31, Report:
#1437894
Posted Date:
Apr 21 2018
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in the court after five days.
I received an email today
Esper Law Firm Affiliations: Judicial Circuit of United States of America Date: 4-9-2018 Plaintiff: Quick Payday Reference#: CD48859 Description of Information: The case is to be registered in the court by April 9th, 2018 3:30 p.m. and will be executed in ...
Entity
Esper Law Firm
Categories: Scammers
32, Report:
#1436083
Posted Date:
Mar 27 2018
sp500 tradingsystems.com Delta Trading Group | 1-888-959-4004 Sales SP500 Trading Systems – The Best Trading System sp500 tradingsystems.com Delta Trading Group | 1-888-959-4004 Sales SP500 Trading Systems – The Best Trading System http://sp500trader.com/ SP500 Trading Systems – The Best Trading System DR. Vance cast. Alabama
Delta trading AKA SP500TRADINGSYSTWMS AKA SP500TRADING GROUP DLETA TRADING CHANGE THERE TO TO THESE COMPANY OVER CHARGING PEOPLE AND TAKING YOUR MONEY AGAIN CHARGING OVER $5000.00 AND SESSIONS FEE AT 600.00 LOOK UP THE DR. VANCE CAST NAME FOR HIS JAIL RECORD. i PURCHASE THE SOFTWA...
Entity
sp500 tradingsystems.com Delta Trading Group | 1-888-959-4004 Sales SP500 Trading Systems – The Best Trading System
Categories: Binary options tradeing
33, Report:
#1435236
Posted Date:
Mar 20 2018
Legendary Lending, American Funding, Vance Luedtke Broker does not paying paychecks and commissions to employees and independent contractors California
This company does not pay its employees paychecks and shorts loan officers right before commissions are due lets them go to not have to pay. He also makes his LOs pay for appraisals and others expenses then makes them jump through hoops to be reimbursed for it at all. The owner is a...
Entity
Legendary Lending
Categories: Mortgage Brokers
34, Report:
#1432019
Posted Date:
Mar 02 2018
Kahali cattery and Karen Vance Sold me a terminally ill cat New York
I got a very sick cat from Ms Vance. It was terminal, as it was FIP. It was so devastating and depressing. Her cattery is obviously infested. I would not recommend her cats.
Entity
Kahali cattery and Karen Vance
Categories: Scammers
35, Report:
#1431810
Posted Date:
Mar 01 2018
Tax Group Center, Calabasas, CA Tax Group Center Charged $46,200 for four IRS 1040 - CA 540 improperly prepared tax returns that will require amending. Calabasas California
I am a retired CPA and litigation support expert. I was asked by our plumbing contractor to look into charges from, and work provided by, the Tax Group Center (TGC). I have NEVER seen such poor work and out-of-this-universe charges in my career as a CPA. My client was charged $46,20...
Entity
Tax Group Center, Calabasas, CA
Categories: Tax Resolution Services
36, Report:
#1413354
Posted Date:
Nov 25 2017
Esper Law Email saying I will be sued for a loan Phoenix Arizona
I received an email from Carlos Vance stating I was going to be sued if I didn’t pay over $1300 in legal fees for a Quick a payday Loan. I have NEVER received a loan or taken one out in my life. So I questioned him saying I knew he was fake and that the only information provided w...
Entity
Esper Law
Categories: Payday loan scam
37, Report:
#1408843
Posted Date:
Oct 26 2017
Esper Law Firm and Carlos Vance Tried to say I was being sued for an unpaid pay day loan debt unknown Internet
I received an email today claiming it was a legal notice of a pre-court filing debt collection.When I denied the claim, Carlos Vance would not provide any details on the company, the court information, or evidence of debt.In my last corresponence I said I suspected fraudulent activi...
Entity
Esper Law Firm and Carlos Vance
Categories: Collection Agency's
38, Report:
#1406654
Posted Date:
Oct 16 2017
Kahali Somali Cattery Karen VancePeter Vance Ringworm, poor temperament, heart murmur all in one kitten Quebec and New York Internet
Years ago a friend purchased a truly wonderful kitten from her and I wanted one of my own. Despite the internet warnings I purchased a kitten from Karen Vance, because I knew the reports were false. After all, I'd met the most amazing Somali from her cattery. She indicated she...
Entity
Kahali Somali Cattery
Categories: Pet Shops & Supplies
39, Report:
#1400373
Posted Date:
Sep 16 2017
A-1 Pools & Spas. Inc. Craig Forchetti, Vance Forchetti, Craig Forchetti scammed me - 418$ for a 15 minutes visit, while also breaking front pannel of my jacuzzi Morrisville Pennsylvania
My husband contacted Craig Forchetti since the heater in our jacuzzi was not working well. He decided to go ahead with him since he beyond the fact that he sounded professional and reliable on the phone, he also promised to deduct the price of the inspection from the price of fixing...
Entity
A-1 Pools & Spas. Inc.
Categories: Pool Services
40, Report:
#1399358
Posted Date:
Sep 12 2017
rx thergasket PRODUCT DID NO WORK WAS TOLD TO GET A REFUND AND DID NOT forestville California
USE D RX GASKET FOLLOWED DIRECTIONS ACCORDING TO DAVID IT WORKED FOR ABOUT 2 WEEKS . I CALLED DAVID THE PRODUCT DID NOT WORK SO HE GAVE ME A RA NO TO GET MY MONY BACK . I HAVE TRYED TO GET LISA TO SEE WHERE IS MY REFUND .IVE CALL SERVERAL TIMES WITH NO ANSWER. &...
Entity
thermogasket
Categories: BBB Better Business Bureau