21, Report:
#1485842
Posted Date:
Oct 02 2019
ATI Foundation Terry and Victoria Williams Victoria Ann Williams, Vicky Williams Use charity as a front to be starts then dispute credit card after payment Naperville Illinois
Vicki Williams Aka Victoria Williams, her and her husband use the ATI Charity as a front to help her acting career. They lie so much, she even tells people she is on the Real Housewives of Beverly Hills. She has an IMDb account saying she’s on this show and others. See link ht...
Entity
ATI Foundation Terry and Victoria Williams
Categories: Entertainment and Music
22, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
John Common ..company name jackrainmaker.com
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
24, Report:
#1477336
Posted Date:
Apr 18 2019
Victorious Deliverance Books LLc ; Janice Parker Brown; Janice Parker Brown Books,Brown and Sons Trucking; non Payment of wages Victorville CA
Worked for 8 months; was promised payment by December 2018 was never paid. Owner now says I volunteered my time. What are contracts for? She just doesn't understand your word is your bond and intergrity. We had a contract!
She expects to get paid for her writing and books; sometim...
Entity
Victorious Deliverance Books LLc
Categories: Employment
25, Report:
#1473141
Posted Date:
Feb 09 2019
Match.com Failed to Warn a Possible Scammer
On November 13, 2018, I reported myself as a victim of a romance scam that involved a person claiming to be Janice Santana of the United States Marine Corp.
The main picture that Janice Santana used was a stolen photo from Shake Shack in Okinawa, which showed the real person Kristin...
Entity
Match.com
Categories: Dating Scam, Online dating, dating sites
27, Report:
#1468278
Posted Date:
Jan 07 2019
Rebec Gladden Halie Gladden. Jeannie Gladden. Mama Fraud Serial Scammer and Ripoff Artist Stafford Virginia
This story all starts from Rebec Gladden seeking help for her Dog Halie with stag 5 congestive heart failure which she neglected having a veterinarian check this out for almost three years ,Halie hacked & cough in pain suffering daily.Than a good Man owning the group World's Cut...
Entity
Rebec Gladden
Categories: Puppy Rip Off/Money rip off, Animal Abuse, Dog abuse, Rip-Off, Scammers
28, Report:
#1468996
Posted Date:
Dec 09 2018
Rebec Gladden Rebec Gladden / Halie Gladden./ Jeannie Gladden/ Rebecca Gladden/ Mama Fraud / Halie Gladden./ Jeannie Gladden/ Rebecca Gladden/ Mama Fraud / Halie Gladden./ Jeannie Gladden/ Rebecca Gladden/ Mama Fraud and MaryAnn Moller serial scammers Stafford Virginia
This story all starts from Rebec Gladden seeking help for her Dog Halie with stag 5 congestive heart failure which she neglected having a veterinarian check this out for almost three years ,Halie hacked & cough in pain suffering daily.Than a good Man owning the group World's Cutest...
Entity
Rebec Gladden
Categories: Animal Abuse, Rip-Off, Scammed and Ripped Off, Unusual Rip-Off
29, Report:
#1464326
Posted Date:
Oct 12 2018
AAA National USA INC Dana Mayfield , Janice Mayfield I worked for Dana Mayfield for two months in Baltimore Maryland seven months pregnant , he wrote me a bad check for $3000.00 and a additional $12,000.00 Norcross GA
I worked for Dana Mayfield for two months in Baltimore Maryland seven months pregnant, he wrote me a bad check for $3000.00 and OWES ME additional $12,000.00 He Got paid and did not pay me and my baby. HE IS A LIAR AND A THIEF.. STAY AWAY FROM THESE PEOPLE THEY ARE CON MEN YOU WANT ...
Entity
AAA National USA INC
Categories: Property management, Building Services, merchant services, Cleaning Services
30, Report:
#1463338
Posted Date:
Oct 03 2018
AAA National USA INC Dana Mayfield , Janice Mayfield They had myself and my 7 month pregnant fiance , work in Baltimore Maryland . Wrote me a bad for $3000,00 and owes us $12,000.00 Norcross GA Georgia
I am writing this report today with great sadness. AAA National USA INC is owned and ran by Dana and Janice Mayfield . These people think it is ok to send workers all over the country to work for them. Write you a bad check on pay day , them leave you with out food or shelter or a w...
Entity
AAA National USA INC
Categories: Service Provider, Building Services, Employers