21, Report:
#1500226
Posted Date:
Sep 25 2020
Ritter Adair & Associates Winston Ritter Margaret Adair Claimed I won $500,000 from Consumer Clearing House, but needed to use W. Union & Money Gram to send $6500 for taxes in Philippines to Rafael Reyes. I have received back 3rd transaction from W. Union & lost $800, $700 from each place. Filed fraud with Western Union. Bayville New Jersey
I received a phone call from Margaret Adair, of Ritter, Adair & Assoc. saying I won $500,000 from Consumer Clearing House. Margaret said I should have received the official notice in a bright blue envelope, which we never saw. I called the Gaming Commission (probably fake) who s...
Entity
Ritter Adair & Associates
Categories: Fraud
22, Report:
#1496422
Posted Date:
Jun 16 2020
SANDERS RESTORATION SERVICES, LLC , DBA AS HOUSTON RESTORATION SERVICES HOUSTON RESTORATION SERVICES Installed aTPO type roof that leaks due to poor workmanship EAST BERNARD TEXAS
Mr. Sanders (Owner of Houston Restoration Services, a dba of Sanders Restoration Services sub contracted the work to a person who had more interest in his full time job as a Plumber than he did as a TPO roof installer. He was not supervised and Mr. Sanders was not on the Job at the ...
Entity
SANDERS RESTORATION SERVICES, LLC , DBA AS HOUSTON RESTORATION SERVICES
Categories: Builders & Contractors
23, Report:
#1494992
Posted Date:
May 09 2020
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president STAY AWAY !!!!I WAS CHEATED AND SCAMMED LIED TO SHERMAN OAKS CA
charlie at christmas bail bonds is not to be trusted ,he agreed to bail my sister out of jail and hwe seemed reasonable so i gave him a cash payment of $4150 towards her bail , which he agreed to return to me in full if for some reason he does not do the bond .when i spoke with ...
Entity
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president
Categories: Bail Bonds
24, Report:
#1493264
Posted Date:
Mar 25 2020
Bernard Andrew Harris Equity Farmers LLC Bernard Harris B. Andrew Harris Loaned money for 5 real estate flip deals, money used for personal expenses, none of properties completed, signed confessed judgment notes, told me he won’t be returning money Marrietta Ga
Starting from around November of 2018, I lent Bernard Andrew Harris money to buy and flip a house. The amount was a relatively small $11,500. The profit on the house would have been about $30,000. He agreed to pay back $16,500 in a few months after completion. The house was never co...
Entity
Bernard Andrew Harris
Categories: Business Investment Fraud, Real Estate Investing
26, Report:
#1492261
Posted Date:
Feb 26 2020
World Bernese Mountain Puppies worldBernesmountainpuppies.com Bernard Nsaidzeka Myzarome Gordon On Line Bernese Mountain Puppy Scam
On February 22nd 2020 I found a Bernese Mountain puppy at World Bernese Mountain Puppies, worldbernesemountainpuppies.com The website looked legit and very professional, I realized to late that this website was a SCAM. I spoke with a man named Bernard Nsaidzeka if that’s his...
Entity
World Bernese Mountain Puppies
Categories: Puppy Rip Off/Money rip off, Puppy website scam
27, Report:
#1489861
Posted Date:
Jan 02 2020
J Anthony Clark Atty J Anthony Clark and Assoc Sell Out
Mr. J. Anthony Clark take advantage of innocent women who is try to get a divorce from their spouse. I contacted and hired him for my divorce and he was too busy trying to get with me and take advantage of my situation that Mr. Clark could not handle my case properly. I ...
Entity
J Anthony Clark
Categories: attorney
28, Report:
#1487362
Posted Date:
Nov 06 2019
Redeemed Christian Church of God RCCG Pastor Bernard Obichie attempted to maliciously prosecute me. He defamed my character and had me falsely arrested. North Tonawanda NY
Back in June of 2019, Bernard Obichie made an attempt to maliciously prosecute me on false allegations, known to him to be false which I have on video. I was arrested due to the brazen conduct of Mr. Obichie in retaliation to a discrimination complaint I filed against his employer. ...
Entity
Redeemed Christian Church of God
Categories: Religion, Religious Groups
29, Report:
#1487279
Posted Date:
Nov 05 2019
Zoe ministries and E. Bernard Jordan E. Bernard Jordan, Zoe ministries, Manasseh Jordan Zoe Ministries/E Bernard Jordan/'Manasseh Jordan are devils. Stay Away from that junk
STAY AWAY FROM ZOE MINISTRIES / E BERNARD JORDAN / MANASSEH JORDAN. THEY ARE ALL LIARS AND DEVILS STAY AWAY.
SINCE EVER WATCHING THEIR EVIL, CULT. LYING BROADCASTS ON THE INTERNET MANY EVIL/UNETHICAL/UNSCRUPULOUS THINGS HAVE HAPPENED TO ME. THEY ARE DEVILS MASQURADING AS GODLY PEO...
Entity
Zoe ministries and E. Bernard Jordan
Categories: advertising scam, Religion, Cult, Religious Groups, Cult Organizations, Liars
30, Report:
#1486301
Posted Date:
Oct 13 2019
Impact Builders LLC Frank Bernard Walker II Byron Lavon Motley Took $110,000 from my company, delayed by project for four months, then completely disappeared. Tuskegee Alabama
I signed a contract with Impact Builders LLC in April 2019 for the remodelling of a 1350 sqft space into a restaurant.
The final negotiation meeting was held at Frank Walker’s home, then contract was sealed and notarized by a public officer. Mr Byron Lavon Motley represented I...
Entity
Impact Builders LLC
Categories: Builders & Contractors, Contractor FRAUD, Contractor Ripoff, Contractor Scam