51, Report:
#1305834
Posted Date:
May 16 2016
Mountain stone & Gravel SMG Corp , stone mountain gravel , stone it , Shelly Corkran, Shelly griffin, Shelly brown Owner of the company hiding behind everybody else Vero beach Florida
I have already seen reports about Mountain Stone and gravel on rip off report and other sites .
It seems that they are a company that keeps changing names and keeps moving around and keep blaming others .
they write bad checks do not pay their bills treat their customers like cr...
Entity
Mountain stone & Gravel
Categories: Landscape Companies
52, Report:
#1304083
Posted Date:
May 06 2016
Florida Capital Services Florida Capital Recovery, Advocacy and collection group, Consumer Collection Advocates Network of Con Artist. Fort Lauderdale, Hallandale Beach Nationwide
Florida Capital Services also known as Florida Capital Recovery is owned and operated by Roderick Durang a Haitian man and his fat wife Shelly... Both have no real experience or background with debt recovery... Work history ranging from customer service jobs and teaching at Brow...
Entity
Florida Capital Services
Categories: Credit & Debt Services
53, Report:
#1297733
Posted Date:
Apr 04 2016
CAM Processing False Representation and Scam Debt Collection Florida
I received a call at work and on my cell phone from the same number. Nobody said anything when I identified where I worked at. And I was at work so I did not answer my cell phone. They then called my 21 year old son and told him that I had an insurance claim and they needed to...
Entity
CAM Processing
Categories: Unusual Rip-Off
54, Report:
#1294351
Posted Date:
Mar 17 2016
GENERAL ELCTRICCAPITALCORP CHEVRON THIS COMAPNY IS BILLING ME FOR SOMETHING THAT STATUATIONS ARE OUT OF LIMITS, 11 YEARS AGO! OAKS Pennsylvania
This comapny has been harrassing me now for many years an the statue of limitations has run out!
Charlene
Shelly,Idaho
Entity
GENERAL ELCTRICCAPITALCORP CHEVRON
Categories: Credit Services
55, Report:
#1278881
Posted Date:
Jan 08 2016
Team Lear Shelly patterson Denver Colorado
I was told by team Lear that I would receive the foreclosed listings shortly after doing the bpos and paid the $449 by check or debit card. Did everything and tried to contact Shelly Peterson about a month later and only customer service to leave message. Total scam and my bank c...
Entity
Team Lear
Categories: Brokerage Companies On-line
56, Report:
#1272894
Posted Date:
Dec 09 2015
Shelly Crotty aka Shelly Landry Rufino aka Shelly Rufino Active again in scamming people using her illegally breeded dogs. Identity theft, credit card abuse. Willis Texas
Shelly Crotty, Shelly Landers Ruffino, Shelly Ruffino, is active again. She's has been illegally breeding dogs in a small trailer she and her common law husband Thomas Ruffino renting in Willis TX. She also got involve in an identity theft and credit card abuse. She befrendet an old...
Entity
Shelly Crotty
Categories: Questionable Activities
57, Report:
#1270246
Posted Date:
Dec 05 2015
Michelle Adams Christine, Noelle, Shelly Psychic Scam and Medical Emergency Scam Las Vegas, NYC Nationwide
I am looking for others who have been scammed by Michelle Adams or Shelly Adams. She also uses other aliases but eventually comes around to telling you her real name which btw is still questionable. I have been ripped off for a fortune over several years as it seems many others have...
Entity
Michelle Adams
Categories: Bait-and-Switch
58, Report:
#1271144
Posted Date:
Dec 01 2015
Online Advance LLC Kelly or Shelly Frees phone number 319-208-0197 threatened to contact district attorney for attempted fraud Burlington IA Nationwide
on Nov 30th 2015 a woman called and said I wrote a check to her client Online Advance LLC in 2011. The check came back as insufficient funds. The company has been trying to contact me by email for 4 years. She threatened to contact the district attorney. I told her I neede...
Entity
Online Advance LLC
Categories: Bad Check Writers
59, Report:
#1260493
Posted Date:
Nov 05 2015
Milky Way Productions, LLC Cynthia WilsonGavin White Scam artist, rip off battered but not broken, cynthia wilson, gavin white, Charleston Nationwide
My name is Sherri Hill and I was hired by Cynthia Wilson of Milky Way Productions LLC of Charleston, WV she came to me with a story about WVU giving her a 250,000 sponsorship to take her play Battered But Not Broken on a tour. She promised me all kinds of commission on ads, sponsors...
Entity
Milky Way Productions, LLC
Categories: Producers
60, Report:
#1263937
Posted Date:
Oct 27 2015
Steve Anderson/Cash USA Legal Case Internet
Received this in my email this morning. I've searched the internet and found that this exact email has been replicated word for word other than the name and social.
My name is STEVE ANDERSON from CASH USA. Reason of this email that we have registered a case against you.
Followi...
Entity
Steve Anderson/Cash USA
Categories: Cash Services