211, Report:
#1349978
Posted Date:
Jan 30 2017
One Dog at a Time Kari Coble Accepted stolen property and hid it to keep it parker Pennsylvania
Entity
One Dog at a Time
Categories: Adoption Agency, Animal Shelters
212, Report:
#1352367
Posted Date:
Jan 27 2017
Donald Hank Custom / EnginesMachine Shop Jacksonville Florida
Donald Hank told me he could get an engine for an 01 Ford Crown Victoria Interceptor for 1300 dollars which included the labor , I took my car to him on 5/17/16 and he has had my car up until today which is 1/27/17 ,he moved my car from his shop to his home from what he has be...
Entity
Donald Hank
Categories: Mechanics
213, Report:
#1351323
Posted Date:
Jan 23 2017
Stephanie Ford Stephanie Pike Mia Wallace SLUM LORD, LIAR, SCAM ARTIST, DELUSIONAL CONTROL FREAK Parker Colorado
STEPHANIE FORD, BORN IN 1980, OF (((REDACTED))) Parker, CO (WHO ALSO GOES BY STEPHANIE PIKE AND MIA WALLACE) IS A PREDATORY LANDLORD. SHE MAKES UP COMPLETE LIES ABOUT HERSELF, WHERE SHE IS FROM, AND WILL RANT RELENTLESSLY ABOUT YOU ONLINE ONCE THINGS START TO GO BAD. SHE I...
Entity
Stephanie Ford
Categories: Property Management
214, Report:
#1350997
Posted Date:
Jan 20 2017
Zenni Optical WARNING DO NOT BUY ZENNI OPTICAL GLASSES Novato California
I have ordered a number of glasses off of Zenni and can confirm this is a China based business that is ripping off North Americans under the impression that it is USA quality glasses. The quality is so poor as I have had metalic finish quickly rubbing off on shiny metals frames, ace...
Entity
Zenni Optical
Categories: Eye Care
215, Report:
#1349921
Posted Date:
Jan 15 2017
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England
I was rip off by Allgotrade, I invested $250.00 into their account using my credit card. So this character by the name of Ryan Parker gave me problems since day one, so when I asked for my money back they had took it and invested into some stock. So I knew something was terribly wro...
Entity
allgotrade
Categories: Cross-Border Scams
216, Report:
#1349342
Posted Date:
Jan 12 2017
Richard Klingensmith/Phonix global funding inc. claims to be a private investor Parker colorado colorado
Richard Klingersmith claims to be a private investor that makes loans to business and indaviguals. but be aware he is not an investor at all he will ask for money up front to provide the funding. That's a lie he will never deliver money as prommised . he will deliver is a mill...
Entity
Richard Klingensmith/Phonix go
Categories: Loans
217, Report:
#1349217
Posted Date:
Jan 11 2017
Pierce County Sheriff Lt. ParkerCpt. DavenportLt. Hodges Failure to Appear Scam - Civil Duty / Jury Duty Tacoma Washington
My family was called by the 'Pierce County Sheriff', and was told that they were trying to reach me regarding a case and to please call them back at 253.888.3774. I called the regular Pierce County line and left a message, but did not get a call back. The next day I got ...
Entity
Pierce County Sheriff
Categories: Wanted Criminals
218, Report:
#1348605
Posted Date:
Jan 09 2017
West Coast Realty aka Allison Parker [email protected] My client was buying a short-sale Property in El Monte, all cash offer, unfortunately, my client made a large wire transfer as deposit, $40k+ back in May 2016, it is now Jan 2017, and the phone line 562-624-2880 is dead and no one answers; we kept getting excuse after excuse Long Beach California
I'm a Real Estate broker and my buyer found this property on Zip Realty or Redfin.
It was a short-sale, we did an inspection of the property at Open House, and it was located in El Monte.
at 12046 Schmidt Road El Monte.
That was June 9th, 2016; it is now Jan 9th, 2017.
There...
Entity
West Coast Realty
Categories: Real Estate Services
219, Report:
#1346782
Posted Date:
Dec 31 2016
Acceptance Now RAC Threatened to call police to come to my house Parkersburg West Virginia
My mom went into Big Sandy Furniture to look at refrigerators. SHe ended up buying one through Acceptance NOW, which is a Finance company in which can loan but charge interest at a higher rate. My mom was 72 years old at the time and was told by the sales person that the payment wou...
Entity
Acceptance Now
Categories: Sales People
220, Report:
#1346503
Posted Date:
Dec 29 2016
A Plus Ultrasound Temps Is not an actual company and will send your business spurious invoices Hialeah Florida
I work at a hospital and have been trying to obtain a refund from this company for over a year. In the fall of 2015, they mailed 2 invoices totalling almost $29k for theortically supplying ultrasound techs as contract labor. Due to deficiencies at our facility these unapproved inv...
Entity
A Plus Ultrasound Temps
Categories: Employment Services