21, Report:
#804078
Posted Date:
Mar 11 2013
Dogs Deserve Better, Inc. Tamira Thayne DDB, Tamira Ci Thayne, Tamira Sneath, Tamira Grimes abandonment of dogs, misuse of donations, illegal fundraising Smithfield, Virginia
From Paid Employees of DDB Who Worked Directly With DDB Founder Tamira Ci Thayne In Thayne's home office in PA (all wish to remain anonymous at this time):Several of Tammy's accountant's resigned or were fired because they didn't agree with Tammy and her way of doing business and im...
Entity
Dogs Deserve Better, Inc. Tamira Thayne
Categories: Animal Shelters
22, Report:
#833029
Posted Date:
Sep 30 2012
ATN Group; Dr. Anh Tuan Nguyen; Anthony Thomas Nguyen; Vietnamese defrauding Vietnamese using irrevocable trust deed under the guise of being a lawyer from Harvard when no record exists with California or Harvard Law School! Garden Grove, California
Dr. A. Tuan Nguyen, Anh Tuan Nguyen, Antony Tuan Nguyen, Thomas Nguyen, or some other name he will come up with, is the President of ATN Group or ATN International Group. He makes people think he is a lawyer and a doctor, but he is licensed as neither. Th...
Entity
ATN Group; Dr. Anh Tuan Nguyen;
Categories: Lawyers
23, Report:
#178405
Posted Date:
Jul 17 2012
All Insurance Companies rip off Insurance Companies may be playing demolition derby Orlando Florida
Insurance Companies may be playing demolition derby
with Florida consumers' lives and wallets.Inside George Forman's collision inspection shop in Oakland Park, Accident Check, the evidence of botched repairs is all around him. Cars have had their doors, bumpers and side panels rem...
Entity
All Insurance Companies
Categories: Insurance Companies
24, Report:
#886671
Posted Date:
May 23 2012
Tammi 6124373014 robbed my money; did not provide any service, look at other people's review too. Minneapolis, Minnesota
This is how her ad looks like:I Drive myself.I guarantee you a fun, Unrushed, and most Erotic Experience612=437`3014 weight 148 / 5.7 / 40DD clean and clear skinSPECIAL*120,1hr*SPECIAL**SPECIAL* NOWI adore meeting new people and love to have a good time.I will make your day better.P...
Entity
Tammi
Categories: Strippers & Dancers
25, Report:
#816125
Posted Date:
Dec 31 2011
Wedding Cakes Galore Fancy Cake Shop Tammi took money for cakes and left Carlisle, PA, has now opened shop in Petersburg, VA Petersburg, Virginia
This woman took advance payments on a cake and left town. She opened up a new shop in Virginia. Her wedding link profile has the same picture. When she was called she asked how did we get this number and hung up when asked about the money.
Entity
Wedding Cakes Galore
Categories: Catering
26, Report:
#186016
Posted Date:
Oct 31 2011
Zenity Foundation, Physician Alliance Group, CR. Christopher Campbell, Tammi ripoff, Falsifying information, fraud, embezzelment of $ 5000, false accusations against me Las Vegas Nevada
DR. CHRISTOPHER CAMPBELL AND TAMMI CLAIMED THAT THEY WOULD FIND ME A JOB AS A PHYSICIAN IN AN UNDERSERVED AREA SO THAT I COULD CONTINUE PRACTICING MEDICINE IN THE USA.
THEY COLLECTED A ADVANCE FROM ME IN THE SUM OF > 1000.00 TO INITIATE THE PROCESS.
LATER THEY CALLED AND SAID ...
Entity
Zenity Foundation, Physician Alliance Group, CR. Christopher Campbell, Tammi
Categories: Criminal Justice System
27, Report:
#481681
Posted Date:
Sep 03 2011
Source One Financial Corporation Steals/Impersonates Steals/Impersonates to get your property without consent or knowledge of the consumer Hartford, Connecticut
here is what happen:
On August 12, 2009 at 430p, I left work, and as I was walking to the parking lot, I noticed that my vehicle was not parked where I left it, as I was getting closer to the lot, I talk with the guard on duty and he advised that he didn't see my vehicle, so he ca...
Entity
Source One Financial Corporation
Categories: Car Financing
28, Report:
#755032
Posted Date:
Jul 30 2011
Completely Covered Restoration .llc By Jospeh Fiore & Tammi Fiore 314 489 5922 Fiore Restoration Insurance Fraud , Roofer Fraud , Roofing rip off , siding rip offs , Lake St. Louis , Missouri
They tore up my roof to get it paid for by my insurance company. First they talked me in to a free inspection. They convincved me to let the tarp my roof. After that they came back to check on my tarp the morning before the Ins co. arrived. My Ins told me they are paying for the roo...
Entity
Completely Covered Restoration .llc By Jospeh Fiore & Tammi Fiore 314 489 5922
Categories: Roofing Companies
29, Report:
#441907
Posted Date:
Jun 21 2011
A Fine Appraisal Extorted my credit card by trapping my wife and young children, phony company Hunt Valley Maryland
ASSAULTING PREGNANT MOTHERS AND MURDERING THEIR UNBORN CHILDREN IS ACCEPTABLE IN THE STAFFORD VA.
In April 2008 I heard an add on WTOP radio for mortgage refinancing. The company Wes Lend Financial advertised no cost or fee refinancing. I confirmed this several times in writing....
Entity
A Fine Appraisal
Categories: Loan Modification
30, Report:
#440504
Posted Date:
Mar 02 2011
Elite Pool & Spa False Allegations Internet
Hello To All,
This is a letter of retractment of what was previos said about this company. This is a reputable and I know the owner personally. He is a very industrious young man. He's very open and honest with his quotes and doesn't try to get over on you, especially if you ...
Entity
Elite Pool & Spa
Categories: Pool Services