1, Report:
#120001
Posted Date:
Jan 08 2018
Casey Chevrolet, Casey Autogroup Ripoff Forged a paycheck stub Resulting in me losing my job Newport News Virginia
On around February 9, 2004. My fiance and I went to Casey Chevrolet to the BarNone office. I had as required, the paycheck stubs. Both his and mine. Phone number to verify residency.
I had filled out online and application for BarNone. As my fiance the applicant, myself a...
Entity
Categories: Auto Dealers
2, Report:
#1351114
Posted Date:
Dec 24 2017
dayana nicole cadeau / & dyana cadeau classics 2016, Dayana cadeau befriend me back in may of 2016 she then came to me asking for my help for her event which is the Dayana cadeau classics Dayna begged my husband to loan her 30,000.00 in return of 60,000.00 which she told us she makes 180,000.00 of of the event. Dayana promised us the money back money by October 24th or no later than 3days after. That day came and Dayna started to give out different dates. Dayana then proceeded to tell us different dates which the last was dec. 5th 2016. Dayna on this day said she was at a doctors office and will give us a time after leaving, 4 hours later I received a email from a lawyer that Dayna retained stating we can no longer contact her for our money Wilton manors, ft. Lauderdale Florida
this women has cause a child to lose out on going to college and continues to betray her self on instagram and all other social media that she is so into god. if the was the case what god do she serve. my child will never kmow what it feels like to go to college do to this evil wome...
Entity
Categories: ORGANIZED CRIME, Con Man/ Scam Artist ALERT
3, Report:
#1322267
Posted Date:
Aug 13 2016
Towers of Windsor Park Morgan Properties, Jennifer Allen, Makini Corsey Crooks.Liars.Prey on the weak. Cherry Hill New Jersey
I moved in back at the end of January 2016 and the problems started immediately! When I moved in, I found walls with cracks in them, chunks of human hair in stuck in the paint on the walls, concrete falls in chunks from the bathroom wall, the shower backs up while you're in it...
Entity
Categories: Landlords
4, Report:
#1187838
Posted Date:
Nov 10 2014
Dayna Gast, Gast Ranch Fraudulent, Misrepresented Horse, Lying Horse Trader Richmond Texas
Dayna Gast fraudulently misrepresented horse!
Claimed horse was 7 yo AQHA mare, 15.3 hh, 2D barrel, 20-21 sec pole horse valued at $25,000 that never had any xrays or lameness issues.
Horse was actually 6 yr, 15.0hh, 4/5D barrel horse that had suffered severe lameness due to a...
Entity
Categories: Horse Breeders / trainers
5, Report:
#1183557
Posted Date:
Oct 18 2014
GEICO GENERAL INSURANCE or GEICO.COM or GEICO INSURANCE GEICO IS COMITING FRAUD AND GETTING AWAY FOR YEARS, WE THE VICTIMS MUST GET TOGETHER AND FILED A NATIONAL LEGAL CLASS ACTION SUIT NOW!! GEICO ALWAYS REFUSES TO PAY ALL CLAIMS AND WE THE VICTIMS MUST FILE PETITIONS WITH OUR LOS ANGELES DISTRICT ATTORNEY TO INVESTIGATE GEICO'S FRAUDULENT BUSINESS PRACTICES. SERIOUS WARNING DO NOT BUY ANY GEICO INSURANCE EVER !! Poway California
Los Angeles California, on January 2014 I was driving my Black Honda on my way to my Doctor, I was on the 10 fry East when a lady name EVELYN HEATHNESBITT driving a Gray Nissan 2005 crash in to my back bumper.The freeway 10 going east this day and hour was moving about 60 mph....
Entity
Categories: Car Insurance
6, Report:
#1151179
Posted Date:
Jun 01 2014
Dayna Titus and Gary S Titus Dayna Titus Photography Dana J Titus Dayna Rappaport Titus CFO BioCardia, Gary S Titus Director Immunocelluar Therapeutics Gary S Titus CFO Sciclone Pharm Gary S Titus DOJ investigation for Bribery Psyco, Slander, Pleasanton California
Dayna Titus and Gary S Titus CFO BioCardia, Director Immunocellular Therapeutics slander and harrass me online posting lies about me and my business. Gary S Titus is in deep trouble with the Dept. of Justice and SEC and is being investiagated by both for Bribery. H...
Entity
Categories: Insurance Companies
7, Report:
#1143167
Posted Date:
May 01 2014
Nationstar Mortgage BANK OF AMERICAFIRST FRANKLIN improper and possibly illegal business practices Nationwide
I have filed a petition stating the details of my troubles in deali g with First franklin, Bank of America, and Nationstar Mortgage. You may link to it and sign the petition at:Change.org and looking for petitions by Dayna RiceIn the state of Wisconsin and most areas around the coun...
Entity
Categories: Loan Modification
8, Report:
#1128852
Posted Date:
Mar 07 2014
Dayna Titus Bad parent, trashy and dishonest Pleasanton california
Dayna Titus is a bad parent and cheats on her husband. She claims to travel all the time and leaves her kids for others to take care of.Dayna likes to lie about who she is starting with her name. She is a photgrapher, her website is ArtisticCaptures.net. M...
Entity
Categories: Adultery
9, Report:
#1060814
Posted Date:
Jul 07 2013
FREEDOM COMPUTER PRODUCTS Co. Becareful, if you do business with this company you will end up getting low grade product. The company Bribes who ever gives order via gift card to gain business. The guy Steve will go at all levels to make sure he gets to your bosses if you don't listen to him. Same product he tries to sell, is easily available at half of the price. West Hills California
This person Steve tried all his best to get business. He tried to sell same products which are easily available for more than half of the price. Email coresponding is attached. Becareful Do not get into his Charm of GIFT CARDS.BEWARE WHEN I TOLD HIM HIS OFFER IS HIGH FOR MY COMPANY....
Entity
Categories: On-Line Business
10, Report:
#1062310
Posted Date:
Jun 26 2013
M&M Insurance Company AKA Robert Donald Director of operations RIPOFF----SCAM ALERT Houston Texas
recieved letter in the mail from insurance co. and a check for 1885.55......this is a huge scam...once you deposit this check it will be returned to your bank as a bad check..you then owe your bank this money....and remember once its deposited to your account your banking info is on...
Entity
Categories: Unusual Rip-Off