31, Report:
#1478497
Posted Date:
May 10 2019
Shari F Leventhal She is liar, a crook, and killed her father when he was getting better everyday, to steal his company davie florida
Shari, killed her father when he was getting better every day to steal his company. she is very greedy, she refused to follow his will, she has with held money from me her brother. and her sisiter and sister inlaw, she has no concept of honesty, she intentionaly for 2 years refu...
Entity
Categories: Fraud
32, Report:
#1477411
Posted Date:
Apr 19 2019
Napa Auto Parts- Samco Motor parts Shari Schell Notary smoking marijuana at the work place and drinking alcohol in front of little kids Elizabethville Pennsylvania
When my girlfriend and daughter when into get a notary done at the store the man who works at the store was smoking a joint out of the back door with little kids playing in the back of the building. When she asked the lady who does the notary's how much it would cost per paper for...
Entity
Categories: Fraud
33, Report:
#1477138
Posted Date:
Apr 15 2019
Small Business Group Alliance (SBGA) Nick Pearson Issac Amirfar Theft by Swindle Walnut Creek California
On August 13th, 2018 I received a call from Issac. He said he was doing an audit to our credit card merchant services. I was new in June and assumed this was prearranged by my predicessor. After he asked for my statement (Red flag) and I provided he claimed that my problem was...
Entity
Categories: Credit Card Processing
34, Report:
#778084
Posted Date:
Apr 04 2019
First Class Vacations is a Rip Off in Boca Raton, Florida
First Class Vacations promised me a great package for $698. I was to get a 7 night Carnival Cruise, 4 night Carnival Cruise and a Air & Hotel weekend trip in the US. When I tried to book my first cruise, I was told I had to port in San Juan, PR and the port fees and ...
Entity
Categories: Cruise Ships
35, Report:
#1475422
Posted Date:
Mar 24 2019
Chicago Transit Authority My name is Demetria S.Pearson-Williams , The President of The (CTA) ,Is Frauding Stealing My Mom's Death Beneficial funds and Pension. Chicago Illinois
Detàils: I am not happy with the CTA (Chicago Transit Authority) is doing to me and they have wronged my Mother. They were racist trying to keep my poor dear mother from getting her Pension checks while she was injured. After 2006,they stopped sending her pension checks. I was her ...
Entity
Categories: Fraud
36, Report:
#1468839
Posted Date:
Dec 05 2018
Navi investments/ Ivan Pearson Ivan Pearson Henri M. Cosey Promised funding in 30 business days and it’s been 6 months and don’t refund my fee Dallas Texas
Ivan Pearson called me and asked if I needed funding and asked for how much. I told him I need 5 million and he said this is a small amount and can get me funded in 14-30 business days and after we met in person and spoke for 2 hours he assured me I can get the funding in most likel...
Entity
Categories: Bank fraud, Extortion of funds, Financial Fraud, Financial Services, Fraud, International Investment Banking Fraud, Investment Brokers, investments, Loan Fraud, Loan scam, Loans, refundable deposit not returned, Rip off, Scammers, Business Investment Fraud, Business Opportunity Scam, false advertisement
38, Report:
#1466154
Posted Date:
Oct 31 2018
Exquisite Pups by Christine none Actually, the previous report by Shari in Boca Raton is a fraud.... Winter Haven Fl
I have bought two Maltese puppies from Christine and have had no problems. She runs a very responsible breeder operation in a very clean house, no odor, gets veterinary clearence before she sells her pups. She has gone out of her way to make sure I was satisfied. She keep...
Entity
Categories: Dog breeder, Dog breeders, Dog Breeders, Dog Breeder
39, Report:
#1465514
Posted Date:
Oct 24 2018
H&R BLOCK BLOCK Tax Academy A true ripoff,H&R Block collects a materials fee for a course that is truly worthless. Hagerstown Maryland
A warning to all consumers considering the H&R Block Tax Academy, don't. I had seen this so-called academy advertised in the past and this year I decided to take the bait. I signed up for the course and paid the $149 registration fee. H&R Block states that the course itself ...
Entity
Categories: Income Tax Service
40, Report:
#1463088
Posted Date:
Oct 01 2018
Certiport a Pearson Vue Business is intentionally programming test for failure. American Fork Utah
I passed the PowerPoint 2016 test on my first try, barely, with a score of 720, with 700 being the threshold for passing: I operate and teach PowerPoint.
What I know is that some of the controls to complete the tasks are missing. One example: crop video was not located under the v...
Entity
Categories: education