41, Report:
#1497918
Posted Date:
Jul 22 2020
Summit and Stonewood Insurance Carriers for Workermans Compensation Insurance carriers due to accident or injury on the job Summit was William Brice Stadium and Carolina Gamecocks VA Hospital First Light Homecare and Priceless Homecare Sitter My settlement was stolen from both companies Columbia South Carolina
I wanted to give an updated report odf what happens sometimes when you get
Workerman's Compensation Settlement , The bank Wood Forest National Bank
made 4 copies of cashier Checks and then they cash the two they had and scam me inside the
Walmart cash registar when I went shopping...
Entity
Summit and Stonewood Insurance Carriers for Workermans Compensation
Categories: Fraud, Bank fraud
42, Report:
#1496364
Posted Date:
Jun 14 2020
Scheherazade Sphynx Cattery Kristen Leedom She backed out of our agreement 2 weeks before pickup over NOTHING New Berlin Wisconsin
Kristen backed out of our deposit and agreement after I inquired about his personality. We were hoping to hear more about the kind of cat he is to better prepare ourselves and our family. I told her I've felt left in the dark and she responded by saying I was ridiculous and needy an...
Entity
Scheherazade Sphynx Cattery
Categories: Cat breeder, Sphynx breeder
43, Report:
#1495346
Posted Date:
May 17 2020
Blevins Law - Tracy Todd Blevins Tracy Todd Blevins Kept my good faith money, after closing didn't go through. HUD returned it, but they will not release my funds. Berea Kentucky
This was a HUD foreclosure, that I was supposed to close on 4/30/20. My lender pulled out at the last minute, saying due to coronavirus he couldn't get me lending, but pre-approved me on $50,000. I was instructed by my real estate company to put up a good faith check of $500 to HUD,...
Entity
Blevins Law - Tracy Todd Blevins
Categories: Mortgage Scam
44, Report:
#1494485
Posted Date:
Apr 26 2020
Fearless Beauties Sphynx Stole images of my cat to scam people
This website is a complete scam. Do not give them your money! They have additional photos not on the website to provide once you inquire about a cat but those are also stolen.
Entity
Fearless Beauties Sphynx
Categories: Exotic Pet Scammer, Pet breeder, Cat breeder, cattery, Pet sales
45, Report:
#1492098
Posted Date:
Feb 23 2020
IDS Asset Management, LLC RightWayL.A. No One Should Ever Do Business with IDS Asset Management, LLC in Irvine, California 92618 Irvine California
Dear Sir or Madam:
Tracy and Peter Drivas have a lot of financial and personal baggage that it may behoove you to investigate. Although Yelp comments can be untrue, she and her, we believe, ex-husband have been, as the documents that I will refer the BBB to will prove, overwhelmed ...
Entity
IDS Asset Management, LLC
Categories: Fraud
46, Report:
#1492072
Posted Date:
Feb 22 2020
BGH Electronics Absolutely Horrible. Incompetent, rude, total waste of time. Cumberland MD
Horrible, horrible, horrible. They deserve a zero rating. Absolutely the worst service experience of any kind I've ever had. Don't know how these people are still in business. The house we recently bought in Charlottesville, VA came with a Bertazzoni oven that didn't work. ...
Entity
BGH Electronics
Categories: Appliance Repair
47, Report:
#1490850
Posted Date:
Jan 25 2020
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong Ordered on line FB items mid of Nov. 2 pr. water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. Requested refund and address to mail to. It is Jan 25 and just received address in Hong Kong.
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong receiver ： Calvin tel: 0085260160386 zip code，999077 Orded items mid of Nov. 2 pr water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. The shoes were small...
Entity
Free Forming
Categories: Shoes, Ladies Clothing and Shoes
48, Report:
#1488648
Posted Date:
Dec 05 2019
TruCore Products TruMedic TruCore doesn’t pay correctly, or on time. Then they keep your final check.
I completed two roadshows. I work countless hours of overtime. I was harassed by management and treated rudely for asking questions about my pay. They don’t pay overtime, the take your lunch punches and mess around manually so they don’t have to pay as high of overtime. Then the...
Entity
TruCore Products
Categories: Employee/business relationship violation
49, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
50, Report:
#1486680
Posted Date:
Oct 28 2019
Nikiya Whitmill @ Tradesy Trust Dept Nekhol aka Nikki B Nikiya Whitmill aka Nikki B. aka Nekhol in the Trust Dept of Tradesy is a Lunatic who threatens sellers Hawthorne california
Real Name?: Nikiya Whitmill or as she's known on Tradesy Nikki B. and recently changed her name attached to her email to Nekhol heads up Tradesy's Trust Dept. She's a tyrant who continuosly disrespects sellers, threatens people, closes accounts for no legitimate reasons and has lost...
Entity
Nikiya Whitmill @ Tradesy Trust Dept
Categories: Discount Internet Retailer
