21, Report:
#1478889
Posted Date:
May 16 2019
SHANNON HINTON CEO OF TOTAL BUSINESS SOLUTIONS, LLC BEWARE: Shannon a fraud BROKER and a crooked- con artist. She took a loan from me and kept it. BRADON mississippi
Shannon is a vey bad lady, all she tries to do is RIP OFF anyone she tries to get funding for people. Inlcuding auto coversion loans. She did a loan for me and now Im stuck with the loan payments until the authorities follow up with the investigation. She does bad loans for people...
Entity
SHANNON HINTON CEO OF TOTAL BUSINESS SOLUTIONS, LLC
Categories: Loan Scam
22, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
American Teledata
Categories: COMPUTER
23, Report:
#1467746
Posted Date:
Nov 19 2018
SanPete Financial Group Yvonne Gamble CEO Gwen Hinton CFO Business Credit Services Fraud atlanta georgia
On June 14, 2018 I attended a presentation for SanPete Financial Group given by CEO and owner Yvonne Gamble. In the presentation she gave an extensive explanation of the services they provided as well as confirming that they are a preferred vendor for Dun and Bradstreet. She pro...
Entity
SanPete Financial Group
Categories: Financial Services
25, Report:
#1461633
Posted Date:
Sep 20 2018
Sunshine Homes & Properties, LLC, Tamara Pierce None, all additional names reported are business partners in property purchases. Reported a misleading report and just contacted me wanting to negotiate to take it off if I get the court case expunged. Realtors are not responsible for Properties. Realtors are not Liable. Charlestown Indiana
Sunshine Homes & Properties, LLC was hired to list a mobile home for sale. Tamara Pierce was the agent assigned.Owner is Henry HintonJoshua Darnley made an offer on the home and needed a Contract for sale for a short period of time.The Seller agreed to certain terms.Joshua...
Entity
Sunshine Homes & Properties, LLC, Tamara Pierce
Categories: Real Estate, Landlord, Management
26, Report:
#1458312
Posted Date:
Aug 27 2018
Microguard Security Systems Micro Guard Security Systems Micro-Guard Security Systems Refused to make refund as agreed upon. Winter Haven FL
Due to my dissatisfaction with the performance of Microguard Security Ssytems, owner Nelson Gil, Sr. and I reached an agreement that we would terminate our business relationship and that Microguard would refund in full my prepaid fee for a full year's alarm monitoring service. Ove...
Entity
Microguard Security Systems
Categories: Alarm Security System, ALARM MONITORING SERVICES
27, Report:
#1458248
Posted Date:
Aug 26 2018
Michelle Hinton [email protected] Line dancer, CHEATER, LIAR,Fake Henderson Nevada
To all who know her, Don't be fooled by her voice or her size,she is a cheater,liar and stretch the truth to fit her narrative.guys on dating sites,beware. If you get into a one on one relationship with her ask to trade phones,I bet she has at least 4 other guys she told the same th...
Entity
Michelle Hinton
Categories: Dating Scam, dating sites, Dating, Dating Services
28, Report:
#1458088
Posted Date:
Aug 24 2018
Gil Zvulony with Zvulony & Co. Lawyers Toronto Ontario
Gil Zvulony is the founder and director of Zvolony & Co. lawyers in Toronto, Ontario, Canada. This guy is a complete scumbag and fraudster. He takes on cases he knows he has no chance of winning just to bilk clients for outrageous fees. He pretends to be a very religious Jew that is...
Entity
Gil Zvulony
Categories: Lawyers, Lawyer complaint
30, Report:
#1453385
Posted Date:
Jul 25 2018
P2 FINANCIAL -JAMAY SMITH ACCOUNTANT WORKING FOR CHARLES JACQUES-HINTON, OK 73047 JAMAY SMITH WAS MY ACCOUNTANT AND SHE WAS SO RUDE TO MY DAUGHTER. SHE CAME TO MY HOUSE AND DID MY BOOKS FOR MONTHS AND ONE DAY SHE STARTED EXPLAINING HER BELIEFS ON BEING GAY TO MY DAUGHTER.OKLAHOMA
Jamay Smith worked for me as my accountant for several months. She oddly one day told my young daughter about her sexual beliefs. She explained to her how gay people love one another and made my daughter very upset and confused. When I asked her to stop and leave she stated that...
Entity
P2 FINANCIAL -JAMAY SMITH ACCOUNTANT WORKING FOR CHARLES JACQUES-HINTON, OK 73047
Categories: Accounting