71, Report:
#1125244
Posted Date:
Jul 02 2014
The Initiative Cheer and Gymnastics The Initiative LLCThe Initiative Scholarship FoundationSamantha Serene Dickey Fraudulent Charges, Unethical Owner with Arrest Record, Unlicensed Youth Camp, Steals Fundraising Dollars Prosper Texas
The Initiative Cheer and Gymnastics operates in Prosper Texas and is registered with the State under The Initiative LLC and they also run a fradulent non-profit (no 501 (c) (3) status) which is for the owner to fund her lavish lifestyle, bail herself and her boyfriend out of Arlingt...
Entity
Categories: Con Artists
72, Report:
#1158553
Posted Date:
Jun 30 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1158553-9brmib-j4qt1jdnu6.png)
Christopher John Dickey DBA Miller Sloan LLC Christopher John Dickey DBA Miller Sloan LLC Houston Texas
Christopher John Dickey runs an employment agency called Miller Sloan LLC. He is the only employee, founder and sole-owner.
He hired me at an hourly rate for a temp position. I performed as required and received great praise from company I worked at. Company paid Christopher Di...
Entity
Categories: Employment Services
73, Report:
#1125575
Posted Date:
Jun 26 2014
Metropolitan Financial Holdings Metropolitan Bancorp., Goldie Dickey, Goldie Santiago, Allen Dickey, Randall Kohl, Koray Gurocak Metro Financial is a complete fraud - Goldie Dickey is a thief Lawton Oklahoma
Goldie Dickey is Goldie Santiago, a convicted felon, married to Allen Dicke, also a convicted felon. Randall Kohl and Koray Gurocak are listed as Managing Directors. Dickey is also listed a Founder of Kohls company IEG - Integrated Energy Group Inc. dba IEG Capital, Inc.We purchased...
Entity
Categories: Banks
74, Report:
#1148821
Posted Date:
May 22 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1148821-65tyiv-ktakb36yrz.png)
MWARE & ASSOCIATES, LLC dba MATTRESS SURPLUS, Marty Ware, Jessica Dickey Carter, Mike Stockton, Phil Stockton TOTAL CROOKS DO NOT SEND MONEY OR YOU WILL NEVER SEE IT BELMONT, MS MISSISSIPPI
MWARE & ASSOCIATES, LLC dba MATTRESS SURPLUS aka BAYMONT WHOLESALE, INC. operated by Marty Ware; Jessica Carter; Mike Stockton; Phil Stockton ARE TOTAL CROOKS! DO NOT SEND MONEY TO PURCHASE MATTRESSES FROM THEM OR YOU WILL NEVER RECEIVE THE PRODUCT OR THE MONEY BACK. ...
Entity
Categories: Furniture & Furnishings
75, Report:
#1146076
Posted Date:
May 13 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1146076-ccmtgq-wcckgkbjyp.png)
Accurate Pool and Spa Watertown Wisconsin Paul Dickey Paul Dickey Watertown WisconsinAccurate Pool and Spa Watertown Wisconsin Paul Dickey, Owner of Accurate Pool & Spa in Watertown Wisconsin Ripped Me Off for At Least $1,002.26 Watertown Wisconsin
Paul Dickey, owner of Accurate Pool & Spa in Watertown Wisconsin Ripped Me Off for $1,002.26 in Facebook advertising costs.Paul Dickey is a swimming pool builder in Watertown Wisconsin. Paul Dickey was worried that he would never be able to retire from the swimming pool construc...
Entity
Categories: Pool Builders
76, Report:
#1129167
Posted Date:
May 05 2014
Metropolitan Financial Holdings Goldie Dicky (AKA) Goldie V. SantiagoMetropolitan Bancorp LTD Fraud / Misrepresentation/ theft by deception Lawton Oklahoma
We contracted with with a company as a silent partner who contracted with Metropolitan Financial Holding, LTD and Goldie Dickey (AKA) Goldie Vicencio Santiago to obtain a Standby Letter of Credit for two million dollars. We deposited money into Metropolitan's business account at B...
Entity
Categories: Brokerage Companies
77, Report:
#1143858
Posted Date:
May 04 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1143858-cm7cps-eccz3tkfyc.png)
1724 Designs of Watertown Wisconsin Paul Dickey Scott Arnett Dan Martin Ripped off for $40,000 by Paul Dickey, Scott Arnett and Dan Martin of 1724 Designs in Watertown Wisconsin Watertown Wisconsin
Webhost XTC and 1724designs.com stole $40,000 in 4 months. A short lived partnership. The guys at 1724 designs are busy trying to dominate in search rankings for the phrases Web Design in Watertown Wisconsin Internet Marketing in Watertown Wisconsin and SEO in Watertown Wisconsin wh...
Entity
Categories: Internet
78, Report:
#1119469
Posted Date:
Apr 14 2014
Leads2Results,Inc Micah Lee Deceptive, unethical business leads generation practice Boca Raton Florida
I submit that Leads2Results attempted to deceived us to profit from his leads practice. I contacted Leads2Results who advertise themselves as a lead generating company for our industry. I spoke with the sales manager, Micah Lee prior and he assured me that the leads would be valid a...
Entity
Categories: Small Business Services
79, Report:
#1132742
Posted Date:
Mar 22 2014
Goldie Dickey Goldie Santiago, Metropolitan Financial - FRAUD ALERT!!! Goldie Dickey is a SCAM ARTIST - BEWARE Taquranga New Zealand
Bank of America suspended all activity with Metropolitan Financial and froze all their accounts due to suspicions of fraud.The FBI in Springfield is actively investigating Metro and Goldie Dickey.This company is not licensed or prudentially supervised by the Reserve Bank of New Zeal...
Entity
Categories: Banks
80, Report:
#1123425
Posted Date:
Feb 14 2014
Texas Pride Metal Buildings aka Micah Medrano Theft of Product/services , Failure to pay, Failure to respond Tomball Texas
Case # 751.730 Texas Pride Metal Buildings has been placed for Immediate collections/litigation with my firm Asset Collections Inc. They have stolen my client products, and refused to pay or respond. We wanted to warn other vendors of this THEFT of Product. I am fo...
Entity
Categories: Collection Agencies