81, Report:
#1417855
Posted Date:
Dec 19 2017
North Point Asset Management Tammy Parkin Verbal Confirmation of Deal in Place...then took deal back. Independence Ohio
My wife and I inquired about the home that was listed on Trulia.com. The address is (((REDACTED))), North Royalton OH (((REDACTED))). We had inquired about a lease to own option because we would need about a year to get our credit to the point where we would be able to obtain a loan...
Entity
North Point Asset Management
Categories: REAL ESTATE, Realtors
82, Report:
#1410591
Posted Date:
Nov 06 2017
Health Plans of America TrumpCare AHCA Affordable Health Insurance Health Insurance Online Health Services Registration Harvey Smith agent of record Collected my premium for nothing in return Miami Florida
Agents are extremely rude. The agents names are Freddie W., Michael (who phoned me twice to say he blocked me nationally) and their supervisor Mark G. was not much better.
Plan was purchased and paid by credit card 11-2-17 and registration email was promised. I tried to phone my a...
Entity
Health Plans of America
Categories: Rips off Insurance agents with fake promises
83, Report:
#1408635
Posted Date:
Oct 26 2017
Keen Psychics Tammy Swanson Tammy Swanson Gave readings for one year. I spent over 5k with her not one thing came true. Lots of empty promises nothing else. You give bad feed back she blocks you so you can’t leave it. Keen is California, Tammy is Oregon Nationwide
Keen Psychics; Tammy Swanson advisor
Spoke to her over a year and spent $5,000. Yes that’s right 5K acts like your new best friend. Contacts you outside of Keen.
Nothing comes true just promises. Nothing at all. If you leave honest feedback not in her favor she blocks you.
W...
Entity
Keen Psychics Tammy Swanson
Categories: Miscellaneous Companies
84, Report:
#1408207
Posted Date:
Oct 24 2017
Corporate Research International MoneyGram International, Retail Researchers, Tammy Woodall, John Zimmerman, Thomas Karter Independent Feedback Agent Paid to send MoneyGrams Scottsdale Arizona
I received a Fedex letter and cashier's check for $1,950 drawn on Huntington National Bank, Columbus, OH. Instructions in the letter were to send an email and text to Thomas Karter to confirm receipt. Then, go to my bank to deposit the check and keep $400 for my self. I was then t...
Entity
Corporate Research International
Categories: Home Based Business
85, Report:
#1364608
Posted Date:
Oct 21 2017
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Scammer Tammy Hughes pretends to be ill (said it was West Nile) and has limited money from disabilities payout, but wants your RV to live a comfortable life. Terribly worried about scammers cuz she got scammed on Craigslist, so the story weaves around her fear of letting go of...
Entity
Tammy L. Hughes
Categories: RV Parks
86, Report:
#1401079
Posted Date:
Sep 19 2017
Ethel Robbins (Tammy Shaub) Don't trust this person Lancaster PA Internet
Okay so it starts off with him/her making a sob story about her fake daughters death, I say him or her because haven't facebooking this person I couldn't figure out who they were. It's a huge scam and they go full into detail, with the death. They then bring God and being holy int...
Entity
Ethel Robbins
Categories: Prefabricated Homes
87, Report:
#1398519
Posted Date:
Sep 07 2017
T-Riviera Tammy Riviera I bought a swimsuit from this site on June 12 2017 and never received it. I want my money back. Internet
I am outraged. I ordered this swimsuit on June 12, 2017 and it is now September 7, 2017 and I have not received it. These people do not even have contact information listed for peopleto contact them. I guess the reason for this is that they plan to rip you off from the start. I want...
Entity
T-Riviera
Categories: Clothing Stores
88, Report:
#1397551
Posted Date:
Sep 03 2017
Westwood Legal Tammy White, James Thomasq They promised to get all past dues & fees discharged, reduce amount on the mortgage that was owed , & reduce the interest rate. Los Angeles California
The company promised to help reduce the amount owed on the mortgage along with a reduction in the interest rate. They received payments amounting to $4000.00 which they said would cover the legal expenses.
Anytime they requested information it was emailed to them as well as to ...
Entity
Westwood Legal
Categories: Attorneys & Legal Services
89, Report:
#1396192
Posted Date:
Aug 28 2017
ARA, Mark Farmer, Tammy Bloomberg Falsely accused me of owing money from 10 years ago Villa Park IL Nationwide
They claimed that they recently obtained and are now the legal owner of my Mellon bank account. And as of today I owe them $20,558.63. Problem is Ive never got any money from Mellon bank. When i told them this , i was threatened with prosecution.
Entity
ARA
Categories: Collection Agency's
90, Report:
#1392066
Posted Date:
Aug 11 2017
Hotstoqx & TSX Movers Tammy BainesBill Johnson Fraud, Scam, Stocks Maple Ridge, British Columbia & Internet Internet
Bill Johnson contacted our company about providing a report to his subscriber base about the potential of our company which is publicly listed.http://www.hotstoqx.com/http://www.tsxmovers.ca/He explained to us there was a fee for his 'analyst' to write the report of $7,500.00We visi...
Entity
Hotstoqx & TSX Movers
Categories: Business Consultants