21, Report:
#1472952
Posted Date:
Feb 06 2019
Logan Ehrens Logan Steele Logan Steele Ehrens Logan S. Ehrens Logan Ehrens Lied and Deceived me regarding bogus business loans California, Florida
I had gotten a modest business loan (merchant cash advance) with Logan's help in November of 2018. Because of this I trusted him when he suggested I could get a term loan. Everything looks legit initially, loan application, credit inquiry, etc. But the first flag was he wanted fees ...
Entity
Categories: Credit Repair, Loan, Loan scam
22, Report:
#1392126
Posted Date:
Jan 18 2019
Michael Justice, Michael Dodd, Diana Cumbest, Diana Dodd, Brittany Dodd, BritBrit Dodd, Michael Love, Cupids Love, Alania Stevens Hassell, Alania Poissant, Cody Mason Poissant, Cody Mason Hassell CALL THE POLK COUNTY FLORIDA POLICE BEFORE YOU LET THEM IN YOUR HOME OR AROUND YOUR CHILDREN! Winter Haven Florida
Pull up these people yourselves. Copy and paste the links below into your search bar!Cody Mason Poissant-Hassell Alania Lynn Hassells sonArrested - 2/20/2013Convicted - Sex with a minor - child molestation http://mugshots.com/US-Counties/Indiana/Unsorted-IN/Cody-Mason-Hass...
Entity
Categories: Cat Breeders
23, Report:
#1470918
Posted Date:
Jan 09 2019
Ian Fykberg Jenn Johnson Mandy Johnston Ian Frykberg - Jenn Johnson defrauded me via their Craigslist rental scam. Scam artist, fraudster, liar, drug addict, petty con artist, thief, scoundrel, rogue, crook, POS. Tempe Arizona
RENTERS BEWARE!!!
Ian Frykberg and Jenn Johnson are petty con artists using Ian's father's home (at 3407 S. Judd Street, Tempe, AZ) to steal money from honest renters. They are using Craiglist to lure gullible and trusting prospective renters to the 3407 Judd Street address. Ian Fry...
Entity
Categories: FRAUDS BEWARE, Rental Scam
24, Report:
#1465403
Posted Date:
Oct 23 2018
Taylor Rossi-Oman Taylor Rossi Jodelle Rossi Jodelle Steele Tennant will Cost you More Money in unpaid Rent and Will Damage Your Property Makes False claims of harassment when its time to collect rent from the freeloader. Stillwater Mn
A perfact example of a Tennant from HELL Taylor Rossi-Oman and her live in Boy friend Mark Lysne warning warning this girl and her boyfriend are bad news they will move in not pay the rent and cause several thousand of dollars in damage your place .
They have cost me thousands of...
Entity
Categories: eviction services, Fraud, Fraud. Phoney
25, Report:
#1458983
Posted Date:
Aug 31 2018
Rob Steele SPG Steele Property Group Mismanaged client funds and failed to pay full agreed upon brokers commission Westfield IN
Steele Property Group was hired by my clients to build a new custom home after touring a previous build he had completed. He quoted a price based on client specifications and they moved forward with him. As the build began several red flags arrose as no subs would show u...
Entity
Categories: Home building, Home remodling
26, Report:
#1457540
Posted Date:
Aug 21 2018
Insperity ,Brett Steele, Fraudulent + unethical sales practices Fort Lauderdale Florida
I was interested in joining the Insperity sales team in Fort Lauderdale, FL. On Wednesday (08/15/18). I interviewed with Brett Steele (linkedin.com/in/brettsteele1/) (the District Manager in the Fort Lauderdale office) along with the Regional Manager from another office. I was shock...
Entity
Categories: Sales People
27, Report:
#1453864
Posted Date:
Jul 29 2018
Davinci Virtual Office Meeting Rooms Fraud Deception Alex Steele Heather Dille Davinci Office Space Fraud, Deception, Coverups Below is a short list of my experiences with Davinci. San Diego’s Davinci offered relatively low cost office rentals. The catch was they charged you for calling them. Yes, they had charges for things i have never heard of. Davinci tried to charge me 1,000.00 for each employee that received mail. Regus basically behaved the same way. I wouldn’t be shocked if they met to compare notes. I wish I could suggest a solution. salt lake city ut
Davinci Office Space Fraud, Deception, Coverups
Below is a short list of my experiences with Davinci. San Diego’s Davinci offered relatively low cost office rentals. The catch was they charged you for calling them. Yes, they had charges for things i have never heard of. If I call...
Entity
Categories: Office Rental
28, Report:
#1448368
Posted Date:
Jun 21 2018
highriskpay.com Shico Marciano Ami Elkayam (AKA),Ami Cohen Ana Azpeitia (aka) Ana Mac Daved Hinch (AKA) David Anderson (AKA) DAVID GAYDEN Vanessa Steele highriskpay.com SCAM Ladera Ranch, CA
I did business with this company highriskpay.com. I opened up a high risk merchant account and I was approved. I spoke to ami (no last name on his email).He told me I was approved for unlimited processing. I took the account and processed $15,000 my 1st day. My 2nd day I processed $...
Entity
Categories: merchant services
29, Report:
#1439750
Posted Date:
Apr 22 2018
Mike Steele Theft and not completing work Tacoma Washington
He gave me a quote and began work on my house. First visit went ok, I paid cash at the start-never pay cash at the start I have learned because then he got a called and needed to leave, I asked for money back for time he wouldn't work that day-he said no he would work it out later, ...
Entity
Categories: theft
30, Report:
#1437346
Posted Date:
Apr 05 2018
Rheem Sales Company Inc. Tony Bell Voided My 6 year warrantee Montgomery Alabama
The Colorado Attorney General
1300 Broadway, 7th Floor, Denver, CO 80203
Consumer Fraud depart.
To whom it may concern:
A little about myself. I’m a senior citizen 78 years old on a fixed budget. Last July I bought a 40 gallon gas water heater from one of the box stores for $539.0...
Entity
Categories: Appliance Repair, Appliances