81, Report:
#1435116
Posted Date:
Mar 20 2018
suncrest financial services, berkley, california Denise Bell took $860 from me and then stopped returning calls and had their number disconnected Berkeley California
i gave this agent denise bell over $800 toward a loan. this was suppose to be deducted from my payoff of the loan. i western unioned them $450 plus western union fees, then no loan she said i was randomly selected dor a recycle check on my credit and the lender needed $350 more plus...
Entity
suncrest financial services, berkley, california
Categories: Fraud, Suspected fraud, Financial Services
82, Report:
#1433771
Posted Date:
Mar 12 2018
Supreme Financial Services $5000.00 Secured Loan Approval Oakland California
I applied for a bad credit loan online in January, 2018. I received a call from a lady name Denise Patton at Supreme Financial Services that I was approved for a $5000.00 loan. The lady went on to explain to me because of my credit score a private lender was willing to give me a $50...
Entity
Supreme Financial Services
Categories: Fraud
83, Report:
#1429907
Posted Date:
Feb 19 2018
North Dakota State Discrimination Report I am witness to the discrimination in the state of North Dakota. CP Railroad pulled out of Harvey ND 2018 laying off cab driver and other workers in the area who depend on the Corporations business. This is more about the discrimination I witnessed within the state of ND as well. Be warned before coming here. Civil Rights Discrimination in Harvey ND. Harvey North Dakota
I have been witness to the follow public corruption and discrimination since I came to Wells County North Dakota. Please be warned before coming to North Dakota. Not only is the weather live threaten but the people many peoples I have met are also dangerous.Just looking back at...
Entity
North Dakota State Discrimination Report
Categories: Civil Rights Violators
84, Report:
#1428809
Posted Date:
Feb 12 2018
Wholesale Escapes August 2011 in Charleston, SC. walked away with $5,196 pus years of $150+ annual maintenance fees. Charleston South Carolina
In August of 2011 my wife and I were promised amazing discounts to the best accommodations around the world. Travel was touted as deep discounted below whatever anyone else could offer. We were to be able to book rooms in castles in Europe for less than $200.00 a night. Since ...
Entity
Wholesale Escapes
Categories: Discount travel programs, Scammers
85, Report:
#1427636
Posted Date:
Feb 06 2018
My Favorite Place Denise Wagner Fraudulent Company Big Spring Texas
Purchased software and unable to activate. Says Unfortunately, we cannot complete this transaction as our records do not recognize this as a valid product. You may be able to return the software to your reseller for a new product. Email to contact them comes back as an er...
Entity
My Favorite Place
Categories: Computer Software
86, Report:
#1426482
Posted Date:
Feb 01 2018
Phoenix Synergies, Donald Smith, Legacy Investments, David Rice aka Phoenix Rising Blogspot, Diane Sanders Fraud/Illegal Crowd Funding Ocala Florida
From my personal research, I have come to the conclusion that this was an illegal crowd-funding operation. Phoenix Rising Radio, aka David Rice, gave an internet platform for Donald Smith and Diane Sanders to solicit and ultimately to secure money for stock shares in a high-tech, st...
Entity
Phoenix Synergies, Donald Smith,
Categories: Fraud, Suspected fraud, Investment Fraud, Crowdfund boost
87, Report:
#1425441
Posted Date:
Jan 26 2018
executive professional services. world of parrots LLC. africangreysforsale.com, michelle Fazio, robin schulder, lisa risi robin moretta, tara and sister denise johanne Sent two male african grey parrots instead of 1 male and 1 female Hollis New York
I contacted this woman( said her name was Johanne) from a website that had african grey parrots for sale. She was real convincing. Said she only had 3 pairs left to sell and they were both good breeders and had lots of babies. I bought two pair. She sent pictures o...
Entity
executive professional services. world of parrots LLC. africangreysforsale.com
Categories: Pet breeder
88, Report:
#1425186
Posted Date:
Jan 25 2018
William Boltz Denise Boltz They are refusing to refund a deposit from a housr they rented to me. Galloway Ohio
My husband and I rented off of William and Denise Boltz from Sept. 1 2016 to Sept 1 2017. We gave them notice of moving out. We left when they decided to rent it last minute when we were on a month to month agreement. We have taken care of issues they insisted on needed attention. T...
Entity
William Boltz
Categories: Home Rentals
89, Report:
#1422978
Posted Date:
Jan 14 2018
CHEX SYSTEM REMOVAL/ DENISE GALLEGO [email protected] 760 836 2000 She claimed she could remove inquiries from my credit file. San Bernardino California
Denise started by saying she used to do credit repair, but had stopped doing it. She said send $600 by Paypal, friends and family (no mrecourse), so I can get started faster. That sending to a business account takes 3 weeks longer to get started. She wrote letters to the ...
Entity
CHEX SYSTEM REMOVAL/ DENISE GALLEGO
Categories: Credit Reporting Agencies
90, Report:
#1417730
Posted Date:
Dec 18 2017
united relocation group United relocation Group aka (Spartan Moving and Storage) same owner's Nicolai Gutu (see on bbb . org) LIARS BE AWARE! CHARGED ME 3,000 MORE THEN MY ORIGINAL ESTIMATE SCAMMERS BE AWARE! Chicago Illinois
This company is by far THE WORST MOVERS i ever hired!!! First mu moving asst Denise (if thats her real name) told me she was with Spartan Moving and Sorage in which i looked up and looked ok onlie! But on my day of pick up ithe company was United relocation Group (after doing invest...
Entity
united relocation group
Categories: trucking transporters, Moving & Storage, Moving, Moving Companies