31, Report:
#1473926
Posted Date:
Feb 21 2019
New Beginnings- Work From Home-Online I was feeling desparate and this company, who I found on line as I searched for something to earn some money by, talked me into giving them my credit card number for $4800.00. Diane Daper Utah
I would simply just like for this New Beginnings to return the funds they have taken from me, just as they just simply talked me into using my credit card and making me believe that I would be successful. I really can use your assistance to retrieve these funds into my possession. T...
Entity
New Beginnings- Work From Home-Online
Categories: at home work
32, Report:
#1473913
Posted Date:
Feb 21 2019
Nationwide Automotive National Auto Division Refused to refund $753.42 fraudulently taken from my account Howell New Jersey
In May of last year, I got a phone call from this company regarding extending the warranty for the vehicle I was in at the time. I initially declined, but due to the high pressure sales tactics, i finally gave them my information and an okay to go with it. I called back the followin...
Entity
Nationwide Automotive
Categories: Auto Extended Warranty
33, Report:
#1473026
Posted Date:
Feb 07 2019
Diane Nordstrom Bobby Sauerwald Gang stalkers associated with Arturo Tafoyovsky of Encenadas Mexico, Dom Farazzi Long Island, and Jesse Davis of South Bend Oregon Gang stalkers, obsessed with destroying myself and my friends and family. jamestown new york
My name is Thomas. Diane Nordstrom of Jamestown New York has been a relentlessly obsessed stalker. She is Co Stalking me with ex convict Bobby Sauerwald of Bay City Michigan.Diane is a health care worker. I will not be listing her address or phone number because I only want he...
Entity
Diane Nordstrom Bobby Sauerwald
Categories: Misc. Health Specialists
34, Report:
#1472866
Posted Date:
Feb 05 2019
Darin Manis with Parent Company Iwill Holdings, LLC and Subsidiaries AdvisorBox.com, AdvisorLoans.com, and RJ and Makay; owner and operator Darin-Manis.com As a former employee I agree with other former employee complaints about deception and Fraud Darin Manis is a manipulative, deceptive person and business operator. Colorado Breckenridge
As a former employee I agree with other complaints about Darin Manis and AdvisorBox formerly known as RJ and Makay.
Darin Manis is a manipulative and deceptive person and business operator. He is doing the same as listed with RJ and Makay now with Parent Company Iwill Holdings Su...
Entity
Darin Manis with Parent Company Iwill Holdings, LLC and Subsidiaries AdvisorBox.com, AdvisorLoans.com, and RJ and Makay; owner and operator Darin-Manis.com
Categories: Business funding, Commercial Real Estate Lending, Finance, Financial Services
36, Report:
#1472450
Posted Date:
Jan 29 2019
Fasterville Pa. Government Officials Altered Documents LOWER SOUTHAMPTON TAXPAYERS SWINDLED Feasterville PA
It is time to stand up and ask the tough questions! - Why was this zoning change granted despite all the evidence demonstrating this change to be against the local resident's/taxpayer's interests? - Why, was this zoning change granted despite a taxpayer-funded traffic study conclude...
Entity
Fasterville Pa.
Categories: Community, Government Worker
37, Report:
#1472339
Posted Date:
Jan 28 2019
Highlands Sites Funding LLC Abdul Hazard, Ahmed Zakey After failing to complete a real estate loan transaction under 1 business name, created a second business and tried to get me to pay loan fees to second company instead. Columbus Ohio
Highlands Site Funding LLC is Abdul Hazard Finances rebranded and therefore the same scam/fraud business as Hazard Finances was. After getting Hazard Finances and his funding partner, Xazaveria S. Laird who associates herself with Richard D. Palmer Co, LPA investigated and her...
Entity
Highlands Sites Funding LLC
Categories: Financial Fraud, Loan Fraud, Loan scam, Real Estate Financing, Rip off
38, Report:
#1471464
Posted Date:
Jan 15 2019
Jay Greif from Brooklyn REAL PROGRAM in Brighton Beach Jay Greif Jay Greif, Brooklyn REAL Program, Tanya, Diane Loner, Dr. Rivera Brooklyn New York
I don't even know where to start here with this report, but I will try my hardest to put things in perspective. Back in 1991, I was forced to go this Day Treatment Program in Brooklyn, NY called Brooklyn REAL. There, I met this guy who was a client named Jay Greif. He was a really b...
Entity
Jay Greif from Brooklyn REAL PROGRAM in Brighton Beach
Categories: Ex- Girlfriends, Ex-Boyfriends
39, Report:
#1462671
Posted Date:
Nov 27 2018
ARhAyas Productions AMCC-MCEO, AMCC-MCEO Speaker-1 E’Asha Ashayana. Azurite Press, AMCC-MCEO AL-Hum-Bhra Magistracy Councils of Cosminyahas AMCC-MCEO Speaker-1 E’Asha Ashayana Tan-Tri-Ahura™ series teachings Ashayana Deanne, Anna Hayes, Diane K Deane and E’Asha Ashayana (all the same person AMCC-MCEO Speaker-1) Sarasota Florida
Azurite Press, AMCC-MCEO AL-Hum-Bhra Magistracy Councils of Cosminyahas AMCC-MCEO Speaker-1 E’Asha Ashayana Tan-Tri-Ahura™ series teachings Ashayana Deanne, Anna Hayes, Diane K Deane and E’Asha Ashayana (all the same person AMCC-MCEO Speaker-1) The Freedom Teachings Mary Anne ...
Entity
ARhAyas Productions AMCC-MCEO, AMCC-MCEO Speaker-1 E’Asha Ashayana.
Categories: SEXUAL HARASSMENT
40, Report:
#1467905
Posted Date:
Nov 22 2018
UHaul Poor Business Practices/Lying to employees PHOENIX AZ
Hello my name Jean Gordon former employee #1273170 I was recruited to U-Haul by Ty, I was employed at ACE parking and doing very well. Ty begged me to give my employer short notice of leave to get into this Training Class, that was coming up and I even turned down another position o...
Entity
UHaul
Categories: Employers
