51, Report:
#1440860
Posted Date:
May 03 2018
Express Oil of B'ham, AL Fraudulent Repair Birmingham Alabama
Motion To Dismiss Hearing To Stop Case against Express Oilschedule for February 21, 2018 & Proceed To Trialcase# CV-2017-000419.00Louis Russ vs Express OIl Circuit JudgeJavan J PattonCourtroom 650Jefferson County CourthouseBirmingham, Alabama The release I signed with Expr...
Entity
Express Oil of B'ham, AL
Categories: Auto Repair Service
53, Report:
#1437605
Posted Date:
Apr 06 2018
Internal Dispute Resolution Claimed fraudulent activity in connection with [my] bank account and social security number Nationwide
On 4/6/18, I received a voicemail from a Linda Lawson, from the fraud department. No company name was given, but they were calling from 866-727-3904. They used my maiden name, and the message stated you were previously contacted regarding fraudulent activity in connection with your ...
Entity
Internal Dispute Resolution
Categories: Fraud
54, Report:
#1436900
Posted Date:
Apr 02 2018
Knox and Belcher PLC Kristal Knox Allison Belcher Teresa Kerr Solicited me to Knox and Blecher .. took money and did not provide services New Port Richey Florida
Don't believe a word this woman says. I (like others) had my initial consultation with Kristal Knox while she was with Ayo and Iken. Impressed with the firm I was determined to raise enough to retain them. Krystal then showed up at a status conference for my case and coaxed me into ...
Entity
Knox and Belcher PLC
Categories: Lawyers
56, Report:
#1425105
Posted Date:
Jan 25 2018
Allison Merz Black Allison Black, Allison Merz Frauded our family out of life savings to support their drug habit and scams Bay City Texas
We first met Allison Merz Black and her husband Mike Black in 2014 in Houston, TX. At the boat show, we were introduced to them as they presented themselves as boat enthusiasts and claimed they knew more about the boating industry than most people. After we sat down toge...
Entity
Allison Merz Black
Categories: Fraud
57, Report:
#1422798
Posted Date:
Jan 13 2018
Allison Belcher - Attorney - Law Office of Knox and Belcher Attorney Allison Belcher Knox and Belcher Knox & Belcher Law Office of Knox and Belcher Dishonest, Liar New Port Richey Florida
I had a consult with Ms. Belcher a few months ago. I wanted to meet in New Port Richey on US 19. Her paralegal Teresa suggested I meet at the Wesley Chapel office. I really wanted a male attorney but Teresa told me none were available at that time and Ms. Belcher could do the consul...
Entity
Allison Belcher - Attorney - Law Office of Knox and Belcher
Categories: Attorneys General, Lawyers, Attorneys & Legal Services, Lawyer complaint
58, Report:
#1416455
Posted Date:
Dec 12 2017
Villas Aqua Puerto Aventuras Bait and Switch Bait and Switch Playa del Carmen Quintana Roo
Once again, the criminal Richard Houghton's company Investment Properties Mexico is at it again. He is still taking deposits for his subpar project known as Villas Aqua in Puerto Aventuras. The project was shut down by Semernat, the environmental agency of Mexico, because Richard Tr...
Entity
Villas Aqua Puerto Aventuras
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, REAL ESTATE, Realtors
59, Report:
#1416126
Posted Date:
Dec 11 2017
Michael Burgoyne Investment Properties Mexico Bait and Switch, Fraud, Lies Playa del Carmen Quintana Roo
Be wary of Michael Burgoyne who is the puppet and sales manager for Richard Houghton, part owner of Investment Properties Mexico. He has been repeatedly warned of his association with the criminals at Investment Properties Mexico. Namely, Richard Houghton, Allison Zaner.Not only hav...
Entity
Michael Burgoyne Investment Properties Mexico
Categories: Real Estate Financing, Real Estate Services, REAL ESTATE, Realtors