81, Report:
#803547
Posted Date:
Sep 09 2015
Sylvester Financial Jim Thorne, Patrick Chapman Major mortage Fraud in Orange County San Diego, California
I witnessed in person the illegal solicitation of $80,000 which was never returned.The instigator was an Orange County real estate agent, Jim Thorne. His business partner was Patrick Chapman. Both gentlemen were at my family's house, as was I. These two men solicited money for a 'hi...
Entity
Sylvester Financial
Categories: Bait-and-Switch
82, Report:
#1253473
Posted Date:
Sep 08 2015
ALLAN LAM and KATHRYN TAYA GILLBERT I have made a big mistake when I have done the deal with Australian company which I believe their law is better than others countries. Victoria Melbourne
At the end, I got cheated by that company called EverGreen Investment Pty Ltd and MotherOne Pty Ltd which are managed by Hong Kong citizens called Allan Lam and his partner called KATHRYN TAYA GILLBERT. I have waited and seek for many support including Australian embassy support i...
Entity
EverGreen Investment Pty Ltd
Categories: Cross-Border Scams
83, Report:
#1251417
Posted Date:
Aug 28 2015
Compagnie Bancaire de l'Atlantique Kathryn richardson, James Scoot, Jeremey [email protected] .th,[email protected] [email protected] dying and I have distributed most of my earthly possessions to various individuals, groups and organizations. unknown Internet
On Friday, July 31, 2015 12:39 PM, Kathryn Richardson <[email protected]> wrote:VERY URGENT FROM THE HOSPITALPLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME Actually we have never met before but looking at your profile is...
Entity
Compagnie Bancaire de l'Atlantique
Categories: ORGANIZED CRIME
84, Report:
#1250669
Posted Date:
Aug 25 2015
PowerPay, e-online data, Zachary Yohman Customer for NINE YEARS and they CRAP on me - ZACHARY YOHMAN horrible customer service, should be fired! Portland Maine
I own my own small bail bonds business, and Powerpay was my credit card processor for the past 9 years. Out of the blue, they terminated my contract - VIA EMAIL - because of excessive risk and ACH rejects.I have emailed Zachary Yohman (one of their 'risk analysts') THREE times...
Entity
PowerPay
Categories: Credit Card Processing (ACH) Companies
85, Report:
#1245671
Posted Date:
Aug 01 2015
ILYM GROUP Don't think I got paid enough from the lawsuit for my privacy being invaded Irvine California
I was contacted through mail by spencer law firm in California about a class action suit against Selection management system for releasing private information to a company I applied for employment with. I returned the form and was in contact through the court proceedings. I read w...
Entity
ILYM GROUP
Categories: Employment Services
86, Report:
#1233263
Posted Date:
Jun 03 2015
Attack Marketing Not paid in time, not paid right amount, They ignore me regarding my payment, Los angeles Nationwide
I woked an event on march 26th. I am supposed to be paid within 60 days. Once I started asking aboutmy check, I get no reply. They only repleid when it has to do with them receiving the supplies in my possesion. I am owed $90.Anytime I ask about it, I get the run around. I get dire...
Entity
Attack Marketing
Categories: Miscellaneous Companies
87, Report:
#1209465
Posted Date:
Feb 16 2015
VERIZON WIRELESS attempted to extort money from my girlfriend. she was willing to pay $100.00 to be rid of the inconvenience. Evil Company. Months of attempting to resolve. Verizon admitted fault repeatedly but never resolved the issue. UKIAH California
Verizon Wireless damaged my credit in 2011 in an attempt to extort money from me for a broken smart phone.I ordered a Motorola Droid X2 a few years ago from Ukiah, Ca on N. Orchard. I put it an otterbox. I paid a premium to have this phone and service.A year goes by and I have a pro...
Entity
VERIZON WIRELESS
Categories: Cellular Phone Companies
88, Report:
#1207309
Posted Date:
Feb 07 2015
pet assure veterinarian pet insurance. Not a discount Centereach New York
Pet Assure is a pet insurance that is supposed to provide discounts for pet owners. The truth is the Animal Medical Hospital of Centereach has joined because they cannot survive on their reputation and need to constanly get new customers. They offer a discount until you walk in. The...
Entity
pet assure
Categories: Animal Services
89, Report:
#1193419
Posted Date:
Dec 29 2014
Socketsite.com Adam Koval SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. San Francisco California
Re: SOCKETSITE.COM CURSE (Socketsite.com (Adam Sass Koval))- SOCKETSITE can be the financial destruction of you. Cyberbulling, Corporate Sabotage, Intent to Defraud, False and Deceptive AdvertisementSotheby's International San Francisco/Napa (Robin William’s...
Entity
Socketsite.com Adam Koval
Categories: Realtors
90, Report:
#1192629
Posted Date:
Dec 18 2014
Kathryn Monroe Kathleen Monroe- Realtor @ evergreen realty, century 21 beachside Realtor who doesnt pay for services Mission Viejo California
Kathleen Monore called us a few years ago for an inspection at a property she represented the buyer or seller. When it came time to collect the inspection fee Kathleen told the inspector I already took care of it with the office. He, not knowning she was lying went to his next s...
Entity
Kathryn Monroe
Categories: Inspections & Hazards