31, Report:
#1317820
Posted Date:
Nov 21 2017
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate Fraud San Pedro Ambergris Caye
I met Scott Mallick/aka Scott Smith in San Pedro, Ambergris Caye, Belize in December of 2007. He introduced me to his project, i.e., the development of a luxury resort complex on the island he had purchased adjacent to San Pedro, Belize.
Scott offered me the opportunity to become ...
Entity
Acquafino Island Resort and Spa, Mayan Islands, Scott Zeus Smith, Scott Tracy Mallick, Daniel Hartin, and Sandy Point Real Estate
Categories: Construction
32, Report:
#1402068
Posted Date:
Sep 25 2017
MILK EMBROIDERY RICARDO FLORES BAD SMALL BUSINESS PRACTICE DOWNEY Maine
September 24, 2017RICARDO FLORES DBA MILK EMBROIDERY12410 BENEDICT AVEDOWNEY CA 90242ATTN: Mr. RICARDO FLORESRe: Demand for PaymentDear Mr. FLORESPlease be advised that RICARDO FLORES DBA MILK EMBROIDERY owes me the sum of $1000.00 because Milk Embroidery did not complete 50 ordered...
Entity
MILK EMBROIDERY
Categories: Sales People
33, Report:
#1400701
Posted Date:
Sep 18 2017
Regina pope/ send from usa llc I filled out paper saying i will work from home sending packages checking them and recending them. And at the end of my trial period i would get paid for the number of packages sent off. Never got paid and company at end of trail kicked me out of the companies system.without getting paid. Internet
Received paperwork saying I was hired to work from home for amazon shipping packages to people third party. Packages took about a week to start coming and then they rolled in.
I made $760.00 for the first month then they stop coming when it was time to get paid. No answer from the...
Entity
Regina pope/ send from usa llc
Categories: Attorney Generals
34, Report:
#1398719
Posted Date:
Sep 08 2017
Lomi Psychotherapy Thomas Pope Executive Director Santa Rosa California
Sept 4th 2017 Lomi Psychotherapy Clinic 541 B Street Santa Rosa California Questionable character the Nefarious Thomas Pope is why this is being written; Executive Director Thomas Pope MFT <~~~~~ BEWARE OF THIS PLACE!! Beware of this Man!! You would think a Psychotherapy of...
Entity
Lomi Psychotherapy
Categories: Questionable Activities
35, Report:
#1397064
Posted Date:
Aug 31 2017
Planetary Works Mellen-Thomas Benedict i never received their ultraspa device Internet
I ordered an 'ultraspa' but I never received it.
Entity
Planetary Works
Categories: Health Spas
36, Report:
#1396921
Posted Date:
Aug 31 2017
Barry pope Barry pope llc Scammed me or so he thought Moreno Valley California
I found Barry pope online I needed credit repair was very friendly & knowledgable he explained he likes to help people & also said he was a professional radio host. His prices were very cheap that should have been my first red flag. I asked him how do I pay for the ser...
Entity
Barry pope
Categories: Accounting
37, Report:
#1395992
Posted Date:
Aug 28 2017
Donna family chow chow. Home ( John enow or john baloye / Joseph moreau / pope Annie I bought chow chow puppies from this place they ask me send money with Walmart and western union I send money never get dog after while text me and said was in hospital send puppy today and I got email was fake company and ask for dog safety $980 more wi Internet
I bought chow chow puppies from this place they ask me send money with Walmart and western union I send money never get dog after while text me and said was in hospital send puppy today and I got email was fake company and ask for dog safety $980 more with Walmart and he called m...
Entity
Donna family chow chow. Home ( John enow or john baloye / Joseph moreau / pope Annie
Categories: Animal Abuse
38, Report:
#1387740
Posted Date:
Jul 24 2017
Kelly Pope RV Repair Satellite Beach Florida
Before I go in to detail about my ripoff by Kelly Pope, I paid him over $3,000.00 and his lack of doing requested repairs may have cost me over $8,000.00, I would like to know if anyone has taken him to small claims court and been reimbursed or if anyone has sued or taken him to c...
Entity
Kelly Pope RV Repair
Categories: RV Parts & Accessories
39, Report:
#1386799
Posted Date:
Jul 20 2017
American Express, American Express Credit Cards Continuing Illegal Scheme increasing interest rate and balance New York Nationwide
American Express (amex) cardholder since 1999, who is a senior citizen, US Army Veteran (E5), retired law enforcement officer (31 years) and has always been there to help those in need, believing in goodness and trust in all relationships.In May of this year, 2017, I discovered...
Entity
American Express
Categories: Credit Card Processing (ACH) Companies
40, Report:
#1381778
Posted Date:
Jun 28 2017
Barry Pope BPA Funding Barry Pope and Associates, LLC Barry Pope ~ Scam Artist ~ Will take your money and not deliver San Francisco Internet
I was looking for assistance with funding and Barry Pope was recommended to me to help clean up my credit so that my credit score would go up. I called him and he answered his phone right away. He was eager to help out and said his fee was $600. Spoke with the gentleman that r...
Entity
Barry Pope
Categories: Credit & Debt Services
