31, Report:
#407079
Posted Date:
May 29 2019
HERBERT LEON KIMBLE SCAMMER, ARSEHOLE, CON_ARTIST ETC QUEZON CITY Paraaque City Philippines Internet
I used to work for Herb Kimble, and I do agree of all the accusations thrown at him. He is a scammer and will definitely take advantage of the people around him. He's earning compensation in the Philippines and not paying taxes and I believe its time that someone do something about ...
Entity
HERBERT LEON KIMBLE
Categories: Telemarketers
32, Report:
#1477135
Posted Date:
Apr 15 2019
Best and Westover Law Office George Best Darin Westover Best and Westover Law Office Kalispell Montana
This Law office handled the Estate of my brother & they helped Karen Reyes perpetuate a fraud to cheat me out of my inheritance. When you hear the term “slimeball attorney” you know they must be talking about this law firm. They don't even have the decency to return my pho...
Entity
Best and Westover Law Office
Categories: Attorneys & Legal Services
33, Report:
#1477100
Posted Date:
Apr 15 2019
Karen Reyes Karen Marie Fehr Committed Fraud and stole my inheritance Juneau Alaska
Karen Reyes (Fehr), purposely committed perjury & fraud for the sole purpose of taking the inheritance from her own sister. Karen can not be trusted to pay her debts or handle money in any way. She has no conscious or remorse for what she did. If anyone comes into contact with h...
Entity
Karen Reyes
Categories: Fraud
34, Report:
#1473552
Posted Date:
Feb 15 2019
Linay Reyes Ms LineeMarie Nay Linay will tell you lies about her sick grandmother and promise you services that are not delivered, she will vanish with your money and not accept your calls. Tampa Florida
Linay will promise she is honest and trusting for weeks, she has a sob story about how she quit her job to take care of her grandmother. She will ask you for hundreds of dollars and promise to pay you back. She is dishonest and will vanish with your money.
Entity
Linay Reyes
Categories: Escort Services
35, Report:
#1472774
Posted Date:
Feb 03 2019
Aureliano Reyes Laura Patricia Castillo Reyes Chris Reyes Victoria Reyes Vicki Reyes Embezzled company funds, stole equipment, mismanaged company Fort Worth Texas
The Reyes family wrecked their way into a company and slowly took over so that they could steal money, machinery, pipeline equipment and contact information from the real owner of the company then turned around and accused him of being senile. They then took those stolen funds and o...
Entity
Aureliano Reyes
Categories: Fraud, Oil Companies
36, Report:
#1471763
Posted Date:
Jan 24 2019
Brandon Wilson & Edward Hankins [email protected] and [email protected] 604-259-9966 6042599966 Offered To Sell Vancouver Canucks vs Sabers Tickets for $50 a pair never sent etickets after we paid VANCOUVER British Columbia
01182019, we texted someone at 604-259-9966 and emailed regarding purchasing two tickets to a Vancouver Canucks Hocley game and after etransfering the funds to the email we were given, the seller didnt send us the tickets. It happened at 8am this morning and still no ticekts now.
...
Entity
Brandon Wilson & Edward Hankins
Categories: Ticket Sales, Tickets
37, Report:
#1471071
Posted Date:
Jan 09 2019
ConnectiveRx Advertised $60 refund in reimbursement card and only refunded $25. Whippany New Jersey
Consumer Complaint against Connective Rx, rebate program administrators for Allergan, Inc.I am writing to report unfair practices at Connectiv Rx (with address listed as 200 Jefferson Park , Whippany, NJ 07981 and PA 400 Holiday Dr, Pittsburgh, PA 15220), a fulfillment company...
Entity
ConnectiveRx
Categories: False Advertising of Services
38, Report:
#1469063
Posted Date:
Dec 08 2018
Alcoholic Michele St Onge of Windham Maine, Getty Real Estate Service, Keller Williams team Gray ME Michele St Onge the drunk alcoholic Thief loser drunk alcoholic Gray Maine
REAL ESTATE AGENTS ARRESTED FOR LOAN FRAUD AND FORGERY Real estate agents MICHELE ST ONGE was arrested Tuesday, October 16, 2018, for loan fraud in connection with the sale of two homes. The agent was charged with two counts of grand theft, and with two counts of forgery. ST ONGE wa...
Entity
Alcoholic Michele St Onge of Windham Maine Getty Real Estate Service Keller Williams team Gray ME
Categories: Real Estate Fraud, Real Estate Scam Artist
39, Report:
#1467077
Posted Date:
Nov 10 2018
Home at last Real Estate Wells owner ARRESTED! Carole MacCollum for Loan Fraud and Forgery. Carole L. MacCollum Home at last Real Estate ARRESTED FRAUD! Wells Maine
REAL ESTATE AGENTS ARRESTED FOR LOAN FRAUD AND FORGERY Real estate agents Carole L. McCollum was arrested Tuesday, October 16, 2018, for loan fraud in connection with the sale of two homes. The agent was charged with two counts of grand theft, and with two counts ...
Entity
Home at last Real Estate Wells owner Carole MacCollum
Categories: Property Management, Real Estate Services, Rent house
40, Report:
#73538
Posted Date:
Nov 05 2018
Sunmount Developmental Center In Tupper Lake NY, The Federal Court Of Northern NY, And More Sunmount Developmental Center in Tupper Lake NY were my introduction to the matrix, for real! Tupper Lake New York
By way of introduction, my name is Bill. The early part of my life was not really remarkable, but after the Friars of Atonement in Saranac Lake taught me the equivalent of the Interior Castle and Mystical Ladder I got very bright as it were, which resulted in my being a co-author o...
Entity
Sunmount Developmental Center In Tupper Lake NY, The Federal Court Of Northern NY, And More
Categories: Government Corruption