23, Report:
#1491047
Posted Date:
Jan 30 2020
DAVID RIVERA DREAMS VACATION SERVICES LINDA L WHITE DAVID ORTIZ ELLIOTT GRULLON SCAM ME OUT OF $2200 ANAHEIM, NEW YORK CITY CALIFORNIA, NEW YORK
BEWARE - SCAM If you get a call from DAVID RIVERA of DREAMS VACATION SERVICES - hang up - he is DECEPTIVE, VERY DISHONEST and CUNNING. It's all a SCAM to get your money. I received such a call telling me that he had a buyer for my Whistler BC TIMESHARE. He sent me a signed purch...
Entity
DAVID RIVERA DREAMS VACATION SERVICES
Categories: Timeshare Resale Scams
24, Report:
#1490465
Posted Date:
Jan 21 2020
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN Financial Fraud, Theft by Swindle, Identity theft St. Paul ( and Shakopee current residence ) Minnesota
This individual named Jason E. Clark or Jason Elliot Clark, past names Graham, Terry was born 02/15/1971 and currently he is using another name is Martin Clark. He speaks with light Bristish accent. He claimed he was from UK ( Wales ). He is 6'4 tal with green eyes, high hair cut. H...
Entity
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN
Categories: Financial Fraud, Identity Theft
26, Report:
#1480230
Posted Date:
Jun 11 2019
NE Consulting, CPA NE Consulting, CPA Mrs. Nichole Elliott-Little Refuses to send back my personal tax documents Smyra Georgia
On February 21, 2019, I submitted all my original tax document for 2017 and 2018 to Nichole Elliott-Little of NE Consulting, CPA so she can file my taxes. On April 16, 2019, Mrs. Elliot and I had a disagreement because she stated I had too many questions which upset her. I am not kn...
Entity
NE Consulting, CPA
Categories: Tax Preparation, Income tax, Taxes
27, Report:
#1473341
Posted Date:
Feb 12 2019
D AND D ALL AMERICAN AUTO SALES SOLD A NON FUNCUTIONSABLE VEHICLE MOUNT CLEMONS MI
Me and my daughter purchased a 2004 yukon from this business after waiting 2 month fir it to come from the machanic shop Brandon Elliott gave me the ok to con and complete the sale.... the car was purchased with a 2000.00 and I paid the remaining balance witch was 275.00.The purchas...
Entity
D AND D ALL AMERICAN AUTO SALES
Categories: Auto Dealers, auto financing, Car sales, Fraud
28, Report:
#1470952
Posted Date:
Jan 08 2019
Robert Elliott Robert / Bobbie / Bob and a make pretend Veterinarian Stalker Woodbury New York
Robert / Bobbie / Bob and various other forms of Bob is clearly a deranged psychopath. Six years ago he filed a complaint against me , which I didn’t bother to respond to since I knew him to be a scammer , cheat , liar , pervert , and stalker. Six years have passed and this PSYCHO...
Entity
Robert Elliott
Categories: Fraud
29, Report:
#1066818
Posted Date:
Nov 06 2018
Punch TV Network Joe Collins Broadcasters Beware their is scamming a the so called Punch TV signal hill California
Just wondering how many of you have been contacted by Punch TV?After talking to them, there answer sounded like a smoke and mirrors game. They are a public traded company, if you search for them on goggle you see press releases IC Places, Inc. (ICPA) is pleased to announce today i...
Entity
PunchTV Studios
Categories: Producers
30, Report:
#1466578
Posted Date:
Nov 05 2018
Five Star Pool Professionals, Inc. 8818 Falcon Trace, Jacksonville, FL 32244 and 55 Britney Lane, Palm Coast, FL 32137 Bud Elliott, Owner / Installer Gail Terry, Robert Terry Negligent and improper installation of an inground pool vinyl liner according to Statues 558.04 and Pool Industry Standards Fernandina Beach FL Florida
Problem:
Five Star Pool installed an inground pool liner.
Notice of Construction Defects as required by 558.04 Florida Statutes. The Pool liner was installed without proper prior preparation of the concrete shell. The concrete shell and surface was not properly prepared ...
Entity
Five Star Pool Professionals, Inc. 8818 Falcon Trace, Jacksonville, FL 32244 and 55 Britney Lane, Palm Coast, FL 32137
Categories: Pool Builders, Pool installation