81, Report:
#1488431
Posted Date:
Nov 30 2019
Frank Zerjav Frank L. Zerjav Sr, Tiger Zerjav, FRANK L. Frank Zerjav JR - Local Tax Advisor Sentenced For Tax Evasion St. Louis Missouri
I hired Frank L Zerjav Sr to do my taxes. He neglected to tell me that the IRS had recently raided his accounting firm (The firm goes by several names. Advisory Group, Zerjav associates etc) and that the IRS was suing him. That would have been a nice piece of information to know bef...
Entity
Frank Zerjav
Categories: Accounting, Business Consultants, Business Services, Income Tax Service
82, Report:
#1487859
Posted Date:
Nov 16 2019
John Runion Sr Texas Longhorn John Runion is not a licensed FFL Dealer Centerville Texas
John Runion is not a licensed FFL Dealer and sells numerous firearms constantly which is illegal per the ATF. More than one complaint has been sent to the ATF who has chosen not to investigate. Instead they forwarded the complaint to local Law Enforcement whom the suspect has provid...
Entity
John Runion Sr
Categories: Gun Dealers
83, Report:
#1486982
Posted Date:
Oct 28 2019
Crown Honda Stole show car from disabled, elderly sr. citizen,who suffered mini heart attack, refused med aid, forced her to 3 yr lease of unncessary vehicle. Pinellas Park Florida
78 yr old disabled senior citizen suffered mini heart attack. Pulled her 1996 show car (orignal owner, all records intact) into the nearest parking lot to prevent accident. Salesman Hugo, asked for car keys, disappearred. After a few minutes, asked for keys back, Hugo told her...
Entity
Crown Honda
Categories: Fraud
84, Report:
#1486401
Posted Date:
Oct 16 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1486401-lhpiac-kiuj0vitnu.png)
CPR Essentials, High Note Technologies, LA Music Soul Mark C. Douglas aka Mark Christopher Douglas Sr. Business Fraud, Owe Money, Sexual Harassment El Segundo California
Mark Christopher Douglas aka Mark C. Douglas who has set up a satellite office at 2150 Park Pl #100, El Segundo, CA 90245, he uses a GOOGLE phone number (424) 235-1517. His real office number is 510-715-6155. Known as retired Fire Fighter who retired due to so-called back injuries t...
Entity
CPR Essentials, High Note Technologies, LA Music Soul
Categories: Teachers, DJ & Promoters, Fraud. Phoney, ORGANIZED CRIME, Rip-Off, Scam
85, Report:
#1485944
Posted Date:
Oct 04 2019
ADT authorized dealer Defenders, Inc. dba Protect your Home Forged contract, did not complete installation Indianapolis Indiana
We set up a consultation after receiving a promotional email to have an alarm system installed. We thought we were dealing with ADT directly, we didn’t realize the company was a third party dealer. We were told the installation would take 2-3 hrs. The tech was at our home from 8:3...
Entity
ADT authorized dealer Defenders, Inc. dba Protect your Home
Categories: Home Security, Home Security System
86, Report:
#1484949
Posted Date:
Sep 13 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1484949-lx7dob-02hisiiv8g.png)
JAYCOLBY M. ROBINSON Pastor Robinson Pastor Jaycolby Robinson Posted fake jobs and hired me and others for nonexistent jobs at Greater Victory Church of ” Tennessee Memphis Tennessee
He said he was the Sr. pastor of a new church, Greater Victory Church of Memphis, being planted by Bellevue Baptist Church and the Southern Baptist Convention. He scammed me and many others by asking for $20 or $30 for fake background checks. He lied practically every time he op...
Entity
JAYCOLBY M. ROBINSON
Categories: Fraud, General fraud
87, Report:
#1484539
Posted Date:
Sep 05 2019
Henderson Earthworks Tony Henderson, Henderson Excavating Inc, Tony Douglas Kirk Henderson We paid Henderson Earthworks a $12,000 payment for a sewer tap project and over 5 months later has never started the work and is now unresponsive. Phoenix Arizona
In March 2019 Tony Henderson was paid a $12,000 deposit to complete a sewer tap project.
-After almost 4 months of waiting, and continued follow up from us for status updates, Tony Henderson reported the delays were from the Scottsdale/City Plan Review Department.
-On 07/22/2019: ...
Entity
Henderson Earthworks
Categories: Construction Fraud, Construction, construction company, excavation, Plumber Service, Plumbing
88, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
89, Report:
#1484054
Posted Date:
Aug 26 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1484054-n2nkev-qkffrqrncj.png)
Carlos Avilés Carlos Eduardo Avilés, Doctor Carlos Avilés, Pedro Wilson Marinoni, Augusto Barreto, Lobo TV, Lobo Station, Let TV, Doctor Carlos Avilés is a SCAMMER Asución
Translated from Spanish
I’m writing this report from Ecuador. Thank you for giving me the opportunity to expose this information.
Carlos Eduardo Avilés who is also known as Doctor Carlos Avilés is an Ecuadorian residing in Paraguay.
He’s made a fortune stealing money from inno...
Entity
Carlos Avilés
Categories: Scam artist, ponzi scam, Scammers, Advance Fee Scam, Loan Scam
90, Report:
#1483889
Posted Date:
Aug 22 2019
Charles Rowland JR and SR Choices of Alma Kountry Dawgs CMR Tix IMA Tioket Seller MOO MOO LLC Crossroads Entertainment Cottonwood Investments Blatent Wire Fraud Alma GA
Anyone in business with Charles Rowland of Alma, GA beware.
This man is a serial theif with multiple financial fraud transactions in multiple states. He doctors bank statements and applies for working capital loans habitually and ends up keeping the money, closing his bank account...
Entity
Charles Rowland JR and SR
Categories: Loan Fraud, Loan scam, Misreprentation