211, Report:
#1478615
Posted Date:
May 12 2019
Door to Door Transport (866) 802-7447 (954) 639-9411 (561) 328-9628 Horrible, Horrible Service; Did Not PickUp; I Had to Deliver; Held Car Hostage for Cash; Threatened to Seize and Sell the Car Coconut Creek Florida
Did not contact on transportation date set, demanded I come to them at a Costco to drop off car had to get friend to help, lost 2 hours time.
Upon delivery, driver demanded $400 cash to drop car, called the company (866) 802-7447 night of no call and night of delivery and never got ...
Entity
Door to Door Transport
Categories: Auto Transporters
212, Report:
#1478436
Posted Date:
May 09 2019
.......HENRY HAMPTON........DR. JOSEPH VARGA, DVM............ANIMAL ABUSE AND NEGLECT ANIMAL ABUSE AND TORMENT............peta.com sugar creek Ohio
****The Farm At Walnut Creek.........has been abusing and tormenting animals for many years know.
If you go to PETA.COM you will see that Henry Hampton and joseph Varga, have recieved 70 violations of animal abuse and neglect from the federal government USDA inspectors.
.........
Entity
HENRY HAMPTON..DR. JOSEPH VARGA
Categories: Zoos & Aquariums, Animal Abuse
214, Report:
#1478264
Posted Date:
May 06 2019
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media Off the cuff media and capture those travelers. Vancouver Washington
To Whom It May Concern,
I live in Vancouver Washington. I developed a business concept in November 2019 and was approached by a person I had worked with to discuss a partnership using my business concept and sweat equity. I original discussed my concept with my current em...
Entity
Brett Weaks, Jenny Belt, Fearghal McCarthy & off the cuff media
Categories: advertising scam
215, Report:
#1477749
Posted Date:
Apr 26 2019
CAMINO CREEK MOBILE HOME PARK COMMUNITY IN SAN ANTONIO TEXAS MARISSA PETERSON AND MISTY IN REGIONAL AND YES CORPORATE IN DENVER COLORADO ALONG WITH ANNABEL RIVERA IN ASSOCIATION WITH RESIDENT REALTIONS @ YES COMMUNITIES.COM MY NAME IS ELIZABETH ROMERO AGNEW. I AM THE KEY EXECUTIVE DIRECTOR OF THE 'MEN AND WOMEN OF SALT MINISTRIES' HERE IN SAN ANTONIO, TEXAS. I AM AN ADVOCATE FOR THE CAMINO CREEK COMMUNITY RESIDENTS. WE HAVE A SERIOUS OUTCRY. WE ARE BEING THREATENED TO HAVE OUR VEHICLES TOWED OFF OF OUR VERY OWN PERSONAL PRIVATE DRIVEWAYS THAT WE PAY LOT RENT ON EVERY MONTH IF WE DON'T PAY A $25 REGISTRATION FEE FOR EACH VEHICLE THAT WE POSSESS. THIS OUTRAGEOUS THREAT WAS MADE ON APRIL THE 15TH OF 2019 AND WAS EXTENDED TO MAY THE 15TH OF 2019. SAN ANTONIO TEXAS
WE ARE BEING FORCED TO PAY FOR OUT OF POCKET EXPENSES THAT HAVE NOTING TO DO WITH US. THIS $25 REGISTRATION FEE FOR EACH VEHICLE THAT WE OWN WAS SOPPOSABLY TO GO TOWARDS CLEANING UP OUR COMMUNITY WHICH IS WHAT I WAS TOLD ON APRIL THE 3RD BY MARISSA PETERSON. AFTER A RESIDENT MEETING...
Entity
CAMINO CREEK MOBILE HOME PARK COMMUNITY IN SAN ANTONIO TEXAS
Categories: Mobile Home Parks, Towing company
216, Report:
#1477646
Posted Date:
Apr 24 2019
Merkle and Sears Sold Us Worthless Marketing Report, Plagiarized, Disjointed, Meaningless, Internet Information Johns Creek Georgia
Paid $1650 for worthless marketing report on mining chemicals, report was outdated, meaningless general information from the internet, most of which had little context and in many cases was wrong.
It looks like the report was written by bot searching the internet for related informa...
Entity
Merkle and Sears
Categories: Business Consultants, Business Consulting, Marketing
217, Report:
#1477477
Posted Date:
Apr 21 2019
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas. texas
Kalsi Family has ties to Naved Jafry Houston Texas:
https://www.theguardian.com/us-news/2018/mar/15/ben-carson-adviser-naved-jafry-resigns-hud
This is the Daughter- Van Mcguire Kalsi. She got arrested for running an illegal massage business and i dont mean the girls didnt have...
Entity
Van Mcguire Kalsi & Hapreet Singh Kalsi Bonnie and Clyde of Scams Houston Texas Kalsi family involved Naved Jafry Houston Texas.
Categories: Fraud, Better Business Bureau, Adult Web Site, COMPUTER SCAM
218, Report:
#1477138
Posted Date:
Apr 15 2019
Small Business Group Alliance (SBGA) Nick Pearson Issac Amirfar Theft by Swindle Walnut Creek California
On August 13th, 2018 I received a call from Issac. He said he was doing an audit to our credit card merchant services. I was new in June and assumed this was prearranged by my predicessor. After he asked for my statement (Red flag) and I provided he claimed that my problem was...
Entity
Small Business Group Alliance (SBGA)
Categories: Credit Card Processing
219, Report:
#1078577
Posted Date:
Apr 02 2019
Comcast Xfinity Fees for Check over the phone Battle Creek Michigan
I called Comcast to make arrangements on my bill and was told I had to give a post dated check which I did. I was told the amount to be taken from my bank account and planned for that. They then added a phone payment fee which they neglected to tell me about. This caused me to...
Entity
Comcast Xfinity
Categories: Cable TV
220, Report:
#1476174
Posted Date:
Mar 29 2019
Advanced Reimbursement solutions GREGORY B MAXON MALDONADO BRANDON J MAXON MALDONADO CHRISTOPHER E MAXON MALDONADO Formerly known as Maldonado Medical LLC Pathon Gloval holding based out of Delware PANTHEON GLOBAL HOLDINGS LLC 2801 CENTERVILLE ROAD FIRST FLOOR, WILMINGTON, DE, 19808, USA AZ ADDRESS 19820 N 7TH AVE SUITE 230-P, PHOENIX, AZ, 85027, USA REM NEUROMONITORING LLC 20235 N CAVE CREEK RD STE 104-495 PHOENIX, AZ MATRIX ANESTHESIA LLC 19820 N 7TH AVE STE 230B PHOENIX, AZ 85027 Medical FRAUD Company az phoenix
Medical Billing Fraud and Tax Fraud. The process in which the company consist of code guiding the medical professional provider, office and facilities. The company does direct kick backs to the doctors and doctors offices and cuts them checks. The company processes all the billing t...
Entity
Advanced Reimbursement solutions
Categories: Medical Records/Billing Software