71, Report:
#1463523
Posted Date:
Oct 04 2018
Smart Web Vacations/Ed Harris Vacation Property Shop Walter Robbins III Promised us a vacation program and would sell our 3 timeshares. Money was sent and timeshares were not sold. Playa del Carmen Quintana Roo
11/15/17
We met Ed Harris, working as Smart Web Vacation (SWV) in Playa del Carmen while on vacation at one of the timeshares we own. We could buy a vacation program, which we would access on their website and he would then get us in touch with Vacation Property Shop (VPS) to sel...
Entity
Smart Web Vacations/Ed Harris
Categories: Vacation Package
72, Report:
#1462007
Posted Date:
Sep 22 2018
M&W Construction Services and Repairs Walter Salguero Handyman Harrasses me after leaving negative review on poor quality work Tomball Texas
Hired this guy for a simple easy job of repairing a trim around my small window next to my door and also bathroom trim, which he charged me $150. First of all, the paint job he did was sloppy; he just slathered paint all around the trim, did not care to be careful. I also had to pro...
Entity
M&W Construction Services and Repairs
Categories: Home Improvement Handyman
73, Report:
#1461017
Posted Date:
Sep 15 2018
Susan Kopen-Katcef Sue Kopen Katcef BAD JOURNALISM PROFESSOR WHO DOES NOT CARE ABOUT ANY STUDENTS College Park Maryland
Sue Kopen-Katcef is a bad journalism professor, This professor did not care about students who were interested in being reporters for Capital News Service TV . She picks any individual who has no desire for journalism to be on her show. She does not care about students who truly ha...
Entity
Susan Kopen-Katcef
Categories: Colleges and Universities
74, Report:
#1459862
Posted Date:
Sep 07 2018
First Horizon Financial I reached out to this company to see about getting a loan and I was approved. Was asked to pay a lawyer fee and a closing cost then asked to pay taxes up front. So I did and now I am not able to get in contact with no one for days. Walter was the gentleman that was in charge of my account and making sure I was able to get thing completed. Never gave the loan and ripped me off Pittsburg Pennsylvania
I reached out to get a loan was approved. Asked to pay closing cost and lawyers and taxes. I dug up the funds and paid for them to a company Suncorp Solution LLC. Now I out of the money and no way to get ahold of Walter who was the person that was in charge of my account.
Entity
First Horizon Financial
Categories: personal loans
75, Report:
#1458940
Posted Date:
Aug 31 2018
Vayo Financial Incorporated Voya Insurance and Annuity Company Letter received stating I had won $250,000 from 2nd place win from consumers sweepstakes Cape Town South Africa
Enclosed was a check for $1,870.00 to help pay a processing fee of $1750.00. Advised to contact Mr. Walter Oni @ 1-877-319-9499 to start my claim processing and to activate my check. Please adhere to his or her instructions strictly. NOTE: do not act on this notice until you contact...
Entity
Vayo Financial Incorporated
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
76, Report:
#1457728
Posted Date:
Aug 22 2018
Presidential Van lines Stole money from my elderly mother then vanished! South Daytona Florida
Presidential Vanlines has been impossible to work with.
I contacted them to arrange to move my mothers things from St. Louis to Utah. I explained to them that my mother now lived in Utah and would have to fly to St. Louis to meet the driver. I was very clear that because my Mom was...
Entity
Presidential Van lines
Categories: Moving & Storage, Moving, Moving Companies, MOVING COMPANY
77, Report:
#1457357
Posted Date:
Aug 20 2018
Tikvat Yisrael Messianic Congregation Took my donations sollicted my help Ignored my needs then mocked my rebuke and insulted me, called police on me. Lyndhurst Ohio
I was married by the old (pastor) rabbi Walter Lieber. He (and his elder) was available to consul my stepson. I helped him since I had a inhouse studio with recordings of round table discussions for radio broadcast. Also with some members who wanted to do musical evanglestic outreac...
Entity
Tikvat Yisrael Messianic Congregation
Categories: Religious Groups
78, Report:
#1456426
Posted Date:
Aug 13 2018
Walter lipscomb Took money and property amd ran, cannot locate Henderson and las vegas Nevada
Walter lipscomb photographer videographer from las vegas took my personal thumb drives and 850 dollars and then changed his contact info and ran with it. I have not heard from him and his european girlfriend/wife in months. I hired him to fix my wedding video and he just took my m...
Entity
Walter lipscomb
Categories: Photography
79, Report:
#1455912
Posted Date:
Aug 10 2018
RELIANCE CAPITAL LIMITED Mrs Allison Walter , Head Hiring Manager Ms Jennifer Nichole HOD Indeed.com Job interview and personal information
Jennifer Nichole from reliance capital limited asked me to an interview via Google hangout. Then Alison Walter gave me a questionnaire to complete and said that I was hired and would need software to for the job. You will be undergoing a week of training and orientation which will c...
Entity
RELIANCE CAPITAL LIMITED
Categories: Job interview
80, Report:
#1455299
Posted Date:
Aug 06 2018
Vayo Financial Incorporated Sent a letter saying I was a sweepstakes winner Los Angeles California
Received a letter saying that I was one of the 2nd prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstakes , in conjunction with USA Departmental Stores.
It references a Claim #CAL 34822MD and attaches a serial number 81149 to my name. Says I match...
Entity
Vayo Financial Incorporated
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud