21, Report:
#1520980
Posted Date:
Sep 23 2022
Aquapools of DFW Aquamarine Pools Donovan Naras Brandon Spencer Adriana Camacho Patricia (Accounting) No response to repeated requests for reimbursement and repairs. Alvarado Texas
Pool was installed March 2022. Footer allowance was prepaid and not used completely. Attempted multiple times since March to obtain reimbursement via contact with original salesman Brandon. Septic line was damaged during install and receipts for reimbursement were submitted to Brand...
Entity
Aquapools of DFW
Categories: Pool Builders, Pool installers, Pool Deck and Porch Resurfacing, Pool
22, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
24, Report:
#1520186
Posted Date:
Aug 02 2022
SKYLINE GLOBAL SERVICE LTD **MAJOR SCAM** PET SCAM** smartminiaturepinscher.com skylinelineglobalserviceltd.com Pet Transport & Breeder scammed over $10,000.00!! Trenton NJ
Online Breeder and Pet Transport Scam!
***Beware***
Smart Miniature Pinscher (https://smartminiaturepinscher.com) and Skyline Global Service ltd (https://skylinelineglobalserviceltd.com) are in on it together.
This is the most horrible scammers out there.
They push you to u...
Entity
SKYLINE GLOBAL SERVICE
Categories: pet, Pet Registry, pet ripoff, Pet shipping, pets, puppies
25, Report:
#1515356
Posted Date:
Jan 19 2022
Patricia Howard Total Psycho Jamaica Plain Massachusetts
Actually had the displeasure of living with this woman. She practices mental health/ psychic therapy out of her shitty apartment. She is a total fraud; however, even scarier is the fact that she believes she is psychic yet refers to herself as having psychotic capacities like she do...
Entity
Patricia Howard
Categories: Scam artist
26, Report:
#1515263
Posted Date:
Jan 16 2022
Prudential Insurance Prudential Insurance LTD Management Closed my claim before I could get surgery.
Got injured at work, my employer had mistreated me during my L&I claim. I needed multiple surgeries for my work related injuries, ended up filing for Prudential's LTD plan which my employer had paid for. After my L&I claim was closed prematurely, I started receiving payments fro...
Entity
Prudential Insurance
Categories: Disability Services, denial of insurance coverage
27, Report:
#1514411
Posted Date:
Dec 13 2021
Mike Harrison, Michael Norris Harrison, Paul D Slosser, Timothy Struse Exerted Undue Influence in 93-year-old mother's home sales for personal gain, failed to render parents' estate Tucson Arizona
This law firm, previously associated with Attorney Paul D Slosser, has ludicrously defrauded my parents' estate, failed to inform me of probate, failed to defend my interests as the only son and heir of Samuel and Joan Leight, and failed to help render my parents' estate to me after...
Entity
Mike Harrison, Michael Norris Harrison, Paul D Slosser, Timothy Struse
Categories: ATTORNEY, Automotive Part Stores
28, Report:
#1513377
Posted Date:
Nov 06 2021
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada Terry 's Florist, real owner Ohio Advertised as a real store, took money, changed order and delivery Ames, nationwide website
I ordered from what I thought was a brick & mortar store based on advertising, family owned store, over 25 years in the community. I asked specifically if this was a fact, rep confirmed! Paid $139 for 18 long red roses and filler in a pretty vase with ribbon, paid $5 for a full size...
Entity
Patricia’s Petals is really owned by Terry’s Florist in Las Vegas, Nevada
Categories: Internet Fraud, Misleading advertisements, Online Advertising, Bait-and-Switch
29, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
