261, Report:
#1424319
Posted Date:
Jan 21 2018
Martha Waraway Lynn Waraway Martha and her daughter Lynn scammed my elderly mother, Patricia Tilton, into putting their name on my mother's bank accounts and also trying to get power of attorney over Patricia Tilton , who had dementia. Madison Heights Michigan
Martha and her daughter Lynn Waraway conned my elderly mother, Patricia Tilton, into putting Martha's name on Patricia's large bank account. Martha also tried to get Patricia Tilton to give her Power of Attorney and also demanded access to Patricia Tilton's safety deposit box. Patri...
Entity
Martha Waraway
Categories: Fraudulent money activity, theft by embezzelment
262, Report:
#1423775
Posted Date:
Jan 18 2018
Donna Nobles mywoodworkingtools.com never shipped order Helena Georgia
I placed order on 11/24/2017 for a Kreg jig k5.
Received confirmation that order was being prepared for shipment and would receive notice when item was shipped.
As of 1/18/2018 have not received order or reply to 4 emails.
Entity
Donna Nobles
Categories: On-Line Stores
263, Report:
#1422660
Posted Date:
Jan 12 2018
Ron Hoover RV Donna TEXAS lack of upkeep and maintenance of unit Donna Texas
We picked up unit 4-12-17 drove 8 hours motor blew. Ron Hoover kept us waiting 40 days fighting with ford on who would pay. ford would not warranty due to oil not being changed every 7 months.Inside of coach in terrible shape due to poor upkeep. Sold as is however inside has bee...
Entity
Ron Hoover RV Donna TEXAS
Categories: RV Dealers
264, Report:
#1422500
Posted Date:
Jan 12 2018
TCRK Constructions Dustin Duane Gordon and Candice Lynn Gordon Forex Fraud Menifee California
They are keep collecting $700K from there clients and offering $2.1 million profit after 45 days and i have invested $30000 USD and then after word they disappear i have talked to my Attorney about that and i am informing everyone here that do not work with this company they are fra...
Entity
TCRK Constructions
Categories: forex trading
265, Report:
#1420965
Posted Date:
Jan 04 2018
buysuboxoneonline.com “Otto Pharmacy” Otto Pharmacy buysuboxoneonline.com After paying for Suboxone online without a prescription they never sent anything. Houston Texas
I went to buy suboxoneonline.com and purchased 100 Suboxone for $320 and paid for overnight delivery of $40.
After two days I called the number on the website and received a text back from a Lynn at OTTO Pharmacy. I was continually told by Lynn that I would receive my package. ...
Entity
buysuboxoneonline.com “Otto Pharmacy”
Categories: Computer Mail Order, Pharmacies Online
266, Report:
#362313
Posted Date:
Jan 03 2018
SWIFT Transportation Women Students Training And Left Hanging DID NOT FOLLOW PROMISES MADE AND DROVE SEVERAL WOMEN TO LEAVE and not get A CDL Millington Tennesee
Dear Sir:
Per our conversation about pertaining to Swift Trucking Transportation Academy. Received a confirmation message from Swift online. Omar Aragon, a Swift recruiter, called and email on . He emailed a Swift Pass Verification form on with a fax number to fax it back to ...
Entity
SWIFT Transportation
Categories: Trade Schools
267, Report:
#1419980
Posted Date:
Dec 30 2017
GLAMOUR TRENDS support@luxuryfashion-now . com shipping confirmation 12/13/2017 support@cs-fashion . net 8555845699easycomego Party listed on bank statement 12/.28/2017 billed for membership and jewelry I never received Santa Barbara California
12/13/2018 I was offered an award, a watch for $6.99, for completing an Online survey of Amazon.Com12/13/2018 Email regarding shipment confirmation.support@luxuryfashion - now . comGlamour Trends27 West Anapamu Street, #398, Santa Barbara, CA 93101, (844)886-5374 glamortrends . word...
Entity
GLAMOUR TRENDS
Categories: Jewelers
268, Report:
#1419680
Posted Date:
Dec 28 2017
Donna Mcgrath Donna McGrath Medical Medium Donna claims she can , heal migraines . New Jersey
Donna is a major fraud , she was published by new York post , that supposedly she, can heal , cancer only in the early stages . Migraines , she can help you, with manifestation , she tells people that ,they will have money. Weight loss yet, when looking at a video, she is overwe...
Entity
Donna Mcgrath
Categories: Astrologers & Psychics
269, Report:
#1417226
Posted Date:
Dec 15 2017
Brandi Lynn Gragg Brandy Gragg Worthless Con Artist Tulsa Oklahoma
I cannot emphasize this enough....stay far away from this con artist who parades around as an attorney. Just know that she has had warrants issued against her in 2017 for her precious Ramsey for not going school. How does an attorney not get disbarred for that crap?My issues lies wi...
Entity
Brandi Lynn Gragg
Categories: Attorneys & Legal Services
270, Report:
#1412273
Posted Date:
Dec 11 2017
Traci Lynn Tracy lynn Paid and did not receive Miramar Beach Florida
This company offers cheap quality products at high price. The quality is very bad.
They have refused to replace products that are defective and told me to go fix at a store.
Entity
Traci Lynn
Categories: Jewelers, Jewelry Stores
