71, Report:
#1356298
Posted Date:
Feb 15 2017
Facebook Mary Katherine Bond was messaged by a woman pretending to be my Aunt, later was told she won Facebook lottery and my name was on the list, so to add Mary katherine Bond and she messaged me asking me my name, address, phone number, age, marital status, everything and for money, it was sent, then cancelled through moneygram when I woke up and realized it was a scam. Internet
Messaged by (((REDACTED))) pretending to be the lottery delivery people and they were processing the paperwork and it would be delivered in the morning. I ended up sending in $150 for the filing fee.. Thank God I used moneygram, because I reported Mary Katherine Bonds facebook profi...
Entity
Facebook
Categories: Internet Fraud
72, Report:
#1354410
Posted Date:
Feb 06 2017
Metro Ford of Miami, Fl Katherine Gonzalez We drove 2 hours to buy a truck that was sold the night before. Miami Florida
We were talking to Metro Ford in Miami about a Ford F-350. Katherine Gonzalez was our salesman. She gave us a price on our trade in, and we agreed to come in Monday morning. She sent us 3 reminders regarding our appointment which was at 12:00 noon. We got there at 12:00, and fo...
Entity
Metro Ford of Miami, Fl
Categories: Auto Dealers
73, Report:
#1346833
Posted Date:
Jan 18 2017
JUDGE KATHERINE B.L. PLATT CORRUPT CHESTER COUNTY, PA ORPHANS COURT JUDGE KATHERINE B.L. PLATTTHE DISGRACE TO THE JUDICIARY VOTE HER OUT!!! West Chester Pennsylvania
This worthless POS is the C word CORRUPT. VOTE HER OUT THIS YEAR! Say NO to judicial corruption and say NO to retaining Katherine B.L. Platt - Butcher of the Constitution. Buy a copy on your way out... B****! Living proof that any rich b**** can make it through law school if Daddy p...
Entity
JUDGE KATHERINE B.L. PLATT
Categories: Lawyers
74, Report:
#1344729
Posted Date:
Dec 21 2016
guardian Alarm Systems and Services Trying to Collect money for a Contract signed without explained $931.00 1189 Hypoluxo Road Lantana, Florida
On 2012 I Installed a system Alarm with Guardian Alarm and I paid in Full for all the equipment since that date, I believed it was everything that owned to this company and I started to paid my service monthly they made me sign a contract that It's was never explained in detai...
Entity
guardian Alarm Systems and Services
Categories: Security Services
75, Report:
#1342428
Posted Date:
Dec 10 2016
Revita Youth They ripped me off for 2 month to the tune of over $300.00 Internet
I have tried to call, I have written...I have canceled my credit card ... I am fed up! I have also written to the Attorney General and filed a complaint with the BBB. From: Katherine M (((REDACTED)))@verizon.net] Sent: Saturday, December 10, 2016 11:32 AM To: 'care...
Entity
Revita Youth
Categories: Supplemental Health Programs
76, Report:
#1339335
Posted Date:
Nov 22 2016
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care Allan Lam and Kate ,Katherine, Scam, Fraud, Falsify Documents, Salaries Arrears, Violating Employment Ordinance Southbank, South Wharf, VIC 3006 Melbourne, Australia
It's been a tough journey. I'm here to report this case on behalf of my colleagues and people who are involved to this man and his company. We've sacrified our time, effort, families, friends and money/salaries/savings. The whole incident happened starting from an infant formula imp...
Entity
Evergreen Investment Group Pty Ltd / Motherone Pty Ltd / Nurturing Care
Categories: Financial Services
77, Report:
#1336402
Posted Date:
Nov 03 2016
Green Pages Interactive Hardwick Publishing, Greenpages, Green Pages Interactive, Chattanooga Web Services CROOKS, CORRUPT, FRAUD, SCAM, RIPOFF Will say anything to get your money. Will take money from your account even if they aren't authorized to do so. Chattanooga and Knoxville TN Tennessee
What a ripoff! This company will say and do anything to get your money, then they take unauthorized money from your bank account months and even years later even though they don't actually provide any services. They make you pay a deposit by credit card or check, then once they have...
Entity
Green Pages Interactive
Categories: Advertising / Deceptive
78, Report:
#1333651
Posted Date:
Oct 18 2016
Larry H Miller Management Group Corp Stock Investments & Management Groups Corp.; Fraudulent investment scheme, such Alliances Networks to Sale Sub-standard Vehicles, Increase Investors scheme or the promise of high-yield returns, with L.H.M. Integrity as qualifying sale; Katherine R McCall scammed, suffering excess $11,233.39 just operational repair level ,funds depleted, many more pending, Sandy Utah
NOTE:
[email protected]
email sending with ATTACHED FILE.pdf
KRMc -ISSUES LHM Group -History Event LOG -Serious Ethics -05-25-2015 ongoing 10-03-2016.pdf
Katherine R McCall
PO Box 1375, Blaine WA 98231
..
Ethics, Deceits, Misrepresentations, Fraud, Bribed-sale: LHM impi...
Entity
Larry H Miller Management Group Corp
Categories: Auto Dealers
79, Report:
#1328724
Posted Date:
Sep 18 2016
TAFS or TransAM Financial Solutions Stole my money Olathe Kansas Nationwide
TAFS also known as TransAM Financial Solutions basically stole my money. I have been having several issues with this factoring company since 2014. The person I have been dealing with is Katherine or called Kathy. She and her boss basically lied to myself and my accounting m...
Entity
TAFS or TransAM Financial Solutions
Categories: Financial Services
80, Report:
#1325938
Posted Date:
Sep 02 2016
Gibbs college Katherine gibbs school Lied about transferable credits, job opportunity Nationwide
Pushed into signing for loans, promise of tranfer of credits, job opportunity, internship, left with damaged credit, nothing to show, waste of time and resources. Lies.
Entity
Gibbs college
Categories: Adult Career & Continuing Education