21, Report:
#1482067
Posted Date:
Jul 18 2019
Nick Fuller/Fuller Chemdry He scammed my Insuruance Company out of $24,000 and he demolished my house causing $30,000 worth of damage to my home. He also destroed $7000. worth of furniture. Jackson Michigan,
On December 28, 2019 I had a frozen water pipe break in my house. I was referred To Nick Fuller/Fuller Chemdry by Auto Owners Insurance Company to do the water mitigation. I was on vacation in Florida at the time. I hired Nick Fuller to do the water mitigation which he charged my I...
Entity
Nick Fuller/Fuller Chemdry
Categories: Fraud, Con Man/ Scam Artist ALERT
22, Report:
#1479763
Posted Date:
Jun 02 2019
Michelle Bailat-Jones The Center for Fiction, Tantor Media, Inc., Audible, Inc. Do FOG ISLAND MOUNTAINS and UNFURLED by Michelle Bailat-Jones Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Lausanne
Do FOG ISLAND MOUNTAINS and UNFURLED by Michelle Bailat-Jones Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On June 24, 2013, I submitted a query letter, synopsis, and fi...
Entity
Michelle Bailat-Jones
Categories: Copyright Infringement, Plagiarism
23, Report:
#1473791
Posted Date:
Apr 15 2019
Summit County Mountain Retreats SCMR SC Mountain Retreats William Fuller Will Fuller They double dip on charges both from the guest and the home owner. Keystone CO
They double dip on charges both from the guest and the home owner. They do not clean your home, however charge full cleaning fees from guest. they charge the guest insurance for damages. However, they charge the home owner to fix the items. Do yourself a favor. Do NOT LIST WITH...
Entity
Summit County Mountain Retreats
Categories: Lodging
25, Report:
#1471937
Posted Date:
Jan 24 2019
Sick-n-Tired Keith Fuller Scammed Me Out of Money as Well Pittsburgh Pennsylvania
I would like to say that this is very true. Keith Fuller is a scam artist, and once he gets your money, he disappears. He is not who he says he is. He preys on single mothers and puts them in bad situations. He is a very good liar. He is a thief. I know at least five wom...
Entity
Sick-n-Tired
Categories: Fraud
26, Report:
#1470184
Posted Date:
Dec 25 2018
Keith Fuller K-Money Pretended to be a millionaire that helps struggling people. He will lie and tell you he’s a comedian and has a lot of money. And will claim there’s an issue with his American Express card and convince you to use your own card to make purchases for him with the empty promise to pay back. West Mifflin/ Pittsburgh Pennsylvania
Keith Fuller is a liar. He pretends to be millionaire who enjoys helping people. He will show pictures and videos of some luxurious lifestyle he claims to live. When he feels you are convinced, he will tell you he’s having card issues and will ask you to make a purchase on his beh...
Entity
Keith Fuller
Categories: took the money and ran
27, Report:
#1469572
Posted Date:
Dec 15 2018
Transamerica Inc. On behalf of my wife who doesn't want to cause trouble. Transamerica managed her 401 K account at her employer and charged 16% of her funds to write a check. Cedar Rapids Iowa
This is a letter I sent on October 24, 2018; U.S. Securities & Exchange Commission Office of the Investor Advocate 100 F Street, NE Washington, DC 20549 CC: Mr. Mark Fuller CEO Transamerica Corp. 4333 Edgewood Rd. Mail Drop: 0001A Cedar Rapids, Iowa Subject: Redemption Fee...
Entity
Transamerica Inc.
Categories: retirement accounts
28, Report:
#1464887
Posted Date:
Oct 18 2018
Discount Deals Limited, HAatchimal Christmas Toy Store Threats, Harrassment and Money Extortion
A company, posing as Discount Deals Limited and HAatchimal Christmas Toy Store on online directory Global Source lures unsuspecting shoppers to order. Once the money is paid, they don’t ship the order and then contacts them via Watsapp and phone number to threaten and harass for m...
Entity
Discount Deals Limited, HAatchimal Christmas Toy Store
Categories: Fraud
29, Report:
#1464499
Posted Date:
Oct 15 2018
Mama's Little Movers ,Haskell Fuller, Sonia Fuller Broke the wheel on my kitchen cart, dropped a box that contained two of my external hard drives, one of which no longer works, and all of a sudden my laptop stopped working correctly. Bentonville Arkansas
*Use this company at your own risk. This company has a definite hit and miss record. My experience was an enormous miss. I should have listened to my gut as they say, but I did not. If you look you can see where the owners/employees created fake reviews of their own company on vario...
Entity
Mama's Little Movers
Categories: Moving Company
30, Report:
#1464207
Posted Date:
Oct 11 2018
Advantage Broker Capital, Greg Fuller Scammed me out of thousands of dollars Dunwoody Georgia
This guy is the ultimate scam artist. He's extremely manipulative and conniving. He claims to be a commercial mortgage broker with over 30 years of experience, although I have never seen his license. He tried to dissuade me from working with other lenders, saying he has solid connec...
Entity
Advantage Broker Capital, Greg Fuller
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
