291, Report:
#1437173
Posted Date:
Apr 22 2018
Duane Heppner, Don English Anderson, Duane the Great Writer Huntington Beach CA Duane Heppner, Don English Anderson, Duane the Great Writer, I saw T. of Minnesota’s report and it is absolutely true. Initially I felt Dwayne’s group must be helpful and caring people who have some insights and seek to protect people.Huntington Beach California
Duane Heppner, Don English Anderson, Duane the Great Writer of Huntington Beach CA, Duane the Great Writer. I saw T. of Minnesota's report and it is absolutely true. Initiatlly I felt Dwayne's groups must be helpful and caring people who have some insights and seek to protect peop...
Entity
Duane Heppner, Don English Anderson, Duane the Great Writer Huntington Beach CA
Categories: Clubs & Organizations
292, Report:
#1438905
Posted Date:
Apr 21 2018
Perfect Nutra Solutions (nutrabalance LLC), and Boost your memoryhoustonTX is the same company involved in the scam, and their web address is [email protected] Capital One is a credit card company that issues Master cards to anyone regardless of their credit ratings. NC Moorsville NC, and Houston, TX
On January 1, 2018, I saw this ad that poped up on the Internet advertising an advanced IQ smart pill promoted by Bill Gates, Anderson Cooper, and National Geographic magazine for $4.95 (Boost your memoryhoustonTX),but they also chared me $5.99 (Nutrabalance LLC888-6100410IN) . Unfo...
Entity
Perfect Nutra Solutions (nutrabalance LLC), and Boost your memoryhoustonTX is the same company involved in the scam, and their web address is [email protected]
Categories: Fraud, vitaminn oil
293, Report:
#1439651
Posted Date:
Apr 21 2018
Eviromental Product LLC 216 Anderson Ave Fairview NJ 07022 Took advantage of a Elderly man who is a stroke victum. FairView New Jersey
My husband has had many strokes. that has left him bed bound and talks with a slur you can barely understand what he is saying. They claim they made a good sell to him. This is a man that can not tell you what he had for breakfast and he could have just taken the last bite of it. I ...
Entity
Eviromental Product LLC 216 Anderson Ave Fairview NJ 07022
Categories: Septic control supply
294, Report:
#1439463
Posted Date:
Apr 20 2018
dph trading co ltd Lili Dph trading co sara li alice kingswoodcanineservices I placed an internet order for Eileen Fisher sweater. They charged me $80.00 and never sent it. fujian putianshi
I placed an order 2 months ago for an Eileen Fisher Sweater Amber color for $80.00.
They never sent it.
I tried to contact them through their website and all I got was sketchy email from Alice Kelly .
I tried to cancel immediately after ordering but was told it had already shipped....
Entity
dph trading co ltd
Categories: Eileen Fisher Clothing
296, Report:
#1438961
Posted Date:
Apr 17 2018
United Debt Ckearance LLC Paul Anderson They claimed i received an online payday loan from citibank for $300 and wanted $850 yo settle tge account. Lues. Lies. Lies. Internet
This all started with me opening an email that started with YOU BEEN APPROVED, I laughed and deleted it. A short time later I received threatening emails. They had the nerve to state the $300 loan was from Citibank. A few days went by and the emails started again. This has to stop....
Entity
United Debt Ckearance LLC
Categories: Banking
297, Report:
#1438730
Posted Date:
Apr 15 2018
Benjamin Cooper Ben Cooper Ben Cooper - Scams and Deceit Belmont North Carolina
Don’t be fooled by Ben Cooper and his schemes. He is involved with a major conspiracy against a Christian church in Western North Carolina. I have been very intrigued by Ben and his wife Micah and how articulate they are to try to hurt innocent people and their families. Ben is an...
Entity
Benjamin Cooper
Categories: Fraud
298, Report:
#1438541
Posted Date:
Apr 13 2018
Anderson Marine Family Boating Center Anderson Marine Damaged property Old Hickory TN
Bought a brand new Quest Pontoon from Anderson one year ago. To start, they put the wrong size propeller on it, and we broke down on the Cumberland our way back from Nashville in the dark. Luckily we were able to be towed, but took 5 hours to get home. (LUCKILY the boat was under wa...
Entity
Anderson Marine Family Boating Center
Categories: Boat Dealers, Boat Marinas, Boating
299, Report:
#1438426
Posted Date:
Apr 12 2018
Matt stratton Telling me i owe on a payday loan i never took out
Date: 4-12-2018 Plaintiff: Quick Payday Reference#: DG48648 Description of Information: The case is to be registered in the court by April 12th, 2018 3:30 p.m. and will be executed in the court after five days. Our client Quick Payday is a Finance Company claiming outstanding dues o...
Entity
Matt stratton
Categories: Payday loan scam
300, Report:
#1438188
Posted Date:
Apr 11 2018
SearchQuarry.com Public Access to personal records Anderson AK
Not only should you not provide Searchquarry with any credit card information, you need to call them and opt out of their system - which is possible. I pulled up several background reports they had on me and every report had something erroneous in it. For instance; wrong...
Entity
SearchQuarry.com
Categories: Public Records, Vital Records