51, Report:
#1229993
Posted Date:
May 18 2015
Sumner & Taylor , LLC. Trey Taylor Trey Taylor over charged me for a title search on my property. Trey Taylor charged $500.00 just for a title search of my property without any formal title search report. Trey Taylor took advantage of me by over charging me $500.00 for a title search. Dublin Georgia
Trey Taylor is a crooked attorney at law taking advantage of hard working people. Trey Taylor charged me $500.00 just for a title search on my property without a formal title search report. I know now the going rate for title search and title report on property is $200.00. All Trey ...
Entity
Sumner & Taylor , LLC.
Categories: Lawyers
52, Report:
#1228415
Posted Date:
May 12 2015
Watsonville Chevrolet, Melvin Cooper Chevrolet of watsonville Liars That Rip Off Their Customers Watsonville California
Never buy a truck from these guys. I made that mistake and when anything went wrong with my truck (which SHOULD have been covered by warranty), there's always some excuse as to why they aren't going to fix it. Customer service is horrible, bait and switch tricks when they are sellin...
Entity
Watsonville Chevrolet, Melvin Cooper
Categories: Auto Dealer Repairs
53, Report:
#1221797
Posted Date:
Apr 11 2015
Towne Hyundai in Denville Sales Sales Denville New Jersey
Towne Hyundai dealer in Denville haven't sell off to the Bank Wells Fargo about a car that I have exchange.The bank Wells Fargo stills charging me .
Entity
Towne Hyundai in Denville
Categories: Banks
54, Report:
#1214133
Posted Date:
Mar 08 2015
Person Requesting House Painting Random (likely fake) names requesting house painting or other contractor work do you take credit cards, i need surgery,i will like to make a deposit of $1000 for the inspection and estimation of the property,bank transfer or cash deposit to the initial owner of the property selling the house unknown, always provides address close to you Internet
To Whom It May Concern:
I run a painting company, and have for the past 7 years. We have always been licensed, bonded, and insured, and have a good reputation with our customers. Over the past few months, perhaps 8 times, I have received emails asking if I do interior and exterio...
Entity
Person Requesting House Painting
Categories: Credit Card Fraud
55, Report:
#1203565
Posted Date:
Jan 22 2015
Turtles Patience Productions Curtiss Sumner Owner of Turtles Patience Productions Curtiss Sumner/Turtles Patience Productions Scam/GWC/Pervert Bamberg South Carolina
WARNING WARNING WARNING, If you're a model in the industry looking for a photographer to shoot photos for you, PLEASE DO NOT GO TO TURTLES PATIENCE PRODUCTIONS. This guy is a complete scam, just a gwc (Guy With Camera), and pervert. He uses photography to get with models, the guy al...
Entity
Turtles Patience Productions
Categories: Photography
56, Report:
#937102
Posted Date:
Jan 03 2015
Wesley Yuhn @ ACHDP.com Ripped me off for 4100 and changed corporate structure to do it. Tampa, Florida
Wesley Yuhn at Venture Capital Partners hired my company to do search optimization and write a ton of content. He was under contract for 12 months. I wrote over 150 pages of content for him. He didn't pay for the content or other services which totaled 4100 dollars...
Entity
Wesley Yuhn @ ACHDP.com
Categories: Credit Card Processing Companies
57, Report:
#1197212
Posted Date:
Dec 23 2014
TimeLine Logistics Timeline Logistics Carriers Driver Houston Nationwide
I started working for timeline on weekends as an independent contractor they send me from Houston to Austin and other local trips, this company owes me more than 1200.00 one check was returned for insuficient founds and the rest still waiting for payment, this company is making mone...
Entity
TimeLine Logistics
Categories: Employers
58, Report:
#1193840
Posted Date:
Dec 08 2014
Devan O'leary aka Devil Lynn (Model) Devil LynnDevan OMalley Unprofessional Deceptive Practice Knowingly Exposeed Someone to STD, Claimed Model/Escort Denver Colorado
My name is Stan Armstrong, I’m a professional adult film producer and published photographer from San Francisco. I travel across the country shooting various forms of erotic art, film and nude models. On a trip to Denver, Colorado this fall 2014 I met this 21 year old model by the...
Entity
Devan O'leary aka Devil Lynn (Model)
Categories: Modeling & Talent Agencies
59, Report:
#1183790
Posted Date:
Oct 20 2014
Suntrust Mortgage Insurance Division Of Suntrust-isaoa/atima Will not acknowledge they receive proper verification of flood insurance Atlanta Georgia
Even though my Flood Insurance Agent sends Suntrust the proper proof that I paid my premium. Suntrust stills threatens me with their buying expensive insurance and adding the insurance amount to my mortgage and then escrowing said amount.
In my opinion this has to be a type of fraud...
Entity
Suntrust Mortgage
Categories: Employees
60, Report:
#1176579
Posted Date:
Sep 13 2014
Lunar Sleep They charged me 1.95 and I never knew I had 14 days to cancel. Next thing you know they charged me additional 83.09 Internet
I bought this sleeping pills from Lunar Sleep not knowing if I didnt call and cancel in 2 weeks I would be charged additional 83.09.
I disputed this charge on my credit card. They took it off and then 2 months later it was back on there. I have since cancelled my credit card. I did...
Entity
Lunar Sleep
Categories: Credit Card Fraud