72, Report:
#1480276
Posted Date:
Jun 12 2019
VAICARE Lavishslim Firefeelketo.com Charged me without my knowledge or permission Chicago IL, CA
I noticed my bank account was short one day so I looked at my transactions and noticed 2 different charges of $89.44 and $95.21. I did not recognize these charges so I contacted my bank and they advised that I cancel my debit card and issued me a new one and they credited my account...
Entity
VAICARE Lavishslim
Categories: Fraud
73, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud
75, Report:
#1477910
Posted Date:
Apr 29 2019
Triumph Specialized Therapies LLC Daniel Otero I was terminated because I was unsatisfied with getting told I couldn’t get paid. San Antonio Texas
Never work for this company. The owner of this LLC will repeatedly send an Urgent message to your company inbox a day before you are supposed to get paid and tell you you are not. If you are an individual who cares about others and want a stable working relationship with a boss or y...
Entity
Triumph Specialized Therapies LLC
Categories: Terrible Employment Practices
76, Report:
#1476067
Posted Date:
Apr 26 2019
Savannah Marketa Thomas Savannah Thomas VannahLuvzMusic VannahLuvsMuzik Savannah Marketa Matthews Savannah Marketa Thomas Elk Grove California
Savannah Thomas Aka Vannah Luvz Music is a scam artist who uses men. Savannah will use you and make you think she is a victim, when she's an aggresive woman who sets men up for fall. Savannah Thomas will make you think she's being battered when in reality she loves abusing men. ...
Entity
Savannah Marketa Thomas
Categories: Fraud, Community, Dating Scam, Family Services, Homeless Shelters / Safe Houses
77, Report:
#1475826
Posted Date:
Mar 23 2019
Malinda Farina The Beauty Broker of US Fraudulent Practices of a nice looking lady
I am in airline business and have much on my plate already in terms of daily routine and chores so when it comes to things of personal nature I have almost no time to handle even small stuff. I felt the need of surgical makeover on my facial skin and some points of belly but I had n...
Entity
Malinda Farina
Categories: Consultants, Consulting, Fitness Consultants
78, Report:
#1474277
Posted Date:
Feb 26 2019
Yorktown Home owner association Yorktown board members don't like to hear complaints about neighbors putting their trash days before trash day and trash flying in my yard honest people would not respond so hostile they think they own my home which I worked and pay for and you have to pay $150 to live their while they live these lavish lifestyles PO Box 3461 Alabama
There is something phony going on in Yorktown subdivision in Ladonia. The board members are insulting and hostile, and it shouldn't matter what type of day it is to hear your complaint or concern. Other neighbors have said they are moving because they are afraid of something f...
Entity
Yorktown Home owner association
Categories: Home Owner Associations
79, Report:
#1428528
Posted Date:
Feb 18 2019
Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California
Casey Holt & Steve Ereth allowed their dog Foxie to be use to set up one of the biggest dog scam groups on face book called Foxies Fund, These two men that are married to each other has enjoyed driving cross fire sport cars & taking Hawaii vacations on money collected off bogus sick...
Entity
Casey Holt - Steve Ereth@Foxies Fund
Categories: Nonprofit Organizations, Animal Abuse, ORGANIZED CRIME
80, Report:
#1473596
Posted Date:
Feb 15 2019
Hayes Tough - Hayes Tough Foundation - Steve Tate - Savannah Tate - Hayes Tough - Hayes Tough Foundation - Steve Tate - Savannah Tate - Money not donated to kids, Money used for mortgage, car payments, family trips all expensed to charity
I have donated several times to the Hayes Tough Foundation somewhere between $2,000 -$15 000 over the years. The foundation was set up by Steve Tate as a way to remember his child who passed away from cancer at 20 months old. Since the passing of Hayes the foundation has grown treme...
Entity
Hayes Tough - Hayes Tough Foundation - Steve Tate - Savannah Tate -
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities