31, Report:
#1427701
Posted Date:
Feb 07 2018
Bryan L. Brewer, Kathryn A. Brewer, Monument Collections, Monument Insurance, Trax Financial, Tribute SCAM Trax Financial LLC Monument Insurance Monument Collections Unpaid wages - Insurance Fraud Maitland Florida
I and a team of 6 others worked for this outfit for a week and a half. As of Friday, wages are unpaid. Some of us recieived checks on Tuesday, however, the bank would not cash them claiming there was insufficient funds available from the employer. So now this company, the Brew...
Entity
Bryan L. Brewer, Kathryn A. Brewer, Monument Collections, Monument Insurance, Trax Financial, Tribute SCAM
Categories: life insurance
32, Report:
#1424815
Posted Date:
Jan 24 2018
2 Hot Performance Horses - Jennfier M. Lee Jenny Lee Jennifer Hunter Mare and Foal STOLEN Oregon
In early July 2016, I paid Jenny $400 to have her stud Gunna Roll bred to my mare, on top of the stud fee I paid a mare care fee of $10/day. The mare was there just over a month and she assured me she was bred and ready to go. I picked her up and all was good.
A few months later ...
Entity
2 Hot Performance Horses - Jennfier M. Lee
Categories: Animal Services
33, Report:
#1423282
Posted Date:
Jan 16 2018
SP WORLD SOLUTIONS,JAWQAHAR MARG, INDORE, (MP). 452002 SP WORLD SOLOTIONS C0mpany send health products, nirog kaya,Jovan Amrit to distribue the products to the customes of distt Barnala, sangrur etc.They took Rs 50,000/- Rs fifty thousands as security.After Nov 2016 (Notebandi in India, company stoppes tghe working.;/ I sent e mails, called phonecally but no response. HENCE SECURITY DEPOIST OF RS FIFTY THOUSANDS IS OUTSTANDING.G Indore Madhya Pradesh
Dear Sir, SP World solutions contacted in Apr 2016 to distribute the health products namely NJirog Kaya and Jivan Amrit. They send order on the e mail address with customer name, distt and contact numbers. In the month of Nov 2016, company stopped to sell the products. due to financ...
Entity
SP WORLD SOLUTIONS,JAWQAHAR MARG, INDORE, (MP). 452002
Categories: Door to Door Sales
34, Report:
#1419990
Posted Date:
Dec 30 2017
The Ned Show There's A Champion In Every Kid Paralysed My Childs Self Esteem Lynnwood Washington
All for KIDZ, Inc. is the industry leader in providing character education assemblies to elementary schools. Known for an entertaining performance called The NED Show, All for KIDZ is in its 25th year of operation and currently employees more than 60 people who share a passion for c...
Entity
The Ned Show
Categories: Phone sex, Sex Shops, Sex Offenders
35, Report:
#1419345
Posted Date:
Dec 27 2017
BITWINE FRAUDS Ariel Lyric, Lady Kathryn, Diana Shoshone, Michael DuVal, Mama Roberts, Annette Marie, The Soul Psychic, An Angel's Touch All of these psychics misrepresent themselves and destroy lives.
These psychics claim to be honest and ethical when in reality they are all frauds ripping people off. All of them made false promises to me over the course of three years and NONE of them were real or true.
Ariel Lyric: Her tagline is All of my predictions come true so people beli...
Entity
BITWINE FRAUDS
Categories: Psychic Fortune Tellers
36, Report:
#1417590
Posted Date:
Dec 18 2017
Meban's.com Meban's Paid for merchandise not received. North Carolina
On November 22nd, 2017 I attempted to order a 12 pc set of Cuisinart stainless steel cook ware from Mebans.com (don't bother looking it up, they are convieniently not online now). It is now December 18th, 2017 and I haven't heard any word about my order. There first order I paid wit...
Entity
Meban's.com
Categories: Internet sales
37, Report:
#1317169
Posted Date:
Nov 21 2017
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Dear Scott Zeus Smith aka Scott Tracy Mallick and Daniel Hartin:
To date, I’ve received 5 or more email responses from you with respect to my MEMO dated
November 2nd, 2015, but none provides me with the information I requested. Once again, they were
unfocussed, disorganized, gr...
Entity
Acquafino
Categories: Financial Services
38, Report:
#1394883
Posted Date:
Aug 23 2017
Hertz Rent A Car DECEPTIVE PRACTICES Denver Colorado
Picked up my dream car rental late at night only to find that it was full of trash from the previous renter. You would think that if one was renting a Land Rover that it would be in pristine condition. I've rented Rav 4's from budget rental car services that were in better condition...
Entity
Hertz Rent A Car
Categories: Travel Services
39, Report:
#1362209
Posted Date:
Jul 29 2017
lumella lumella skin and eye cream scam los angeles California
this was suppose to be a sample of two products eye cream and eye serum for 4.99 which ended up costing me more then that and then 14 days later i was charged over 187.00 for two products i never ordered out of my bank account, the comppany said they were offerning a free trial peri...
Entity
lumella
Categories: Skin Care
40, Report:
#1097655
Posted Date:
Jul 29 2017
Browning Automotive Group Browning Mazda Acura Chrysler Jeep Dodge Collision Center Used Cars Pre Owned Car Dealer Kent Browni Owner Engages in Scams Dishonest Theft Contact Fraud Conversion Cerritos California
Where to begin? I will keep it short for now, and include all the little details when I have posted this all over the web.My company entered into a purchase and sale agreement of an aircraft, N813MK A Gulfstream GIII business jet owned by an entity owned by Kent Browning - yes, the ...
Entity
Browning Automotive Group
Categories: Auto Dealers