301, Report:
#1431838
Posted Date:
Mar 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1431838-ev9rem-v5nhxxn9vg.png)
David Donald White, Esq. of The Law Offices of David D. White, P.C. agrees to pay $15,000 of which $2,500 was for compensation for Plaintiff’s emotional distress”. The Law Offices of David D. White, P.C. (480) 664-4900, 480-664-4900, Ahwatukee, Chandler, Gilbert, Phoenix Arizona
Wayne Niel Richardson vs. Rochelle (Shelly) Richardson (PINAL-AZ DO2006-01401, USBC-AZ 4:08-bk-02995-EWH and USBC-AZ 4:10-ap-00227-EWH), Ronald J. Ellett, James (Ted) E. Turner, Robert R. Berk (Jones Skelton and Hochuli, P.L.C.), Allan D. NewDelman, Matthew A. Ritter, Roberta J. Sun...
Entity
David Donald White, Esq. of The Law Offices of David D. White, P.C.
Categories: Lawyers
302, Report:
#1430806
Posted Date:
Feb 23 2018
Ainsley Credit Group Applied for online loan and they wanted $600 security deposit since my score was low. Then they wanted $300 more and guaranteed the loan. San Mateo California
I applied for a loan online . I received a call from Michelle at Ainsley Credit Group and said she could help me. She sent the application on line and I downloaded it. The loan said I need to send a security deposit for $600.00.I called the company and asked why I had to send ...
Entity
Ainsley Credit Group
Categories: Loans, Loan offer
303, Report:
#1430634
Posted Date:
Feb 23 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1430634-c0kgbn-00nh5shgdm.png)
Dossett Dental LLC ,Dossett Dental Plano Texas, Dossett Dental Frisco Texas ,Dossett Dental performed Poor quality work ,crowns that fell out in 24 hours, Plano Texas
Entity
Dossett Dental LLC
Categories: Dental Services
304, Report:
#1430231
Posted Date:
Feb 20 2018
Matthew Porter / Port City Processing PORT CITY PROCESSING Matthew Porter / Reliable Group BEWARE OF THIS SALES REP AND COMPANY Hicksville New York Columbia South Carolina
They come in and get all your info and run your info through multiple different companies without telling you your credit will be hit 20 times, and tell you that it is free but lock you into a 3 year contract with a $500 cancel fee. Complete Garbage
Entity
Matthew Porter / Port City Processing
Categories: merchant services
305, Report:
#1430102
Posted Date:
Feb 20 2018
matthew davis - cranston cop & police officer - CORRUPTION. bribes and misdeeds for safety complexes and pensions. False reports and false arrests to cover up crimes by cops - Cranston Rhode Island
matthew davis, cop and police officer, in cranston, rhode island, who was only able to become a cop due to favors from former football contacts he had growing up from friends and family, favors he later needed to repay in the form of corruption, false reports and false arrests and s...
Entity
matthew davis
Categories: Politicians, Police, Political Cover-ups
306, Report:
#1429657
Posted Date:
Feb 16 2018
[email protected] Rocky Bulldogs NAMES....... MATTHEW AKUTEH ADDRESS......9436 Canalino Dr CITY........Las Vegas STATE........Nevada I wired money through Western Union, 640$ they told me I had to pay 920$ for pet insurance when I said no, they did told me they spent the money and it would not be unitl 2/15/18 that they would send me my puppy but now they do not respond. My kids and grand kids are devasted. Las Vegas Nevada
I wired money through Western Union, 640$ they told me I had to pay 920$ for pet insurance when I said no, they did told me they spent the money and it would not be unitl 2/15/18 that they would send me my puppy but now they do not respond. My kids and grand kids are devasted.
Entity
[email protected] Rocky Bulldogs
Categories: Pet, Pet breeder, Pet sales
307, Report:
#1429359
Posted Date:
Feb 15 2018
Matthew Kraus Fraudulently misrepresented a vehicle Englewood Colorado
I recently purchased a commercial truck Ritchie Brothers auction in Morris IL. a suberb of Chicago. I bought the truck on-line over the Ritchie Brothers simulcast auction.
The commercial dump truck, like all Ritche Bros vehicles, had a condition report. When I arrived, two wee...
Entity
Matthew Kraus
Categories: auction
308, Report:
#1426675
Posted Date:
Feb 14 2018
Matthew Craig Rubin, Fraud, Theft, Extortion, Money Laundering, FOR IMMEDIATE RELEASE Longtime Fugitive Who Ran Telemarketing Fraud Scheme That Cost Victims Over $16 Million Sentenced To 6½ Years In Federal Prison LOS ANGELES – A former Arizona resident who previously admitted running a work-at-home” telemarketing fraud scheme that caused thousands of victims to lose more than $16 million has been sentenced to 78 months in federal prison. Matthew Craig Rubin, 46, who until 2006 resided in Scottsdale, Arizona, was sentenced yesterday afternoon by United States District Judge R. Gary Klausner. In addition to the 6½-year prison term, Judge Klausner ordered Rubin to pay a $16 million judgment obtained for his fraud victims by the Federal Trade Commission. Phoenix Arizona
Between July 1999 and March 2001, Medicor sold more than 30,000 Kwic-Claim Medical Billing Software packages for approximately $400 each, but only 65 people were actually able to successfully bill using Medicor software. Matthew Rubin also set up National Business Information ...
Entity
Matthew Craig Rubin, Fraud, Theft, Extortion, Money Laundering,
Categories: Scammers
309, Report:
#1428250
Posted Date:
Feb 09 2018
ADT Defender of Lehi, UT and Defenders, Inc. of Indianapolis, Indiana Ryan Edward Kent ,Installer and Seller Agent, McCarthy, Burgess and Wolff ,Collection Agency, who continues to harass for a system that has already been paid for and monthly service payments already made Wendy ? who continues to make harassing phone calls from Defenders Office in Lehi, UT Aimee Kremple and Matthew Billins ? ,Sales and Dealer Signatures on Charged me twice for the equipment that was installed and increased monthly fees without my authorization. Referred me to Collections Indianapolis Indiana
I purchased Home Security System from ADT Defenders on 2/3/16. The amount was for 1228.77 which I arranged $ payments to be posted to my Amer Ex card from Feb-May of that sam year (I have copy of the debits). I also agreed to pay the monthly service charge of 49.33. Also, set up as ...
Entity
ADT Defender of Lehi, UT and Defenders, Inc. of Indianapolis, IN
Categories: Home Security System
310, Report:
#1427864
Posted Date:
Feb 07 2018
JNJ Roofing Jeremy Campen Took my money and didnt repair my roof Savannah Georgia
I gave Jeremy Campen a check for $5000 for home repairs caused by Hurricane Matthew. I gave him the money and havent heard from him except for a few lame text with lame excuses. I never thought this would happen to me but here I sit with a patched roof and a hole in my bedroom and n...
Entity
JNJ Roofing
Categories: Roofing Companies, new roof