41, Report:
#1352661
Posted Date:
Jan 29 2017
Mark Wofford Home Connection Mark Woodford pushing fake mortgage program Chicago Internet
I found an ad on Craigslist where some company named Home Connection was looking for reps for a new bad credit mortgage program they were pushing. I was contacted by a guy named Mark Wofford who also owns Black-Box Technologies who went on to talk about this program where he had a...
Entity
Mark Wofford
Categories: Loans
42, Report:
#715398
Posted Date:
Jan 11 2017
Ageis Industries LLC Jason Carter will document take pictuers call the sheriff DFS to have our family broken up in order to break us down so will leave neighborhood. He doesn't want us here. Pacific, Missouri
The president of Aegis Strategies LLC Jason Carter wants their nextdoor neighbors run out of his neighborhood. He explained SEVERAL times to my husband at an 8:00 pm meeting at his brothers house Teusday April 5th that he and his brother and four other families want us out of the ne...
Entity
Ageis Industries LLC
Categories: Business Consulting
43, 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
44, 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
45, 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
46, 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
47, 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
48, 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
49, Report:
#1275938
Posted Date:
Jul 21 2016
Firt Step Recovery Cindy Bermea Woodford Not pleased with this First Step. My complaint is more toward the owner/founder- Cindy.Warren Ohio
I dont believe she has the education or emparthy needed to run a place like this. We weren't treated with dignity or empathy by the owner, in the midst of the hardest time in our lives. They kick people out onto the streets (with nowhere to go) over small infractions and bring...
Entity
Firt Step Recovery
Categories: Emergency Services
50, 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