31, Report:
#1464516
Posted Date:
Oct 15 2018
Frieght star expedited Jeff, owner Willie, human resources , safety I worked for 2 weeks they did not pay me for work performed West chicago Illnois
I worked for them ever since 1st week in September they keep my pay from me and lied to me on many occasions. they owe me 2 weeks pay but they doctored up statements making it look like I owe them. I also have past employees that they did the same to I have witness to this and a...
Entity
Frieght star expedited
Categories: Trucking Companies, Non Payment for Work Performed
32, Report:
#1453780
Posted Date:
Jul 28 2018
Hazard Finance, Abdul Hazard, Willie Paxton, Owens Radebe, Agreed to private money real estate loan and never funded the loan after have fees for loan paid for. San Diego CA California
I responded to a post in PA Off Market Real Estate Deals from Fatima Hazard stating that Hazard Finances was a private money lender for real estate deals. Began communications with Abdul Hazard who had me fill out a loan application. A loan amount of $95K was quickly approved to...
Entity
Hazard Finance
Categories: Loan scam, Real Estate Financing, Rip off, Short term loan scams
33, Report:
#1453157
Posted Date:
Jul 24 2018
willie e brown bad order I would like my money back ant dont wok anyway
Wrong order I could not correct Now have 4 anttenans that dont work|
Entity
willie e brown
Categories: Accident Plan, Fraud, manufacturer
34, Report:
#1449855
Posted Date:
Jul 02 2018
sanvannah Ridge Apt Ms. Rosemary broke their own lease and up the rent so that i can move out San Antonio Texas
I willie criss sign a 12 month lease June, 15 2017 but on my they end my lease May, 31 2018. Savannah Ridge Apt broke the on the 11 month and 16 days of 2018, and charge me charge I willie Criss Month to Month for the mont of july, Also Ms. Rosemary call me and stated they will not...
Entity
sanvannah Ridge Apt
Categories: Landlords
35, Report:
#1356939
Posted Date:
May 31 2018
Robert Edward Auctions Unethical conduct and fraud Chester New Jersey
February 5, 2016 Dear Mr. Lifson, My attorneys have made a financial settlement and mutual release agreement with me. This covers some of my losses and expenses. In exchange I have removed all possible negative postings and reviews of their firm and individual lawyers. In ...
Entity
Robert Edward Auctions
Categories: Auctions
36, Report:
#1440265
Posted Date:
Apr 26 2018
BQ Custom Smoker's c/o William Free Willie Freeman Breach of contract Asheboro North Carolina
I contacted William Free numourous last April 2017 inquiring about getting a custom grill built for my Elks Lodge in Lynchburg, VA. We were planning a big community event in May 2017. The lodge had decided with William on what type of grill that will be built and he stated that he n...
Entity
BQ Custom Smoker's c/o William Free
Categories: Clubs & Organizations, Outdoor Furniture & Equipment
37, Report:
#1436779
Posted Date:
Apr 01 2018
Wilfredo Tejeda Willie Tejeda, Sterling Tejeda Professional con artist and scammer Nashua New Hampshire
Do not loan him money, or give anything without getting paid first because you will never get your money.
Do not rent an apartment or room to him because he can not keep a job long enough to get paid. He moves from one place to another to avoid what he owes.
He has a life histor...
Entity
Wilfredo Tejeda
Categories: Con Artist
38, Report:
#1436244
Posted Date:
Mar 28 2018
Justin Mehren, Justin Edward Mehren ,Big talker, paid a lot, and did not deliver Oxnard California
Justin came in with fancy talk, he was keen to use the same 20 or so business terms peppered throughout his pitch. He seemed to always be on the pitch. This was fine and what we wanted especially for a niche industry.
But in the end, his words were lies through and through. He c...
Entity
Justin Mehren
Categories: Business Consulting, Business funding, Investment Brokers
39, Report:
#1428486
Posted Date:
Feb 11 2018
SeekVerify.com I got an e-mail for this company about someone was looking up my information. Internet
So, I decided to see what this site said about me. I typed Rose A Y.There are lots of people with my name. But, I scrolled down the list.I found Rose A Y, no ageRelitives. listed were Robert L Arms, Willie C Arms, Elaina S Ballew,Malanie Ann Dowell and Larry Goodgame. My middle...
Entity
SeekVerify.com
Categories: Background Research
40, Report:
#1423975
Posted Date:
Jan 19 2018
William Moore Construction Willie Will Deceptive Practice fake christian Naperville Illinois
Mr. Moore prey on senior citizens my mom need work done in her bathroom mind you she is elderly and can barely get around this man need to be PUNISHED for taking advantage of the elderly. He took her money and she could not take a bath for TWO weeks. He did not start the work af...
Entity
William Moore Construction
Categories: Construction
