71, Report:
#1414572
Posted Date:
Dec 01 2017
TNT Inc. AND TNT USA Inc. Nathan Cole, Jan Steiner, Jason Spark. Have used 2 websites for the They lured me into a work at home job of international trade with TNT Inc.
I was given a form to sign online with my name and that I would be contacted back if I made the cut for the job. I then got contacted and got an email for the website panel I would be using to make my orders in. My first supervisor was Nathan Cole who said he was Jason Spark origina...
Entity
TNT Inc. AND TNT USA Inc.
Categories: Computer Mail Order, Courier Services
72, Report:
#1413052
Posted Date:
Nov 22 2017
Consumer Finacial Solutions Judy Smith Keep calling stating they will be filing a complaint Nationwide
Keep receiving calls from consumer Financial Solutions stating that I took out a cash loan back in 2011, then again I get called by the same company stating I took out another loan in 2012 on four different dates. This has been going for the past 4 years around this time every year ...
Entity
Consumer Finacial Solutions
Categories: Loan, Collection Agencies, Payday loan scam
73, Report:
#1411658
Posted Date:
Nov 13 2017
Craigs listing individual Judy Rivenbark &.AutoTrimuk or ATC ATC Consignor autotrimuk . com / Inventory_1 / WST7671036 / Auto Trimuk Trimuk Consignor [email protected] Judy Rivenbark Medtronic Trimuk Consignment Boat Trimuk Consignment Tried to sell a boat To get our money that didn’t exis Miami Florida
Ad on craigslist for a boat ( Aqua sport) that was shown with pictures in full detail inside and out that was very low priced compared to Similar boats.
Responded to the email listed, and got a response week later saying she was sorry but our email had gone to spam. She went on to...
Entity
Craigs listing individual Judy Rivenbark &.AutoTrimuk or ATC
Categories: Boat Consignor fraud scam
74, Report:
#1405593
Posted Date:
Oct 11 2017
NANETTE ZUMWALT HIRED POWER SCAM INTERNATIONAL RECOVERY INSTITUTE NANETTE ZUMWALT TOLD US TO GET A JOB WE HAD TO PAY HER TO TRAIN US IN HER FAKE CERTIFICATION. NOT EVEN RECOGNIZED BY ANYONE HUNTINGTON BEACH California
FRAUD--CON---SCAM--FRAUD--SCAM---NANETTE ZUMWALT. -- HIRED POWER-- INTERNATIONAL RECOVERY INSTITUTE.
We called Hired Power to inquire about a job. Was told by NANETTE ZUMWALT of Hired Power that we had to PAY For her fake certification with Judy Laundeau at International Recovery In...
Entity
NANETTE ZUMWALT HIRED POWER SCAM
Categories: Advertising / Deceptive
75, Report:
#1404340
Posted Date:
Oct 05 2017
Piney Creek Property Owners Association Judy Manning, Bill Manning Barbara Byrd, Jimmie Byrd, Katherine A Hayward, Kathy Hayward, Gayle Turner, Reese Turner, Larry Ray Dawson, Denise Dawson, Bob Johnson Bellville Texas This company violated court mediated settle-mt and caused the shut down of my business and loss of my home Bellville, Texas
http://www.bluestar-ranch.com/chickens---hoa.html this is the back story with video https://vimeo.com/226618916 Small Town HOA Bellville Tx Spends $100,000 In 8 years, Hires 13 Lawyers To Close Chicken Coophttp://hoaspeakout.blogspot.com/2017/09/abolish.ho...
Entity
Piney Creek Property Owners Association
Categories: Questionable Activities
76, Report:
#1401147
Posted Date:
Sep 19 2017
Nick Tepper Alleged Attorney at Law He lost a winnable case Los Angeles California
I hired this moron for a real simple civil matter. I was on an MTA bus that was being driven by an obviously highly drunk bus driver who was drinking a can of Olde English malt liquor out a paper bag while driving. He was also taking hits from a meth pipe when he slammed the bus int...
Entity
Nick Tepper
Categories: Lawyers
77, Report:
#1397072
Posted Date:
Sep 17 2017
North dallas miniseries Judy rorrie Executive Director This is the 2 time i get rejected infront of my children they said judy said we have and are bad people who harrased her with lies and we have no idea what she is talking about. I said proove it all she said was get out screaming we cant and wont help you .....They way she treated me like if i was an illegal immigrant.Wont let me ask or explain why she did this to us .im dissabled need food for me and my 2 kids we have no food so i went to ask for help they denied me screaming get out now..judy is horrible cold hearted lady Dallas Texas
I was humiliated today infront of staff and my kids, denied food help assistance because judy decided to call us criminal liars scammers and that we have tryed to kill her saying my mother who is sick of 60 years old tryed harrasing them there for we get no help.she screamed g...
Entity
North dallas miniseries
Categories: Assisted Living Elderly & Disabled
78, Report:
#1394267
Posted Date:
Sep 12 2017
That Basket.com Internet
I ordered a pool June 18 for 49.99. Next day the payment was taken out, it stated to allow 2-3 weeks for processing and delivery. Ive emailed over ten plus times after 3 weeks and no pool, I have not gotten a response yet.
Judy
Wayland, MO
Entity
That Basket.com
Categories: Pools & Saunas
79, Report:
#1397544
Posted Date:
Sep 03 2017
Judy Carneiro Realtor RUN, don't walk, away from Judy!!! rancho mirage California
I’ve bought or sold over a dozen properties in the last 25 years and never have I dealt with 2 agents so money-centered and mean spirited as Judy and Mike. Every move was to close the deal and collect commission at the cost of their fiduciary duty to me as the seller. And, a...
Entity
Judy Carneiro
Categories: Realtors
80, Report:
#1389913
Posted Date:
Aug 15 2017
Judy curry Sold us a timeshare which they misled us and told us that we would own promised if a clubhouse would be built and that our accommodations would be met wear a platinum member and cannot even get reservations they're always saying they're booked but we go to Branson all the time and look through there and there is empty condo all the time have never used our timeshare in other states the same thing through RCI we're always full totally misleading Pine Bluff Arkansas
Initially bought a timeshare at Nantucket in Branson Missouri
It has been one headache after another I have never been able to use any of my points the resort has always said that they are full the same thing with RCI they always say the destinations that I choose are full
I did u...
Entity
Judy curry
Categories: ORGANIZED CRIME