31, Report:
#1354360
Posted Date:
Feb 06 2017
Anacortes Yacht Charters As a boat owner in AYC's charter fleet your money will be stolen from you. Anacortes Washington
Anacortes Yacht Charters is a charter boat company located in Anacortes Washington. They advertise on their web site that you will receive a substantial income if you let them operate your boat in their charter fleet. I spoke with the owner Mike Lovell and he assured me that I w...
Entity
Anacortes Yacht Charters
Categories: Boat Cruises
32, Report:
#1327846
Posted Date:
Dec 22 2016
Civil Complaint Services Ace Cash Express False Civil Service Suit supposedly being filed against me. Huntington Beach California
This is what the letter states: It says this debt is from 2010. I never had a pay day loan and I also don't use banks.
Dear Kristin W,
This letter is to inform you that due to the severe delinquency of your previous Payday Advance loan with Ace Cash Express, we are now taking ...
Entity
Civil Complaint Services
Categories: Collection Agency's
33, Report:
#1343073
Posted Date:
Dec 14 2016
GameServers Choopa GAMESERVERS HACKED MY FACEBOOK ACCOUNT AND IP ADDRESS Matawan New Jersey
To Whom It May Concern:Yesterday, December 12th, I logged in to my Facebook account and was told it was locked. This had never happened to me before. I went through the process of identifying friends on my Facebook account and still could not get in. My husband went...
Entity
GameServers
Categories: Computer Fraud
34, Report:
#1332021
Posted Date:
Oct 07 2016
EverWebinae - DealGuardian Micael Felsimaie & Andy, and Kristin Racial Profiling and with holding commission Ronkonkoma, 11779 New York
Racial Profiling and with holding commission to do back ground checks,
and requiring proof of identiy, by providing a state Driver License, and proof of residency.
I made a sale for the Everwebinar for $497 who is the primary program for their Affiliate program DealGuardian. After...
Entity
EverWebinae - DealGuardian
Categories: Internet Marketing Companies
35, Report:
#1250226
Posted Date:
Jul 14 2016
A Squared copiers in Howard Beach Chris Kinsley, Kristin Loria Used equipment, damaged goods Howard Beach New York
A squared copiers is a chop shop located in Howard Beach. His name is Chris Kinsley or his Kristin Loria that sell used equipment as new. Chris Kinsley has served Two years in state Jail for 52 counts of security fraud. He stole millions of dollars from people when he was on Wall...
Entity
A Squared copiers in Howard Beach
Categories: Desk Top Publishing
36, Report:
#1316280
Posted Date:
Jul 11 2016
Middleburg Family Dental Care The Worst Dental Office in History !! Substandard Work . middleburg Florida
I am a retired 100% Disabled Veteran living in Jacksonville, FL. In Feb. 2015 I had my two front teeth crowned at Middleburg Family Dental Care by Dr. Merkey. Within Three days the front left tooth crown broke my real tooth all the way down into my gum. I returned to Middleburg Fami...
Entity
Middleburg Family Dental Care
Categories: Dental Services
37, Report:
#1314944
Posted Date:
Jul 04 2016
Kristin Woulfe,LLC Disgusted Parents St Paul Minnesota
My ex-husband and I met with Kristin in October of 2015. Our divorce had already been finalized in August of 2012, and had previously had a Custody Evaluator look over our case from September 2011, and we received her report at the end of December 2011. She drove from Milaca, MN to ...
Entity
Kristin Woulfe,LLC
Categories: Legal Services
38, Report:
#1312737
Posted Date:
Jun 22 2016
Kristin Woulfe, LLC, Kristin Woulfe, Parenting Consultant Kristin Woulfe, LLC, Working As A Parenting Consultant Not Delivering Services St Paul Minnesota
Kristin Woulfe of Kristin Woulfe, LLC was contracted to deliver services on a few very specific requests and was paid over $3,000. She claimed she was appointed by the court but that was not true. Not only did she not deliver on the consulting services she was paid to do, she failed...
Entity
Kristin Woulfe, LLC
Categories: Legal Process Services
39, Report:
#1310747
Posted Date:
Jun 10 2016
Government Contract Registration Jessica Fletcher, Myisha Samuels, Kristin Calhoon, Kristen Lollis Total Rip Off. Promised everything and delivered nothing. Promoted Woman Owned Business Enterprise certification when the government has diallowed that designation for over a year. Pinellas Park Florida
Our firm was interested in becoming a certififed Woman Owned Business and then learn to bid on government opportunities. We interviewed Government Contract Registration in September of 2015. By October of 2015 we had decided to pay them the $3000 they required as payment to get ...
Entity
Government Contract Registration
Categories: Advertising / Deceptive
40, Report:
#1134964
Posted Date:
Mar 18 2016
PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur
SCAM ALERT!
PYTHEAS LTD, based in Cyprus (www.pytheas.net), HARRIS SAMARAS and his co-worker Martin Model. Both SCAMMERS, demanding up-front fees for loan applications which NEVER happen!.
He, Harris Samaras, claims to have under his management more than EURO 320 Billion, 44 offices...
Entity
PYTHEAS LTD Cyprus - CURATIO AG
Categories: Loans