22, Report:
#1474232
Posted Date:
Feb 25 2019
WORLD PAY / VANTIV Sanders, Jharen N [email protected] Johnson, Marvin L [email protected] Strong, Kelly B [email protected] Credit Card Fraud from World Pay Terminal resoled in WP taking $3500 of our funds and will not credit us back !! Atlanta GA
My name is Felex Yukhtman owner of Gun Point. We are small retail gun store base in Brenton Florida. On the 12/10/2018 our virtual credit card processing terminal was breach on the World Pay / Vantiv, breach accrued on the end, not on our end. Ones we discover the breach, with cause...
Entity
WORLD PAY / VANTIV
Categories: Services
23, Report:
#1354372
Posted Date:
Jan 06 2019
Psychic Katiyana Katiyana Lee Scammer beyond belief! aurora Colorado
My name is Luis Sanders Jimenez! I found Katiyana Lee or Psychic Katiyana looking for a aura alignement in Denver! I am just moved here from Taos, New Mexico last year of 2016! First you have to make a request for her to call you! So I did she called from an Orlando, Florida number!...
Entity
Psychic Katiyana
Categories: Psychic
24, Report:
#1468160
Posted Date:
Nov 26 2018
Mickey Sanders Mickey's Classic Restoration Car restoration rip-off Watsonville CA California
Mickey Sanders runs an auto restoration business out of a garage in his back yard. It looks professional. There are lifts and service bays and he has a couple mechanics working for him. After meeting and agreeing on the work to be done I went with Mickeys Classic Restoration to get ...
Entity
Mickey Sanders
Categories: Automotive
25, Report:
#1466524
Posted Date:
Nov 04 2018
Auto Elite Transport - Biggest Fraud in the Auto Transport Industry Marjorie Garcia - Idiot Broker that Screws Carriers ALL THE TIME - CARRIERS HATE THIS BROKER Miami Florida
As a carrier in the auto transport industry let me tell you why you should never deal with Auto Elite Transport.
1) brokers are suppose to get a contract from the customer before they get a carrier involved. A solid confirmed order.
2) Auto Elite Transport has such a poor reputa...
Entity
Auto Elite Transport - Biggest Fraud in the Auto Transport Industry
Categories: Auto Shipping Companies, Auto Transporters
26, Report:
#1465528
Posted Date:
Oct 24 2018
Donna Shalala No Donna Shalala For Congresswoman!! Coral Gables Florida
As President Of The University Of Miami, Donna Shalala:
- Replaced long-term amazing staff with her friends, mostly gay, so it was discrimination on top of Cronyism (fact),
- Took major original UM money-maker Ideasss from student and took credit ...
Entity
Donna Shalala
Categories: elections, congress, florida
27, Report:
#1378135
Posted Date:
Oct 19 2018
Phoenix Synergies Inc Diane Sanders, Donald Smith, Matthew Roper, Robert Lope , styrorez.com/ Phoenix Synergies Inc Donald Smith Diane Sanders Ocala Florida
I was an avid listener to an online radio program for years that had Don Smith on with a new technology to recycle styrofoam. The host of the online radio program would have Don Smith on the show to talk about what a great opportunity this would be for his listeners. He pumped...
Entity
Phoenix Synergies Inc
Categories: Recycle Centers
28, Report:
#1462926
Posted Date:
Sep 29 2018
Cindy Martin, Sanders Appraisal Service Low and bad appraisal Centralia Illinois
Cindy Martin did an appraisal on my daughters home so I called her two weeks later to do an appraisal on our home as we were thinking about selling and moving to Tennessee. She came out, did what she had to do but her report was wrong and it was way low based on what our contractor ...
Entity
Cindy Martin, Sanders Appraisal Service
Categories: Appraisers, Real Estate Services
29, Report:
#1460824
Posted Date:
Sep 14 2018
William Saunders Print My ATM or Print My University Binary Options Learning Scam Orlando Internet Print my ATM William Sanders Ripped me off for 5k orlando florida
I got in an investment group with him concerning trading forex. I was garanteed to kame 100k and havent received one red cent.
Entity
William Saunders Print My ATM or Print My University Binary Options Learning Scam Orlando Internet
Categories: Fraud, forex trading
30, Report:
#1458068
Posted Date:
Aug 24 2018
Shelly Sanders Shelly D Sanders, Shelly Denise Sanders, Shelly Wombacher Shelly Sanders ripped us off for almost $300 then maligns us online!!! Yorba Linda, Lake Havasu CA, AZ
Shelly Sanders ripped us off for almost $300 for pool service then goes online to malign us.
This woman was a complete nightmare B from day 1 when we went to the house they were renting out in Yorba Linda all she did was complain about the previous pool service, we should have...
Entity
Shelly Sanders
Categories: Cleaning Services