61, 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
62, 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
63, 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
64, Report:
#1263101
Posted Date:
Oct 23 2015
Dishnetwork Dishnetwork Has a Customer Is Always Wrong Policy Colorado
In September I made the worst mistake of my adult life. I called Dish network instead of moving my DTV service. I was baited in by their $49.99 190 channel price lock, on October 3rd the installer came, got me going. The very next day my tv went out, it only lasted around 30 m...
Entity
Dishnetwork
Categories: Satellite Companies
65, Report:
#1256107
Posted Date:
Sep 21 2015
TOUCHSTONE RESEARCH ,Tracy, RIP-OFF! Stop this from happening to others who have lost significant amounts! New York New York
My father has dementia. I needed his DD214 discharge papers to be able to receive benefits from VA center. I filled out online thru this TOUCHSTONE RESEARCH DD214. This company portrayed the ease of receiving DD214 papers. I am very apprehensive about giving out y credit car...
Entity
TOUCHSTONE RESEARCH
Categories: Legal Services
66, Report:
#1255624
Posted Date:
Sep 18 2015
Tony Aka Anthony Chalas, Faith Properties, Tony chalas shelley challas, kimberly briggsFaith Property Owned Financing scam!!!!! Tony Chalas, shelly chalas, kimberly Biggs spring Texas
As in response to seeing another rip off report here on Tony Chalas, Faith Properties, I am a victim just as described by the first rip off victim. I was seriously behind on my mortgage and Tony Chalas, Faith Property found me hy I assume tax records and ask me How would I lik...
Entity
Tony Aka Anthony Chalas, Faith Properties,
Categories: Mortgage Companies
67, Report:
#1253436
Posted Date:
Sep 09 2015
Texas Home Exteriors greg kapitangreg (the siding mand) kapitanshelly kapitan shelly (the siding man) kapitanTexas Home Exteriorstexashomeexteriors.com [email protected] [email protected] [email protected] rip off, scam, do not pay there employees, bad contractor, rob peter to pay paul, take your money and run spring, lake livingston, the woodlands, houston Texas
Texas Home Exteriors, has to be one of the worse experiances of my life, i gave up my entire life in hopes of greg a shellys good faith of a partnership, they are the biggest liers rippoffs scammers iive ever seen in my life, they agreed to pay me a commision along with a salary, an...
Entity
Texas Home Exteriors
Categories: Home Improvements
68, Report:
#1252896
Posted Date:
Sep 05 2015
Mountain Stone Gravel, Inc / Michelle Brown, Shelly, Laurie, etc.. BEWARE Company does not pay for freight delivered Vero Beach Florida
If you haul freight do not haul for this company. They write bad checks. They do not answer their phones and when they do the same person, Michelle Brown, acts as if she is 10 different people but never Michelle Brown. Sometimes she is Shelly, or Laurie, or someone else just to avoi...
Entity
Mountain Stone Gravel, Inc
Categories: Bad Check Writers
69, Report:
#1249632
Posted Date:
Aug 19 2015
No Mar Tire Changers Steve Nemish, Owner of No Mar Tire Changers, Scratched my rim and refuses to pay for the damage Fenton Missouri
The short version is: Steve Nemish, the owner of No Mar Tire Changers, came to my home to show my how to use their Pro model machine and in the process, under his guidance, use, supervision, and techniques scratched my chrome rim with their “non marring” spoon bars and is denyi...
Entity
No Mar Tire Changers
Categories: Motorcycles
70, Report:
#1230633
Posted Date:
Aug 18 2015
Shelly Bailes / Mitsui Burgos / Michael Bailes tries to buy French and English bulldogs and writes checks and they come back NSF . failed paypal e checks and Stops payment on checks after dogs are to be shipped! San Jose California
Watch out for this person!Shelly Bailes, AKA Mitsui Burgos Mitsui is her dogs name, Burgos is her ex husbands nameShe tried to scam me 3 years ago.. Wrote a check to me for a deposit on a Blue Fawn French Bulldog puppy. I told her do not send another check and she di...
Entity
Shelly Bailes
Categories: Dog Breeders