21, Report:
#1395348
Posted Date:
Aug 24 2017
Riverview Specialty Pharmacy, Inc Onyema Ezeanya TLB Financial took money from me without rendering services for my company Miami Florida
I am filing this report due to the fact that Mr Charles Simms CEO of TLB Financial did not provide a service for me in which he took money from me. I paid Mr Charles Simms $10,000 via wire transfer from Bank of America (I have all of my documentation) for him to provide money for my...
Entity
Riverview Specialty Pharmacy, Inc
Categories: Pharmacies
22, Report:
#1394129
Posted Date:
Aug 20 2017
The Collision Shop, Mr. Simms-16160 Telegraph Rd · (313) 541-2742 Collision Shop, Mr. Simms Mr. Simms, We Pay Your Deductible, Collision Shop, Detroit collision shop Detroit Michigan
The Collision Shop, located on Telegraph Road in Detroit is a scam shop! Their motto is We Pay Your Deductible but what they offer is:
1. excuses
2. lies
3. a bad attitude from the owner
4. Pitiful service!
They give you the runaround and the shop is currently owned and managed b...
Entity
The Collision Shop, Mr. Simms-16160 Telegraph Rd · (313) 541-2742
Categories: Auto Repair Service
23, Report:
#1391971
Posted Date:
Aug 11 2017
TLB Financial/Charles A. Simms TLB Financial/Charles A. Simms Financial Scam Miami Florida
September 23, 2016 – We submitted $500.00 nonrefundable fee for a background check.
October 7, 2016 – Company informed us we had been approved for a loan of $300,000.00 with 10% interest for up to 60 months, and requested a 100% refundable deposit of $10,000.00, applicable to cl...
Entity
TLB Financial/Charles A. Simms
Categories: Loans
24, Report:
#1361185
Posted Date:
Mar 12 2017
Swannika Simms Swanny Simms Fraudulent Cosmotologist does horrible work unlicensed salon Queen Creek, Arizona
I contacted Swanny Simms via Facebook after seeing beautiful pictures of alleged hair extensions she had completed. She had me pay her up front so she could order my hair.
3-11-2017 appt scheduled for 12:00
Calls me at 8:45 asking me to come sooner. I was under the impression I w...
Entity
Swannika Simms
Categories: Hair Salons
25, Report:
#1318877
Posted Date:
Jul 26 2016
Knick of Time Watches Knick of Time on Facebook Marjorie Escaro Stole my money. The company promised to issue me a refund for over a month and never delivered. They have done this to several people. They also delete any negative comments on their page so no one can see what they have done. Glenelg North, SA 5045 Australia Internet
I purchased three watches from this company in one order. Within ten minutes of placing my order, I realized I could get the same watches cheaper on several other sites. I immediately emailed the order staff, send them a facebook message, and emailed their support team requesting th...
Entity
Knick of Time Watches
Categories: Jewelry Stores
26, Report:
#1307464
Posted Date:
May 24 2016
Regency Beauty School Carl , Marjorie, Danisha ruined, balled, burned, scalped, removed, shedded Willoughby Ohio
Went to school in March ask instructor Marjorie to put me with best student, Danisha Jones is the person she assigned. First visit my hair was textured Knappy and chemicial free. Danisha Jones gave me a shampoo, blow dry and thermal. She burned my hair out with a too hot flat ...
Entity
Regency Beauty School
Categories: Hair Salons
27, Report:
#1277656
Posted Date:
Jan 03 2016
Chris Zinda and Heather Whitman Oregon and Utah BLM Lying Environmentalist Radicals and Economic Terrorists Resort New Harmony Utah
Chris Zinda and his wife, Heather Whitman, are a duo of environmentalist extremists who will resort to lying and sabotage to destroy a local community in its efforts at economic revitalization through, of all things, renewable energy solutions. Zinda and his wife were prolific at ...
Entity
Chris Zinda and Heather Whitman
Categories: Federal Government
28, Report:
#1263651
Posted Date:
Oct 26 2015
Stanton Optical Jay....Donna...Marjorie Bait & Switch Greenville South Carolina
After calling numerous eye care providers, I came across Stanton Optical. After 3 different phone calls to them verify g various questions, and each time verifying that they did indeed accept and utilize my insurance plans of Federal Blue Cross & Eye Med. I finally made an appoin...
Entity
Stanton Optical
Categories: Eye Care
29, Report:
#1137814
Posted Date:
Oct 21 2015
Mallory T&K Contracting Tom Mallory; Krystal Mallory; Marjorie Krystal Mallory Dishonest Company Had Neglegent Driver Destroy my Property and Is trying to Dodge responsability Griffin Georgia
When we purchased our home in July of 2013 the Home inspector advised us of a void in the yard where the dirt had washed away from the yard and began to work its way under the Driveway. Since it was not to deep under the driveway, his suggestion, and that the best thing to do,...
Entity
Mallory T&K Contracting
Categories: Trucking Companies
30, Report:
#1252661
Posted Date:
Sep 03 2015
ROYAL COMFORT CENTRAL royal comfort north royal comfort central MOHAMED FIROOZI FAULTY A/C UNIT, FALSE INFORMATION ON INVOICE,FALSE DESIGNATION AND MIREPRESENTATION gormley Ontario
ROYAL COMFORT CENTRAL
ROYAL COMFORT NORTH
996 WEST COURT CRES UNIT P2 MISSISSAUGA
L5T1G1
25 MARJORIE DR GORMLEY ONTARIO CANADA
L0H 1G0
MOHAMED FIROOZI
sometimes calls his name steve or stephen
AIR CONDITION SERVICE PERSON/owner of company
MISLEADING, FALSE CLAIMS, SENIOR CITIZENS BE...
Entity
ROYAL COMFORT CENTRAL
Categories: Heating, Cooling & Ventilation