31, Report:
#1378928
Posted Date:
Jun 14 2017
Full Employment Council Shelley Penn Inc., Yelled Shouted Used Profanity Put on s show for others at my expense Kansas City Missouri
When I worked there the only way you could get a raise or yearly bonus was to receive a good evaluation . My supervisor told me that he wrote a good evaluation on me and took it to Shelley to sign off on it and she made him change it immediately.
I was then called to a meeting wi...
Entity
Full Employment Council
Categories: Adult Career & Continuing Education
32, Report:
#1377333
Posted Date:
Jun 07 2017
Team Lear Shelly They called me, and seemed legitimate. They explained that if I paid $440 that I would be receiving listings on pre foreclosures. Since I have been an asset manager, some of the acronyms they were using were accurate, and I didn't realize they were just scamming me out of First money, and my time to do 3 extensive BPO's. I spent 2 days providing extensive photo's and criteria regarding the properties. Denver Colorado
I received a phone call from Shelley. She introduced herself as an asset manager and she needed someone to provide some BPO's for their company that listed properties. She said it would cost me $440 to join their Team and they would forward properties for me to provide the BPO's...
Entity
Team Lear
Categories: Financial Services
33, Report:
#1376713
Posted Date:
Jun 02 2017
National Telecom Services Did not pay numerous invoices. Was given a check number and amount by accounting. Never received. Pittsburgh Pennsylvania
Did work for this company on numerous occasions. Received payment for a couple of invoices then they stopped paying.They currently have more than one outstanding invoice with my company. Spoke with someone a while back and they asked me if I took credit card payments. I r...
Entity
National Telecom Services
Categories: Communications & Networking
34, Report:
#920057
Posted Date:
Mar 21 2017
devonshire diamonds intl shelley cash,cheryl bidner, lee cash, james gagliardini,ashleigh reznick Gem stones ripoff artists Toronto, Ontario Canada
Ralph:This company pulls in over 750 thousand a month minimum by overcharging for worthless gem stones . The 'auctions are either non-existent or rigged. The principal salesman Shelley Cash has had numerous criminal charges in Canada and the United States (Florida). Most sales are d...
Entity
devonshire diamonds intl
Categories: Sales People
35, Report:
#1361874
Posted Date:
Mar 15 2017
H & R BLOCK SHELLEY HOTCHKISS I paid for, took and passed the tax course and never heard from the company again. ST. LOUIS Missouri
I registered from the internet to take the tax preparer's course from H & R Block. I paid roughly $200 for the course in the winter of 2015. The office location of the training offered was 5231 Delmar, St. Louis, MO 63112. Phone 314 361-5241.
Exams for the course are taken on a ...
Entity
H & R BLOCK
Categories: Adult Career & Continuing Education
36, Report:
#1361566
Posted Date:
Mar 14 2017
Colt Ranch and Land Coffee Management Useless Land sold and financed by Cold Rand and Coffee Management. Centerville Texas
1- They borrowed $3M from a local bank in Palestine TX to buy the large track of land in Boling TX. They subdivided the large track into smaller tracks and sold them. The track owners received the Deed of Tust with a $3000,000 lien on them. This was the Colt Ranch and Land loan.
No...
Entity
Colt Ranch and Land
Categories: Loans
37, Report:
#1344641
Posted Date:
Dec 21 2016
Full Employment Council Kansas City Missouri Shelley Penn, Clyde McQueen, Tirhas Kidane Fraud, Bullying Tatics, Huge Turnover, Diseptive to State Kansas City Missouri
Audit this company without giving them a notice you are coming. You will see frauduant activities from the front door to the back door. Business trips that are actually paid vacations for senior members. If you are able to, 9 times out of 10 Shelly Penn wont be there. She is p...
Entity
Full Employment Council Kansas City Missouri
Categories: Employment Services
38, Report:
#1336657
Posted Date:
Nov 04 2016
Green scape with envy LLC. Chris Boling Chris Bowling is a fraud. He doesn't pay his employees and he forge's work documents. Deltona Florida
Chris Boling works at property preservation. He is contracted through property managers and banks to maintain the landscaping on foreclosed homes. He has a standard practice of taking pictures and submitting them as work completed. When in fact he uses the same pictures and manipu...
Entity
Green scape with envy LLC.
Categories: Landscape Companies
39, Report:
#1332430
Posted Date:
Oct 12 2016
Vipco Advisors Inc Ville Insurance Portfolio ACL Wellness A Charitable Life Jay Politi Andamo TolsonCharles Salazar Mac Vipco defrauded many reputable, unknowing, trusting advisors Frisco Texas
Vipco Advisors, ACL Wellness, A Charitable Life, Ville Insurance, and All Merchant Funding all of which are companies are intertwined. There are so many OTHER companies these criminals run it is unbelievable. The complaint is against the following individuals many of which are now k...
Entity
Vipco Advisors
Categories: Financial Services
40, Report:
#1328190
Posted Date:
Sep 15 2016
Boling Rice LLC attrorney was clueless Cumming Georgia
Maggie Spaulding of this firm was appointed guardian ad litem (GAL) for my mother when disposing of my father's estate who had passed. She was appointed at the request of my attorneys and I approved upon their advice. When I learned Ms. Spaulding was GAL I contacted her ...
Entity
Boling Rice LLC
Categories: Lawyers
