41, Report:
#1444959
Posted Date:
May 28 2018
Theresa Payton Fuller scammer, con artist, always intoxicated, alcoholic, (((REDACTED))) conniving thief Penticton British Columbia
Theresa Payton Fuller at Valley First in Penticton siphoned over $5000 out of me for nothing more than a scam. She scams many people out of their money, misappropriates large amounts of monies so she knows how to scam people out of their money. Since she is always high on drugs and...
Entity
Categories: Banks
42, Report:
#1441294
Posted Date:
May 03 2018
SELECT MORTGAGE, INC. DAVID LITT David Litt Theresa Litt Bait & switch Calabasas California
Mr. Litt and his wife have a long history of shady dealings. Constantly surrounded by Ponzi schemes and lawsuits -Eg., Lenny Dykstra BK Fraud. They pulled the bait & switch on us. Took our money and changed the agreement by extortion and threatening to not return our money. Davi...
Entity
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
43, Report:
#1439124
Posted Date:
Apr 18 2018
General Refiners Corp. in Hempstead NY Worst assay ever, got back less than 1/3 of what they quoted on the phone for my scrap gold filled Hempstead New York
Worst refining company I have ever came across. I sent them 170 ozt split into 2 batches, 1 was watch cases and band tops (clean and all marked, nothing lower than 1/10 GF) and the other lot was Gold Filled Jewelry, also all marked and tested). The lady Theresa quoted me over the ph...
Entity
Categories: Precious metal smelting / refining
44, Report:
#1434906
Posted Date:
Mar 19 2018
Capital area school for student nursing Springfield Illinois Caspn Daughter dismissed with passing grades. Springfield Illinois
I am the parent of a student who was dismissed from the school for violating their three write-up policy. The school and lodging cost us around $12,000. My daughter had completed 3/4 of their program and was receiving passing grades when she was dismissed. My daughter, m...
Entity
Categories: Private Schools
45, Report:
#1432398
Posted Date:
Mar 04 2018
Theresa Caputo Long Island Medium Product burns, colors skin orange, and does not work. Internet
Name of product is called purely Organic Release Cream. No further information given. Billed to my checking account. Have to stop orders. No consent given.
This is a SCAM. No respect for Theresa Caputo who endorses and sells this terrible cream. No information is given once it is sh...
Entity
Categories: Fraud
46, Report:
#1431760
Posted Date:
Feb 28 2018
Vivid Eyes Instantly Vivid Repair Cream Scam! Charged for 'Free Samples'! Enrolled in Monthly Plan! Greensboro North Carolina
I saw an ad on facebook to try a free sample of VIvid Eyes and Instantly Vivid Repair Cream for only the $4.95 cost of shipping. I thought since they used Theresa Caputo as a promotional person, I would give it a try and order more if I liked it. However, I checked my credit car...
Entity
Categories: "Trial offers", anti aging creams
47, Report:
#1430484
Posted Date:
Feb 22 2018
pchinquiry18 Theresa Montgomery Sent an email stating I had won $1,000,000. Internet
I tried to see if this was a scam and no reply
Entity
Categories: Winning money
48, Report:
#1425537
Posted Date:
Jan 29 2018
BLDG Management, Llyod Goldman, Llyod Goldman, BLDG Management BLDG Management: Apartments are Over Priced; Violate Laws by Not Having Supers New York New York
BLDG Management has apartments that do not follow New York City guidlines and laws, by overcharging, not providing services and by not having live-in Supers. Also, they have been known to harasess tenants and to be extremely ligitious.
Here is a listing of BLDG Management's holdin...
Entity
Categories: Apartment rentals, Unethical Apartments
50, Report:
#1421026
Posted Date:
Jan 04 2018
Blackfin IRS Solutions Jack McDonough, Theresa Daniel, Gaysha Hails, Brenton Schick Mislead and misrepresented their services AND continue to hold money they owe to me which they agreed to return. Denver Colorado
To anyone considering Blackfin IRS, PLEASE take the time to do your research. Anyone needing a service like this are already dealing with a lot of stress and pressure from the IRS and it can be difficult enough without adding to it another layer of problems. Blackfin IRS has been th...
Entity
Categories: Attorneys & Legal Services, legal tax defense