21, Report:
#1289025
Posted Date:
Feb 21 2016
Eagle's Nest Storage Dudley Storage WARNING: EAGLE'S NEST STORAGE TAX FRAUD ALERT Lincoln Nebraska
EAGLE'S NEST STORAGE DOES NOT EXIST ACCORDING TO THE LANCASTER CO TAX ASSESSOR'S OFFICE. The owner's, Dudley and Donna Reis, registered this business as Dudley's Storage and then changed the name to Eagle Nest Storage AND NEVER PAID TAXES according to the Lancaster Co Tax Assessor...
Entity
Eagle's Nest Storage
Categories: Storage & Self Storage
22, Report:
#1277588
Posted Date:
Jan 03 2016
Syntechs HD Repair-Louis Weltman Owes me $8000 Boca Raton Florida
Louis Weltman, Clarissa Roxberry, Robert Roxberry, Syntechs and HD Repair are being sued by Vizio for fraud, embezzlement, etc for pocketing approximately $1.4 Million dollars from Vizio that was meant for the technicians that did the work. Louis Welman is an a****** who refu...
Entity
Syntechs
Categories: Warranty Companies
23, Report:
#1022399
Posted Date:
Sep 09 2015
David Hall Rare Coins Denise Gavert Denise stole 5 of the best coins PCGS ever graded from me using covert hypnosis and psychological terrorism Santa Ana, California
Thanks in advance for listening, I'm tired of being ignored. In the Eighties I joined the Oxford Club an Investment newsletter. I answered an ad for some rare coins at spot price. I bought 5 Double Eagles. I answered another ad in the same issue for a Coin book by David Hall. Denise...
Entity
David Hall Rare Coins
Categories: ORGANIZED CRIME
24, Report:
#1251123
Posted Date:
Aug 27 2015
Weltman, Weinberg & Reis Fire false credit reports and pursuing a unfounded claim in behalf of Progressive Insurance. Cleveland Ohio
A Progressive Insurance customer crossed a center line, failing to see me entering my rental driveway, in which I was plowing snow, struck my inside angle snow blade, rolling and pinning my blade, throwing me and my ATV into the side of the customer's vehicle and in the process, spi...
Entity
Weltman, Weinberg & Reis
Categories: Credit & Debt Services
25, Report:
#1235354
Posted Date:
Jun 13 2015
Smart Styles store 3351 Las Vegas Nevada. Regis Corp. Do as I say not as I do micro manager Angie Hugling disrespectful with a smile!!!!!! Las Vegas Nevada
I started working at Smart Styles the begining of May 2015. my thrid day on the job I was verbally disrespected by this store manager. Being told that women from Atlanta Ga were Ghetto Fabulous loud and Ghetto Boogie like the women on Atlanta House wives. Later on in the day I was t...
Entity
Smart Styles store 3351 Las Vegas Nv.
Categories: Beauty Salons
26, Report:
#1154172
Posted Date:
May 07 2015
EPSTEIN, WEINBERG & ASSOCIATES, William Calvin Tull SCAM!!! SCAM!!! SCAM!!! College Park Georgia
This 'company' operates as a fraudulent debt collection agency. It seems personally identifying information of innocent individuals (typically, bought from 'Pay Day Loan' providers) is being used to fraudulently extort money by the use of threats, physical harm, obscenities, inti...
Entity
EPSTEIN, WEINBERG & ASSOCIATES
Categories: Collection Agency's
27, Report:
#1220994
Posted Date:
Apr 07 2015
lvnv funding weltman, weinberg & reis COLLECTING MONEY THAT HAS ALREADY BEEN PAID, AND WROTE OFF troy Michigan
I have this company Weltman, Weinberg, & reis co , who have served me with court papers for 2 different cases. One was paid years ago and the other they have been taking my taxes for the last couple of years ,but the price never goes down.
A couple of weeks ago they tryed taking my ...
Entity
lvnv funding
Categories: Questionable Activities
28, Report:
#1215885
Posted Date:
Mar 15 2015
Jeremy Alberts esq. Weinberg, Wheeler,Hudgins,Gunn and Dial LLC Law Firm Las Vegas Nevada
This firm contacted US Legal Support Services to demand documents from me for a case they are trying. I provided all documents they asked for and have refused to pay the invoice. They consider themselves professionals and send demanding subpoena's when they do not pay for them. Plea...
Entity
Jeremy Alberts esq.
Categories: Lawyers
29, Report:
#1185971
Posted Date:
Feb 28 2015
Office of Children and Youth OCY Kidnapping Children, Congressional Funds, Lana Reis, Tracy McCaslin, Janet Williams and Carrie Sessler Erie Pennsylvania
OCY continues to kidnap children and they are being paid by a Congressional Fund that started under President Bush with the no Child Left Behind which had nothing to do with Education. They stole 4 of my grandchildren and under their care my youngest grandson contracted a flesh eati...
Entity
Office of Children and Youth
Categories: Government Corruption
30, Report:
#1196965
Posted Date:
Dec 22 2014
Weltman Weinberg & Reis Bob Weltman Don Mousure They Recieved a judgment withiout my knowing of any court hearings Cleveland nationwide
I am a consultant and was doing a job for an Attorney Marc Strauss owned a sports bar ion Willouby Hills Ohio.
I was doing marketing thru Plain Dealer for the bar restuarant. Apparently in 2012 I was called in by Weltman by deposition about invoices not paid for Sports Bar and by Ma...
Entity
Weltman Weinberg & Reis
Categories: Questionable Activities