81, Report:
#1465757
Posted Date:
Oct 26 2018
Optimum7 Made us pre-pay for work and then did not perform and demanded additional payment in order to perform Coral Gables Florida
After many phone calls and review of technical details, we entered into an agreement with this company in early 2017 for website design and web-functionality enhancement including communication between the website and our server with ETA for work completion of 45-60 days. Arthur,...
Entity
Optimum7
Categories: Websites
83, Report:
#1464409
Posted Date:
Oct 13 2018
Chicv international holding unlimited Justfasionnow.com They did not send me my order. Internet
I placed an order with justfashionnow.com on October 3rd 2018. I have since emailed numerous times with no avail did not receive any shipping or tracking confirmation. They are scamming me and I want a refund and nobody is answering or helping me. Do not order from this company just...
Entity
Chicv international holding unlimited
Categories: Scammed and Ripped Off
84, Report:
#1464324
Posted Date:
Oct 12 2018
Callahan and Associates Threatened to freeze bank accts and incarceration California
I received a call on my cell phone from a 951-387-3966 (it read scam likely on the ID). when i called the number back from a different phone, i was told to call 800-268-0307. once i called this number i was told that i would need to come up with $11000+ or i would be forced to go to...
Entity
Callahan and Associates
Categories: Car Financing, Fraud
85, Report:
#1429148
Posted Date:
Oct 04 2018
Attorney CL Parker, Cynthia Lynn Parker-Holda,CL Parker LLC,C.L. Parker,Cynthia Holda,Cynthia Uses Alias to hide real identity Alpharetta Georgia
My first question to all the lawyers out there has to be; is it a violation for a lawyer to use an alias ? What it it were reasonable to conclude that he/she is doing so to conceal their real identity, perhaps due to a spouses long history of criminal offenses ? ...
Entity
Attorney CL Parker,
Categories: Attorneys & Legal Services
87, Report:
#1462077
Posted Date:
Sep 25 2018
Arturo Worrell, Arturo Worrell Shaw. Arthur Worrell. APKS Karate Shotokan. Sexual Predator working as a lawyer in Ciudad de Panama, Panama Cuidad de Panama Panama
This report is about Arturo Worrell, who works as an attorney in Panama City, Panama. He also claims to be an architect and an engineer. This report does not involve Arturo Worrell, the Karate instructor, his father. The young Arturo Worrell is a sexual predator and anyone doing b...
Entity
Arturo Worrell
Categories: Lawyers, attorney, Lawyer complaint, SEXUAL HARASSMENT, Unusual Rip-Off, Restaurants, Pizza & Take Out
88, Report:
#1460386
Posted Date:
Sep 11 2018
Arthur Anthony Cappilla, LCSW; MSW - Victory Consultants Unprofessional, Financial,Dodging calls NORTH HOLLYWOOD California
This company had a agreement about financial obligations and properties has been transferred for the personal well-being of a family member. Almost a month later with the transfer in his possesion has refused phone calls,meetings which he told his higher up he'll attend. And poorly ...
Entity
Arthur Anthony Cappilla, LCSW; MSW - Victory Consultants
Categories: Mental Health, Money Owed
89, Report:
#1459247
Posted Date:
Sep 03 2018
AWA Collections Adler Wallach Associates Fraudulently reporting account on my credit Orange California
This company is FRAUDULENT. They are reporting an account on my credit bureau and changing the amount due each month by increasing it by $1.00. I have never dealt with this company and do not owe them or their creditor any money. They are notorious for this illegal reporting p...
Entity
AWA Collections
Categories: Credit Reporting Agencies
90, Report:
#1458817
Posted Date:
Aug 30 2018
Arthur J. Lewis/CCFS Mega Trust AKA: AJ Lewis AJ Lewis received Funds in access of $15,000 supposedly for a loan for a project. San Diego California
AJ Lewis of CCFS Strategies offer the company a loan through a Mega Trust that had access fund in a Barclay PLC account in Europe. AJ Lewis sent me a Nine Million Dollar Check in November of 2017 and asked the company to hold on to until he draws the funds down and then deposit them...
Entity
Arthur J. Lewis/CCFS Mega Trust
Categories: Loans