31, Report:
#1342363
Posted Date:
Dec 29 2016
David Thurman of BondRok Partners and Tro Jenn Holdings at wells fargo David Thurman Fraudulently took $60,000 in fees under false pretenses and now refuses to refund them Los Angeles / San Fransico / New York California and New York
David L Thurman was referred to my company by Reagan Rodriguez of 5th Avenue Capital of NY, NY. David Thurman then called me directly and claimed to have access to Billion of funds to help a company like mine. I was looking for $120 Million in capital to launch my new factories...
Entity
David Thurman
Categories: Brokerage Companies
32, Report:
#1322477
Posted Date:
Aug 15 2016
Worldwide cane corsos Jenn drott Unethical Breeding practices, unhealthy dogs, mixing breeds and charging thousands of dollars to inexperienced new comers, be ware of this criminal she is only out to steal from you. MCEWEN Tennessee
Ms drott is cross breeding cane corsos to other breeds& selling them for thousands to unsuspecting newcomers to the breed, ripping people of daily be very aware of her & her business.
Entity
Worldwide cane corsos
Categories: Animal Services
33, Report:
#1290103
Posted Date:
Jul 26 2016
Dennis DesGroseilliers/ DJD Associates SCAM- Larceny/ Thief Massachusetts MA
I contacted Dennis Degroselliers for an Excavator in 2012 and never received it. I paid $30,500 for it and he never deliverd, not did he issue any refund- JUST TOOK MY MONEY AND RAN. It has been 4 years now and this is what I found:
Falmouth Man Indicted on Charges of Larceny a...
Entity
Jenn Smith
Categories: Wanted Criminals
34, Report:
#1315306
Posted Date:
Jul 06 2016
National Asset protection agency NAPA All Promises no results No integrity Tampa Florida
Napa is a company that uses others to gain their profits at otherthenense. They promise their subs an employee's the world then never live up to it. I worked there for a number of years and saw first hand things like not paying for services, holding money for months, cutting work ...
Entity
National Asset protection agency
Categories: Property Management
35, Report:
#1309704
Posted Date:
Jun 23 2016
Todd Miller Willingham Fake Mechanic Fraud Seekonk, MA Nationwide
I posted an ad on Craigslist looking for a mechanic to repair my forklift, Todd Miller Willingham, who claimed to be a very experienced mechanic, replied and I hired him. When he came to my house, he told me the price for replacement parts for my forklift and I agreed to it. I gave ...
Entity
Todd Miller Willingham
Categories: Auto Mechanics
36, Report:
#1307601
Posted Date:
May 25 2016
Accurate Engines Lanny Hassel Janessa Bayne Steve Lanning Accurate Engines Would not Honor their Warranty and tried every excuse not to do so Grandville Michigan
3 weeks ago I contacted Accurate Engines regarding warranty work on my 2004 Dodge Ram 2500. The engine blew a rod, while driving down the road in Frankfort, MI. I left a few voicemails and finally I got someone a week later. They told me to bring it in. We towed it in on a flatbed i...
Entity
Accurate Engines
Categories: Auto Mechanics
37, Report:
#1302073
Posted Date:
Apr 27 2016
cloud marketing crossfire marketing you name they have it deceptive trade bad marketing false pay igs energy scam rancho cucamonaga California
mickey gross and the entire company are scammers! i worked for mickey for morre than 8 years and have taken four pay cuts while he pays for kids 30th birthday party when we all took our 2nd cut and he drives a bmw 7 series car and has his house consanlty updated on our dimehis daugh...
Entity
cloud marketing crossfire marketing
Categories: Telemarketing Companies
38, Report:
#1295934
Posted Date:
Mar 25 2016
Iconic 3D, 6890 E. Sunrise Drive, Jenn Sinclair ,owner, They take your money then forget you exist! Tucson Arizona
Iconic 3D offered a custom 3D Printing service. They are located at 6890 E. Sunrise Drive, Tucson, AZ 85750, phone number 520-977-7584, and owned by Jenn Sinclair.
I encountered this company at the Phoenix ComiCon Fan Fest in Glendale, AZ, on December 5, 2015. I had a scan made ...
Entity
Iconic 3D
Categories: Printing & Copy Services
39, Report:
#1284181
Posted Date:
Feb 02 2016
Kohl's Dawn Discriminates Against a Disabled Person Buffalo New York
From what I heard and saw was a woman (whom I later found out her name was Jenn, sorry don't know her last name) asking for oil. She told a manager (I later found out the managers name was Dawn because the woman asked for it) that I guess she called the store for oil and they sai...
Entity
Kohl's
Categories: Questionable Activities
40, Report:
#1273870
Posted Date:
Dec 13 2015
Jenn starr parker Avastarr480. V4dentatas77 Kept consignment proceeds stole consignment products to sell on poshmark.com. fraudulent schemes and practices bad business Mesa Internet
Jenn Parker aka avastarr480, agreed to list my items online. The agreement was a 50 50 split. The first week I was paid a modest amount. I was pleased and was told next week was nearly double and the week had just begun. I didnt receive anyhing for 2 weeks. She had excuses, i was ...
Entity
Jenn starr parker
Categories: Personal Services