41, Report:
#1310747
Posted Date:
Jun 10 2016
Government Contract Registration Jessica Fletcher, Myisha Samuels, Kristin Calhoon, Kristen Lollis Total Rip Off. Promised everything and delivered nothing. Promoted Woman Owned Business Enterprise certification when the government has diallowed that designation for over a year. Pinellas Park Florida
Our firm was interested in becoming a certififed Woman Owned Business and then learn to bid on government opportunities. We interviewed Government Contract Registration in September of 2015. By October of 2015 we had decided to pay them the $3000 they required as payment to get ...
Entity
Government Contract Registration
Categories: Advertising / Deceptive
42, Report:
#1134964
Posted Date:
Mar 18 2016
PYTHEAS LTD Cyprus - CURATIO AG Harris Samaras, Cyprus - Martin Model, Chur UP-FRONT SCAM! con artist Harris Samaras & Co-worker Martin Model plus others Cyprus - Chur, Switzerland Cyprus - Chur
SCAM ALERT!
PYTHEAS LTD, based in Cyprus (www.pytheas.net), HARRIS SAMARAS and his co-worker Martin Model. Both SCAMMERS, demanding up-front fees for loan applications which NEVER happen!.
He, Harris Samaras, claims to have under his management more than EURO 320 Billion, 44 offices...
Entity
PYTHEAS LTD Cyprus - CURATIO AG
Categories: Loans
43, Report:
#1273945
Posted Date:
Dec 13 2015
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland
Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- CASE FILE :- CA#56734 SSN :- Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your S...
Entity
Chris Matthews
Categories: Loans
44, Report:
#1261052
Posted Date:
Oct 13 2015
Palm Beach Tan A company who only wants your money Richmond, VA Nationwide
On 09/27/2015 I arrived at a local Palm Beach Tanning location to cancel my membership. I was told that I had missed the cut off date which was the close of business of the 25th and that I would be billed for the following month. I was told there was nothing that could be done about...
Entity
Palm Beach Tan
Categories: Tanning Salons
45, Report:
#1249986
Posted Date:
Aug 21 2015
Lilnudists Cattery April ArguinKristin Herstine Jayme Desunes Lilnudists cattering selling sick cats, voiding contracts and blaming buyers. SCAM by April Arguin, Kristin Herstine, Jayme Desunes Jacksonville, FL Nationwide
I am the owner of the sick cat that was sent to us by Lilnudists cattery / April Arguin / Kristin Herstine. When the cat was sent to me, she was small, however she was a baby and was told she came with a clean bill of health from their vet. When she arrived, she would not eat ...
Entity
Lilnudists Cattery
Categories: Animal Abuse
46, Report:
#1249257
Posted Date:
Aug 18 2015
Cooperstown Stay Susquehanna HousePeter & Kristin French SCAM, OVER PRICED, NOT HONEST, WILL KEEP YOUR NON REFUNDABLE DEPOSIT MONEY Cooperstown New York
BEWARE of Cooperstown Stay rented our family an apartment for our 12 year son to play baseball at the Cooperstown Dreams Park July 31st - Aug.s 7th, 2015th. The Cooperstown Stay and Lonetta the real estate agent told us we would get our refundable deposit back.
The owners Peter ...
Entity
Cooperstown Stay
Categories: Lodging
47, Report:
#1244367
Posted Date:
Jul 26 2015
SurrySide Puppies Boston Terrier Breeder by the name of Kristin Ryan out of Gloucester MA. Unethical breeder selling sick puppies. Gloucester Massachusetts
I have been searching for a puppy for quite sometime, I selected the breed I wanted, Boston Terrier, and did my research on local breeders. I found what seemed to be a reputable breeder by the name of Kristin Ryan aka SurrySide Puppies out of Gloucester MA. It was evident that...
Entity
SurrySide Puppies
Categories: Animal Abuse
48, Report:
#1237283
Posted Date:
Jun 23 2015
Wedding Plantation Ripped off all my groom's men Columbus Ohio
Hello. Let me start of by telling everyone that this place is the worst wedding place you could ever find. All my groom's men ordered a designer tuxedo. Keep in mind this is all of us first time renting a tux. We asked them what their budget tuxedo looked like and they showed ...
Entity
Wedding Plantation
Categories: Wedding Services
49, Report:
#1236324
Posted Date:
Jun 18 2015
Kristin Letson Snyder Goes by Julia as her scammer name Sold me a fake Louis Vuitton with receipt. Said it was real. Wingford, Illinois Illinois
This Lady is a scammer. She makes it seem like she is rich. But she is not. I met with her to buy a supposably authentic Louis Vuitton Berkeley. She had forfeited a receipt. Also when she first sent me a message she said her name was Julia. I had a private investigator find her an...
Entity
Kristin Letson Snyder
Categories: Liars
50, Report:
#1232926
Posted Date:
Jun 02 2015
Works and Lentz, Inc Wage Discrimination, Workplace Bullying/Harrasment Tulsa Oklahoma
I was employed at Works and Lentz, Inc. for over a year. My experience there is not unique. I was treated kindly at first. The owner's family seemed kind and polite. Over time I began to realize that they were not applying the same set of standard's to everyone in the office. Though...
Entity
Works and Lentz, Inc
Categories: Lawyers