41, Report:
#1466396
Posted Date:
Nov 02 2018
ERX of Charlotte, N.C Emergency Renovation Xperts of Charlotte, N.C. ERX A huge tree fell across our house and destroyed a large portion. ERX destroyed the rest. Charlotte North Carolina
My Experience with ERX Renovations from Charlotte, N.C. On the week of April the 6th 2017 about 1:30 in the afternoon, we had a storm which caused the biggest tree in Wingate to fall upon my home at (((REDACTED))) in Wingate, N.C. I was in the den rocking my great grand baby wh...
Entity
ERX of Charlotte, N.C
Categories: repairs, Carpet & Tile Installers, Builders & Contractors, Construction Fraud
42, Report:
#1466093
Posted Date:
Oct 30 2018
Carol Drioil Hundreds of missing notifications for the Brickyard Community new road Feasterville PA
IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA SHOWS Case # 2015-05735 COURT OF COMMON PLEAS” runs afoul of the Constitution HONORABLE JUDGE ALBERT J. CEPPARULO Replaced HONORABLE JUDGE DIANE E. GIBBONS, HONORABLE JUDGE DIANE E. GIBBONS was remo...
Entity
Carol Drioil
Categories: Government Corruption
43, Report:
#1464236
Posted Date:
Oct 11 2018
EZ Money Loans Inc They said i owe them a loan payback Los Angeles CA
A Robert Wallace emails me from [email protected] with my social and a phone number from 2004 address from 2006 and checking account from 2010 so I believed it I almost paid him 50 dollars but then I asked for proof and he wouldn’t answer the questions.
Entity
EZ Money Loans Inc
Categories: Loan Fraud, Loan scam, Payday loans, Loan officer
44, Report:
#1464216
Posted Date:
Oct 11 2018
Robert Wallace EZ Money payday loans Sent a email to me saying I owe a balance from July 2015 i never used this compay at all in my life
Dear KYLE SMITH, Date:10/05/2018 This is a reminder email about your past due with EZ Money Loans Inc. from a payday loan taken on July 31, 2015. Our records indicate that you have an outstanding balance following non-payment of that loan. Below is the information of your debt: Loan...
Entity
Robert Wallace EZ Money payday loans
Categories: Fake Payday Loan, Payday loans, Payday loan scam
45, Report:
#1463761
Posted Date:
Oct 07 2018
EZ money loan inc Robert Wallace They wrote a letter saying it was as a attachment for garnishment! Los Angeles California
They said I owed a payday loan for 2015! That was a lie. They used an old address and phone number and had a wrong social security number!
Entity
EZ money loan inc
Categories: Fraud
46, Report:
#1463135
Posted Date:
Oct 01 2018
Sandra J Wallace Means Filed chargeback with credit card company San Mateo California
Sandra J Wallace Means bought a dress from me on ebay. Listing was no returns. Brand new with tags. Opened a return request with ebay because the dress did not fit. As a no-returns seller, I declined. Measurements were given. After a very unpleasant exchange of emails with her, wher...
Entity
Sandra J Wallace Means
Categories: Fraud, Internet Fraud
47, Report:
#1462013
Posted Date:
Sep 22 2018
University of Maryland - Reddit Bad Students, Horrible School that Doesn't Care About Life and Other People College Park Maryland
This is a horrible Reddit subpage. The students complain about their stupid lives at the University of Maryland. Many cannot find what they are looking in this subreddit page. Students are drunkards and take synthetic drugs on a daily basis. They come on the site everyday looking fo...
Entity
University of Maryland - Reddit
Categories: Websites, Colleges and Universities, College
48, Report:
#1458081
Posted Date:
Aug 25 2018
Jeff Aavery Lisa H Jessica Ann Isabel Donna & The whole personnel They misled me and ripped me off for $20,000. Las Vegas Nevada
I was told that I was going to have a professional website with a taxes right off and everything already took in care of to be written off in case I was going to be unsuccessful. I would also charge for Certain things which they never did take care of. And the bottom line is they wa...
Entity
Jeff Aavery Hilton Tax consultant
Categories: Fraud
49, Report:
#1451229
Posted Date:
Jul 11 2018
Sandcastle Coastal Homes, Kenneth Wallace (Kenny) Rip Off, Do Not Hire Kenny Wallace. A salesman but a sloppy, unprofessional contractor Indian Shores Florida
Complaints:
Do not hire Kenneth Wallace. If you do you will regret. It was our biggest mistake, one which we have to live with for the rest of our lives. We hired Kenny from SandCastle Coastal Homes aka SandCastle Ventures Inc to build our house. Charged contractor prices but hi...
Entity
Sandcastle Coastal Homes, Kenneth Wallace (Kenny)
Categories: Real Estate Fraud, Real Estate Scam Artist
50, Report:
#1449451
Posted Date:
Jun 28 2018
Colorado One Real Estate LLC Frank Wallace Johnson Aaron Chase They scammed me for a $6,320 bank wire transfer saying once this was paid my timeshare sale would close for $240k Lakewood Colorado
Told me they had a buyer that wanted to pay $240,000 for my timeshare in Mexico. The timeshare is for 2 weeks a year at the Grand Luxxe in Mexico. The buyer was from Abu Dhabi and represented by Escrow corp of Georgia. They have very official looking documents from both Colorado One...
Entity
Colorado One Real Estate LLC
Categories: Timeshare ripoffs