81, Report:
#1464511
Posted Date:
Oct 15 2018
Christina William with Advance America Cash Advance She emails me on next payment
Christina William emailed me on several occasions to say I owed on a payday loan the amount of 500.00. She threatened me with getting ahold of Social Security to stop my monthly distribution. I began 100.00 payments on June 2018 paying each month until the final payment in October. ...
Entity
Categories: Advance Fee Scam
82, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
Categories: Finance, Investment Brokers, investments, retirement accounts
83, Report:
#1461839
Posted Date:
Sep 21 2018
Federico Matta Freddy Mancini, Freddy Kruger, Gerry Mancini, Gerlado Mancini, Geraldo Matta Fedrico Matta Stole Money never delivered services and then threatened physical harm Cancun Q.R.
He threatened me that he was going to get his friends the Hoil Sallys “ Police “ to grab me and beat the hell out of me and plant drugs on me and have them throw me in a mexican Jail for them to have there way with me.He brags that he is connected to the Sinaloa Syndicate ...
Entity
Categories: Fraud, RIP-OFF, took the money and ran, Cross-Border Scams, Timeshare
84, Report:
#1461402
Posted Date:
Sep 18 2018
Scammer Patricia Mercer aka Facebook Brandi Brandi Mercer, Pat Adam Mental dude pretends to be a sexy women, wanted me to wire them money Jackson Tennessee
Seemed like a dream come true with her beauty and all her mainly texting me and through meeting on Facebook and Hang Outs App. Learned they were a he and just pretended to like me and many other men. They have a plentyoffish profile under the name Mitchelle. Such a pitiful person. A...
Entity
Categories: Scammers
87, Report:
#1454816
Posted Date:
Aug 03 2018
Patricia Marshal Robinson, Pattie Robinson, Patricia Anna Robinson, Patricia Robinson, Patricia Marshal Robinson, Veronica Robinson, Veronica Jewell Robinson, Deadbeat Mothers Deadbeat Grandmothers. Patricia Robinson, Veronica Robinson California Moreno Valley,
Patricia Marshall Robinson pretends to be a Christian and is working in a church out in Pomona California dealing with kids and don't even know the true meaning of the Ten Commandments. Patricia Robinson is a Conn artist who collects child-support and runs and hide and dog fathers o...
Entity
Categories: Rip-Off
88, Report:
#1450163
Posted Date:
Jul 03 2018
Raymond Rau Raubuilders LLC, Rustic Ranch Homes, National Polebarn Co., Mike Fraizer, Caryn Jones Took $249,000 and left me with a huge disaster New Braunfels Texas
My name is Lara Smith, I hired Raymond Rau in August 2017 after doing some research on building a barndominium. I found his information on the milam county buy, sell, trade page on Facebook. I googled his company name raubuilders LLC and only 2 negative reviews popped up and some go...
Entity
Categories: Builders & Contractors
89, Report:
#1448702
Posted Date:
Jun 23 2018
Patricia Kimbler Dobermans Patricia Kimbler Turner They Sold my sister a Doberman Pinscher that died from Parvo-PUPPY MILL Louisville, Columbia Kentucky
In all my years I have never found a more Despicable Breeder in all my life than PATRICIA KIMBLER DOBERMANS, YORKSHIRE TERRIERS AND SHIH TZU'S. Though her main breed in the Doberman, She is running a puppy mill out of her back yard! I have seen this first hand! She is breaking all K...
Entity
Categories: Dog Breeders
90, Report:
#1448617
Posted Date:
Jun 23 2018
Shop4Seats.com and ORBO Corporation Company Ben -Sales, Patricia -Sales, Bad Communication, False Statements, False Order Bids, Cost me Thousands in lost revenue due to their negligence Internet
I contacted this company over 8 weeks ago and spoke to a BEN in sales about having 5 Custom built seats ordered for a projet in my shop. He proceeded to state that in order for me to meet my deadline I would have to pay and expedited rush order fee. Upon agreeing to this, he emailed...
Entity
Categories: Accessories