21, Report:
#1260286
Posted Date:
Oct 27 2015
Rob Albiston and Renee Anne Albiston/Anytime Fitness Scam -non payment of remaining $5,000 balance due once the product was delivered (agua massage bed) Fort Collins Colorado
10/2015
I am writing to inform of an iniital contract to purchase an Aqua Massage Bed of agreed amount of $10,000. This agreement was made between Healthy Alternatives and Anytime Fitness on 12/11/2006. The rip-off occured when the remaining balance of $5,000 was not paid on...
Entity
Healthy Alternatives of 2006
Categories: Attorney Generals
22, Report:
#1247732
Posted Date:
Aug 11 2015
Absolute k-9 services Eric Winstead Scam Rockmart Georgia
Please do not buy a puppy or dog from this Absolute K-9 Services AKA Eric Winstead, he also used a witness of Darlene Moyer that lives in Social Circle, GA. They post on Puppy find and sell the puppies for $1000 as dual registered dogs. We sent several emails (which I still have) r...
Entity
Absolute k-9 services
Categories: Miscellaneous Companies
23, Report:
#1232913
Posted Date:
Jun 02 2015
Darlene Morrison Forged Check Internet
Got on bank act. this morning and found a forged check for $329 Paid to Pro Safe Secure. It said no signiture required in payee. I have never heard of company and would have no use for industrial products. We are living in senior housing with very limited acount. Please get ...
Entity
Darlene Morrison
Categories: Bad Check Writers
24, Report:
#1230022
Posted Date:
May 19 2015
Darlene Brady and Lindsey Martin, and Beau Lundgren Dishonest, non- paying, lying, stealing tenants Ellensburg Washington
In 2011 to 2013, These people rented a house from us, refused to move at the end of the tennancy, did not pay last months rent, stole items from our ranch, lied to the sheriff's deputy, made false accusations, and refused to comply with the rental agreement. Even with two weeks no...
Entity
Darlene Brady and Lindsey Martin, and Beau Lundgren
Categories: Liars
25, Report:
#1218257
Posted Date:
Apr 06 2015
Alternative Health Center Of Cary North Carolina Darlene Halloway AHCC (((REDACTED))) misrepresentations, (((REDACTED))) Cary North Carolina
I hired Darlene Halloway in the capacity of a colonic therapist. I gave her a credit card to reserve my position told her I would pay cash, not to charge my moms card, she did anyway. She called my home, work and cell phone nearly three days before my appointment and everyday ...
Entity
Alternative Health Center Of Cary
Categories: Alternative Health
26, Report:
#1196978
Posted Date:
Dec 22 2014
Larry May S E C fraud Fort Lauderdale Florida
This is Larry May partner!
Edward Daspin, AKA Ed Daspin
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 22920 / February 6, 2014
Securities and Exchange Commission v. Edward M. Daspin, a/k/a “Edward Michael,†a/k/a “Ed Michael,â€, Civil Action N...
Entity
Larry May
Categories: Financial Services
27, Report:
#1193712
Posted Date:
Dec 11 2014
Sandra Verdugo/Stuart Mark FirstTeamSnS Real EstateA Dynamic Trio.comUnited California RealtyUnited California @Lender's Association Negative Background Check Diamond Bar California
Negative Background Check on Sandra Verdugo, 2013 - 2014
Under investigation by Pacific Coast Association of Realtors for writing a fraudulent lease, using BRE forms illegally
Under investigation by Bureau of Real Estate for writing a fraudulent lease, hearing pending
Evict...
Entity
Sandra Verdugo - Stuart Mark
Categories: Realtors
28, Report:
#1163884
Posted Date:
Jul 22 2014
Darlene Patterson Scammed $500.00 from me Lima Ohio
Sent $500.00 to clear alleged papers that would release monies
Entity
Darlene Patterson
Categories: Unusual Rip-Off
29, Report:
#328445
Posted Date:
Jul 18 2014
Darlene Martinez, Scrapin' Disney And More Scrapin' Disney and More will take your money and not send your order Boca Raton Internet
Darlene Martinez, the owner of the site Scrapin Disney and More is a horrible, horrible business person. I ordered a measly 5 sheets of scrapbook paper from her web site back in October '07. She had no problem cashing my check immediately, but when it came to shipping the order, she...
Entity
Darlene Martinez, Scrapin' Disney And More
Categories: Internet Fraud
30, Report:
#1155329
Posted Date:
Jun 17 2014
Spirit airlines Trying to speak with american rep..they speak broken English .. Miramar Florida
To who ever cares,I have flown for years also a former stewardess in the 70s with eastren airlines...I get no perks,jhowever I did get a good deal on flights to Atlantic city leaving this am and I tried all day today to try to get my reservation changed to save the money to use at a...
Entity
Spirit airlines
Categories: Air Travel
