1, Report:
#1506112
Posted Date:
Mar 17 2021
Marcella Weiner They treated me unfairly and did not respect my agency Ann Arbor MI
This person did not respect my agency after I requested they did and gave them reasons to do so. I highly recommend not interacting with this person. They do not listen to reason and are difficult to form working relationships with because they like to use unfair ultimatums. If at a...
Entity
Marcella Weiner
Categories: Customer Treatment-BIASED and Unfair Treatment
3, Report:
#480098
Posted Date:
May 06 2019
Gold IRA.com - Capital Gold Group - Safeasgold.com - SAFEASGOLD.COM - Jonathan Rose Scam-Rip-off-Lies-Sales pitch, High-pressure.High-Prices Sherman Oaks California
HILLSBORO, Ore. - After the death of her husband, Nola depends on her trusty dog Zero for companionship. And she depended on a man she never met for financial advise.C went to Capital Gold Group, Capital Gold Group-CapitalGoldGroup-Safe As Gold-SafeasGold.com-Gold IRA,GoldIRA.com, ...
Entity
GoldIRA.com Gold IRA.com_Capital Gold Group_Safeasgold.com_SAFEASGOLD.COM_SafeAsGold.com_Jonathan Rose_Capital Gold Group_CapitalGoldGroup
Categories: Financial Services
4, Report:
#303398
Posted Date:
May 06 2019
Capital Gold Group Capital Gold Group, Jonathan Rose, gold scams, gold fraud, precious metals scams Sherman Oaks California
HILLSBORO, Ore. - After the death of her husband, Nola Cronk depends on her trusty dog Zero for companionship. And she depended on a man she never met for financial advise.Cronk went to Capital Gold Group for advise about investing her retirement money, and she said a Capital Gold s...
Entity
Capital Gold Group
Categories: Investment Brokers
5, Report:
#1392790
Posted Date:
Jan 24 2019
Westside Martket, Westside Foundry, abdul Malla, Abdu Malla, Abe Malla Abe Malla built his company by stealing from others atlanta Georgia
Mr. Malla has yet another lawsuit pending against him. He now owns and operates under Westside Market off of Ellsworth Industrial Blvd. BUYERS BEWARE! The owners are NOT honest people. I had the displeasure of doing advertising business with the owners Abe Malla and Nohad Arslan of ...
Entity
Westside Martket
Categories: Furniture & Furnishings
6, Report:
#1440364
Posted Date:
Apr 26 2018
Roger Fuss Was told I could get free government money if I went through this Max Money Gram Free Money. They said I had qualified for $100,000 dollars. I would pay $1,300 for fees to receive this money. They said that FedEx would deliver the money. A person, Tony Allen Couch was a FedEx cashier and would handle the transaction. Was given this phone number 1-404-662-5159 a person Clenda Marcella was the person whom I talked to. Don't know just how but haven been scammed would love to get my $1,330 refunded to me. Cheyenne Wyoming
I got a Facebook message from a friend, Linda Greenwald, who said she had gotten some of this money. Found out today that someone had hacked her Facebook account had been hacked and they were using her information. She told me today that she had received any money from this outfit...
Entity
Roger Fuss
Categories: Fake scam reviews, Fraud, Scammers
7, Report:
#1414027
Posted Date:
Dec 20 2017
Bitcoin Scammers - Mtcoin Jonathan Sifuentes, Mario Sosa, Larry J. Sandigo, Valentine Trujillo, Marcella Angulo, Joseph De Leon, Joshua Sandigo Juan Hector Ruiz and more.... .... Scammers of a Network Marketing Phoenix Arizona
These people invite you to invest in their own network marketing company named Mtcoin from $1,000 up to $30,000. They lie to people saying everyone can earn their invest in less than two months. These people are scaming people all over nation playing with everyone's dreams about ...
Entity
Bitcoin Scammers - Mtcoin
Categories: Lottery scam
8, Report:
#1359464
Posted Date:
Mar 03 2017
SCAM ALERT - AIRFARE - AIRLINE TICKETS - Demetria Humbert DEMETRIA HUMBERT - GOES BY DEMETRRIA HUMBER - DEMETRRIA HUMBERT - MONIQUE HUMBERT - DEMETRIA MONIQUE HUMBERT - DEMETRIA MONIQUE SHAQUITA HUMBERT - DEMMETRI HUMBERT - DEMMETRI HUMBER - MARCELLA DAVIS - DEMSETRIA HUMBERT - MONICA HUMBERT Soliciting for reduced airfare and hotel reservations, asks for deposit, once deposit is sent reservations are made and a confirmation is given - later it is canceled and she tells you to get the reservation reinstated you have to send more money - then keeps demanding more money to get you the confirmation number. Does not give it to you. Says she gets discounts beecause of working for a travel industriy so she gets discounts. takes your money and gives you nothing in return When you ask for a refund she refuses and keeps asking for more money - based out of Michigan the phone number is. Las Vegas or Detroit Internet - Michigan or Nevada
Entity
Demetria Humbert
Categories: Air Travel
9, Report:
#1315304
Posted Date:
Jul 06 2016
Vermillion County Indiana Circuit Court Corrupt court and county for 30 years Newport Indiana
I have dealt with the corrupt government in Vermillion County Indiana for over 30 years. I recently went to court to get an adjustment on my child support levy. The child in question was working and emancipated when he was 18. I am being billed up untill he was 21, even though he di...
Entity
Vermillion County Indiana Circuit Court
Categories: Civil Rights Violators
10, Report:
#1279461
Posted Date:
Jan 11 2016
Andrew Weitz formerly Vertius Veritus, Justin Moon, Carol, Marcella I paid Andrew Weitz (Veritus) 16,000 dollars for a modification. After paying this money to the company to Carol and Justin Moon, they claimed I didn't pay the company no money, that I paid Veritus and they are no longer Veritus, so that means I paid no one. This company is a rip off and have a bunch of scam artist working there. My modification never went through and a sign to sell my house was put on my door after working with this company for over a year. Last time I called the office, which was 01/11/16, I was put on hold by Justin Moon and he never came back to the phone. With all of the money I paid this company I could have tried to work out something with my loan company instead. I want my money back! Encino, California
I paid Veritus Law Group (Andrew Weitz) $16,000 for a loan modification. After working with this company for over a year I never got my modification, instead there was a notice put on my door stating my home was going up for auction in the next 3 days. This company tried to say I ne...
Entity
Andrew Weitiz formerly Vertius
Categories: Lawyers