73, Report:
#1464256
Posted Date:
Oct 11 2018
Optimal Health Products, LLC sells BioDermRX False advertising, saying Robin Roberts was helping develop the product, saying she was quiting GMA; stating a 14 day free trial, but not letting you start that once you got the product Wilmington Delaware
I saw an ad on MSN news that Robin Roberts was quitting TV to sell her skincare regimen, this BioDermRX, said there was a free 14 day trial for shipping only. 5 days after ordering, I received the products. 10 days after I received it, they had charged my account 8947 and 68.79....
Entity
Optimal Health Products, LLC
Categories: Beauty / Skin Care
74, Report:
#1463981
Posted Date:
Oct 09 2018
quicksilvercap.com [email protected] zach roberts 6468841584 [email protected] wanted me to deposit/wire money to his account Valley Stream NY
I originally working with synergy and submitted my statements and application. I receieved an offer from synergy and that quicksilver would wire 40k to my account. After speaking to synergy rep my phone rang and zach roberts called me from quicksilver offering me 50k. Now when I ask...
Entity
quicksilvercap.com [email protected] zach roberts 6468841584
Categories: Loan Fraud, Loan scam, Loans, Pay Day Loans, Short term loan scams, Short term loans, Loan officer
75, Report:
#1461087
Posted Date:
Sep 17 2018
Anthony R. Montoya, Attorney at Law Anthony Montoya is responsible for child sex crimes and their concealment from law enforcement as a part of a DANGEROUS religious cult Phoenix AZ
Anthony R. Montoya is an attorney licensed in both New York and in Arizona. He is a leader of a fundamentalist, anti-government religious cult call the Jehovah's Witness (also called the Watch Tower Bible and Tract Society). As both a leader within this group, and as one...
Entity
Anthony R. Montoya, Attorney at Law
Categories: Religious Groups, attorney, Attorneys & Legal Services
76, Report:
#1461022
Posted Date:
Sep 15 2018
Legalshield of Las Vegas (Dempsey Roberts and Smith) Wow, If you just look at some of the former reviews, I think they speak for themselves. Hundreds of unhappy members with this firm alone, and yet the owner of the firm Mr. Dempsey, had the gall and nerve to say to a member of almost 20 years, that Bait and Switch, you pay for years and then they say they could care less about how they treat you cause they are so good of a law firm Henderson NV
Wow, If you just look at some of the former reviews, I think they speak for themselves. Hundreds of unhappy members with this firm alone, and yet the owner of the firm Mr. Dempsey, had the gall and nerve to say to a member of almost 20 years, that he doesn't care if someone gives hi...
Entity
Legalshield of Las Vegas (Dempsey Roberts and Smith)
Categories: Family law, Lawyers
77, Report:
#1460720
Posted Date:
Sep 13 2018
Bret Roberts Lots of land online Invest for land llc He cashed cashiers check and never recorded sale with San Bernadino County as required by auction rules Crestline California
I was successful auction bidder on the above named property in December 2014 and sent a cashiers check made out to Bret Roberts. Never heard another thing. I recently found my file and called San Bernadino County deeds office. They claimed the property was sold in January 2018 by In...
Entity
Bret Roberts
Categories: real estate auction on EBay
78, Report:
#1460576
Posted Date:
Sep 12 2018
Fairfield financial services Kimberly Roberts They SCAMMED ME and I lost everything Vista CA
They called and told me that I was approved for a $5000 personal loan and due to the credit score that I had, I would have to put a $450 collateral. I was desperate and at the tip of getting evicted I sent them $450 dollars and they told me the funds would be available within 3 hour...
Entity
Fairfield financial services
Categories: Loan, Loan Fraud, Loan scam, personal loans
79, Report:
#1459133
Posted Date:
Sep 02 2018
Area Publications Inc. Balsam Lake, WI 54810 Fraudulent magazine scam Balsam Lake Wisconsin
I got fast talked into a magazine program with automatic payments of $39/mo from Area Publication magazines Inc supposedly by Barbie Roberts xx 128th St N, Mn 55038. phone 1-320-421-9134 located in Alexandria Mn. The magazines were never the same and none that I actually ordered. I ...
Entity
Area Publications Inc. Balsam Lake, WI 54810
Categories: MAGAZINE FRAUD, magazine scam
80, Report:
#1456825
Posted Date:
Aug 22 2018
Kerry Emerson-Roberts Kerry Huakai Emerson Pua Mana Ohana Kerry exploits Hawaiian culture to make money off gullible mainlanders
Kerry Emerson Roberts operates the cannabis seed website puamanaohana.us. He has convinced himself he is Hawaiian even though he was born in Massachussets and lived in Oregon before coming to Hawaii. He has no problem with posting pictures of people and their children wh...
Entity
Kerry Emerson-Roberts
Categories: Drug Dealers