241, Report:
#1457208
Posted Date:
Aug 18 2018
Matthew Obermeier Did not do any work on divorce case san antonio texas
Had to repeat what I wanted and information on my case at each meeting.
Information was still entered incorrectly.
Forgot to send me a copy of the papers he sent my spouse.
Did not give adequate notice to either of us about courtdates, knowing we have small children and only a p...
Entity
Matthew Obermeier
Categories: Family law
242, Report:
#1456480
Posted Date:
Aug 14 2018
Ipine Solutions Mathew Blake Lied, charged for work he did not do, would not issued a refund Aberdeen NC
I needed bacl porch riailings removed and replaced, and a ramp for my dog. I was reveived the Estimate ( a week after if was promised) and agreed to work and price. Mr. Blake told me that with my dpeosit he could get wpork done in about 2 weeks, he would put me on the shcedule. I di...
Entity
Ipine Solutions
Categories: Deck Builder
243, Report:
#1455093
Posted Date:
Aug 05 2018
Atlantic1 Appraisal Management ,Appraisal Leadership, Matthew Moore They have not paid me for all work rendered since 03/09/18 until 07/27/18. Miami Florida
I completed and sent 11 Separate Appraisal Reports to the Atlantic1 online portal, in NJ from 03-09-18 until 07-27-18 and have not received ANY of the $3,500 owed to my Company.
Entity
Atlantic1 Appraisal Management ,Appraisal Leadership
Categories: Appraisal
244, Report:
#1454820
Posted Date:
Aug 03 2018
Eviction protection/kelly Butler Took my money. Have not returned calls or rmails San Bernardino California
Called for assistance on eviction, said they could get me and my family 4 to 5 months in house but it would cost $895. Told Kelly i didn't have that so she said i could do $200 retainer. Put the money in there chase business account. Should have known better but worried so much abou...
Entity
Eviction protection/kelly Butler
Categories: eviction services
245, Report:
#1454735
Posted Date:
Aug 03 2018
Arrow Crude Exploration, Inc., and Matt Sebanc DominiQ Resources Arrow Crude Exploration, Operating Out of the Building Bought By Matt Sebanc’s Former DominiQ Resources’ Victims and Utilizing Equipment Bought by Sebanc’s Victims, Appears to be the New Oil and Gas Scam of Matt Sebanc, a Convicted Felon, and Currently Under Federal Investigation. Dallas-Plano Texas
Federal Authorities Have Opened a Criminal Investigation into Matt Sebanc and DominiQ Resources, and They Have Requested and Received Hundreds of Documents from Us, Matt Sebanc’s Victims, as Part of that Investigation.
It Is All a Matter of Public Record, Check It Out! Sebanc Has ...
Entity
Arrow Crude Exploration, Inc., and Matt Sebanc
Categories: Fraud, securities fraud
246, Report:
#1454100
Posted Date:
Jul 30 2018
Matthew Jadwisiak - Regional Director at CampusLogic of Cincinnati, OH and Phoenix, AZ Matt Jadwisiak Matthew Jadwisiak is a RUDE AND NASTY ROTTEN DEADBEAT CUSTOMER AND CHEAPSKATE! Cincinnati Ohio
This total loser and punk Matthew Jadwisiak - - Regional Director at CampusLogic in Cincinnati, OH (he also might reside in Phoenix, AZ) decided to call me regarding an auto transport quote to move his 2011 Audi A4 from Phoenix, AZ to Cincinnati, OH. This CHEAPSKATE told me that my ...
Entity
Matthew Jadwisiak - Regional Director at CampusLogic of Cincinnati, OH and Phoenix, AZ
Categories: Dead Beat Customers
247, Report:
#1453854
Posted Date:
Jul 29 2018
Matthew Alan Kadash Lee Morris BMRE Holdings rkk rekonditioning kadash Brian campbell Took my money never gave back and avoided calls Limerick Pennsylvania
This is sort of a case study and a call for help. In the beginning of 2017 I had been befriended by a gentleman by the name of Matthew Kadash and Lee Morris .Owner/president of BMRE Holdings and Re-Konditioning Kadash We had been talking because he claimed he had flipped several hou...
Entity
Matthew Alan Kadash
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
248, Report:
#1452546
Posted Date:
Jul 20 2018
Matthew Murphy Jason Fuller Jason Miller Stole money Indianapolis Indiana
I also was contacted by Matthew Murphy, Jason Rivers, and Jason Miller about purchasing my 3 free weeks with R C I. Stated they needed weeks for convention in Orlando Fl for Home Depot. They knew my email address, that I had 3 weeks that I had not used, my address, my phone number...
Entity
Matthew Murphy
Categories: Time Share
249, Report:
#1452152
Posted Date:
Jul 17 2018
Service evaluation concepts Matthew Sloey Sent me a priority mail cashiers check from Farmers Bank in Lincoln Missouri ATHENS GA Georgia
Sent me a bogus check asked me to deposit it my bank (which I told them I did, I am not stupid I didnt) and take out 300 for my pay and get the balance in Google Play Cards (which I plan on contacting them also if possible) they wanted to scratch all of and send codes? They need to...
Entity
Service evaluation concepts
Categories: Bank fraud, Fraud
250, Report:
#1451698
Posted Date:
Jul 14 2018
On Demand Medical Technology, Inc. Matthew Craig Rubin Andrew Rubin Matthew Rubin in concert with other convicted felons are raising monies from unsuspecting investors who have know idea of his prior conviction along with a 16 million dollar judgement for a similar scam. Scottsdale Arizona
Matthew is getting unsuspecting investors who have know idea of his past to put up monies for a totally bogus company. He is holding seminars at high end resorts claiming to have Insurance Companies in his pocket that will send thosunds of potential person to kiosks in malls and suc...
Entity
On Demand Medical Technology, Inc.
Categories: medical