81, Report:
#1480378
Posted Date:
Jun 14 2019
Monett Motor Carrier Scam Company RUN AWAY Pierce City Missouri
Very bad company... First there fuel cards keep getting declined because they don't pay there bills then they expect you as the driver to put your own money in the fuel tank... 2nd My paycheck bounced and now since i quit they are completely ignoring my text and phone calls i am cal...
Entity
Monett Motor Carrier
Categories: Trucking Companies
82, Report:
#1478396
Posted Date:
May 08 2019
Kath Sneakers KathSneakers Katherine Pierce [email protected] 100% Scam - not a real store
I ordered new shoes because they were they only place that showed what I wanted in stock. Found with google search. Paid with PayPal. Never received shoes and had only one reply to emails. It said shoes were on their way. Nothing ever since. This place does not exist and is a scam w...
Entity
Kath Sneakers
Categories: Shoes
83, Report:
#1476029
Posted Date:
Mar 27 2019
LUXURY REALTY ASSOCIATES, LLC - Kent Loren Staker, Jr. Manager Kent Loren Staker, Jr. Kent Staker Kent Loren Staker is a liar, crook, thug and thief Port Saint Lucie Florida
Kent Loren Staker, Jr. is, based upon information and belief, is the Manager of Luxury Realty Associates, LLC, a Florida Limited Liability Entity. He also claims to be a key executive in the Ohio Corporation, Prescription Hope, Inc., which was incorporated by his Friend and partne...
Entity
LUXURY REALTY ASSOCIATES, LLC - Kent Loren Staker, Jr. Manager
Categories: Computer Mail Order
84, Report:
#1475626
Posted Date:
Mar 20 2019
Matt Lynch - Strategy & Resources, LLC - Tries To Set Up Meetings At Shad Hotels For Supposed Job Interviews - Consulting Firm That Tries To Take Equity In Your Firm....THEN RUN YOU OUT OF BUSINESS!!!! New York, NY, NYC - Dayton Oh
matt lynch, principal at strategy & resources likes posting fake job ads that attempt to lure people to hotel rooms in New York City For Supposed Interviews. Completely Shady. Also, he enters into engagements that then seeks to acquire equity interests in other companies he is consu...
Entity
Matt Lynch - Strategy & Resources, LLC
Categories: Banking, Consulting, Bank fraud, Internet scam
85, Report:
#1475141
Posted Date:
Mar 12 2019
Prescription Hope, Douglas K Pierce, Timothy Micah Liggett, Kent Staker, Sharon Hildreth, Prescription Hope is a Fraudulent Scheme. They take your money, promise to give it back, then go south. Several of the folks above have Criminal records. Westerville, Ohio
We asked for information on what the could do. The requested we fill out information, and were promised that we would NOT be charged until they could deliver the medication we needed. Instead they, immediately charge our card. The could NOT deliver our medicine. We called,...
Entity
Prescription Hope, Douglas K Pierce, Timothy Micah Liggett, Kent Staker,
Categories: Pharmacy
86, Report:
#1474216
Posted Date:
Feb 25 2019
Coggin Honda Deland Coggin Honda, Coggin Honda Orlando, Coggin Honda Fort Pierce False advertising Deland FL
Found a beautiful CR-V online for $4499. Spoke with Brianna Cuffee about coming in and that I had cash in hand. I get there and was greeted by Silvana Moore. She had the CR-V pulled out for a test drive and saw that it was stickered at $5700. She assured me they would honor their on...
Entity
Coggin Honda Deland
Categories: advertising scam, Attorneys General, Advertising, Internet Fraud, Sales, automotive
89, Report:
#953205
Posted Date:
Feb 08 2019
Kanner & Pintaluga, P.A. Additional offices in Miami, Hollywood, Ft. Pierce, Jacksonville, Orlando, Tampa and Bonita Springs. Unprofessional, bad customer service, unrepresented my case, bad faith, insulted me via email as their client Delray Beach, Florida
Only thing firm cares about is if you lie and say you are hurt or have pain, otherwise they won't even bother to call you back. I went to one session of physical therapy and since I never went back, they withdrew from my case without my knowledge. Not even an email, message or corre...
Entity
Kanner & Pintaluga, P.A.
Categories: Attorneys General
90, Report:
#1472598
Posted Date:
Jan 31 2019
Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly Jason E Spencer, Julie Louise Merrill, [email protected], [email protected] JASON SPENCER FRAUD, SCAM, THIEF - Divinehuman.life SCAM, FRAUD, DECEPTIVE BUSINESS PRACTICE Asheville North Carolina
Jason E Spencer of Divine Human Life (divinehuman.life) Tribe.ly, Asheville Web Design & SEO, and suspected accomplice Julie Louise Merill of JLMerrill Metalworks have been identified as the prime suspects in an interstate cryptocurrency fraud investigation. Asheville SBI is cur...
Entity
Divine Human, Jason Spencer, divinehuman.life, Jason E Spencer, Constellation Capital Partners, LLC, Asheville Web Design & SEO, Tribe.ly
Categories: Bitcoin Fraud, COMPUTER SCAM, Fraud, Internet Fraud