1, Report:
#1368310
Posted Date:
Apr 18 2017
Emerald Falls Hotel & Resort LLLP , Gary M. Spackman Regional Economic Development Group, Inc, Regional Economic Development Investment Group, Arkansas Regional Economic Development Center, Conventus Capital Beware of a Fraudulent Real Estate Loan Request from Emerald Falls Hotel & Resort LLLP, Gary M. Spackman, Chairman City of Kennesaw Georgia
Gary M. Spackman, founder and self-appointed “Chairman” of various entities including, but not limited to, Emerald Falls Hotel & Resort LLLP, which in turn was reported to own Regional Economic Development Group, Inc, which in turn was reported to own Regional Economic Developme...
Entity
Emerald Falls Hotel & Resort LLLP , Gary M. Spackman
Categories: Loans
2, Report:
#1336828
Posted Date:
Nov 06 2016
Whatchaneed Services John Sparkman Theft and Fraud Pinellas Park Florida
Hired Whatchaneed Services based on a friend referral . John Sparkman of Whatchaneed Services provided estimates based on the home improvements we needed done to our house.He requested a 50% deposit up front - which we gave him ( 1160.00) - 2 weeks into the job he demanded an ...
Entity
Whatchaneed Services
Categories: Home Improvements
3, Report:
#1192647
Posted Date:
Dec 03 2014
Shazia Sparkman Sparkman & SparkmanShazia Nagami Sparkman Malpractice Tampa Florida
Shazia Sparkman has been in trouble with the Florida Bar at least two times. She was even reported to the bar by a judge! Think twice before you spend your money on Sparkman & Sparkman or Shazia Sparkman.
Entity
Shazia Sparkman
Categories: Attorneys & Legal Services
4, Report:
#1186222
Posted Date:
Nov 01 2014
Fairfield Financial Services, Inc. Clay Sparkman or privatemoneysource.com After presenting themselves as private money nothing but Deceptive Practices; Unethical Loan Fees, Extensive Delays Portland Oregon
Absolutely avoid Clay Sparkman and Fairfield Financial services;! They asked for upfront due diligence fee of $2000 to process a commercial hard money loan and then barrage you with questions for over 65 days yes that's 2 months of nothing but questions like tell me again about the...
Entity
Fairfield Financial Services, Inc.
Categories: Loans
5, Report:
#426869
Posted Date:
Jan 31 2014
REALTY ASSOCIATES, INC. AND SHAHIDA HUSSAIN AKA SHAZIA OR SHYDA realty network international, shhida hussain, shazia, shyda, hussain, houston, texas, real estate, broker HOUSTON Texas
It is so interesting that a Real Estate Broker in Houston hides behind 2 different alias' and 2 cell phone numbers. Why would this individual NOT provide her company information without extensive research- which was hard as heck, by the way, with only alias' like shyda and shazia. S...
Entity
REALTY NETWORK INTERNATIONAL AND SHAHIDA HUSSAIN AKA SHAZIA OR SHYDA
Categories: Attorney Generals
6, Report:
#985188
Posted Date:
Dec 21 2012
westat,inc george horowitz and russell sparkman did a mystery shopper job and got scammed newwark, New Jersey
i received a check and the opportunity to do a secret shopper job.. and i did all they required for me to do....i cash the check withdrew the 976.00 and sent it by western union . did the shopping filled out the survey..and i just receive a letter and a returned check report ...
Entity
westat,inc
Categories: Employment Services
7, Report:
#965294
Posted Date:
Nov 06 2012
Sparkman Auto Clinic David fraudulent, unethical, arrognant, lacking in knowledge odskills required, not truthful,false biullings, irresponsible. Huntsville, Alabama
On the 11?28?2012, Mr.Fakhar (David), picked up my car from my home to take to his secure shop for repairs. Immediately my crdeit card was taken from my console glove box.immediatedly it was used right up to the 1st when the bank noticed strang activities, They wiped me completely o...
Entity
Sparkman Auto Clinic
Categories: Auto Repair Service
8, Report:
#874724
Posted Date:
Aug 03 2012
Kwik Kar Celina Shazia Morakabian Steve Morakabian Van Alstyne Liars Cheats and Thieves Celina, Texas
Last week I went to the local Kwik Kar here in Carter Ranch. I spoke to the manager Chris about another local shop looking at my Suburban for repair work. He kindly referred me to Scott his mechanic. I need several services including some 02 repair work. He told me it would be about...
Entity
Kwik Kar
Categories: Auto Repair Service
9, Report:
#918669
Posted Date:
Jul 28 2012
Tiny Miss Tennessee/Mindy Patterson aka Mindy Sparkman or Mindy Diehl Advertised for beauty pageant , took money, never had pageant and refused to refund the money Old Hickory, Tennessee
Ms. Patterson advertised for the pageant to be held in Oct 2011. She cancelled and rescheduled for January. In January nobody could find her.
She then resurfaced and rescheduled again for March. She cancelled less than 24 hours before the pageant was to begin.&n...
Entity
Tiny Miss Tennessee/Mindy Patterson
Categories: Advertising / Deceptive
10, Report:
#165012
Posted Date:
Nov 18 2005
Sparkman Auto Clinic ripoff auto repair not repaired Huntsville Alabama
Car was having electrical problems and my girlfriend and I took it to the Sparkman Auto Clinic and asked for a diagnostic report to be ran. The report came back with the erg valve being bad and the mechanic replaced it for $300. Took car home that day and a couple of hours later th...
Entity
Sparkman Auto Clinic
Categories: Auto Repair Service
