51, Report:
#1493270
Posted Date:
Mar 25 2020
Donna Killman, CEO Solar Bills LLC This company Uses Fraudulant Business Practices Quartzsite AZ
On March 15, 2018, I purchased a brand new mobile home because I didn't want to deal with problems a previous owner (2017 to 2015) might have had which weren't repaired under the manufacture or separate repair warranties offered by appliances, furniture, electronic, and/or storage c...
Entity
Donna Killman, CEO
Categories: Solar Energy
52, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam
53, Report:
#1492553
Posted Date:
Mar 05 2020
Gabriel Ortiz Gabriel Ortiz Gabriel Vincent Ortiz Gabriel V. Ortiz Gabe Ortiz Mr. Ortiz Robbed My Child of an Adequate Education Bradenton Florida
There have been a lot of articles in the local paper in recent years about Oasis Middle School in Bradenton, Florida and Gabriel Ortiz who is an Asst. Director and Teacher at the school. Ortiz also calls himself the Drama Director because he has more of. background in drama/theatr...
Entity
Gabriel Ortiz
Categories: Charter Schools
54, Report:
#1492552
Posted Date:
Mar 05 2020
Oasis Middle School Bradenton, Florida Oasis Middle School Gabriel Ortiz Gabriel V. Ortiz Gabriel Vincent Ortiz Rochelle Stokes Mr. Ortiz Ms. Stokes Edna Bailey Edna Fields Bailey Ms. Bailey Ms. B Drama Project Don't Tell Me How To Be A Girl Provided substandard education for my children. Bradenton Florida
Teachers don't stay, closest thing to an activity is Asst. Director Gabriel Ortiz who puts on plays that are written and directed by himself. Ortiz is gay/married to another man & his plays have topics like students who are gay or coming out.. I found these to be inappropriate to...
Entity
Oasis Middle School Bradenton, Florida
Categories: Charter School
55, Report:
#1491800
Posted Date:
Feb 24 2020
Shady Grove Kennel Dobermans Donna Seeker (owner) Never sent full a.k.c. papers,dog wasn't microchipped, and had to pay twice for ear cropping Dublin Georgia
Purchased a Doberman puppy from Donna Seeker with full AKC registration for 3000$ which included $400 for ear cropping..the pup was born on 11-27-19. That being said I received the puppy with no microchip ($75.00) value, no a.k.c. papers and had to take the dog to get her ears fixed...
Entity
Shady Grove Kennel Dobermans
Categories: Dog Breeder, Dog breeder, Breeder
56, Report:
#1491956
Posted Date:
Feb 20 2020
richland holdings dba acct corp las vegas nv acct corp fraud filing 100's of 1000's of civil suits for medical bills preying on students and young adults las vegas nv
they do not notify anyone of any debt owed, they do serve legally the papers, they use old debt past the time legal, they file tens of thousands of cases in las vegas behind a computer and with a n so called attorney Donna Armenta who is dead or not even there. They are using he...
Entity
richland holdings dba acct corp las vegas nv
Categories: Suspected fraud
57, Report:
#1491545
Posted Date:
Feb 13 2020
Donna Donald-son Pretended to Have Condo To Rent- Wanted $$$ Without Lease Minneapolis Minnesota
Saw a listing on LiveLovely for a reasonable priced condo. Emailed about it. Donna (I doubt that's their name), emailed back with a very simple application process despite my initial email offering proof of employment and references. The application asked for little to no verified i...
Entity
Donna Donald-son
Categories: Apartment rentals, Home Rental and Purchase, Misreprentation, Home Rentals
59, Report:
#1488860
Posted Date:
Dec 10 2019
Titus Leasing company Donna D. Tomek, VP scammed me and others I know out of large sums of down payments Camp Hill PA
After putting down $30k down payment and paying 6 months worth of payments and missing a payment for purchasing a vehicle from them for $100k they steal the vehicle back and some how still owe more than the what the vehicle was purchased of , with no chance of getting the vehicle ba...
Entity
Titus Leasing company
Categories: auto financing, Automotive loan servicing company, Car Leasing/Sales
60, Report:
#1487526
Posted Date:
Nov 14 2019
Save On Resorts (SOR); Jetsetters Worldwide saveonresorts.com, Failed to return $3500 as promised (SOR) California (Jetsetters) New York NY) ca
My spouse Donna and I attended a promotional seminar at the Courtyard by Marriott located at 141 North Magnolia Ave, El Cajon, CA., for Jetsetters Worldwide (JW) travel planners on Fri, 23 Aug 2020. We paid $3500, including annual dues to join Jetsetters Worldwide. On Mon, 26 Aug we...
Entity
Save On Resorts (SOR); Jetsetters Worldwide
Categories: Travel Booking Agency