22, Report:
#1466744
Posted Date:
Nov 11 2018
Epiq Global Epic Systems, DTI Cheats its Clients and Claiments Portland, New York, Jacksonville, Phoenix, Kansas City New York
Epiq Global (formerly Epiq Systems) is a company that handles the disbursement of funds awarded in class action lawsuits and provides assistance with credit protection in security breach cases. Epiq rips off its clients and claimants by mismanaging its company, participating in corp...
Entity
Epiq Global
Categories: Attorneys & Legal Services, Legal Lawyers Lawsuit
23, Report:
#1464840
Posted Date:
Oct 17 2018
Honu Restaraunt The Honu Awful Food, Poor Attitude, and No Accountability. Dunedin Florida
We feel like we were ripped off. We were there for a wedding reception and they should not have marketed themselves as able to accomodate us. The food was absolutely awful, cold, tasteless and not hawaiian and the service was even worse with the mediocre staff. We were f...
Entity
Honu Restaraunt
Categories: Fast Food Restaurants, Restaurants
24, Report:
#1081223
Posted Date:
Sep 28 2018
Dwayne Dundore Gold scam Clermont Florida
Be aware of Dwayne Dundore. He has scammed several individuals out of money. He claiims he has ties in Africa regarding gold mining. Its a fraud, he's a fraud. He lives in Clermont Florida.His acomplice is Tom Gleason who has fled the Groveland Florida area and now lives in West Pal...
Entity
Dwayne Dundore
Categories: Unusual Rip-Off
26, Report:
#1432166
Posted Date:
Sep 25 2018
Elliott Mike Dwayne Dwayne Elliot Pretending as a legitimate lender and stole $48,500 over 8 months as upfront fee with no delivery of loans Virginia
Email address name, Dwayne Elliot approached me via gmail telling that he would provide long term loans at 4.00% p.a. He guaranteed that the only fee was initial $1,500 loan application fee to be collected prior and after the loan disbusement. From time to time, he brought multile n...
Entity
Elliott Mike Dwayne
Categories: Business funding, Finance, Loans, personal loans, Scammers, Short term loan scams
27, Report:
#1462023
Posted Date:
Sep 23 2018
Stan Mcnabb Chevrolet Dwayne Salts Sold me an unsafe Vehicle Winchester TN Tennessee
I bought my 2010 Buick enclave in November of 2017. I know it has issues in the transmission and the service brake like and service stability control keeps coming up. Now I find out that all 4 tires are dry rotted and cracked. Its very unsafe and I have 2 kids. No one will respond s...
Entity
Stan Mcnabb Chevrolet
Categories: Auto Dealers
28, Report:
#1451803
Posted Date:
Jul 15 2018
Northside turnkey services Dwayne mayberry Not pay me for a completion of a roof job Houston Texas
Its been 6 months now that Mayberry was going to pay me for a roof I reroofed for him and I've been waiting for that call for him to finish paying me and now he doesn't awnser my texts phone calls.I call from other numbers he awnsers makes excuse and claims to be buisy hangs up .I d...
Entity
Northside turnkey services
Categories: Roofing
29, Report:
#1067072
Posted Date:
Jul 02 2018
Daniel Heskett and Pro Home Buyers - Home Buying Scam Plano Texas
Daniel Heskett has been scamming people in the DFW area for years. He takes advantage and steals from both people trying to sell their homes and people struggling to buy/rent a home. Unfortunately, we found that out too late. If you have been contacted by Dan ...
Entity
Daniel Heskett and Pro Home Buyers - Home Buying Scam
Categories: Real Estate Services
30, Report:
#1437173
Posted Date:
Apr 22 2018
Duane Heppner, Don English Anderson, Duane the Great Writer Huntington Beach CA Duane Heppner, Don English Anderson, Duane the Great Writer, I saw T. of Minnesota’s report and it is absolutely true. Initially I felt Dwayne’s group must be helpful and caring people who have some insights and seek to protect people.Huntington Beach California
Duane Heppner, Don English Anderson, Duane the Great Writer of Huntington Beach CA, Duane the Great Writer. I saw T. of Minnesota's report and it is absolutely true. Initiatlly I felt Dwayne's groups must be helpful and caring people who have some insights and seek to protect peop...
Entity
Duane Heppner, Don English Anderson, Duane the Great Writer Huntington Beach CA
Categories: Clubs & Organizations