32, Report:
#1495176
Posted Date:
May 13 2020
Onetechserve LLc Onetechserv llc steven darrick tammy Scam Scam Scam Scam Onetchserve llc is a scam East Saint Louis IIllinois
I have been contacted by this company several times i have ended up paying several 100 hundered dollars. they take microsoft name and scam people and they sometimes say the computer is not working email is hacked or they say they want to return your money. Its a completely scam comp...
Entity
Onetechserve LLc
Categories: Computer Technical Support
33, Report:
#1494540
Posted Date:
Apr 28 2020
Illinois Department of Employment Security Governor Pritzker, Kwame Raoul, Dick Durbin, Tammy Duckworth Non payment of unemployment benefits Chicago Illinois
Greetings-
I am an Indiana resident and currently on a furlough as of March 20th 2020 due to the COVID19 stay at home order. I am a full time employee of a trucking company located in Illinois. My company is closed due to the COVID19 stay at home order. I also hav...
Entity
Illinois Department of Employment Security
Categories: Employment
34, Report:
#1048841
Posted Date:
Apr 14 2020
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected] SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ [email protected] Moorville North Carolina
SCAMMER--> BEWARE OF CHARLES LOWELL WALKER / CHUCK WALKER / ALLIANCE CAPITAL FUNDING, LLC/ [email protected]/ 135 Falmouth, Mooresville, NC - Alliance Capital Funding, LLC / Phone: 865-603-1907/ Skype: cwa2006 / Alliance Capital Funding, is Limited Liability Company incorporat...
Entity
Charles ( Chuck) Walker / Alliance Capital funding, LLC / [email protected]
Categories: Financial Services
35, Report:
#1493643
Posted Date:
Apr 04 2020
Tammie Johnson PTB Property Management Real estate based in Columbus, GA and Atlanta GA Slumlord/ CONVID 19 Crisis Mableton Georgia
I would like to state that for the last two years I have been dealing with a landlady that that has been taking all my money but never did want to fix up anything that falls in code to what a landlord should fix by law in my case was black mold in the bathroom due to plumbing issues...
Entity
Tammie Johnson PTB Property Management
Categories: Housing Discrimination
36, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
37, Report:
#1492349
Posted Date:
Mar 01 2020
Lynne D Hackney and Brenda Fisher at Cloud 9 Pomeranians Mississippi Brenda Fisher ,Danny Fisher , Lynne Allen Hackney, Lynne Rita Duhe, Lin Rahm Hackney , Lynne D Duhe., Miles Allen , Brenda Lynn Allen Lynne Hackney alias Brenda Fisher on Facebook owner of Cloud 9 Pomeranian Puppy Mill Convicted Felon Animal Abuser Gulfport Mississippi
Lynne Hackney alias Brenda Fisher on Facebook owner of Cloud 9 Pomeranian Puppy Mill ,was arrested Back in October 10 2014 Lynne Hackney alias Brenda Fisher on Facebook was busted with 30 Pomeranians along with 70 Australian Cattle Dogs for animal abuse and neglect.
The feces was ...
Entity
Lynne D Hackney and Brenda Fisher at Cloud 9 Pomeranians Mississippi
Categories: puppy mills, Puppy Rip Off/Money rip off, Dog abuse
38, Report:
#1490855
Posted Date:
Jan 28 2020
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud
39, Report:
#1490918
Posted Date:
Jan 27 2020
MATHERS METHADONE CLINIC ELGIN IL. TAMMY MANAGER AND SHORT WOMAN BEHIND THE COUNTER!! Management Tammy is the worst unprofessional manager I have ever dealt with! ELGIN,IL. ELGIN 585 North Tollgate Road - Suite E Elgin Illinois 60123 phone: 847.462.6099 fax: 847.628.6064
Management Tammy is the worst unprofessional manager I have ever dealt with!
There are plenty of clinics outhere don't get sucked in to THEIR NEVER ENDING PROGRAMM!
WE MADE 3 PAYMENTS 200.00 PLUS in 3 weeks and they threatened to reduce out Methadone to nothing at all until our ac...
Entity
MATHERS METHADONE CLINIC ELGIN IL.
Categories: Drug Treatment/ Body Brokering
40, Report:
#1490387
Posted Date:
Jan 15 2020
Destination Mouse Tammy Pati Didn’t pay commissions owed for booking travel Metairie
I worked for Tammy for over a year and at first was paying commissions but then started to pay later and later until eventually she stopped paying. She now owes me close to $1500 and has completely blocked me from all contact with her. She has now sold the business and new owner is ...
Entity
Destination Mouse
Categories: Commissions