31, Report:
#1425242
Posted Date:
Jan 25 2018
Cass at monterey financial Fraud investigation Oceanside California
My idenity was stole sometime last year. The person opened an account with Monterey Finanical. Of course the bill was not paid. Now they (Cass)
Is acting like I did this, and in a really nasty effort. I have been trying to get it taken care of, but she has been increasingly mean.
Entity
Cass at monterey financial
Categories: Identity Theft
32, Report:
#1423386
Posted Date:
Jan 16 2018
ARAMARK UNIFORM SERVICES ENTIRE MANAGEMENT TEAM AT THE BUCKEYE LOCATION THIRD PRICE INCREASE IN 7 MONTHS. Buckeye Arizona
Aramark may be the most unerthical company out there. They low ball you on a set price and have you sing a contract for 36 months and if you dont cancel the contract within 90 days it goes into auto-renewal. I asked for a copy of the contract and they produced 3 different ones signe...
Entity
ARAMARK UNIFORM SERVICES
Categories: Laundry Services
34, Report:
#1411648
Posted Date:
Dec 11 2017
Hallmark Financial Limited Qatari Family Fund David Hall Prepaid advances to acquire company loan- Loan never materialized Basildon England / Essex
RBC-Manager October 22, 2017 QATARI FAMILY FUND (QFF) -Sequence of Events 2017.09.16 This is a Diary of a suspected Funding SCAM! Early in 2017, I watched an interview presented by Bloomberg North, on a Hamilton, Ontario TV Station, CHCH. In the presentation, the interviewee describ...
Entity
Hallmark Financial Limited
Categories: Brokerage Companies, Financial Services, Loans
35, Report:
#1399664
Posted Date:
Nov 29 2017
USLegalnetwork Max Imes Referred me to a scam legal firm. Took my money and did nothing. Now they have vanished. Beverly Hills California Internet
Referred me to RBC law Center for issues pertaining to Chase bank and my home loan. RBC took the money and vanished.
Entity
USLegalnetwork
Categories: Lawyers, Legal Services
36, Report:
#1410335
Posted Date:
Nov 05 2017
RedHype Marie Blough Marie Limnios Blough Marie Dunn Blough Marie Dunn-Blough Red Hype Hype Advertising Paton Blough John Paton Blough John P. Blough RedHype Marie Blough and Paton Blough with Red Hype Are HIGHLY Unethical in Greenville South Carolina Greenville South Carolina
I can't get anywhere by arguing with a liar. Both Paton Blough and Marie Blough are liars. Any personal evidence that I would present could be explained, minimized, trivialized and dismissed by a good liar.
Suffice it to say that I paid a significant (to me) amount of money for ...
Entity
RedHype
Categories: Advertising Agencies
37, Report:
#1398591
Posted Date:
Sep 08 2017
OpenWorks Cleaning Franchise This company sells individuals on false hopes and dreams you will start out will contracts and several months down the road they'll snatch them from you for no parent reason. And they'll have you working for an whole month without pay if your volume doesn't reach their fees each month. Beware don't join this company they are like the rest of them just worded different. Phoenix Arizona
Hello I just wanted to address this Cleaning Franchise OpenWorks, As you know it's a lot of scams out there with cleaning franchise and this company is up there on the very top. They sell people on the hype about their business but best believe they are a scam. You'll get the contr...
Entity
OpenWorks Cleaning Franchise
Categories: Franchises
38, Report:
#1396032
Posted Date:
Aug 28 2017
Trojan Financial aka The Calvary Firm Recovering debt from CC account closed over 5 years ago Murrieta California
Robert Anderson called me at work. Said they represent Ligo and Shipley of Oregon, as well as Edward T. Weber and Ryan Law Group. Supposedly they sent me letters several times in the last 45 days. I have not seen any letters such as this, and I check all my mail. I do not owe this d...
Entity
Trojan Financial
Categories: Collection Agency's
39, Report:
#1392938
Posted Date:
Aug 15 2017
Roland Hejna, Chris Heyna, Anguelina Stoianov, Alex Milic, Emilia Simonyan Corrupt and fraudulent Bracebridge development with Roland Hejna Bracebridge, Muskoka Nationwide
I invested in a home development project in Bracebridge which was being run by a man named Roland Hejna, who also presents himself as Chris Heyna to the Town of Bracebridge. Chris is his middle name and he has changed the spelling of his last name to avoid any troubles as he is not ...
Entity
Roland Hejna
Categories: Builders & Contractors
40, Report:
#1388143
Posted Date:
Jul 25 2017
RBC LAW CENTER Mortgage modification fraud New York New York
Contracted with RBC LAW for jelp with a modification with Wells Fargo bank. Paid them $5000 for this with nothing to show. They said they were in the process of suing Wells Fargo and would let us know the outcome. After numerous calls to them and stalling us we asked for a refund...
Entity
RBC LAW CENTER
Categories: Attorney Generals