21, Report:
#1430793
Posted Date:
Feb 23 2018
Matt Moore, Mathew Moore Atlantic1 Appraisal Management and other Companies Matt Moore has opened MULTIPLE appraisal management companies with ALWAYS the same pattern. Collects the appraisal fees, slow pays and then does not pay the appraiser once he owes him a substantial amount. Miami Florida
Matt Moore, Mathew Moore Atlantic1 Appraisal Management and other Companies Matt Moore has opened MULTIPLE appraisal management companies with ALWAYS the same pattern. Collects the appraisal fees, slow pays and then does not pay the appraiser once he owes him a substantial amount. S...
Entity
Matt Moore, Mathew Moore Atlantic1 Appraisal Management and other Companies
Categories: Appraisal
22, Report:
#1428943
Posted Date:
Feb 13 2018
TRIP.COM Rip-off to buy Time-Share by TRIP.COM
I was called by Trip.COM over the phone (1-866-221-5609) to sell my time-share. They were trying to buy my time-share by offering me hefty price. They called me for 2-3 months before I agreed to sell my share. I got numerous email exchanges with this company along with so called law...
Entity
TRIP.COM
Categories: Lawyers, Travel Agents, Travel Services
23, Report:
#1415580
Posted Date:
Dec 07 2017
Scott Been owner of Credit repair nerds / credit repair usa / top ten houston / CREDIT INNOVATIONS / Jennifer Mathew CREDIT INNOVATIONS credit repair usa top ten houston Credit Repair Nerds Jennifer Mathew Scott Been - Fradulant Business | Auto Dealer Network Katy Texas
About a year ago I bought a business opportunity from Scott been aka credit repair usa / Credit innovations. This opportunity is completly fantasy they took are money and ran for the hills. Scott will tell you anything to get you to sign up. There services th...
Entity
Scott Been owner of Credit repair nerds / credit repair usa / top ten houston / CREDIT INNOVATIONS / Jennifer Mathew
Categories: Credit Reporting Agencies
24, Report:
#1411757
Posted Date:
Nov 14 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411757-gdai2y-8fhojtaf13.png)
Laura Lynn Upshaw, Corey Donnell Upshaw, Corissa Upshaw, Corriante Upshaw, Cirriana Upshaw, Dwayne Mathew Carter They unlawfully retained my property, grew marijuana plants, smoked pot 7/24, damaged my property, did not pay any rent, stole my refrigerator, killed my trees, trashed my house, and piled up trash and spread diseases Perris California
They are a group of gangters that move house to house, use faked document, dress nicely and play a professional game to retain your property, change locks so the landlord would not be able to access his or her property. They stay there until the day of trial, do not show up at court...
Entity
Laura Lynn Upshaw, Corey Donnell Upshaw, Corissa Upshaw, Corriante Upshaw, Cirriana Upshaw, Dwayne Mathew Carter
Categories: Tenants
26, Report:
#1409199
Posted Date:
Oct 29 2017
Baker Motor Company Unfit to be a Maserati Dealer Charleston South Carolina
Issues handled unprofessionally by General Manager Mathew Scoggins. I have been driving a Maserati illegally for 3 months as Baker did not register the car. The car was delivered with numerous scratches, no pre delivery inspection was performed, warning lights were on, steering shak...
Entity
Baker Motor Company
Categories: Auto Dealers
27, Report:
#1409053
Posted Date:
Oct 27 2017
nutech National Nutech National Mathew CarterJohn Warren/ lisa Peter Robin last name soon to be added [email protected] [email protected] Dont pay thier Contractors, Stay away ,,Con artists Maitland, FL · Nationwide
Here is a company gives cheap deals to their clients. How? they dont pay thier Bills , You can work for them and install , and say old excuses , dint get the bills .Re send pay next weekthey have being doing this for a long time. we have started a report with the AGs ...
Entity
nutech National
Categories: Security Services
28, Report:
#1408144
Posted Date:
Oct 24 2017
Criminal & Justice Legal Law Services: Assistant Attorney Steve Mathew & Attorney At Law, Mark Rothman If I dd not immediately provide pay a total of $7,484.39 by October 23, 2017, I would be subject to 90 days jail time Albany New York
I was told if I didn't paid the full amount by Oct. 23, 2017 they would turn over my file to be arrested for violation of banking regulations, worthless Checks, Grand Theaft or Money Laundering. I am being accused of taking a loan frm AACA-Advance America Cash Advance and when the...
Entity
Criminal & Justice Legal Law Services
Categories: Loans
29, Report:
#1400830
Posted Date:
Oct 08 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1400830-e8napu-lzujo4dobl.png)
Mathew Jaye Properties LLC aka Brian Montonati Uses Bogus Entity Addresses to Avoid Court Service To Rip Off Service Providers on Rental Properties Tulsa Oklahoma
On June 15, 2017, Brian Montonati with Mathew Jaye Properties LLC called Brians Heat and Air in Tulsa to a rental property owned by Mathew Jaye Properties LLC to install a window air conditioner. The tenant Brittany Payne (918) 592-8940 was living in a rental property owned by...
Entity
Mathew Jaye Properties LLC
Categories: Real Estate Services
30, Report:
#1403191
Posted Date:
Sep 29 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1403191-u17nwb-h5w5369gaa.png)
BRANDINGS.COM Jonathon Chase, Mark Warner, Accounting, Mr. Honigman, SCAM ALERT - brandings.com scammed us out of almost $20,000 - FRAUD - Jonathon Chase WHO KNOWS? HOME BASED? They say they are Global Internet
SCAM, FRAUD, RUN - Do not give these Guys any of your money. They ripped us off for almost $20,000 and months of our time.They say that they are a big, global company, but they don't use any physical address and answering services from around the world to take messages and rarely re...
Entity
BRANDINGS.COM
Categories: Websites