71, Report:
#1497092
Posted Date:
Jul 02 2020
Commercial Real Estate Financing Group CREF Commercial Real Estate Financing Group CREF Terry L Smith Terry L, Smith Terry Smith $37,000 Upfront scam and Financial Fraud Sewickley Pennsylvania
CREF, Commercial Real Estate Funding Reviews
How does terry l. Smith scam?
He tells you his company cref manages 900 million of dollars in financing for projects. He claims he has a long list of successful projects he has obtained funds for in person and on his website. However, if ...
Entity
Commercial Real Estate Financing Group CREF
Categories: Financial Fraud
72, Report:
#1497035
Posted Date:
Jul 01 2020
AMAZON.COM/TIME IS RIGHT AMAZON.COM 440 Terry Ave N, Seattle, WA 98109 SAM GLEIBS 314 SAMPSON AVE LAKEWOOD NJ.08701-3564 NOT PAY ME A REFUND LAKEWOOD NJ
SENT WATCH BACK JUNE 5TH SAYS HE BNEVER GOT THE WATCH BACK WHEN LABEL WAS CREATED AMAZON SCREWED UP AND CREATED THE LABEL WITH A FALSE TRACKING NUMBER BUT THE WATCH WENT BACK TO THE ADDRESS THAT WAS ON THE VMAILING LABEL HE CLAIMS BHE DIDN'T GET VTHE WATCH I FILED THE A -- Z AND...
Entity
AMAZON.COM/TIME IS RIGHT
Categories: watches
73, Report:
#1496372
Posted Date:
Jun 14 2020
Hubcap Haven Shipped wrong color wheels and refused to fix Buffalo Minnesota
Purchased two Pontiac Grand Prix rims. They had to sit in the box after arriving for about two months during the COVID shut down here. Once I was able to take them to an installer, I noticed that they were not painted the correct OEM color. When I contacted them, they said it had be...
Entity
Hubcap Haven
Categories: Auto Parts, Automotive, Automotive Part Stores
75, Report:
#1493984
Posted Date:
Apr 13 2020
Terry Lee Hyundai Deceptive Service Noblesville Indiana
This dealership sold us my daughters Elantra. This was our families 5th Hyundai purchase. After having the car for less than 6 months the engine went out in the car. The dealership nor Hyundai itself would stand behind the purchase. We paid $4600 for the car. Ace the pre-owned vehic...
Entity
Terry Lee Hyundai
Categories: Auto dealer
76, Report:
#1493973
Posted Date:
Apr 13 2020
First look Appraisal absolute value link (maged Aziz) Inaccurate/Faulty Appraisal Pontiac MI
FIRST LOOK APPRAISALS hires appraisers all over the country. They are located in MI, I reside in CA. I was attempting to do a refi on my home. First Look hired Maged Aziz, from ABSOLUTE VALUE LINK. Making the appointment alone, was ridiculous. As another customer reviewd h...
Entity
First look Appraisal
Categories: Appraisal, Appraisers
77, Report:
#1492738
Posted Date:
Mar 09 2020
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding Green Eagle PPG / Apogee Concepts LLC / US Paragliding I ordered a para-glider wing and did not receive it. Have friends who ordered trike and did not receive them Marble Falls Tx
im falconron in the lower list
01/21/2018
Paid Mr ****** ******* of Green Eagle PPG / Apogee Concepts LLC / US Paragliding an $8,700 build deposit for a Green Eagle PPG Tundra Model at a total cost of $15,700. Deposit was bank transfer in March 2017 with a contracted delivery o...
Entity
Ashton Brunner Green Eagle PPG / Apogee Concepts LLC / US Paragliding
Categories: Fabrication, Services, sports
78, Report:
#1491857
Posted Date:
Feb 18 2020
DEFENDERS DBA PROTECT YOUR HOME AWFUL company, EXTREMELY DECEPTIVE, predatory like employees (sales reps/technician). United States INDIANAPOLIS INDIANA
DEFENDERS DBA PROTECT YOUR HOME AWFUL company, EXTREMELY DECEPTIVE, predatory like employees (sales reps/technician). This company (Defenders) lied about or failed to give true facts, over-phone the price was $29 month , with FREE indoor/outdoor CAMERAS, but after the SALES TECH pla...
Entity
DEFENDERS DBA PROTECT YOUR HOME
Categories: Home Alarm Systems - fire - burglary - security
79, Report:
#1490465
Posted Date:
Jan 21 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490465-crscv3-suabrak1x6.png)
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN Financial Fraud, Theft by Swindle, Identity theft St. Paul ( and Shakopee current residence ) Minnesota
This individual named Jason E. Clark or Jason Elliot Clark, past names Graham, Terry was born 02/15/1971 and currently he is using another name is Martin Clark. He speaks with light Bristish accent. He claimed he was from UK ( Wales ). He is 6'4 tal with green eyes, high hair cut. H...
Entity
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN
Categories: Financial Fraud, Identity Theft
80, Report:
#1490053
Posted Date:
Jan 07 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490053-4fn3jw-m9bncwurba.png)
Terry Jackson Dove Express US DOT# 2869589 MC# 961959 Refusing To Pay Me For Work. Avon Park Florida
Employer Dove Express /Terry Jackson Owes Unpaid Wages To Employee, Will Not Answer Phone Or Email And Florida Department Of Labor. Will Not Provide Information Of Wages Earned Or When Are Due, Recruiting Drivers With Little Or No Pay, Not Reporting Drivers To The Insurance ...
Entity
Terry Jackson
Categories: Employment, Trucking Companies, Brokerage Companies, Debt