31, Report:
#1062560
Posted Date:
Oct 11 2019
Hilary Eleanor Sontag AKA Hilary Sontag - NO - KILL COALLITION Hillary Sontag fiunder of NO_KILL COALITION si fully supporting con artist and scammer KATE/KAY/KATHRYN F RIVIELLO Bloomfield Hills Idaho
Hilary Eleanor Sontag, senior animal advocate creator of a Facebook group named “No-Kill-Coalition” is fully supporting con-artist and scammer Kathryn F. Riviello; it is very sad that such a wonderful person such as Hilary has blindly let herself be lured in by Kathryn F. Riviel...
Entity
Hilary Eleanor Sontag
Categories: Nonprofit Organizations
32, Report:
#1484755
Posted Date:
Sep 10 2019
Stoneycroft Country Club I am in the golf club repair and fitting business. I did some work for the Stoneycroft Country Club back in May. And it took over 9 weeks to get paid on a bill that was close to $800. Bloomfield Hills Michigan
I am in the golf club repair and fitting business. I did some work for the Stoneycroft Country Club back in May. And it took over 9 weeks to get paid on a bill that was close to $800. It was a holible experience and I do think thay would have tried to pocket the money if I did not s...
Entity
Stoneycroft Country Club
Categories: Late payments
33, Report:
#1482971
Posted Date:
Aug 05 2019
WING INSURANCE https://www.scamfinance.com/wing-insurance/ -Michael Wilkins, [email protected] -David Williams -Keuri(a)(s) Diaz HOME ADDRESS 667 Casanova St Apt #5F Bronx NY, 10474 -Jailene Guzman -Carlos pimentel - Milagros Altagracia Nunez Bencosme Address- 315 sterling place, Brooklyn NY, 11208 Phone number 1646 657 4846 I paid $10,000 in fees but never got my recovery funds from Wing (action against Binary Options) Bronx New York
Wing Insurance company said they can recover my lost funds from a Binary Options scam.
I paid them about $10,000 in fees (in chunks). I had to stop because they were asking for even more money!
I had no idea when they would stop and I was broke.
So they never released the promised r...
Entity
WING INSURANCE
Categories: Holding Funds
34, Report:
#1481414
Posted Date:
Jul 04 2019
Trimas Rieke Packaging Monogram Aerospace All Fast Norris Lamons Arrow Martinic false financial reporting Bloomfield Hills Michigan
False forcasting, false earning reporting and false financials.
Investors be aware!!!
Entity
Trimas
Categories: Fraud
36, Report:
#1480494
Posted Date:
Jun 16 2019
State of the Art Properties / Atheer aka Art Poota Creative Real Estate / Level Plus Realty Art stole my security deposit West Bloomfield Twp MI
Art Poota demanded we give him $4500 in cash for the security deposit. We had a fire and the insurance company paid for our housing. Art advertised this home in Warren making our family believe it was up to code. Instead, there were rodents and plumbing issues damaging our hom...
Entity
State of the Art Properties / Atheer aka Art Poota
Categories: Home Rentals
37, Report:
#1480379
Posted Date:
Jun 14 2019
Samsung Samsung promotions Samsung Home Appliance fall kitchen package offer. Buy qualifiying product and register by March 9, 2019
Bought 4 qualifying products for promotion. sent promotional Claim form to PO Box 251328, West Bloomfield, MI 48325 to receive within 6-8 weeks a Visa Rewards Card for $250.00. It's now been 9-10 weeks and company uses pre determined script that offer was so popular we're seeing...
Entity
Samsung
Categories: Appliances
38, Report:
#1479843
Posted Date:
Jun 05 2019
Meg Mitchell Moore Margaret Mitchell Moore, Doubleday Publishers, Elisabeth Weed, The Book Group Does THE CAPTAIN’S DAUGHTER by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Newburyport Massachusetts
Does THE CAPTAIN’S DAUGHTER by Meg Mitchell Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On May 1, 2013, Doubleday VP John Pitts accepted my Facebook “friend” ...
Entity
Meg Mitchell Moore
Categories: Copyright Infringement, Plagiarism
39, Report:
#1477764
Posted Date:
Apr 26 2019
vt support not sure Called me on land line. Said I could check my computer at validator.w3.org/nu/?doc=https%3A%2F%2Fwww.vtsupport.com bloomfield hills mi
vt support (not surely varifie) Called me on land line. Said I could check my computer at https://validator.w3.org/nu/?doc=https%3A%2F%2Fwww.vtsupport.com Charles, told me to call the website to verify their existence https://www.vtsupport.us/services/ called on my cell and was imme...
Entity
vt support
Categories: Antivirus, COMPUTER SCAM, Computer Service & Repair, Computer Software, Internet
40, Report:
#1476863
Posted Date:
Apr 23 2019
Vital Slim Inc tonemegaslim.com; premiumfithealth.com; vitaslimketo.com Didn't realize that a Trial Fee of $4.95 was going to cost an additional $89.95... twice. Huntington Beach California
I was charged $89.95 by tonemegaslim.com and $89.95 by premiumfithealth.com not realizing that it was going to happen. I discovered this when I was balancing my checkbook. I'm going to get reimbursed. I looked for the fine print but never found it, so I'm not sure where it's stated ...
Entity
Vital Slim Inc
Categories: "Trial offers"
