21, Report:
#1497203
Posted Date:
Jul 05 2020
The Georgia State Bar and Justices of the Georgia Supreme Court Colluded & Conspired to Illegally Disbar & Denied Me of Mandatory Right to a Jury Trial Atlanta Georgia
The Georgia Supreme Court, consisting of past or current Justices, including Carol Hunstein, David Nahimias, Harold Melton, Keith Blackwell, Robert Benham, Nels SD Peterson, Britt Grant and Michael Boggs, & the Georgia State Bar, have continued to collude & conspire to carry out an ...
Entity
Georgia State Bar and Georgia Supreme Court Justices
Categories: Fraud, Con Artist, Cheat, PERSONAL FRAUD, Scam
22, Report:
#1496592
Posted Date:
Jun 20 2020
FOLSOM LAKE FORD Kentucky These sales people cheated my family out of money to get a car sold! Ripoff for sure!! Alert Alert.... Folsom ca California
Ernie Arvin Folsom lake ford Kentucky smoove talker! Cheated my wife out of her money. ALERT, ALERT SCAM ARTIST AT LARGE! Folsom ca California
EXISTING Body Text:
Folsom lake Ford Dealership , Ernie Arvin Assistant sales / Theresa Emerson leading - Blackwell Gayle , Scam...
Entity
FOLSOM LAKE FORD
Categories: RIP-OFF
23, Report:
#1495843
Posted Date:
Jun 01 2020
United States National intelligence agency (usnia) Usnia Mike peters Daniel Carolyn Craig Theresa Charlot Defenders The Defenders of the universe Scammed me took money/paycheck fake company no DCJS credentials Winchester, DC, Stephens city, front royal Washington DC
Hired me to do private security worked over a month never received a paycheck,
they don’t have any legit dcjs number nor they are not affiliated with any part of the gov,
they take money from you stating you had a “infraction” saying that my paycheck will be way lower which is...
Entity
United States National intelligence agency (usnia)
Categories: Employment, Consultants, Suspected fraud, RETAIL FRAUD, GOVERNMENT, scam-Suspected fraud
24, Report:
#1494152
Posted Date:
Apr 18 2020
Statewide Remodeling Jerry Melton President and Dan Harris Sales Manager Theft of earned income and commissions due to salesmen, Fraud, Deceit, Corruption, Forgery on customer documents - Grapevine Texas
Dan Harris (sales manager) and Jerry Melton (president) - purposfully cheat their sales representatives out of very hard earned commissions/income. I know of a story where a customer was dragged out over six months and her signature was forged on the paperwork submitted to the ban...
Entity
Statewide Remodeling
Categories: Fraud, home remodeling, Payroll
25, Report:
#1492565
Posted Date:
Mar 05 2020
Enchante Accessories Enchante Accessories Has No Customer Service Department And Nobody Returns Your Calls Or Emails, Nor Cares What You Have To Say On Their Website Contact Form, Nor Cares To Solve Your Consumer Problems or Customer Complaints, Period! New York New York
4266 Bathurst Street Apartment #203Toronto, Ontario Canada M3H 4Y7Monday, February 17, 2020c/o V.I.P. Corporate ExecutiveENCHANTE ACCESSORIES16 East 34th StreetNew York, New York 10016(800) 349-6008Regarding: Very Serious ComplaintDear Enchante Accessories Executive:Good M...
Entity
Enchante Accessories
Categories: Cosmetics, Beauty aids, skin/eye seriums, COSMETICS
26, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Avant-Garde Marketing Solutions, LLC
Categories: Corrupt Companies
27, Report:
#1490379
Posted Date:
Jan 14 2020
Theresa Marieyago AP Cargo United Airlines Manila International Airport Theft of over $9000 worth of Medical Supplies, Emergency Aid & Educational Toys for Orphans and Victims of Abuse Pasay City
are missionaries for Catholic Charities, Christ Church, Limitless Nexus, St Nicholas Monestery, SOS Abused Children Center, the Red Cross and TouchofJesus.com.
We packed 3 boxes of blood pressure monitors, medicine, vitamins, diapers, other medical supplies, clothing for the vi...
Entity
Theresa Marieyago
Categories: Theft, Fraud, freight forwarding, logistics, cargo, Airlines, consumer fraud/theft, shipping fraud
28, Report:
#1488469
Posted Date:
Dec 02 2019
lunawigs.com Theresa Mailed to me a not as described Defective hybrid wig Baoan District, Shenzhen, Guangdong
luna wigs.com send out defective wigs that is not as described then tell you if you want full refund to return it where you pay the shipping cost to get full refund, or accept a 50% refund to keep the wig . The wig is no good it cannot be worn at all on anybody and it is not what i ...
Entity
lunawigs.com
Categories: Health and Beauty, Beauty Products
29, Report:
#1484659
Posted Date:
Sep 07 2019
AeroStar Financial Recovery Solutions AeroStar Servicing Corps. They rip desperate people off... East islip Ny
AeroStar Financial Recovery Solutions run by Michael and Theresa Martino 9 Watson Street.East Islip NY 11730 is really AeroStar Servicing Corps in disguise with a new webpage and even a new bogus office address.
If they had an office in Brooklyn NY the fax # would start with 718 or...
Entity
AeroStar Financial Recovery Solutions
Categories: Bait-and-Switch, Debt relef program, debt relief, Financial Fraud, Fraud
30, Report:
#1483547
Posted Date:
Aug 15 2019
North Country Federal Credit Union Cynthia Amerhein, Bob Cowie, Robert morgan Morgan, Theresa Olio, James Palmasano Complete robbery Vermont South Burlington
DO NOT DO BUSINESS WITH THIS BANK COMPLETE SCAMWe made the dire mistake of doing our mortgage through them. We were going to buy a property and fix it up and resell it. They got me to invest over $30,000 of my own personal funds into sub diving a property and making it actually wort...
Entity
North Country Federal Credit Union
Categories: Bank fraud