41, Report:
#1344641
Posted Date:
Dec 21 2016
Full Employment Council Kansas City Missouri Shelley Penn, Clyde McQueen, Tirhas Kidane Fraud, Bullying Tatics, Huge Turnover, Diseptive to State Kansas City Missouri
Audit this company without giving them a notice you are coming. You will see frauduant activities from the front door to the back door. Business trips that are actually paid vacations for senior members. If you are able to, 9 times out of 10 Shelly Penn wont be there. She is p...
Entity
Full Employment Council Kansas City Missouri
Categories: Employment Services
42, Report:
#1300590
Posted Date:
Nov 29 2016
Shelly Bailes, Michael Bailes, Rochelle Burgos, Mitsui Burgos,Sheila Bailes, Rochelle Bailes, Sleezy Lying Scam Artist Shelly Burgos Bailes Strikes Again $1600 Rip Off Shows No Remorse San Jose California
Sleezy Con, Shelly (Rochelle) Bailes -Garcia-Burgos,? made contacted via an online website expressing interest in purchasing several items. She wanted to buy a few Faux Fur Bedspreads and Bedroom Accessories. She arranged for samples to be sent to her and insisted on mailing payment...
Entity
Shelly and Michael Bailes
Categories: Bed & Bath
43, Report:
#1333532
Posted Date:
Oct 17 2016
Ideal Managment Never Rent from Ideal Shelly Kelly is impossible to deal with Pueblo Colorado
Shelly Kelly should not deal with people ever, she does not handle situations well. Shelly calls me and accuse me of having a roommate after three years of living there with no issues. I responded to her that she was wrong and that she should watch her nasty tone. ...
Entity
Ideal Managment
Categories: Homeowner Associations
44, Report:
#1331815
Posted Date:
Oct 06 2016
high limit [email protected] tyler shelly---in florida took my money and did nothing- was to create cpn and post tradelines--just took my money Internet-florida
tyler shelly took 950 to create cpn and post tradelines---he just took money and did nothing--kept making excuses why it took so long--it was all a lie---he is a scam artist--later paypal said he already had a bad file with them
Entity
high limit [email protected]
Categories: Financial Services
45, Report:
#1328654
Posted Date:
Sep 17 2016
Home Quarters L.L.C. Michael WhitesidesShelly Collision Scamming Contractor theft of company money belonging to Contractor Glen Burnie, Maryland
Home Quarters L.L.C. Michael Whitesides and Shelly Collisions are working together to scam Contractors and employees out of their hard-earned money daily by not paying them. I had to file a lien against the company and threat them with the lien and they still will not pay up after ...
Entity
Home Quarters L.L.C.
Categories: Builders & Contractors
46, Report:
#1321855
Posted Date:
Aug 11 2016
A One Van Lines Shelly, Joseph, Yosef, Vivian BUYER BEWARE - SCAM! Brooklyn New York
We were quoted $1500 via phone for our move from NY to NC - understanding it is a rough estimate and it could change we figured doubling that amount was fair to expect. When the foreman arrived onsite the day of the move 7/24/2016 he walked around the home to assess the job. We aske...
Entity
A One Van Lines
Categories: Moving Companies
47, Report:
#1318000
Posted Date:
Jul 20 2016
Rentmaster in Idaho Falls. Idaho It was NOT SANDY it was SHELLY OR SHERRI SHE Was an older skinny woman She never turned in the paper work like she said she would and rented it to someone else so I went some where else to rent and believe you me I am going to let everyone know what a horrible place that is to rent from especially if you go through the older rude woman. Idaho falls Idaho
HiI was interested in a house that was for rent and the older gal that works there said that she didn't think that Idaho housing and finance would pass it that it would be to much money it was for $650I call my case worker and she told me to tell the woman at rent master to go ahead...
Entity
Rentmaster in Idaho Falls. Idaho
Categories: Property Management
48, Report:
#1316385
Posted Date:
Jul 12 2016
Shelly Bookenberger Gordon Food service Fires Employees for no reason & manipulates people Toledo Ohio
Shelly Bookenberger came into gordons and started firing people for no reason. She then hired in a bunch of new people. She will talk about you behind your back and to the other managers and then smile in your face. None of the customers like her because she always messes up their o...
Entity
Shelly Bookenberger
Categories: Grocery Stores
49, Report:
#1309596
Posted Date:
Jun 05 2016
Mountain Stone & Gravel INC Stone it, INC.Edwin K Brown, Shelly Cochran. We did several trips, and they don't pay. They keep giving the run around Vero Beach Florida
We dropped off 4 loads of gravel to the Mountain Stone & Gravel INC starting on Feb 12 2016, one on March and then 2 in April. We Got the run around the check is in teh mail. We never received it. We drove to Vero bech twice to get out check, on the second day we got partial pay...
Entity
Mountain Stone & Gravel INC
Categories: Courier Services
50, Report:
#1306122
Posted Date:
May 17 2016
Shelly and Ed Brown - Shelly Corkran - Griffin BAD CHECKS NO FUNDS TO COVER Vero Beach Florida
Have hauled many loads for this individual or company . Have not been paid .
When I was sent a payment it was returned for no funds to cover .
I am a well known trucking company with many connections and I will be spreading the word . Not only to haulers but to gravel yards also...
Entity
Shelly and Ed Brown
Categories: Landscape Companies