71, Report:
#1453696
Posted Date:
Jul 27 2018
Smile Direct Club Gustavo Beaujardin, Theresa Busic, Michael Heredia, Hostile Work environment Fort Lauderdale Florida
This company is ran by egotistical men. Management are all friends from sunglasshut or guitar center that was able to get an in from an old colleague at guitar center. None have dental experience, their position is to sell. Sell by any means necessary and fire those who pose valid c...
Entity
Categories: Dental Services, Employers
72, Report:
#1453526
Posted Date:
Jul 26 2018
Theresa Caputo facial cream Theresa Caputo's company took 120.00 out of my checking account. West Point Georgia
I was looking at her add of her face cream and it said you could try it for 4.95 shipping. So I thought why not. Well when I was ordering it.. it was like a blurr. It asked me about some eye cream and before I could decline it charged me and the transaction was done. But it was all ...
Entity
Categories: Fraud
73, Report:
#1453001
Posted Date:
Jul 23 2018
Harrison Murphy on Facebook Delma Ramirez This person has advertised a toy poodle for sale on Facebook Denver Colorado
I spotted this person selling a toy poodle on a vancouver island pets for sale last week July 20th, 2018 on facebook. I was pretty dumnb to believe this person and sad to say that i lost my money for this scammers. I paid $300 US via Western Union to Delma Ramirez as a down payment ...
Entity
Categories: Toy poodle Breeder, Fraud, Con Artists
76, Report:
#1449149
Posted Date:
Jun 27 2018
V & J Logistic LLc. ( Miami florida) Vicky, jose, vannessa, ramos.maria ramirez, maria chacon Company doesnt pay there Drivers/elog fraude Miami Floridaj
This company employes you, once over the road Jose operational manager makes excuses not to pay you, also forces driver to drive over there time exceeded by law, and temper with e-logs devices. Company run by colombian staff were they dont know were they stand, also they pay late ne...
Entity
Categories: Trucking Companies, Federal Government
77, Report:
#1448253
Posted Date:
Jun 20 2018
Don't hire Kaille Padgett Slave B**** PR for Mas Sajady Richmond Va Virginia
Web more Primary kaille text T Theresa Nygard to me 3 minutes ago.Details Kaille Padgett claims to be a professional in public relations, with over 20 years of experience in marketing and promotions. Padgett claims her intent is to raise consciousness. However, her stint as Mas Saja...
Entity
Categories: Public Relations, Cult, Cult Organizations
78, Report:
#1445748
Posted Date:
Jun 04 2018
Jim McAlister Pro-Tek Pools, Inc. Jim McAlister Pro-Tek Pools Cool Pools LLC Jims Cool Pools JWM Avation Inc Dominique Ramirez Jim's Pool Service Pro-Tek & Jim Ripped Us OFF 100%. DON'T Trust anything this Nice Guy Act tells you. Boynton beach Florida
We are a Family with two little children RIPPED OFF 100%.
Pro-Tek, Inc. / Jim McAlister is a ripp off artist. Please do not believe one single thing he says.
He stole over $13,000.00 and we still have an empty ditch in our back yard. You can call me 561-352-6967. He has ev...
Entity
Categories: Pool Builders, Pools & Saunas, Pool installation, Pool repair, Pool Services
79, Report:
#1444959
Posted Date:
May 28 2018
Theresa Payton Fuller scammer, con artist, always intoxicated, alcoholic, (((REDACTED))) conniving thief Penticton British Columbia
Theresa Payton Fuller at Valley First in Penticton siphoned over $5000 out of me for nothing more than a scam. She scams many people out of their money, misappropriates large amounts of monies so she knows how to scam people out of their money. Since she is always high on drugs and...
Entity
Categories: Banks
80, Report:
#1441294
Posted Date:
May 03 2018
SELECT MORTGAGE, INC. DAVID LITT David Litt Theresa Litt Bait & switch Calabasas California
Mr. Litt and his wife have a long history of shady dealings. Constantly surrounded by Ponzi schemes and lawsuits -Eg., Lenny Dykstra BK Fraud. They pulled the bait & switch on us. Took our money and changed the agreement by extortion and threatening to not return our money. Davi...
Entity
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage