71, Report:
#1521885
Posted Date:
Oct 16 2022
Hollister-Smith Holding Jack Peterson and Mark Taouas Reporting that this letter is a scam reporting unclaimed funds available to be issued. Lake Ridge Virginia
Receive a letter claiming that I have unclaimed funds in the amount of 441,700.000.00. There are co-signed at the bottom of the page, two co-signers names are Jack Peterson and Mark Taous. The letter entitles you to receive unclaimed funds Folio. Enclosed requires payment of $30.00 ...
Entity
Hollister-Smith Holding
Categories: advertising scam, Government Services
72, Report:
#1521729
Posted Date:
Oct 09 2022
GoPro Auto LLC Owner Chris Bad Paperwork and NOT returning calls or text. Lake Wylie South Carolina
Bought a 2005 Gold Honda Accord from car sales owner named Chris for $2000. He delivered the car to me on April 27, 2022. He gave me the bill of sale and some other couple pieces of paper; sold as is, no warranty and a pre title application along which he said if I had any problems ...
Entity
GoPro Auto
Categories: Car sales
74, Report:
#1518764
Posted Date:
Oct 05 2022
Rainbow Roadside Accidentally doubled charged, refund taken away Currituck North Carolina
In October 2021, I was visiting my sister's home in Sarasota, Fl, when I arrived to see a flat tire on my Nissan Versa. My sister recommended me Rainbow Roadside and I decided to call the company for help. While speaking to an RR operator on the phone she asked for my debit card inf...
Entity
Rainbow Roadside
Categories: Roadside Assistance Cars
75, Report:
#1520321
Posted Date:
Oct 04 2022
Soncerae Monique Smith Soncerae Smith, Rae Smith, Saun Simmons, Ray Smith, The God Queen, Catfish of Atlanta, Georgia, Pleasanton, Stockton, Tracy, California Scam artist and compulsive liar. Took more for books and rings that are cheap and defective! Claims to be wealthy but is homeless and lying about their life story. California
Soncerae Monique Smithis an unsuccesful YouTube and TikTok Scammer! She tells a sob story online about her baby daddy abandoning her in a motel during pregnancy. I felt sorry for her so I bought her book and celibacy ring. Her book is horribly written and not worth a dollar. I also ...
Entity
Soncerae Monique Smith
Categories: Scam artist
76, Report:
#1515071
Posted Date:
Sep 27 2022
West Coast Foundation Richard Ellis Smith Richard David Smith Cheryl Shugart Cheryl Lavelle Cheryl Smith Stolen Idenity Tax Fraud Saint Petersburg Florida Florida
I I want a percentage of this company I had no idea that the majority shareholder was involved in Scientology and that trumped our business agreement that means that they get to steal from everybody and use law enforcement to defend themselves everything that I had worked for for 20...
Entity
West Coast Foundation
Categories: Construction Fraud
77, Report:
#1521360
Posted Date:
Sep 23 2022
Chris A. Dittmar Societe Investments Ltd. Houston Tx Financial Fraud DISHONESTY Houston Texas
Chris gives a good impression when you speak with him on the phone. However, you will regret engaging with him for any financial investments or related activities.
He is dishonest, gives incorrect and misleading information, lies about the nature of the transaction, gives the ...
Entity
Chris A. Dittmar
Categories: Financial Fraud
79, Report:
#1521024
Posted Date:
Sep 07 2022
Law Offices Of Jason Smith Charged me a $4000 retainer fee and, nothing!!! What a bunch of crooks. Fort Worth Texas
Called this company and talked to jason.seemed to be a nice guy but, most crooks are before they get your money. I gave the **** ****** my card and he ran it for 4K. After a few months later, crickets! Now I'm getting upset. Long story short: Nothing got done and 4K gone.
...
Entity
Law Offices Of Jason Smith
Categories: Attorney at law
80, Report:
#1520566
Posted Date:
Aug 18 2022
Eastern Maine Medical Center Northern Light Eastern Maine Medical Center Refusal to pay agreed upon paycheck Bangor Maine
When I worked for Eastern Maine Medical Center between December of 2018- March 2021, I had started my tenure there under good impressions of the company.
starting very soon after my starting date however I had already been completely saturated with constant drama from coworkers and ...
Entity
Eastern Maine Medical Center
Categories: Hospital Employer
