81, Report:
#1515644
Posted Date:
Feb 26 2022
Evonne Williams of MAKA SIL CLS GROUP HOME Evonne Roper Williams, Evonne Williams, Evonne Renee Williams, MAKA SIL CLS, MAKA GROUP HOMES, MAKA AFC, MAKA DETROIT, MAKA SIL CLS OF MICHIGAN MAKA SIL CLS DOES NOT OFFER QUALITY CARE Southfield/ Detroit Michigan
Evonne Williams is the owner of MAKA SIL CLS and her company does not offer quality care. This past Christmas, my aunt prepared dinner for a loved one who is a resident in one of her homes. Williams calls at the last minute for fear of the Omicron variant. Additionally, her company ...
Entity
Evonne Williams of MAKA SIL CLS GROUP HOME
Categories: Nursing Homes
82, Report:
#1515767
Posted Date:
Feb 04 2022
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms Inc. Cures4Humanity, Cure4Hunger, RoboticFarms Inc., Continuous Transport, Cure4Hunger Mobile Systems. Gravity Gardens Embezzlement Investment money $75,000 taken for state purpose mis-appropriated and taken for personal use WESTLAKE VILLAGE CA
I joined C4H in February 2021 with a $5000 that at that time investing into C4H to help start to build the C4H systems (all documentation and financial input available upon request) over the Course of the Last 11 Months Myself, My Sons Nik and Elijah, My Daughter Mary Grayce Satterf...
Entity
Eric Williams, Cures4Humanity, Cure4Hunger, RoboticFarms
Categories: Charity
83, Report:
#1515599
Posted Date:
Jan 28 2022
Integrity Texas Funding Ethel Williams Allowed my ex-husband to get a title loan using the title loan. The information used was for 2004 son has the his name. I have the social Security number that was listed on his application. It does not match my social Security number. This was fraud. Forth Worth, .. Houston Texas
white color 2 door. He had purchased at Watson Motors in Bryan, Texas.My truck 4 door gray is gray which I bought new at Appelt Ford in Brenham, Texas. My VIN number did no match his 2004 XLT. They gave him a loan anyway using my Truck Title. MY t...
Entity
Integrity Texas Funding
Categories: Auto Consignor Fraud, Title loans
84, Report:
#1515470
Posted Date:
Jan 24 2022
Veronica Zenz Veronica Barkevich Veronica Williams Embezzlement Broadalbin , New York
Veronica Barkevich, a.k.a Veronica Zenz (maiden name) embezzled $27,000 from her employer. Additionally, she is currently being investigated by the New York State Police regarding another embezzlement case of a greater magnitude. Anyone knowing the whereabouts of this person shoul...
Entity
Veronica Zenz
Categories: stolen identity, fraud
85, Report:
#1514866
Posted Date:
Jan 02 2022
Kevin Williams Dominion Houses Dominion Houses Kevin Williams Scam artist Orlando Florida
Scammed me out of $1100 claiming he can find me a house and he did so he sent me a fake contract with a realtor name and said I was able to move in soon. Then he disappeared.
Entity
Kevin Williams Dominion Houses
Categories: Buying houses
86, Report:
#1514523
Posted Date:
Dec 17 2021
Flighthub and airline Flighthub extremely hard to contact, vary unorganized, you can change a flight 25 day in advance and they will only talk to you 36 hours prior if the flight was changed or not, mine they said can't be changed, but called airline direct and booked the day I wanted Montréal QC
Would like to talk about my booking experience with Flighthub. Ibooked early Nov 24th. my doctor changed my appointment so I calledback a later to fly out earlier. They charged me for the change torebook. Flighthub # 201-823-19Airline confirmation: TH5XFAirline confirmation: K9ZSBCh...
Entity
Flighthub and airline
Categories: Flighthub booking and cancelations
87, Report:
#1513955
Posted Date:
Nov 26 2021
Ace Cash Services Ace, Inc. ronald [email protected] Pay back a dedt from 3rd aprty not listed by email. No written corrospondence. Douglaston Queens
Ace inc, Ace Finances services has sent me several thereating emails to pay a debt, Have changed the $ ammount to be sent to them several times. At no time have I received a phone call or a lettter on company letterhead, eith the name of the debt collector, the amount owed and the o...
Entity
Ace Cash Services
Categories: Fraud, Fake scam reviews
88, Report:
#1513064
Posted Date:
Nov 24 2021
Cameon Williams My Brothers House Foundation Inc. Atlanta, Ga O: 470-303-6562 C: 404-449-6568 Cameon Williams is a fraud person and runs his fraud business with his fraud company CemeonWilliams Foundation through which he gathers donations. Be aware and spread this to everyone. atlanta atlanta
Cameon Williams is a fraud person and runs his fraud business with his faraud company CemeonWilliams Foundation through which he gathers donations. He is very infamous for not keeping his words. He always cheats his clients and other people. He doesn't keep his commitment after gett...
Entity
Cameon Williams
Categories: Fraud
90, Report:
#1512327
Posted Date:
Sep 29 2021
FLEETCOR COMPANY (allegedly) a David Wood 619.802.6951 texted me saying ... saw my resume HR director crystal Williams , name given to interview me via trillan . I called the Real Fleet company , who did not contact me, & trillian app ? Atlanta GA
it's all mostly worded above, I have copies of the texts from David Wood of Fleetcor in Atlanta GA. so he proclaims . The wordd to my email from Scott at [email protected]
Entity
FLEETCOR COMPANY
Categories: Fuel card, manufacturer, Website Design Training