21, Report:
#1510591
Posted Date:
Aug 03 2021
Office of real astate agents and brokers Kristi danials is committing fraud. Took my company name and my name and changed my banking information to hers and took my ppp loan money and still getting money off my name and buisness. Amite,la Louisana
Kristi Daniels stole money that was entitled to me,Kevin bates.she uses my name and company.but money goes straight to her bankaccount.I haven't received a dime of the loan money.and I just found out she had got my money in febuary.I want something to be done about this because this...
Entity
Office of real astate agents and brokers
Categories: Auto Consignor Fraud, Bank fraud, Bank Account Debit Fraud
22, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services
23, Report:
#639030
Posted Date:
Feb 04 2021
Burlington Financial Group Julia M Dugger, Andy Carlile, James McDaniels This is a false Company offering to approve online loans, They are a complete SCAM! Burlington, Vermont
On 2/27/2009 I was contacted by a man claiming to be a Loan Agent for a company called Burlington Financial Group the asshole I mean the guy identified himself as Andy Carlile who gave a slick spill on how i was approved for a loan but needed to provide 4 months payments in ad...
Entity
Burlington Financial Group
Categories: Loans
24, Report:
#1500115
Posted Date:
Sep 22 2020
Aspire Marketing instasupportmart.com Jack Welsch Sam Daniels phony malware scam with intimidation to enter computer and steal money or info Sidney
Message pops up on screen saying my computer has been invaded by a virus, spyware, or malware and there is a phone numer to call to save me and my computer. Called the number and was directed to type in the windows search box 'iexplore helpme.com' and this allows the control of my...
Entity
Aspire Marketing
Categories: computer malware scam
25, Report:
#1498569
Posted Date:
Aug 08 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1498569-jycgni-yj34cpndyl.png)
Liquor World 808 Lyndon Ln | Price Gouging Louisville KY
Asked my brother to pickup a bottle of Jack Daniels Eric Church Single Barrel. This special edition suggested retail price is $47.99 ... They charged my brother $139.99 with tax came to $148.39. I called this merchant to discuss, at first claimed to be just a worker, later ID'd hi...
Entity
Liquor World
Categories: Liquor & Wine Stores
26, Report:
#1494790
Posted Date:
May 04 2020
CLEARVIEW MEDIATION Kelly Michelle Blake Thomas Christina Scammed me out of $3000 Garden Grove California
DO NOT PAY CLEARVIEW MEDIATION. They are a scam. They lied to me. They are not a legitimate debt collection agency and are not licensed out of the state of California in which they are located. Clear View Mediation is owned by Kamesha Daniels, who is a former felon who has done fede...
Entity
CLEARVIEW MEDIATION
Categories: Collections
27, Report:
#1492068
Posted Date:
Feb 22 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1492068-e2ulpo-tcrmgpldzz.png)
Kayak Kafe Kayak Kafe Lane Danielson fat shames and harrases his own customers Savannah GA
Kayak Kafe Kayak Kafe Got food poisoning from establishment and let them know they had a problem. The Manager proceedes to first comp the transaction and then stalked my Facebook, fat shamed me and threatened me because his resturant got me aick and he comped me. So I came to this l...
Entity
Kayak Kafe
Categories: Allows stalking and harassment
28, Report:
#1491538
Posted Date:
Feb 13 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1491538-dze2u6-ju2pstsrss.png)
Diane K Nordstrom @Straymagnet1 Kelly Daniels Diane K Nordstrom may be harming patients at The Resource Center in Jamestown New York Jamestown New York
As a medical professional, I am deeply alarmed at the online behavior of Diane Nordstrom, who clearly has deep emotional and mental issues. She has personally told me she choked an elderly patient I cntacted her employer to voice my concerns and was rebuffed!
I am very concerned w...
Entity
Diane K Nordstrom
Categories: Scam artist, scam online medication source
29, Report:
#1490747
Posted Date:
Jan 22 2020
Resort Vacations International (John Salvatore) Rental Vacations International I paid $1,999. for them woulto rent my timeshare. They guaranteed to rent it in 180 days. The 180 days have expired and I have only received one offer. They are refusing to refund my downpayment. Orlando Florida
On July 9, 2019 In was contacted by John Salvatore of ResortVacationInternational. Mr. Salvatore and myself entered into an agreement on behalf of the company that he represented. the agreement was that for a fee of $1,999. due every five years. RVI would rent my Timeshare (...
Entity
Resort Vacations International (John Salvatore)
Categories: Vacation Rentals
30, Report:
#1490407
Posted Date:
Jan 15 2020
Fly Away Valet (Baltimore) Jacobsen Daniels Valet driver damaged my wife's car months ago, and company refusing to pay for damages Baltimore Maryland
Entity
Fly Away Valet (Baltimore)
Categories: Parking Garages