61, Report:
#1483894
Posted Date:
Aug 22 2019
Cashadvance/ attorney Patricia Croftt Threaten to file lawsuit against me Atlanta Georgia
This attorney and cash advance company said if I did not send them 650.00 Immediately they would file a lawsuit against me claiming I owe this to cash advance, when I asked them to sent me my original account number and show me my original loan amount they threaten me again with co...
Entity
Categories: Pay Day Loans
62, Report:
#1483790
Posted Date:
Aug 21 2019
Patricia Croft with cash advance Sent me a email threatening to have me arrested for something that I don’t owe. Atlanta National Debt Solution
I received a email stating that I had a warrant and that my check would be garnished if I didn’t pay $986 .
Entity
Categories: Fraud
65, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
Categories: Thief
66, Report:
#1480779
Posted Date:
Jun 21 2019
Mt moriah auto sales Collierville automotive Joe falknerberry, mike hamby, Ed, LONNIE, Bobby Taylor, Chris Jones Fraud or stole my down payment $2000 my payment $218 unable to get work order or tag i did not choose their dealership i used Regal they split ways & these outlaws have bullied me yelled loudly & trying to charge me for them being unprofessional business. Memphis Tn
That's a ZERO just make you give one star its not deserved!! Service manager yelled at me like a idiot not professional service because they couldn't push their salvage yard junk on me for retail market price. My deal was made at & with Regal when I got caught in this unprofessional...
Entity
Categories: Auto dealer
67, Report:
#1480189
Posted Date:
Jun 11 2019
Life Restore Health LLC FAD Vitality Skin Sedo Health Skin charged my credit card without my knowledge. Oviedo florida
Patricia Pringle360 Coon Ridge RDJohnstown, PA [email protected]
June 10, 2019
URGENT ASSISTANCE
On November 20, 2018, I requested from liferestorehealthcbd.com, one Trial Bottle of Life Restore Health CBD, at a cost of $6.95, which was suppose to be the shipping and handling ...
Entity
Categories: Canabis , CBD,
68, Report:
#1479184
Posted Date:
May 22 2019
Asia Pacific Investment House Caicos Beach Resort Patricia Rahl Brian Rahl Pierre Moerland David Lucas In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. Deerfield Beach Florida
In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. They were offering second passports as incentives to invest to prospective investors in addition to zero tax...
Entity
Categories: Fraud, Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
69, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
70, Report:
#1478729
Posted Date:
May 14 2019
Avvo Lawyer Directory Robert P. Kelly, Esq Douglas Eisenberg Erica Whittler Judge Gina Hawkins Judge Nicolas Lopane Patricia Arango Felice Failure to allow Freedom of Speech against Crooked Judges and Lawyers!
I have written several reviews on AVVO and it seems to me that they only want to publish the Good ones and not allow the people to expose the TRUTH and Express there right to Freedom of Speech. This site is obviously a
Lawyer Friendly Site so we the people can be misled to chose a ...
Entity
Categories: Attorneys & Legal Services, Legal, Legal Services, LEGAL MATTERS