21, Report:
#1425242
Posted Date:
Jan 25 2018
Cass at monterey financial Fraud investigation Oceanside California
My idenity was stole sometime last year. The person opened an account with Monterey Finanical. Of course the bill was not paid. Now they (Cass)
Is acting like I did this, and in a really nasty effort. I have been trying to get it taken care of, but she has been increasingly mean.
Entity
Cass at monterey financial
Categories: Identity Theft
23, Report:
#1410335
Posted Date:
Nov 05 2017
RedHype Marie Blough Marie Limnios Blough Marie Dunn Blough Marie Dunn-Blough Red Hype Hype Advertising Paton Blough John Paton Blough John P. Blough RedHype Marie Blough and Paton Blough with Red Hype Are HIGHLY Unethical in Greenville South Carolina Greenville South Carolina
I can't get anywhere by arguing with a liar. Both Paton Blough and Marie Blough are liars. Any personal evidence that I would present could be explained, minimized, trivialized and dismissed by a good liar.
Suffice it to say that I paid a significant (to me) amount of money for ...
Entity
RedHype
Categories: Advertising Agencies
24, Report:
#1409264
Posted Date:
Oct 29 2017
White Mountain Herbal LLC Triad Services Online Messaging for drugs and health supplements Manchester New Hampshire
I heard about this from an electrician friend. I went to the Facebook page last May and it said it was open 24/7 the 'store'. However, excpet for a huge pot plant, there was no product/ price listing and it appeared the only way to contact the proprietor was by facebook messagi...
Entity
White Mountain Herbal LLC
Categories: Drugstores
25, Report:
#1408425
Posted Date:
Oct 25 2017
Triad Restaurant Equipment Mark Paskuly Fake Business Winston Salem North Carolina
I hired Mark to install 2 eleven foot hoods in my new resturant im fixing up to open soon. We signed a contract with details of work that was to be done and he took a check for the downpayment, which was $13,500. He said in the contract that he would have all necessary permits and i...
Entity
Triad Restaurant Equipment
Categories: Consumer Services
26, Report:
#1398591
Posted Date:
Sep 08 2017
OpenWorks Cleaning Franchise This company sells individuals on false hopes and dreams you will start out will contracts and several months down the road they'll snatch them from you for no parent reason. And they'll have you working for an whole month without pay if your volume doesn't reach their fees each month. Beware don't join this company they are like the rest of them just worded different. Phoenix Arizona
Hello I just wanted to address this Cleaning Franchise OpenWorks, As you know it's a lot of scams out there with cleaning franchise and this company is up there on the very top. They sell people on the hype about their business but best believe they are a scam. You'll get the contr...
Entity
OpenWorks Cleaning Franchise
Categories: Franchises
27, Report:
#1388437
Posted Date:
Jul 27 2017
Feetpeace International -- Jimmy Saroka FRAUD ALERT - do not donate/contribute to this phony organization Sugarloaf, PA, Pennsylvania Internet
Entity
Feetpeace International
Categories: Cult
28, Report:
#1372512
Posted Date:
May 11 2017
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio
This all started in August 2014 when someone called and told me i had took a payday loan out.I told the person on other end i did not and how could that happen.They said it was done over the internet.I stated i did not do this.The lady states someone stole my wireless router ip add...
Entity
D2Management
Categories: Questionable Activities
29, Report:
#1369129
Posted Date:
Apr 23 2017
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Florida department of revenue approved an child support order that contained perjury . My ex wife stated she was going to make my life hell in the valley if a divorced her 57 days before signing the finanical affidavit .On the financial affidavit in the devastation she stated I ha...
Entity
Florida Department of Revenue
Categories: Government Worker
30, Report:
#1365798
Posted Date:
Apr 04 2017
DAR HALL OVERBEY RAD Computers SCAMMER ALERT for Dar Hall Overbey in the Piedmont Triad Area COMPUTER related High Point North Carolina
DAR HALL OVERBEY - Piermont Triad Area drives Yellow Jeep
http://mugshots.com/US-Counties/North-Carolina/Guilford-County-NC/Dar-Hall-Overby.106898340.html
He will repair your computer for the price of new one - if you are lucky. He is NOT a member of BBB and uses the sign unlawfully...
Entity
DAR HALL OVERBEY
Categories: Computer Service & Repair