31, Report:
#1400391
Posted Date:
Sep 16 2017
Rapid Recovery Agency Patrick Spencer Senior Investigation Officer CASE FILE #: UD-127/A26/32186, Notice of garnishment or Arrest Internet
Below is a copy and Paste of the email I recieved. As you will see they state that I can contact the creditor but they leave no creditor name, address or phone number, Neither did they leave their address or phone number. Dederal Settlement Notice Inboxx Rapid R...
Entity
Rapid Recovery Agency
Categories: Credit & Debt Services
32, Report:
#1392166
Posted Date:
Aug 12 2017
Transco Lines RTI New day, new lie Russellville Arkansas
Entered into a lease/purchase contract with this company. I had to travel by rental car from Little Rock Ar to Tucson AZ to pick up my truck, a 2016 Peterbilt 587 that had been dumped there by previous driver. Truck had multiple issues and I was assured by Darin Lewis that Transco...
Entity
Transco Lines
Categories: Trucking Companies
33, Report:
#1390396
Posted Date:
Aug 04 2017
Biospharms Darin Smith Darin M. Smith, Belize land scams, Mission Retreats, Los Tambos Orphanage, Darin Michael Smith, Stacy Smith, Orphanage Missions, Belize Missions, Small space farming, Sustainable Farming, Darin Smith, devious, manipulative, lying, cheating conman assisted by wife Stacy Smith. Luring trusting Christians, they sell lots and cabins, in subdivision claiming development is legally subdivided when it is not, to live Acts Style Community Los Tambos, Spanish Lookout, Cayo District, Belize Belize.
On July 29, 2014 I met a man by the name of Darin Michael Smith who is an American from Fort Myers, Florida. This person is about 5'8 tall medium build, brown hair. I met this individual at the Philip Goldson international airport, Belize city. I was seated in the waiting area pre...
Entity
Biospharms Darin Smith
Categories: Unusual Rip-Off
34, Report:
#1389622
Posted Date:
Aug 01 2017
colywelshcorgis.com/about-us/ Lawrence McDaniel This is a cash money scam. They sell you a puppy want money via western union will ship but you keep wiring large amounts of money no puppy Sparatanburg or charleston south carolina Internet
I went to this web site looks very professional. Inquired about a corgi puppy. Sent me pictures solicited 800 dollars via western union for the puppy and shipping via air. They are working in tandem with APT airlines logistics which routes you through your phone site very profes...
Entity
colywelshcorgis.com/about-us/
Categories: Animal Services
35, Report:
#1382886
Posted Date:
Jul 03 2017
Bill Luke Jeep Dodge Susan McDaniel refused to warrenty battery failed to replace specified parts on my vehicle Phoenix Arizona
I purchased a battery in June or July of 2016. The parts department claims they have no record of it. The battery failed in one year, suppose to be a 24 month full replacement. Parts department refused to warrenty it.
My 2004 jeep blend doors were malfunctioning. I sent the jeep to ...
Entity
Bill Luke Jeep Dodge
Categories: Auto Dealer Repairs
36, Report:
#1370457
Posted Date:
Apr 30 2017
Solar Bay Solutions Solar Bay Solutions, Lies Cheats and Steals Tampa Florida
Darin Crofton and Charles King Casey king first visited my house after being fired from their now competitor. They represented themselves at the door as SEM Power, Solar Energy Management and that his boss is Jorge Gavaria of JJV llc?
We purchased a $35,000.00 system from them all a...
Entity
Solar Bay Solutions
Categories: Electrical Services
37, Report:
#1364951
Posted Date:
Apr 26 2017
Capstone Financial Group Stock Held CAPP Fraudulently represented IPO and never had any intention of doing so East Amherst New York
Fraudulently deceptively represented and IPO acquisition for Customized Mortgage Solutions, Capstone Financial Group (Darin Pastor) was going raise money, which sent Letter Intent of 14 Million Dollars. This money was to be used to acquire several Mortgage Companies. It was Presente...
Entity
Capstone Financial Group
Categories: Financial Services
38, Report:
#1369332
Posted Date:
Apr 24 2017
Daron Crofton Photography Darin and Stephanie Crofton Keep them away from woman and children Tampa Florida
We dont even know where to start.... We used Darin Crofton Photography with Darin and Stephanie Crofton against our better judgement. Several others at our church had used their services and warned of their innapropriate behavior around kids and woman. We believed that maybe it was ...
Entity
Daron Crofton Photography
Categories: Photography
39, Report:
#1367134
Posted Date:
Apr 13 2017
Eco Cabins, Ecologic Modulars, David Papen, Darin Zaruba Tiny House Manufacturing, Modular homes, theft, threats Colorodo Springs, Joplin, Missouri Colorado, Missouri
I wanted to write this review on the company I chose to build my first tiny house. Unfortunately the company I chose was Eco cabins who handed us over to Ecologic Modulars. I suppose they are tied together. This is a company that likes to change names, so please be aware of the real...
Entity
Eco Cabins, Ecologic Modulars, David Papen, Darin Zaruba
Categories: Builders & Contractors
40, Report:
#1362995
Posted Date:
Mar 21 2017
American Express Bank, FSB Lloyd & McDaniel, PLC American Express engages in predatory lending and hires Lloyd & McDaniel, PLC to garnish pensions against Federa Law New York, New York, Louisville, Kentucky Internet
In 2014, my mother and I opened an American Express Simply Cash for Business Card for our business. The biggest mistake we made! The card worked well until June of that year, when American Express pulled both our business card and my mother's Costco card, which she had since 20...
Entity
American Express Bank, FSB
Categories: Collection Agency's