21, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Fess Team LLC
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
22, Report:
#1183312
Posted Date:
Jan 04 2020
Tim Dehaney Timothy John Dehaney UK & Alicante Spain Bristol
I have been taken in by the promises made by Tim Dehaney of https://psychicworkshop.net and lost a lot of money as a result. I reported him to the authorities in the UK and recently there has been developments. The police in Spain is also interested in hearing from people who have ...
Entity
Tim Dehaney
Categories: Liars
23, Report:
#1489858
Posted Date:
Jan 02 2020
Greater Austin Pain Center PUBLICLY EMBARASSED ME,DAMAGED MY SPINE, LIED TO ME AUSTIN Texas
A year after Timothy Bednar of the Greater Austin Pain Center in Kyle kicked me out I started receiving strange Bills from them. This is a scam .
At the first visit to the Kyle office I filled out a bunch of papers and then was handed a tablet I had to answer questions on. I fo...
Entity
Greater Austin Pain Center
Categories: PAIN RELIEF
24, Report:
#1479010
Posted Date:
Oct 10 2019
American Diesel a/k/a Automotive Kings a/k/a Speed Demons a/k/a Chariots of Kings a/k/a Darkside Chariots Sold Overpriced Classic Cars to Me-Told me He Will ReSell Them For Big Profits Naples Florida
Date of This Summary: October, 2019
Plaintiff: Timothy J Newmann
Defendant:
Michael J Paletta
531 21st St. SW
Naples, FL 34117
Current Business Name and Address:
American Diesel
1837 J & C Blvd.
Naples, FL 34109
(239)216-8998
I met this Snake in May of 2016 because I owned ...
Entity
American Diesel
Categories: Auto Mechanics
26, Report:
#1484217
Posted Date:
Aug 29 2019
Abundant Epic Impact epicimpact.com Abundant/Epic Impact Falsely Advertises Sales and Entrepreneurship Coaching San Francisco California
I felt it pertinent to share my personal experience with Abundant/Epic Impact. I joined Abundant on 5/18/18 and cancelled my membership on 12/14/18. Here is why, and here’s what happened when I explained to the Abundant leaders my feelings about their program.
The following wa...
Entity
Abundant
Categories: Con Artists, Con Man/ Scam Artist ALERT, false advertisement, Fraud
27, Report:
#1483191
Posted Date:
Aug 08 2019
Timothy Sykes Tim Sykes $3000 Subscription that did not follow through on its terms Baltimore Maryland
Is there a legal recourse to take Sykes and Agora to court? The emails and website say you will get 52 alerts a year for the membership. During my year subscription, I received nowhere near this guessing just over 20 before I count. Also it says penny stock which is typically ...
Entity
Timothy Sykes
Categories: Financial Fraud
28, Report:
#1482404
Posted Date:
Jul 24 2019
Laurie Mason Schroeder and Bear Building & Remodeling they took my money and did not complete job per the contract, and now demand more money to do what was promised in contract Emmaus Pennsylvania
Laurie Mason Schroeder owns the business along with husband, Timothy. The business phone is registered in the name of Laurie Mason Schroeder. She said she is a co-owner and also works part-time as a journalist for the local newspaper, The Morning Call. They operate the business out ...
Entity
Laurie Mason Schroeder and Bear Building & Remodeling
Categories: home remodeling
29, Report:
#1481958
Posted Date:
Jul 16 2019
Timothy key masterkey security Timothy key Scammers by informing that he will install cameras Long Island New York
Thimothy key came to my home to install the cameras after getting pay $3500 he told me some wires were damaged that I have to pay him another $400 hundred dollars. When my friend noticed what he did my friend gave him the $400 to fix the wires. He came back to fix the wires a week l...
Entity
Timothy key masterkey security
Categories: Surveillance Camera
