21, Report:
#1451462
Posted Date:
Jul 13 2018
Kenneth Rijock, Monte Freisner Kenneth Rijock Financial Crime Blog Wanted SA Pronto Cash Hypocrite
Kenneth Walton Rijock and Monte Freisen continue to launder their own ill gotten gains offshore while santimoneously claiming illegal activities of others.These two are the biggest Hypocrite on the internet.Kenneth Rijock holds all his assets in his wifes name Jill T. Rose while own...
Entity
Kenneth Rijock, Monte Freisner
Categories: spam, Income tax, Petition Campaign Coordinator Rip-Off, Taxes
22, Report:
#1446766
Posted Date:
Jun 10 2018
Linebarger Goggan Blair & Sampson, LLP They sent a letter stating that they have been retained by the state of Az to collect delinquent assessments that have been incurred with the state. Penalties and interest will continue to accrue until balance is paid in full. The amount is $763.77 no year for this amount stated Dublin Ohio
The letter dosent state the year for which the monies are owed or what the assessments are for. Just a legal aide named Yvette Walton at 844-612-6287
ext758106 or you could pay online at their web site: http:/:www.lgbswebpayments.com and use AZDOR and online payment number 8342195. ...
Entity
Linebarger Goggan Blair & Sampson, LLP
Categories: scam-Suspected fraud
23, Report:
#1446384
Posted Date:
Jun 07 2018
Bwaltonpcp.net BAXTER WALTON Ordered a 25cal Hasan pcp rofle and scope. !1moths ago. Oxnard California
sent postal money order for 600 on 6/17 2017. put 600 on my credit card through his payment processing ( ehost) . Told it was ready in ept and sent a false htracking number. In laste sept he said he had problem corrected and i'd have in a week. !0 days later said it failed lea...
Entity
Bwaltonpcp.net
Categories: Rifles and Accessoires
26, Report:
#1435342
Posted Date:
Mar 21 2018
Emc Nutrition Justin Skilies Liar, cheat, wanna be body builder Los Alamitos California
Justin Skiles owner of Emc Nutrition is the biggest fake in the supplement industry. Sure he has years of experience working for other nutrition stores but he will not tell you he was fired for stealing. Do not let that midget on steriods fool you into his fake meal preps or sell yo...
Entity
Emc Nutrition
Categories: Health & fitness, Nutritional Supplements
27, Report:
#1426647
Posted Date:
Feb 01 2018
EMC Semi backed into my daughter and rather is waste time going to court
A semi backed into my daughter and the insurance for the driver is EMC and won’t pay. Semi driver has numerous violations and my daughter has none. He was on the phone at the time with no flagger and his negligence totaled her car leaving her injured. It was reported him on the ph...
Entity
EMC
Categories: Auto Insurance, Insurance Agencies, Insurance Companies
28, Report:
#1425825
Posted Date:
Jan 29 2018
Baxter Walton DBA bwaltonpcp.net bwaltonpcp Baxter Walton Order placed over 9 months ago, Oxnard California
Placed an order for a Bwalton tune, and about $112 (8 cans) worth of pellets, and an extra air cylinder. He says the cylinder won't fix my rifle so he will keep the funds and send me more pellets instead. Well after 4 months after constant follow up and many many excuses and mi...
Entity
Baxter Walton DBA bwaltonpcp.net
Categories: Internet sales, Internet Services, On-Line Business, Firearms
29, Report:
#1421528
Posted Date:
Jan 06 2018
Walmart Money Card Service is not convenient as advertised. Debited card with zero balance though it is not a credit card. Pasadena California
Users of Walmart Money Card are supposed to be able to fund their cards at any Walmart at the checkout lane cashiers. I travel all over the coungtry in the course of my work and have had my card about three years. About 50% or more of Walmart stores do not allow funding of Walmart M...
Entity
Walmart Money Card
Categories: Financial Services
30, Report:
#1416447
Posted Date:
Dec 12 2017
Intelligent Media Group Smart Adv Scott Goldstein M Walton Provided fraudulent information and then lied to cover up their tracks and won't get in contact. West Palm Beach Florida
Had the misfortune to get invovled with this company when another company decided to use them. They make all the right noises and claim to have all the correct infomration but this is just a pack of lies. Every piece of information they have supplied when challenged has been fra...
Entity
Intelligent Media Group
Categories: Internet Marketing Companies