41, Report:
#427470
Posted Date:
Apr 17 2018
SABRINA LOUISE GRISSOM w/extensive credit delinquency, vandalism, long list of ripped-off landlords and mental problems Roanoke Virginia
Sabrina Louise Grissom DOB 3/15/(((REDACTED))) SS XXX-XX-XXX is an experienced swindler who operates in conjuction w/her mother, Joyce Grissom. Her long list of victims includes landlords she's ripped off for the last 10 years in SW Virginia. She preys on home-owners who do no...
Entity
SABRINA LOUISE GRISSOM
Categories: Tenants
42, Report:
#1438360
Posted Date:
Apr 12 2018
Paramount Networking Solutions Joyce Heitman took $ 3500 from me Lic # TP1700 Orlando FLorida
Joyce Heitman contacted me regarding selling our timeshare. When I told her I had 3 she said she could sell all three one from Hilton, One from Wyndham and one from Holiday Inn. Usually it's $ 1500 per contract but based on our financial situation she could give us ...
Entity
Paramount Networking Solutions
Categories: Timeshare Sales
43, Report:
#1432040
Posted Date:
Mar 02 2018
Paramount Networking Solutions Joyce Elizabeth Heitman LIC #TP1700 They refunded the $1,400.00 to me Orlando Florida
On January 16, 2018, I filed a complaint report on Paramount Networking Solutions, cause once I paid them I could never get in touch with anyone from that company. But since I filed my complaint report on here, Paramount Networking Solutions (Shane Keller) contacted me on or about F...
Entity
Paramount Networking Solutions
Categories: Timeshare Sales
44, Report:
#1430229
Posted Date:
Feb 20 2018
Vincheckupapp.com Tried to get scammed by vincheckupapp.com hired scammer
I was selling a car on Craigslist and I was contacted by Joyce Taylor (pretty generic name), interested in stopping by to check out the vehicle. The second email was pretty generic asking about the history and condition of the vehicle. The third email however stated that she is...
Entity
Vincheckupapp.com
Categories: Car Leasing/Sales, car registration, Car sales
46, Report:
#1423450
Posted Date:
Jan 17 2018
Paramount Networking Solutions Joyce Elizabeth Heitman LIC #TP1700 Joyce Elizabeth Cull Took $1,400.00 dollars from me Orlando Florida
Joyce Heitman contacted me concerning me wanting to sell my Timeshare with Marriott. She told me that it would cost $1,400.00 to advertise my Timeshare and it should be sold within 180 days. I signed documents and authorized a draft from my checking account on 11/14/2017. As of toda...
Entity
Paramount Networking Solutions
Categories: Timeshare Sales
47, Report:
#1421648
Posted Date:
Jan 07 2018
RADIANT REVIVE NC (A Sally Fields promotion on Internet!!) Illegally made several withdrawals from account!!! North Carolina
Ordered this Anti Age cream called RADIANT REVIVE about one month ago. It was sent to me from NC and had been promoted on the Interet under the name Sally Fields for the discount price of $12.34. When I reviewed my Bank Statement today I found at least two withdrawals from my accoun...
Entity
RADIANT REVIVE NC (A Sally Fields promotion on Internet!!)
Categories: Creams anti age
48, Report:
#1413807
Posted Date:
Nov 28 2017
Brenda Joyce Loan Company Brenda Joyce Smith Advanced Fee Loan Fraud; Account Theft and Misuse Stockton California
They found me on a website called ConnectedInvestors.com, a real-estate investors portal. Brenda pursued my business for several months before I finally agreed to work with her. She requested a fee of $690.00 as origination for an unsecured $150,000 business loan. Brenda...
Entity
Brenda Joyce Loan Company
Categories: Loan
49, Report:
#1409848
Posted Date:
Nov 01 2017
Glenwood mobile homes Over excessive and malious late fees imposed and charged
I rented mobile home 5022 on May 8th 2017 a two(2) bdrm unit for myself,wife,and 17yr old son on their website a 2bdrm unit goes for $750.00 water and trash pickup included for $750.00 after signing the lease my weekly rent was $242.90 x 4 totals $972 a month. I informed the proper...
Entity
Glenwood mobile homes
Categories: Mobile home
50, Report:
#1404544
Posted Date:
Oct 06 2017
Messrs. Active Plus Messrs. Active + Further to my report to your company on Salt Lake City UTAH
6.10.17
Dear Sirs, 6th Oct 2017
F...
Entity
Messrs. Active Plus
Categories: Cross-Border Scams