21, Report:
#895997
Posted Date:
Jun 11 2012
Octavia R McFadden Unpaid rent, administrative fees, and legal fees Fort Hood , Texas
Octavia McFadden is a rent hopper. She moved from Zephyer, Castillon, to my place in Northcrest Drive, and she started to have a difficulty back in March but she finally recieved her eviction notice. She still owes me $1575.50 to include last month payment due ...
Entity
Octavia R McFadden
Categories: Government Worker
22, Report:
#741707
Posted Date:
Jun 16 2011
OTC-Advisors.com Brent Derouen Stock Promoter Scammer and Rip Off Artist Pittsford, Internet
The company that I am CEO of hired www.otc-advisors.com for stock promotion and marketing services. OTC-Advisors is related to several other sites which I will give a unhonorable mention to for being useless. Brent DeRouen is the apparent owner of the company ...
Entity
OTC-Advisors.com
Categories: Financial Services
23, Report:
#662418
Posted Date:
Dec 07 2010
westcat transportation electra jeter, derrick mcfadden, angie johnson Getting harressed by manager's son, Manger's son and their friend Pinole, California
I work for westcat transportation, last year I got into it with the manager's son, for some reason he had it out for me. since he has been there he has put his hands on me and nothing was done about it I have filled out incident reports on what happen also told two mangers the...
Entity
westcat transportation
Categories: Work Place Bullies
24, Report:
#392156
Posted Date:
Dec 17 2008
Stanford Financial Group - Jason Banks, Dennis Weaver & David Oliver Stanford Financial, Scam or do they just lead you on asking for more and more premium upfront before making the loan? Charleston South Carolina
I was called by Jason Banks and told that due to my online search for loans, I would qualify with their company for $10,000, but needed to put the first eight months of my monthly payment ($192.90) up front, by sending a Money Gram in the amount of $1540.00 to a Ms. Alice McFadden, ...
Entity
Stanford Financial Group - Jason Banks, Dennis Weaver & David Oliver
Categories: Miscellaneous Companies
25, Report:
#335716
Posted Date:
Nov 13 2008
McFaddens RV Parts And More Trashed my Property Emory Texas
McFadden RV installed a new fridge in my RV on 1/22/08. They took my prior unit to sell at stoor for Mrs. Lowe and stated they have calls all the time for new units.. Consignment.
After repeated calls, I was informed on May 29th, 2008. That my unit was thrown away, put at the cur...
Entity
McFaddens RV Parts And More
Categories: RV Parts & Accessories
26, Report:
#377764
Posted Date:
Oct 01 2008
Gallagher Bassett On Behalf Of McNeil & C0,Inc. / Armor/ Arch/ Liar, cheat the consumer that wasnt at fault, want proof little detail items, want consumer tp pay 1/2 on everything, blame consumer for delays on getting parts for car and estimates, doesnt want to respond in a timely manor to attorney or consumer, lies to the Insurance Commissioner of Oklahoma, doesnt know about Diminished Value of car or understand it wants to cheat person hit by their client Gallagher Basset P>O>Box 279800 Miramar, FL Gallagher Basset P.O.Box 279800 Miramar, Florida
Dear Sir,
I just want you to know about this Gallagher/Basset on behalf of McNeil location is quite confusing. The woman my attorney and I have had to deal with this last 7 months has been a lady from hell.
Her name is Stephanie McFadden her # is 954-378-8200 she has mad...
Entity
Gallagher Bassett On Behalf Of McNeil / Armor/Arch/
Categories: Car Insurance
27, Report:
#368867
Posted Date:
Sep 02 2008
SURYA RAY, A big Cheat from Kolkata saying ONLINE/OFFLINE projects KOLKATA WEST BENGOL
Hello everybody
We, the victims from HYDERABAD, A.P., INDIA reporting about SUYRA RAY who is from Kolkata, a big cheater as he grabbed 10+lacs from innocent centers saying he could provide 'US ONLINE CREDIT CHECK' process and other 'online Data Captua' works etc., etc., and colle...
Entity
SURYA RAY
Categories: Computer Fraud
28, Report:
#226117
Posted Date:
Dec 19 2006
Jennifer Mcfadden sweeps hostess scam Kenosha Wisconsin
This sweeps started april 9,2006 and we suppose to send her stuff to gain points highest points got the prize but she never paid on this sweeps and it ended June 8,2006 she never awarded the prizes or refunded anything in any way, she kept saying she was busy and shed get to it then...
Entity
Jennifer Mcfadden
Categories: Liars
29, Report:
#136621
Posted Date:
Apr 20 2005
Joel McFadden Designs swap diamond took my vs clarity h color and gave meklcolor I clarity Greenfield Massachusetts
in dec. 1996 i bought a diamond ring from a women named linda from the diamond gold connection in hartford connecticut. the diamond was purchased outside the store on a friendship bassis and came with an appraisal. a third party who was a jeweler help me pick a ring from several li...
Entity
Joel McFadden Designs
Categories: Jewelers
30, Report:
#93881
Posted Date:
Jun 07 2004
A AAAdvantage Auto Transport ripoff Dishonest only interested in Your deposit money Tempe Arizona
FRAUDE/RIP OFF WARNING, BEWARE OF A AAADVANTAGE AUTO TRANSPORT, 8920 S. HARDY, TEMPE, AZ 85284. TEL # 800-233-4875
I WANTED TO MOVE MY 2 CARS FROM HOUSTON, TX TO TOPEKA, KS.
I SPOKE TO ED GERHARDT OF A AAADVANTAGE (HERE-IN AFTER REFFERED AS AAAA). DURING ORDERING PROCESS, ED ...
Entity
A AAAdvantage Auto Transport
Categories: Auto Shipping Companies