21, Report:
#1488664
Posted Date:
Dec 06 2019
Ye Olde Shoppe eBay seller: antiques0527 Tried selling my family’s stolen goods, even after knowing it was stolen. South Elgin IL
CAUTION BUYERS!... the items in this shop may be stolen goods! They posted an item from the shop on eBay, which happened to be an item stolen, locally from my family’s property, only a couple months ago. When brought to their attention, via eBay messaging, they did not show any ...
Entity
Ye Olde Shoppe
Categories: auction
22, Report:
#1486571
Posted Date:
Oct 19 2019
Jeannie Kerns, Financial Solutions Made Simple, CPN and Credit Repair Credit repair Miami Florida
This was not my first time using her and I should have learned from the last time. Excellent in what she does, if she actually does what you pay her for. Had the same issues this time as I did last time. I have never seen a person lie and promise as much as she does and don’t deli...
Entity
Jeannie Kerns, Financial Solutions Made Simple, CPN and Credit Repair
Categories: Credit Repair, Credit repair and TRADELINES, CREDIT REPAIR SERVICES
23, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Minuteman Press International Inc
Categories: Franchises
25, Report:
#1484076
Posted Date:
Aug 26 2019
Verizon Waterfront Homestead Pittsburgh location Verizon store, homestead verizon, waterfront verizon Padded Billing With Extra Lines Pittsburgh Pennsylvania
This company just SCAMMED me out fo $1200. They told us with our business account we get a free portable wifi box which we didn't need or want. We asked if there will be charges and they said no it's just a promotion and the box and service was 100% free. We took it and never used i...
Entity
Verizon Waterfront Homestead Pittsburgh location
Categories: cellphone and cuputer monitoring, Cell phone, cellphone service
26, Report:
#1482158
Posted Date:
Jul 19 2019
ALL COMPUTER RESOURCES FRAUDULENT ADVERTISING HOMESTEAD FL
Used this 'service', and I use this term loosely, because their website says they not only offer a lifetime warranty, but they offer a 24 hour turnaround:
(from their website)
Mazda TCM Repair Service Instructions
Click 'Add to Cart' and complete checkout
Complete and Print Repair...
Entity
ALL COMPUTER RESOURCES
Categories: advertising scam
27, Report:
#1479702
Posted Date:
Jun 03 2019
Bartira Rodrigues Bee beebusy !!! DO NOT LET THIS MONSTER BABYSIT YOUR CHILDREN !!! homestead FL
Bartira Rodrigues a.k.a Bee is an absolute danger to any and all children. She should NEVER be hired again as a nanny or a caretaker. I hired her to be the nanny for my 2 children while I worked during the day. I installed hidden cameras all over my house this past weekend and to ...
Entity
Bartira Rodrigues
Categories: Drugstores, Identity Theft, Child Daycare, Daycare, Assault Damages Theft Vandalism, theft
28, Report:
#1477558
Posted Date:
Apr 23 2019
Nicholas Del Franco Nick Del Franco, Tom Del Franco, Tiffany Del Franco, Jason B. Cruz Stole Money Redlands CA
I am writing to warn anyone who knows or hears from Nicholas “Nick” Del Franco, his father, Tom Del Franco and his girlfriend, Tiffany; NOT to do business with them in any capacity. Upon initial introduction, all 3 individuals seem like normal, upstanding citizens BUT that could...
Entity
Nicholas Del Franco
Categories: Fraud, Loan Fraud, Cbd oil, CBD oil spray, FRAUDS BEWARE, Lawyers
29, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Title Clearing and Escrow LLC
Categories: Title and Escrow Services
30, Report:
#1466622
Posted Date:
Nov 05 2018
Denton County 442nd Judicial District Court, Denton County, Texas Denton County District Clerk Sherri Adelstein Denton County Denton County Tax Assessor Collector Denton Central Appraisal District Michael A. Truitt Denton County Constable Precinct #2 Legends Texas Homeowners Association Inc. Roberts Markel Weinberg Butler Hailey PC Classic Property Management Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court Denton County, Texas (Family Court) Denton Texas
Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court (Family Court), cover-up state agencies using Exact Name Match changes allowing Homeowners Associations and debt collection companies owned by law firms take homes depriving homeowners Du...
Entity
Denton County 442nd Judicial District Court, Denton County, Texas
Categories: Court Judges
