51, Report:
#1486547
Posted Date:
Oct 19 2019
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY ! STEVE WALIGOSKI LEES RAYES BEWARE OF BEST BUY Stay Away !!! 7601 Penn Ave S MN
CEO Corie Barry / Steve Waligoski BEWARE of BEST BUY ! Steve Waligoski Senior Executive & This Is The Description after Steve Waligoski's Revision, Please LOOK >>> Specialist... What's Included AC power cord Brother HL-L2370DW Wireless Black-and-White Printer DR-730 drum Installati...
Entity
CEO CORIE BARRY / STEVE WALIGOSKI BEWARE of BEST BUY !
Categories: Printers
52, Report:
#1485413
Posted Date:
Sep 23 2019
Anthony Roberts Kevin Sullivan Stole $,1000
Advertised the ability to match my loan needs to a Guarantor. It is explained on the websites. Never came through after paying $1,000 for the Guarantor Service.
Entity
Anthony Roberts
Categories: Bank fraud
53, Report:
#1484998
Posted Date:
Sep 14 2019
Jon Munger, Munger and Associates Jon B. Munger Alleged abuse, neglect, torture and theft of thousands of vulnerable people Clarkston Michigan
I am an investigative journalist and my team of three Wayne Statwe University researchers and a forensic fraud examiner spent three months examining 2,278 separate cases in which Mr. Munger, his former colleagues Jennifer Callahan and John Yun alongside former public adminisatrator ...
Entity
Jon Munger, Munger and Associates
Categories: Lawyers
54, Report:
#1484785
Posted Date:
Sep 10 2019
Cooler King Robert Dheko Fraudulently Sold A “New” Cooler Buildout with Warranty Westland michigan
I hired the Cooler King after reading & viewing thier very disseptive website. I was under the impression I was being sold a new freezer to be built by a team of professional contractors.
This was not the case at all. The entire buildout was a disaster. Everything was late, dragged ...
Entity
Cooler King
Categories: Construction Fraud
55, Report:
#1484229
Posted Date:
Aug 29 2019
Julia Roberts- Advanced America Corp Julia Roberts emailed stating I owe $1078. No calls No Documentation. OCEAN CITY NJ
Julia Roberts emailed stating I owe $1078. No calls No Documentation.
Entity
Julia Roberts- Advanced America Corp
Categories: Pay Day Loans
57, Report:
#1482478
Posted Date:
Jul 26 2019
Black Card Books Gerry Roberts and Chris Dyson The Lied by agreeing to print my book with my previous format then wanted to charge $3000 above the $35,000 they already charged to print extra pages created by their own format. They did print the book nor fulfill most of their promise- and have kept all the money Stouffville Ontario
They give a free seminar at which time I agreed to go with their program -if they formatted the book like my previous book which I showed them. I was very very clear that they had to agree to this! The apparently had no intentions of doing this and the main individual in charge was ...
Entity
Black Card Books
Categories: Book marketing and Promotion for authors
59, Report:
#1480672
Posted Date:
Jun 19 2019
Julia Roberts Tried to collect money on a loan I did not obtain. Cannot provide any documentation of me owing this money.
Sent an email with improper grammar demanding money that I do not owe, see below
This is the final notification regarding your loan account with Advance America Corporation.
Loan Account # AA-24857-0256
Due Amount- $1078.00
Settlement Amount-$500(Till June 28th 2019)
We already ...
Entity
Julia Roberts
Categories: Collection Agency's, Collections
60, Report:
#1479563
Posted Date:
May 29 2019
Elite Handyman Services Elite Home Concepts Stole $10k Griffin Georgia
Jason Roberts from Elite Handyman Services, LLC and Elite Home Concepts (goes by either) was paid $2000 to do some repairs at one of my homes and showed up one day and the never came back.
I also gave him $7500 to buy lumber to build a deck and redo a master shower tile. He never ...
Entity
Elite Handyman Services
Categories: Builders & Contractors