41, Report:
#1396513
Posted Date:
Aug 29 2017
Royalty Mobile Detail and Car Wash PJ Abbott Lindsey Abbott Selling fake stock and scams Spring Texas
PJ Abbott and his wife Lindsey use this company to sell fake stock to families all over Texas. He and his family are complete frauds. 9 families have taken civil action against Patrick and his family. He uses his (((REDACTED – VIOLATON IN TERMS OF SERVICE))) son to also...
Entity
Royalty Mobile Detail and Car Wash
Categories: Car Washes
42, Report:
#1395977
Posted Date:
Aug 27 2017
Arbor Village Nebo Ridge EstatesWhiteside Properties LLCABP Enterprises LLCWhiteside Rental Homes LLC Whiteside & Douglas County Georgia Home Theft/Organized Crime Ring Douglasville Georgia
Whiteside's and Douglas County Georgia Home Theft/Organized Crime RingRE: Douglas County Court Case 17SR00258, and Mobile Home Thefts I have owned my 2001 RiverChase double wide mobile home located at (((REDACTED))), Lithia Springs GA since February 2010, a total of 7 yea...
Entity
Arbor Village
Categories: Mobile Home Parks
43, Report:
#1388649
Posted Date:
Jul 27 2017
SOFREP Crate Club or Crate Club presented by SOFREP subpar products lack of ethics Incline Village Nevada
On May 11th I signed my husband up for the SOFREP Crate Club. We were charged the same day for our first crate. First of June we were charged again for another crate, but we had not yet received the first crate. Being immediately underimpressed, we contacted SOFREP to cancel o...
Entity
SOFREP Crate Club
Categories: Sporting Goods
44, Report:
#851529
Posted Date:
Jul 23 2017
PNC Bank IRS interest error McMurray, Pennsylvania
For 2010 IRS income tax purposes, we received a (not to be confused with a 1099 form) for a Money Market account ........ and additionally..... interest income for a US SVG bond. We do not, nor did we, have US savings bonds.Upon calling the phone number for inquiries (1-888-762...
Entity
PNC Bank
Categories: Banks
45, Report:
#1378359
Posted Date:
Jun 11 2017
FMWG/MJG INC. Greg Youman and Lindsey Wear SCAMMERS SENDING WORK ORDERS TO CONTRACTORS WITH NO INTENTION OF PAYING Loomis California
We got a work order to repair a Franchise restaurant in the Bay area, came under poruing rain to fix leaks at the property. Got an email from Lindsey Wear to go again and fix more leaks not included in original work order WENT TWO DIFFERENT OCCASIONS, sent invoices and finally spo...
Entity
FMWG/MJG INC.
Categories: Property Management
46, Report:
#1376801
Posted Date:
Jun 02 2017
Love Potion IX Kansas City Matchmaking, Dating, Singles lovepotionix.com/Lindsey Rose9139522348 Scammed out of $3,000-Never Followed Through On Her Commitment-0-Candidates in Four Months Leawood Kansas
I Connected with Lindsay Rose approximately four months ago. I reach out to her via Instagram and asked her more about her services. She gave me a brief overview and then we set up a meeting so she could learn more about myself and I could learn more about her services. In the initi...
Entity
Love Potion IX Kansas City Matchmaking, Dating, Singles
Categories: Advertising / Deceptive
47, Report:
#1370334
Posted Date:
Apr 29 2017
Lighthouse Nursing Agency Lindsey INDEPENDENT CONTRACTORS BE READY TO BE SCAMMED AND CHEATED. Perry Georgia
DUE TO THE RIGHT OF FREE SPEECH I WILL TELL WHATS REALLY GOING ON. PEOPLE STAY HUSH HUSH AND SELFISHLY LEAVE OTHERS TO THE SAME DOWN FALL. DO NOT WORK HERE! SCAMMERS! THEY RECENTLY GAVE SOME OF THE NURSES A FOUR DOLLAR RAISE BUT WOULDNT GIVE EVERYONE A RAISE. BUT YOU BETTER NOT SPEA...
Entity
Lighthouse Nursing Agency
Categories: Employment Services
48, Report:
#1369790
Posted Date:
Apr 26 2017
Dealswheels.org Wade, Wade Lindsay, Wade Lindsey, Wade Aaron, Wade Aron, Chris Miller I did a bank transfer of $1712.42 to this company to purchase wheels and tires for my vehicle and they never arrived. I was constantly lied to by Wade about where my order was and problems he was having. He told me he was using other people's money to pay for previous people's purchases. I have proof. California, Washington California/Wash
Wade at dealswheels convinced me that he was selling wheels and tires cheaper than everyone else. He stated he was having trouble getting a credit card reading machine and convinced me to wire money doing a bank to bank transfer of $1712.42 for what I wanted to purchase.
Wade s...
Entity
Dealswheels.org
Categories: Auto Parts
49, Report:
#1220421
Posted Date:
Apr 21 2017
TCP Logistics Holding my check because my truck in shop. say i can't get my check unless iam rolling. Benbrook Texas
Rod larson president of TCP Logistics is holding my paycheck. Rod lardon tells me i gotta be rolling to receive my check. Rod Larson and also his dispatch Lindsey aware of my truck is down in shop and will be for a while. I never said i quit but Rod making all this fuss about all i ...
Entity
TCP Logistics
Categories: BBB Better Business Bureau
50, Report:
#1367676
Posted Date:
Apr 14 2017
Lindsey Wilson at Special Counsel That out of state liar., linkedin.com/in/lindsaywilsonrecruiting Norfolk VA, but staffs for Miami, Florida Nationwide
1) Parking is +$25 a day.
2) Traffic is a nightmare.
3) Immediate area is pretty, but if you stray one block, you can be taking your life in your hands. A lot of homeless people with mental problems and I have see them pee/poop on streets
4) ...
Entity
Lindsey Wilson at Special Counsel
Categories: Employment Services