31, Report:
#1336711
Posted Date:
Nov 05 2016
FX Trade Investment Forex investment fraud/scam Bronx New York
FXtradeinvestment.com
Suite 13A, 1115 Home St, Bronx NY 10459
Invested $500 and was advised 10x return($5000) in 14 days. At the 14th day was advised I needed to send $850 for work they performed. Was advised account had increased to $25850 and needed to send a wire transfer fee of ...
Entity
FX Trade Investment
Categories: Investment Brokers
32, Report:
#1336508
Posted Date:
Nov 04 2016
Snap Audits Cast /Terri Washington/ I did some projects for them in September,2016 and they paid for these jobs as agreed. Next month they withhold payments without any communication with me. unknown location Internet
*I was trying to understand why all projects were not paid. They didn't respond to me even after I was trying to do my best and correct one of the jobs. Another job was done correctly and there was no reason to withhold my payment. Next project was approved and after I started askin...
Entity
Snap Audits
Categories: Small Business Services
33, Report:
#1334483
Posted Date:
Oct 22 2016
The Notary Spot NON PAYMENT of Services to notary signing agents Pasadena Texas
Entity
The Notary Spot
Categories: Notary
34, Report:
#1332403
Posted Date:
Oct 10 2016
Power Places Tours Inc Power Places Tours 2017 Trips Insolvency Warning Theresa and Toby Weiss Insolvency Warning, Extreme Caution, Many Documented Rip Offs, SLAPP suits, Dishonesty, Cheating People, Lying, Blaming Customerts, Employees whistleblow on bad behaviour, abuse of sacred sites Boulder Colorado
Power Places Tours 2017 Peru Trips Andean Secrets of Sustainable Living Insolvency WarningThis company at high risk of insolvency with significant debts and judgements against it.Anyone signing up for their tours is in danger of losing significant amounts of money should they sudden...
Entity
Power Places Tours Inc
Categories: Travel Services
35, Report:
#1331185
Posted Date:
Oct 02 2016
Power Places Tours / Andean Secrets of Sustainable Living 2017 with Gregg Braden (with Lauri Willmott and Rita Curtis, Gregg Braden, Theresa and Toby Weiss) Unethical Tour Company with track record of abuses operating under different shady business aliases to cheat and cause big losses to travellers Colorado
Potential customers of the Andean Secrets of Sustainable Living 2017 Tour with Gregg Braden should be aware that the company operating this tour is indeed Power Places Tours, a company now well exposed for abuse, cheating, dishonesty and ripping people off, hence the use of Rip Off ...
Entity
Power Places Tours / Andean Secrets of Sustainable Living 2017 with Gregg Braden
Categories: Travel Services
36, Report:
#1331063
Posted Date:
Oct 01 2016
Andean Secrets of Sustainable Living 2017 with Gregg Braden (& Lauri Willmott and Rita Curtis, Theresa and Toby Weiss) Andean Secrets of Sustainable Living 2017 with Power Places Tours and Gregg Braden - Unethical Tour Company with track record of abuses operating under different names to mislead Virginia Beach Virginia
Potential customers of the Andean Secrets of Sustainable Living 2017 Tour with Gregg Braden should be aware that the company operating this tour is indeed Power Places Tours.Power Places Tours have a long history of abuse, ripping people off, desecrating the sacred sites, SLAPPing p...
Entity
Andean Secrets of Sustainable Living 2017 with Gregg Braden
Categories: Travel Services
37, Report:
#1322910
Posted Date:
Aug 17 2016
Steele & Company Woodworks Robert and Terri Steele Lied About Being Quiet Empty Nesters Menifee California
These people are operating an illegal business out of their house. It's a full on cabinetry shop with heavy machinery in a residential neighborhood. They ran an ad in Craigslist, stating they were quiet, honest, empty nesters. They didn't tell me they ran an illegal business o...
Entity
Steele & Company Woodworks
Categories: Builders & Contractors
38, Report:
#1319981
Posted Date:
Aug 01 2016
Toby/Theresa Weiss - Power Places Tours Travel Company Power Places Tours Staff Whistleblow on Bad Business Practices and Cheating Customers by Toby and Theresa Weiss Colorado Springs Internet
Employees of Power Places Tours confirm cheating, ripping people off and dishonesty. Power Places Tours is operated by Toby and Theresa Weiss, and the internet is filled with reports of people losing money, being cheated, subjected to SLAPP suits and harassed to remove true reviews ...
Entity
Toby/Theresa Weiss - Power Places Tours Travel Company
Categories: Travel Services
39, Report:
#1317587
Posted Date:
Jul 18 2016
Blue Ribbon Home Warranty Lakewood, Colorado Home Warranty Scams, Jeff Prangle, Mrs. Terri Lane, President Mr. DonLee Lane, CEO Mr. John Murray, Dir. of Operations Mr. John Oldani, General Manager Mr. Jeff Prangle, Office Manager Lakewood Colorado
Blue Ribbon Home Warranty will not cover my air conditioner despite eight calls. Rather, they cancelled the contract and refunded only a prorated portion. Blue Ribbon Home Warranty essentially will take your money for the warranty, but if you have a problem, they won't c...
Entity
Blue Ribbon Home Warranty Lakewood, Colorado
Categories: Insurance Companies
40, Report:
#1312666
Posted Date:
Jun 21 2016
Mama T'z Guardian Angelz ,Terri-ann Tardif, Teresa Tardif A well known con artist using Military aid to support herself for years orlando Altamonte Springs Florida
This organization Mama T'z Guardian Angelz Inc. was started by Teresa Tardif a.k.a.MAMA-T .(Her Mugshots can be seend fron lowell,Mass.,Seminole county Florida and a few other states. She has ripped of her own 3 sisters and Father in about $20,000.00 in Seatle Washington areas (All ...
Entity
Mama Tz Guardian Angelz
Categories: Non-Profit Charities