31, Report:
#1390313
Posted Date:
Jan 21 2019
Kelley Scott Sandusky, Kellie Jo Cataldo, Kellie Jo Peek, Kelly Jo Sandusky,Kellie Jocataldo, Kelley Scott Sandusky Stole My Facebook Group To Collect Funds In Elkhart, IN 46514-2573 Indiana
Foxie's Fund Group members Kelley Scott Sandusky , Randy Boles which goes by the face book alias name Gilian Alggode , Wise Karin , Art Smith & Dominick Tambone CEO of the Foxie's Fund Inc. from Norcross George , Stole my face book group Pommie Addicts , These individuals p...
Entity
Kelley Scott Sandusky
Categories: ORGANIZED CRIME
32, Report:
#1470809
Posted Date:
Jan 05 2019
mycreditscorewatcher.com credit repair people giving days foundation openskycc.com rayreynoldssurvived.com credit repair people giving days foundation openskycc.com rayreynoldssurvived.com stole $99.00 on credit repair by christmas promise aneheim ca
I heard a commercial on satelite radio, about a company that will gaurantee your credit score will rise to 720 by christmas, this was in october, so i called the number, and they said it will be $99.00 but your score will rise by christmas to 720 or better.So i paid the fee, and was...
Entity
mycreditscorewatcher.com credit repair people giving days foundation openskycc.com rayreynoldssurvived.com
Categories: Credit Repair
34, Report:
#1467868
Posted Date:
Nov 21 2018
north miami tax center inc tilaine menard, tj investment group Tilaine Menard stole $2500 from me, he lied and claimed to a CPA north miami florida
tilaine menard is a lying thief stole $2500 from me. he claim to be a CPA but hes just a tax prepare, punching numbers in a tax sofware, which anyone can do. also he forge a CPA letter from Reynolds moss LLC, that he downloaded from google.
i was referred to him by my realtor he g...
Entity
north miami tax center inc
Categories: Income Tax Service, Tax Consultants
35, Report:
#1466285
Posted Date:
Nov 01 2018
AMAZON FLEX ,JEFF BEZOS, BRIAN OLSAVSKY, JEFF BLACKBURN, ANDREW JASSY, SHELLY REYNOLDS, JEFF WILKE, DAVID ZAPOLSKY, TOM ALBERG JUDITH MCGRATH, DANIEL HUTTENLOCHER, WENDELL WEEKS, JAMIE GORELICK, JOHNATHAN RUBINSTEIN, TOM RYDER, JEFF BLACKBURN, JAY CARNEY KATHY SHEEHAN, SETH DALLAIRE, BETH GALETTI, MICHAEL PAULL, DANIEL HUTTENLOCHER, JAMIE GORELICK, PATRICIA STONESIFER Amazon was not happy with $100B profit; they had to steal $9 extra dollars from this Flex driver. Seattle Washington
I am an Amazon flex driver. They have blocks of time, i.e. 2, 3, 3.5, 4 hr. etc. And they have a logrythym they are very proud of that determines the number of packages and distance traveled to determine the number of hours it should take you to deliver all of them. They also hand y...
Entity
AMAZON FLEX
Categories: shipping fraud
37, Report:
#1447691
Posted Date:
Jun 16 2018
Estate Information Services, LLC False Letter of Estate/Death Collection Reynolds Ohio
On Jun 16th, 2018 I received a letter in the mail from this company. They state that they are collecting a dead for a recently deceased person.
In the letter they extend their deepest sympathies for your loss. A loved one has passed on they own back debt. Well in this letter the est...
Entity
Estate Information Services, LLC
Categories: Collection Agency's, Collection Agencies, Collections
38, Report:
#1446180
Posted Date:
Jun 05 2018
Paramount Custom Plating False misrepresentation of goods or services they sold. Santa Ana California
I am sorry you are going thru this matter as well. I too was contacted by Debbie Reynolds (she also joked about the actress with the same name). Nonetheless, she asked for statements from another merchant provider as so they can match or better yet. Beat their prices once received t...
Entity
Paramount Custom Plating
Categories: Auto Parts
39, Report:
#1445221
Posted Date:
May 30 2018
Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest Capital Transfer Associated Services, LP Erick Esparza Offered to sell time share, used fake documents to scam money Sacramento, 95814 California
Alexander Charles Miller called to sell our time share. Stated he was not a scam company, gave a license # and proceeded. Stated he had a buyer with an agreed price and would proceed. Next thing we were told we needed to pay for a Tax Identification and Certificate of Naturali...
Entity
Magnum Realty Group re. Alex Charles Miller, Ed Frost, Mr. Reynolds, Mr. Carter & All the rest
Categories: Scammers, Title and Escrow Services, TIMESHARE LIQUIDATION, Timeshare ripoffs
40, Report:
#1445157
Posted Date:
May 29 2018
Hyrecar, Uber, and James River insurance company Joe Furnari, Abhi Arora,Elizabeth Reynolds, Kit Tran, Mike Furnari, Will not pay for damage of vehicle Other
I rented my van out via hyrecar. The driver that rented my van, damaged it backing into a retaining wall. Uber's insurance, JAmes Rive Ins., wants to treat it like I was driving my van on their app and says there is a $1000 deductible. I feel that I am the 3rd party and should be pa...
Entity
Hyrecar, Uber, and James River insurance company
Categories: Auto Insurance, Car Insurance, Car Rentals, Ride-share