31, Report:
#1471371
Posted Date:
Jan 14 2019
Rodney Wollman Goldenrod Realty Realtor with Criminal Record WELLINGTON FLORIDA
We were looking for a realtor to do business with in Florida and came across this guy who claims to be a wealthy business man, but turned out to be a con man. After further investigation we found out he has a criminal record and there is even an article about his arrest in NY by the...
Entity
Rodney Wollman
Categories: REAL ESTATE, Real Estate SCAMMERS
32, Report:
#741194
Posted Date:
Nov 09 2018
West Coast Funding, Inc Rodney Peterson Fresh Start Division Scammed me out of $5000.00 Denver, Colorado
Rodney Peterson operates a company called West Coast Funding, Inc out of Denver, Colorado. He claims to offer second chance financing for various commercial real estate purchases. He charges what he calls a retainer fee of $5000 for his services. In the contract agreement he also st...
Entity
West Coast Funding, Inc
Categories: Financial Services
33, Report:
#1463933
Posted Date:
Oct 09 2018
THRYV DEXYP DEXYP THRYV Fraud Advertising, Scam Scam Scammers USA
In the month of Aug 2018 Thryv calls me to help advertise our business on the internet. They offer several business plans depending on how you want to be listed. I picked the cheapest plan for one reason only. I don't know these people and only read a few reviews on line. I suppose ...
Entity
THRYV DEXYP
Categories: Advertising
34, Report:
#1462193
Posted Date:
Sep 24 2018
Accurate Pavers and Landscaping Accurate They put down dead, fungus ridden sod while I was away after taking my checks Apopka Florida
On August 23rd 2018 I hired Rodney the owner of Accurate Pavers and Landscaping after finding him on a publication where several companies advertise their services to recent home buyers. Rodney at first comes on as a reputable and trustworthy individual. He quoted me a good price fo...
Entity
Accurate Pavers and Landscaping
Categories: Landscape Companies
35, Report:
#1460715
Posted Date:
Sep 13 2018
Rod Engel The Engel Group The Engel Group at UBS The Engel Team The Engel Team at UBS Rodney L. Engel Rodney L. Engel at UBS Rodney L. Engel at UBS Terrible money managers who lost my retirement savings. When the market went up, my portfolio went down! Brea California
I have been with Rodney L Engel for years now. I have been frustrated for a very long time and finally have decided to walk away from this guy. As the market went up, my portfolio went down. How is it that the market has all time highs, and my portfolio is not making any money!?In f...
Entity
Rod Engel
Categories: Finance, Financial planning, Financial Services, retirement accounts
36, Report:
#1456062
Posted Date:
Aug 11 2018
Absolute Scuba Bali and Padang Bai Beach Resort report of abuse of trust, confidence tricking, breach of agreement and abusive employment conditions at Padangbai Bali
Absolute Scuba Bali and Padang Bai Beach Resort is a dive centre and resort located in Padang Bay in Bali. In 2017 it was 25% owned by Rodney Gray, an Australian diver-accountant and 75% owned by another company from Jakarta namely PT. Asia Pacific Mining resources, which belongs t...
Entity
Absolute Scuba Bali and Padang Bai Beach Resort
Categories: Employment Services, Employment, Terrible Employment Practices
37, Report:
#1451972
Posted Date:
Jul 16 2018
STEVE LANDERS TOYOTA NWA KAMERON FRUCHTI MICHAEL HULL RODNEY PLACK Sold me a vehicle that was wrecked, not roadworthy, and could not be inspected, titled, or tagged. ROGERS ARKANSAS
Bought ML63 from this dealer online and sight unseen..Based on the reviews I thought they could be trusted.
Vehicle arrived with undisclosed mechanical issues and a HUGE gash in the front bumper cover. Back-up lights, interior lights, keyless go, key fob lock/unlock, rear hatch op...
Entity
STEVE LANDERS TOYOTA NWA
Categories: Car Leasing/Sales
38, Report:
#860700
Posted Date:
Jul 11 2018
GSC GROUP-mickey finnis moore mickey moore,rodney lentz and reebecca moore. Mickey Moore is a slick talker crook matthews, North Carolina
Mickey or Mike or what ever he goes by is a slick talker very happy, laughing all the way to the bank.He says he can do anything and will get it done in time but what he did is destroy my house and disappear.
In the 2 months we dealt with him we got excuses,he has cancer, his ...
Entity
GSC GROUP-mickey finnis moore
Categories: Builders & Contractors
39, Report:
#1447497
Posted Date:
Jun 15 2018
Henson Law Firm Franklin Henson Spartanburg , SC Took my 5000 settlement from a vehicle accident. I never cashed the check it got put in with some papers and I just found it last summer Spartanburg, Atlanta, Enoree, Moore South Carolina, Atlanta Georgia
Oct 18, 2001 I was in a auto accident was taken to Spartanburg Hospital stayed overnight had extensive neck damage, Saw Franklin Henson who took my case and was seeing Dr Kale on Reidville Rd Spartanburg SC for treatment for over a year. Had massage therapy and foot reflexology beca...
Entity
Henson Law Firm Franklin Henson Spartanburg , SC
Categories: Attorneys General
40, Report:
#1445507
Posted Date:
Jun 01 2018
Kawamura Capital Partners, LLC/Donna Retherford ,DONNA RETHERFORD, AKA DONNA RUTHERFORD, AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD Donna Retherford Scammed Me Out Of $32,910.00 With a Phonzi Scheme! Omaha Pickens
ben still 9/15/2014 08:40:30 am
Mark Meersman was the leader of a fake group I was involved in without knowledge of their lies- it was also lead by a woman out of Omaha, Donna Ruthersford who fronted for Mark and our Leader and the man responsible for all the lies, Rodney L. Thom...
Entity
Kawamura Capital Partners, LLC/Donna Retherford
Categories: Fraud, ponzi scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT