITTEN AGREEMENT no work performed Garden City New York
I met this lawyer through a FAMILY friend of mine that I TRUSTED WITH MY LIFE because HE 'WAS' a client of AMY SUSSMAN'S FATHER WHO PAST AWAY. I Met Amy Sussman reg a real estate matter on 7/24/17. She agreed to take on my case but would require a $5000 retainer. I EXPLAINED I did n...
Entity
Amy Sussman Esq.
Categories: Lawyers, Lawyer complaint
205, Report:
#1425685
Posted Date:
Jan 28 2018
Peter J. Natoli Sexually explicit Phone Harassment / Phone attempt barrage Scottsdale Arizona
This individual posted an Ad on Craigslist offering 3 Ladies Rolex Watches (Replicas) as HIGH END SWISS MADE PIECES. I sent him a text requesting the name of the maufacturer in order to verify his claim. I'm not aware of amy SWISS manufacturer of such items. He is ...
Entity
Peter J. Natoli
Categories: clothing and j jewelry sales
207, Report:
#1424453
Posted Date:
Jan 22 2018
AOK Bail bond Misty Lloyd ex girlfriend Robert Kenaion 321-298-8747 AOK Bail bond 501 west king st suite #2 cocoa fl 32922 & 1505 north cocoa blvd fl 32922 Tasha 321-266-2227 Sean millman 954-6051998 All my Morgan head silver at the first location and then Robert then without consent or permission moved the coins to another part of the state to this Sean Millman and took them to ft lauderdale 2 Andy half hours away and they were lost !!!! This'll been happening since March 11th when handed in by misty GF also have 3 witnesses to have seen that Amy coins Cocoa Florida
They moved 24 thousand dollars worth of coins out of county and without permission to do so I had a criminal case I was fighting and beat it suppression of evidence judge granted so i win my case and thought I would get back my coin collection but when I open up my books all the mos...
Entity
AOK Bail bond
Categories: Bail Bonds
208, Report:
#1423952
Posted Date:
Jan 19 2018
Dotty's Casino Johnny Linda Amy Don't serve African American drinks unless customer ask for one while people of other color get treated Royal and quick for sabotage a win to a customer Sparks Nevada
I'm a faithful customer these staff members are pure racist wow playing games they will walk right past you several times and not offer you a drink but ask other individuals of color what is your drink of choice there are also thieves if you drop money on the floor if they pick it u...
Entity
Dotty's Casino
Categories: Fake scam reviews, Fraud, RIP-OFF, Service Provider, Suspected fraud, Cameras & Video, Casinos & Cardrooms, Scammers, Sweepstakes/ Prizes, Employees, false advertisement, Fake advertising, stealers, Robbery, Infomercial Programming, Infomercial Rip-offs, Payment processing, Casinos, Casinos, Corporate Fraud, Civil Rights Violators, Fraudulent money activity, Racists, Scammers, theft, Unusual Rip-Off
209, Report:
#1423563
Posted Date:
Jan 17 2018
Green Dot Mastercard and Prepaid Visa Card - Customer Service Experience My customer service experience with greendot Minneapolis Minnesota
I figured since it will take 1 day for them to get back to me that I will spend my time wisely warning others about getting a greendot prepaid card. I thought it would be a good idea to get a greendot card to save on bank fees and other headaches but with a company like greendot whi...
Entity
Green Dot Mastercard and Prepaid Visa Card - Customer Service Experience
Categories: Customer
210, Report:
#1412331
Posted Date:
Jan 01 2018
Amy Williams Alison Amy Williams Amy Morrison Williams Alison Amy Amy Morrison-Williams Amy Williams uses fake credits on IMDB to scam film productions and fraud financiers. Malibu California
Beware of Amy Williams - at times, going by Amy Morrison Williams. Everyone say she is a con-artist who disguises as a film producer, then steals people's money, scams, and sabotages projects. The word is that she goes around town claiming to be a big producer with credits in films ...
Entity
Amy Williams
Categories: Producers
