51, Report:
#1447770
Posted Date:
Jun 17 2018
Primetime movers LLC Hallandale Beach FL Extorted $5000.00 . Held my belongings Hostage Hallandale Beach Florida
I had a contract for $775.00 for a e bedroom house to be moved from Fort Myers Beach FL.To Clearwater FL. 2 and a1/2 hour move. Once the truck was loaded I thought they were on their way to the new house. I got a call and demanded $ 4285. 00 telling me it was a Ballance. If not they...
Entity
Primetime movers LLC Hallandale Beach FL
Categories: Scammers
52, Report:
#1445507
Posted Date:
Jun 01 2018
Kawamura Capital Partners, LLC/Donna Retherford ,DONNA RETHERFORD, AKA DONNA RUTHERFORD, AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD Donna Retherford Scammed Me Out Of $32,910.00 With a Phonzi Scheme! Omaha Pickens
ben still 9/15/2014 08:40:30 am
Mark Meersman was the leader of a fake group I was involved in without knowledge of their lies- it was also lead by a woman out of Omaha, Donna Ruthersford who fronted for Mark and our Leader and the man responsible for all the lies, Rodney L. Thom...
Entity
Kawamura Capital Partners, LLC/Donna Retherford
Categories: Fraud, ponzi scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT
53, Report:
#1441306
Posted Date:
May 03 2018
Iberia Airlines Horrible airport and flight service Madrid Martinez Villergas
Before flying on Iberia, I thought Spirit was the worst airline I ever used. Iberia now takes first place. Iberia flies from Spain and to and from many Latin America countries.My wife and I booked a flight from Barcelona, Spain to Miami, which had a stopover in Madrid. When we got t...
Entity
Iberia Airlines
Categories: Airlines
54, Report:
#1440140
Posted Date:
Apr 25 2018
A1 Doc Prep They scammed me taking my $900 promising to get rid of my student debt now they are unreachable
Same as other customers, They scammed me taking my $900 promising to get rid of my student debt now they are unreachable.
Entity
A1 Doc Prep
Categories: Internet Fraud, RIP-OFF
55, Report:
#1439841
Posted Date:
Apr 23 2018
Select Auto Brokers eSelect Auto Select Auto Sold us a car that would not pass inspection and lied about known issues. The repairs cost almost as much as the car. Smithtown NY
Dennis, the owner, is the type of guy who gives car dealers a bad name. He is dishonest, doesn’t' do his job as the person selling the car, and is categorically untrustworthy. Read our story before considering buying a car from him. We purchased what seemed to be...
Entity
Select Auto Brokers
Categories: Auto Dealers
56, Report:
#1439717
Posted Date:
Apr 22 2018
A1 Everlast, Inc. A1 Everlast Exterior Stucco Repairs and New Roof Hawthorne New Jersey
A1 Everlast, Inc. was hired by me on June 29, 2017 to perform stucco repairs to one side of my home along with installing a new roof on the same side over the bay window. The repairs were needed due to leakage coming in through the damaged stucco. Although I didn't believe that ...
Entity
A1 Everlast, Inc.
Categories: Construction, Home Improvements
57, Report:
#1438536
Posted Date:
Apr 13 2018
XCite Media Group Klint Rudolph Never delivered on a web based app that we paid in full for Denver Colorado
In January 2014, A1 Garage Doors, entered into a contract with XCite Media Group to develop a web based app that would be an all-inclusive business management solution. Some, but not all of the key features agreed to were: database storage, scheduling and dispatching, proposals and ...
Entity
XCite Media Group
Categories: Social media purchases
58, Report:
#1436400
Posted Date:
Mar 29 2018
Jeff Speicher Financial Group Speicher Hayes Financial Group, Wells Fargo Advisors. I consulted with Jeff Speicher and he promised to address my specific financial concerns and to develop a sound strategy by focusing on a specific high level need that I had. He promised me personal attention and professional integrity on this matter. I had 3.95 million dollars in an account that he recommended. Jeff Speicher decided to close my account for unknown reasons and has deliberately denied me access to my funds. He has robbed me and my family of our hard earned money. I am hiring a denver law firm to reveal this ripoff and undeniably retrieve and recover all my money that he ripped off. He represents himself as a premier advisor, in reality he is a premier con artist and scammer. Durango Colorado
BUYER BEWARE OF THE NEW BERNIE MADOFF AKA JEFF MICHAEL SPEICHERSPEICHER FINANCIAL GROUP, SPEICHER HAYES FINANCIAL GROUP, AND SPEICHER FINANCIAL GROUP AT WELLS FARGO FINANCIAL.JEFF SPEICHER, SPEICHER FINANCIAL GROUP AND SPEICHER HAYES FINANCIAL GROUP AND MANAGING DIRECTOR AT WELLS FA...
Entity
Jeff Speicher Financial Group
Categories: Banking
59, Report:
#1165067
Posted Date:
Feb 16 2018
Aboubacar Kalley a.k.a Abou/Abu Kalley ,Gambia nationality, Gilbert Tshimanga Mundela ,Congolese and Eugene ,Ghanaian, ***PUBLIC ANNOUNCEMENT***Don’t be a VICTIM. Read all the below information and links about these three thieves. Beltsville, Maryland & Bristow Virginia
If you went to Towson University and was/and still is my friend in any way shape or form, chances are you know this individual called Aboubacar Kalley. He goes by the name Abou Kalley. Don’t be victimized by this guy. Take your time, and read (one by one) all of the below headline...
Entity
Aboubacar Kalley a.k.a Abou/Abu Kalley (Gambia nationality)
Categories: Questionable Activities