31, Report:
#1246378
Posted Date:
Aug 07 2015
Living The Dream Tanner Powell, Tanner Lee Powell, Tanner L. Powell, Tanny Powell, Tammy Powell Scam Artist! - Con Artist! - Thief!- Liar! Miami, Raliegh North Carolina, Myrtle Beach, Oklahoma City, Nationwide
Hello this guy Tanner Powell (Tanner Lee Powell Tanner Morris Powell, Tanny Morris, Tanner Lee) is the biggest scam on the earth, He lies to every merchant saying it was a change to the merchant account, in order to get these merchants too sign huge leases that are non-cancellable. ...
Entity
Living The Dream
Categories: Financial Services
32, Report:
#1243124
Posted Date:
Jul 20 2015
Jon Paul Guzman Luis Rodriguez JP JP Guzman Fraud! He will take your money and you will never see it again Clovis California
JonPaul Guzman of Clovis California is a network marketing personality with an unfortunate spending habit of taking other people’s money and never paying them back or performing on his promises. His partner in the fraud is Luis Rodriguez and the pitch goes like this:
“I was a ...
Entity
Jon Paul Guzman
Categories: Multi Level Marketing
33, Report:
#1223994
Posted Date:
Apr 22 2015
Beaver Toyota Toyota Venza 2015 for Susie St. Augustine Florida
My Daughter, Yuumi Obama, and ex-wife, Susie Obama, were driving Toyota Camry and Prius C model 2013 bought my name. They went to Beaver Toyota car dealer in St. Augustine to replace their car to larger car on 4/17/15.They found what car they wanted to buy and told them that they wa...
Entity
Beaver Toyota
Categories: Car Financing
34, Report:
#1216827
Posted Date:
Mar 19 2015
Proactive Legal Services Pamela Watson,Susie Bryant, Cristal Paz,Kristen Miller, Reyhaneh Miller,April Harper,Jacklyne Davis,Tony Cara I agreed to a loan modification with Pamela Watson, who assured me that my lender would would modified and reduce my interest and payment after 3 mos of payment to them and my lender. Well this didn't happen I loss $3000.00 with them and now $12,000.00 in the rear with my mortgage, and facing foreclosure on my home. Lake Forest California
In January of 2014 I recieved a call from Pamela Watson regarding a loan modification to reduce my interest and mortgage payments. During the months from Febuary to August of 2014 I have spoke with several people from proactive Legal services, Pamela Watson, Suzie Bryant, Derrick,...
Entity
Proactive Legal Services
Categories: Loan Modification
35, Report:
#1210984
Posted Date:
Feb 23 2015
Public Storage P.S. Storage Insurance Scam, Claim Denied, Self-Serving Insurance Policies Houston Texas Nationwide
On April 18th I rented a storage unit from: P.S. Storage located at 14880 Wallisville Road, Houston TX. 77049 On May 2nd I received a call from a woman saying she was the “Manager” (Frenchy) of PS Storage and that when security had been doing “Rounds” they had discovered my ...
Entity
Public Storage
Categories: Storage & Self Storage
36, Report:
#1209317
Posted Date:
Feb 16 2015
L'envi Skin Cream Trial I ordered the trial version of LEnvi Moist Trial $.95 and the LEnvi Eye trial $595 Internet
Susie-Texas
I saw the ad for trial sizes for LEnvi Eye cream Total was 5.95 and LEnvi Moisture cream. I was billed on my credit card for $94.99 for one and $94.95 for the other from this company in the State of Georgia.
Entity
L'envi Skin Cream Trial
Categories: Drug Manufacturers
37, Report:
#1205592
Posted Date:
Jan 30 2015
gold records production co., ltd j.richard blazer susan goldstein devon sinclair my cd cost me $5000.00 marion Ohio
In 1992 I invested in Gold Records Production Co.,LTD owned by J. Richard Blazer ( a friend ? ) It was to promote Susie Goldstein's recording career, ( his wife )The proceeds from the sale of the stock was to be used to promote Goldsteins records and marketed through television. In ...
Entity
gold records production co., ltd j.richard blazer susan goldstein
Categories: Producers
38, Report:
#1200907
Posted Date:
Jan 11 2015
Druin realty Langdon Palms LLC, William Druid,Susie,Michael,Susan,Ruby,Brenda,Jannet,Patty, RacistSlum Lords LLC Tustin California
Tenants have been living in unbelivably horrible conditions for over two and half years in more than two of their properties. Black Mold has been covered over with paint in more than half of their units in one perticular building.Holes and other damage has also been covered with car...
Entity
Druin realty
Categories: Landlords
39, Report:
#1191873
Posted Date:
Nov 29 2014
Camping World of Cedar Falls & CEO are all liars, dishonest and don't know what they are doing! Cedar Falls Iowa
Where do I begin? This is our nightmare and possibly a lawyers dream! Well, we had been trying to buy a trailer from Camping World in Cedar Falls, IA for over a year (that should have told us something). We went through several Sales People (they seem to leave the ...
Entity
Camping World of Cedar Falls
Categories: Sales People
40, Report:
#1184039
Posted Date:
Oct 21 2014
Susie Winn Fake eBay scam to sell boats, baby cribs, even breast pumps. Jupiter Nationwide
This Susie Winn claims to be in the miltary and getting shipped off to Afgahnistan. She's out of time before her deployment and needs to sell her items fast, thus the low price. A couple days later, she's already at the base and has now contracted with eBay to sell her items. ...
Entity
Susie Winn
Categories: Sporting Goods
