41, Report:
#1209279
Posted Date:
Feb 15 2015
Resource Companies Inc Ralph Coles Took 10k REFUSES TO RETURN MONEY... Tampa Florida
Please, Please do not use Ralph Cole or his company. My name is Sean Nicholson, and I hired Ralph from this website early in 2014 to remodel a bathroom at my home. They good job and I was pleased with the work. In December of 2014, I purchased a new house that needed major renovatio...
Entity
Resource Companies Inc
Categories: Home Improvements
42, Report:
#1208668
Posted Date:
Feb 12 2015
go2capital Derick faller Liars. Stole 2k of my money and did not help me at all. lehi utah
Entity
go2capital
Categories: Loans
43, Report:
#1202447
Posted Date:
Jan 18 2015
Furniture Factory Direct ffd, furniture fd www.furniturefd.com Severe Neglect, taken advantage, refused to return calls, emails & in person meet, stolen delivery fee, entered our home on 3 occasions with no help Lacey Washington
November 2013, my fiancé and I (plus our 4 children) spent 5 hours shopping for furniture. In specific, we needed 1 sofa, 1 loveseat and 1 large sectional. This was not an easy find by any means. We finally found the perfect set(s) that not only matched in color and fabric, but fit...
Entity
Furniture Factory Direct
Categories: Furniture & Furnishings
44, Report:
#1196431
Posted Date:
Dec 19 2014
slightlynaked Derick Brown Escort Service Front North Carolina Internet
Hello this site is no good and very poorly managed. I ordered three items on September 1 2014 totaling $145.75 . I waited 30 days to receive my order that was never shipped to me. I called them multiple times and all I could get was a voicemail. Finally after one month someone by th...
Entity
slightlynaked
Categories: Adult Web Sites
45, Report:
#1001570
Posted Date:
Nov 21 2014
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
Numerous accusations have been made; most lack substance. However, Grupo Mariana regards the situation as serious as the implications are disturbing. It should be noted that all allegations are being investigated and will be responded to in due course.
In the meantime...
Entity
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations
Categories: Wanted Criminals
46, Report:
#1170055
Posted Date:
Aug 15 2014
Carl Farey Dee Farey Tina Hannington All as bad as each other Kissimmee Florida
Carl Farey Dee Farey Tina Hannington All as bad as each other Kissimmee Florida
Take my word for it I know all 3 of these and none of them comes out of this squeaky clean.
CARL FAREY
He is known to immigration as a fraudster and they are working on the case. They WILL catch up wi...
Entity
Carl Farey Dee Farey Tina Hannington
Categories: Liars
47, Report:
#1164755
Posted Date:
Jul 24 2014
Mike's Enterprises, LLC Mike Anderson, Malek Good Credit Partner Program, Rental Car Agency in Michigan, Possible Insurance Fraud, Identity Theft Dearborn Michigan
Mike Anderson, what I know him as, appears to have scammed a minimum of 4 business partners, leaving them with destroyed credit, in debt for thousands of dollars and in danger of felony prosecution. He allegedly approached brokers with a good credit partner program to obtain bank lo...
Entity
Mike's Enterprises, LLC
Categories: Financial Services
48, Report:
#1159144
Posted Date:
Jul 02 2014
Tony Jacobs Dirty Dawgz Animal Rescue in Aurora Colorado rescue fraud, rescue scams, donation fraud, donation scams, tony jacobs rescue scam aurora Colorado
Tony Jacobs of Dirty Dawgz Rescue in Aurora Colorado is representing that he is a nonprofit. He is collecting pledges illegally, failing to provide receipts, and ripping off fosters by promissing to reimburse them for vet bills and other various expences and refusing to follow...
Entity
Tony Jacobs Dirty Dawgz Animal Rescue in Aurora Colorado
Categories: Animal Services
49, Report:
#1151126
Posted Date:
May 31 2014
Jcole constructions Jeremy Lee Cole and Bonny Cole Dodgy Gold Coast and Northern NSW Building Company salt Kingscliff Australia 2487 NSW
Jeremy Lee Cole Dodgy Building Company Jcole ConstructionsNSW Contractor Licence #: 150692CStart date: 03/07/2003 , Expiry date: 03/07/2014Registered Address: 17 Cathedral Court, KINGSCLIFF, NSW 2487, AUSTRALIAQLD licence number 711408BEWARE OF !!! Jcole Constructions : Time a...
Entity
Jcole constructions
Categories: Builders & Contractors
50, Report:
#1142260
Posted Date:
Apr 28 2014
AXIA College, Apollo Group Corporation Companies colluded to cover up, Identity Theft, engaged in harassment, Financial Crimes Phoenix, Arizona
For background information, I am a 100%, Service-Connected, Disabled Veteran of Iraq. Years after my military service, I had been writing military Concept and Design, for DARPA [ Defense Advanced Research Projects Agency ]. Many of my weapons, and armor, systems, have been fie...
Entity
AXIA College, Apollo Group Corporation
Categories: Computer Classes