51, Report:
#1495586
Posted Date:
May 24 2020
Kenneth Michael Consulting :kenneth-grantor: :kenneth-michael: Did not provide the service described after being paid upfront and won’t return the rest of the fee I paid. North Providence Rhode Island
In January of this year I searched the Internet for information on clearing up an old court case I had, using unconventional methods I had read about previously on other searches. Eventually, my searches led me to a website created by someone going by kenneth-michael (hereinafter ...
Entity
Kenneth Michael Consulting
Categories: Fraud, Con Artist, Fraudster/thief, General fraud
52, Report:
#1494328
Posted Date:
Apr 23 2020
Shinna Martin Marie Monroe Planer Jeanine Kendall Ellenburg Kevin parks Darlene Martin Kenneth Luquette Robert Weber Natalie Crawford This person has been scamming people for money when they believe they are buying a pug puppy and used my moms name in order to scam more people. Pensacola Florida
This person has been scamming people for money when believe they are buying a pug puppy but the never get the pug. She did this to my family by using the name Marie Monroe and she has done this to many more. We believed we were going to be getting 2 pug puppies, she sent videos and ...
Entity
Shinna Martin
Categories: Scam artist, On-line scams, Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam
53, Report:
#1494243
Posted Date:
Apr 21 2020
Montell Figgins Law Firm Kenneth E.Brown Hieu Scott Le Political Corruption ,Unethical Attorney ,Theft By Deception .Fraud , Newark New Jersey
I retained attorney Montell Figgins .When I retained his services . The retainer agreement was for 15,000 dollars .I gave the first 5,000 up front . When I retained him to represent me for a lawsuit where I was the plaintiff .
Going in this lawsuit I told Mr.Figgins that the de...
Entity
Montell Figgins Law Firm Kenneth E.Brown Hieu Scott Le
Categories: Lawyers, lawyer, Lawyer complaint
54, Report:
#1492012
Posted Date:
Mar 11 2020
Energy Wealth US JK Villines JK Kenneth Take Investments and never drill. Known scam artist. Google JK Villines or JKV Management Southlake TX
The men running this company are known scam artists. They have been involved in a number of fraudulent oil and gas investments.
They take people's hard-earned money and drill a cheap hole in the ground. They call it dry well. Then they keep all of the money.
Everyone who...
Entity
Energy Wealth US
Categories: Energy Investments, Investment fraud, investments, Scam, Investment Fraud
56, Report:
#1492614
Posted Date:
Mar 06 2020
Gregory Infiniti Eric, Jeff, Joey BUYER BEWARE SOLD ME A BROKEN VEHICLE Libertyville IL
My name is Zella Adkins I'm writting you today pretty upset with your dealership and it's customer care or lack there of. On February 28th last Friday I came into your dealership and purchased a pre-owned 2013 Infiniti JX35 with my fiancee Kenneth Williams. As an all cash off...
Entity
Gregory Infiniti
Categories: Auto dealer
57, Report:
#1492311
Posted Date:
Feb 28 2020
RapidMind Solutions Inc. Steve or Stephen Stephen and Mandie Nickerson used doTERRA name to defraud hundreds of investors. St. Johns New Brunswick
June 2018, Stephen Robert Nickerson and his wife, Mandie Nickerson used doTERRA's name and compensation structure to sell a program they supposedly developed called, AutoMagic. I am speaking out now to warn others not to invest in any program(s) developed and sold by the Nickerson's...
Entity
RapidMind Solutions Inc.
Categories: MLM (Multi-Level Marketing)
58, Report:
#1492138
Posted Date:
Feb 24 2020
tri core partners llc darrian s. kelly melisa kelly tri core partners llc. were suppose to build a house for me. i signed a contract on january 10 2019, it is now february 24 2020 and they told me they were NOT going to continue building my house port st. lucie Florida
tri core partners llc. were suppose to build a house for me. i signed a contract on january 10 2019, it is now february 24 2020 and they told me they were NOT going to continue building my house..., my name is kenneth mann and my wife of 30 years is pauline falco, we live at 1416 sw...
Entity
tri core partners llc
Categories: Builders & Contractors
59, Report:
#1492095
Posted Date:
Feb 23 2020
Jeffrey Kenneth Klusendorf Jeff Took my vehicle without permission Drained my bank account Abandoned myself and his 2 dogs Unpaid rent and utility bills Miniota MB
Jeff and I moved in together Nov 16 2019 He used my vehicle to go back and forth to work (so he claimed) He took my vehicle on Dec 30 to go to said job (without my permission) told me he would be back Dec 31 Its now Feb 22 2020 & Im still without my vehicle Jeff was to put...
Entity
Jeffrey Kenneth Klusendorf
Categories: Fraud, Theft, debit card, Electric bill, pet, Questionable Activities
60, Report:
#1491487
Posted Date:
Feb 10 2020
Walmart Auto on Gunn Hwy I went to Walmart - Gunn Hwy Auto Garage on yesterday to have my battery (in which was under warranty) replaced because it was leaking acid from the terminal in which caused my car not to start.Tampa Florida
*****PLEASE SHARE******I went to Walmart Tampa - Gunn Hwy Auto Garage on yesterday to have my battery (in which was under warranty) replaced because it was leaking acid from the terminal in which caused my car not to start. When I got there at 3:12pm the garage Manager announced I w...
Entity
Walmart Auto on Gunn Hwy
Categories: Auto Rentals, Auto Repair Service