71, Report:
#1460458
Posted Date:
Sep 11 2018
Pacific Pet Carriers, Rayan Dexter Destiny Pomeranians, Michele Tala Took $550 moneygram for pomeranian pup, & took $950 moneygram for insurance (to ship) pup that didn't exist Philadelphia, Camphill Pennsylvania
I wish I'd seen this site before I was scammed by Destiny Pomeranians & their partner Pacific Pet Carrier. They advertise that they're in Philadelphia, PA, but they picked up their moneygrams in Camphill, PA. Professional Websites & numerous emails offering of co...
Entity
Pacific Pet Carriers, Rayan Dexter
Categories: Pomeranian Puppy Breeder
72, Report:
#1459711
Posted Date:
Sep 06 2018
ADC Property Services - Arlene Da Cruz ADC Property Services Arlene Da Cruz Ruined Our Home - Took Money, never showed up for services in 3 years. Fairfax Virginia
Arlene Da Cruz who uses the very popular/anonomous name of ADC Property was hired to act as a full time property manager for our home during our absence abroad.Despite several pleas and requests from the tenants (water leaks, toilet breakage which led to a ceiling collapse, pipe bur...
Entity
ADC Property Services - Arlene Da Cruz
Categories: Property management
73, Report:
#1459053
Posted Date:
Sep 01 2018
Kevin Cruz Driving School Stealing my money and never showed up Irvine California
I took a driving course with kevin cruz, I found him on the net.
he charged me for 4 houres driving class and after first class he never showed up and never answerd my call.
he was rude, abussive and impolite person. he steal my money about 100 $!!!
I really scared of him and I neve...
Entity
Kevin Cruz Driving School
Categories: Driving Schools
74, Report:
#1458451
Posted Date:
Aug 28 2018
SRC ENTERTAINMENT AND TALENT GROUP SHAYLA RENDON SHAYLA CRUZ failed to render compensation for contract work WINNETKA CALIFORNIA
She agreed to pay me $700USD from a VIP event held in Pasadena California 8/2016. I tried to collect the payment up until the point she blocked me on all social media platforms and from being able to call her.
I recently saw her 8/17/2018 in Anaheim California and tried to collect...
Entity
SRC ENTERTAINMENT AND TALENT GROUP
Categories: Employment, Talent agency, Employment Services, Entertainers
75, Report:
#307804
Posted Date:
Aug 24 2018
Www.jumpstarterloan.com Guaranteed $10,000 starter loan. Las Vegas Nevada
Did you know the secured loans are not financially funded, making them illegal and are continually being run by terminated employees and affiliates?
On June 18th the companys CEO William Harris aka William Volmary/ William Maltezo was arrested, 11 counts of money laundering for dru...
Entity
Www.jumpstarterloan.com/
Categories: Loans
76, Report:
#1454818
Posted Date:
Aug 03 2018
gibson law firm, romero cruz creditor advance america threatening emails being sent
recvd the same e-mail stating we have sent you this warning notification about legal proceedings on march 14, 2016 but you failed to respond on time adn now its high time if you failed to respond in the next 2 hours we will register this case in court. consider this a final warning ...
Entity
gibson law firm romero cruz
Categories: Fake Payday Loan, Payday loan scam, Collection scam
77, Report:
#1451744
Posted Date:
Jul 14 2018
Marketplace Homes Security deposit stolen Livonia Michigan
In my 30 years of renting housing, I have never lost one penny of any security deposit for any property I have ever rented, until now. This company took more than $1300 from my security deposit claiming damages that were not there when I vacated the home. Additionally, the money the...
Entity
Marketplace Homes
Categories: Property management
79, Report:
#1450351
Posted Date:
Jul 05 2018
consumer gaming commission/ Robert Cruz Robert Cruz Jason Hunter They called saying I won $500,00.00. in sweepstakes. Washington DC Washington DC
After telling me I won $500,000.00, they wanted me to withdraw money from my bank account to cover IRS taxes for the winnings.
It is/was supposed to be a security deposit to guarantee they get their money back for taxes on the money when I receive my check. I feel I may be, being s...
Entity
consumer gaming commission/ Robert Cruz
Categories: Government Services, Fraud, Scammers, sweepstakes, Sweepstakes Fraud
80, Report:
#1449098
Posted Date:
Jun 26 2018
Shelby Ikeda -Ellis- sales for Mary Kay cosmetics Probing the internet for targets ,specifically in the medical field, to pitch the mary kay life to. Ruined many peoples credit, steals info, resells info Other
I am creating this to warn any prospective mary kay people into a) Dealing with Shelby Ikeda (Ellis) direct and/or B) Ever dealing with Mary Kay. The lies and deceit are so abundant yet they make it seem like a real possibility to generate a valid income using their tools. This...
Entity
Shelby Ikeda ,Ellis, sales for Mary Kay cosmetics
Categories: Multi Level Marketing