1, Report:
#1492596
Posted Date:
Mar 06 2020
BC Group (Qld) Pty Ltd Daniel John Smith Jeffrey David Burch QBCC building licence number 15016514 Natasha Checkley Tash Checkley Brandan Edward Haddock Ripped Off People Throughout South East Queensland, I'm one of many Murarrie Queensland
Incredible - Daniel John Smith is nothing if not persistent. He has pheonixed various companies over the years starting with DJ Smith Construction Pty. Ltd. which was wound up for defective works and financial non-compliance, as too were: The RICC Group, 24/7 Building and Maintenanc...
Entity
BC Group (Qld) Pty Ltd
Categories: Home Builder, Builders & Contractors, Deck Builder
3, Report:
#1470938
Posted Date:
Jan 07 2019
Erie Insurance Pat Reed Insurance, Inc., Beckley, WV Lisa Acree, Claims Rep., Erie Insurance, Parkersburg, WV Their client damaged my vehicle and, even though there is plenty of evidence, they won't pay the claim or share information. Parkersburg WV
In August 2018, our vehicle was parked on a hospital parking lot. When we went back to get it, we found that someone had damaged it on the right side. This damage could only have occured by someone attempting to park in the space next to us on the right side. Furth...
Entity
Erie Insurance
Categories: Auto Insurance, Car Insurance
4, Report:
#1458769
Posted Date:
Aug 30 2018
BECKLEY'S RV CAMPING CENTER N/A CAUSED DAMAGED TO RV RIG WHILE IN THEIR POSSESSION FOR MANY WEEKS. Thurmont MARYLAND
Just a note that anytime you have routine service performed @ Beckley's insure you have no damage upon arrival and also upon departure. Document it as such. Craig B., owner, will not stand behind any of the time (numerous weeks) it is stored onsite or even when test driven if any ac...
Entity
BECKLEY'S RV CAMPING CENTER
Categories: RV Repair Centers
5, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
6, Report:
#1352279
Posted Date:
Jan 27 2017
Trg solutions Global Beckley West Virginia
I was fired by them for not following a schedule that i didnt know existed. I had confronted the hireing manager to see what the problem was after a discusion with philly breckonridge i was informed to go home and it would be fixed by monday. Well come monday as my arrival to ...
Entity
Trg solutions
Categories: Financial Services
7, Report:
#1333550
Posted Date:
Oct 17 2016
East Coast Moving and Storage Florida Scammers, neglective liars Pembrook Florida
I did an online quote for several companies at one time , east coast moving and storage called me, with the lowest quote, I was moving from Dallas Texas to Lynchburg Virginia and was looking to leave by Wednesday afternoon. well when the sales rep called they said that they we...
Entity
East Coast Moving and Storage Florida
Categories: Bait-and-Switch
8, Report:
#1265011
Posted Date:
Nov 01 2015
autotrakk company Fraud and misleading information montoursville pa
In october 2011 i bought a car off a car dealership in beckley wv. It was a 2006 hyundia sonata with 56,000 miles on it. the dealer/sales person that sold me the car said that they were able to get it financed through autotrakk. I asked the sales person who is autotrakk because ive ...
Entity
autotrakk company
Categories: Auto Dealers
9, Report:
#1264680
Posted Date:
Oct 30 2015
michael martin lawyer i would call n get lied too, they never returnrd calls, thry never paid me charleston/ beckley
Michael Martin and associates law firm is very unprofessional they would never return phone calls back they never paid me for my injuries they never contacted me for anything when I called they said I had a settlement that I never received and when I call to make a new appointment...
Entity
michael martin lawyer
Categories: Auto & Truck Rental
10, Report:
#1261951
Posted Date:
Oct 17 2015
RentalVerified.com, coddingrealty.com Coddingtonrealty.com in Beckley, WV Craigslist!! Coddingtonrealty.com in Beckley wv Beckley wv Internet
*****RENTALVERIFIED.COM************** Just as I have read about other people who browsed through Craigslist and found the perfect deal that mysticlly doesn't have a phone number to call or the address of the property they are listing once you inquire about the property by writing to...
Entity
RentalVerified.com, coddingrealty.com
Categories: Attorneys General
11, Report:
#1082467
Posted Date:
Sep 07 2013
jdbyrider CNAC They lie & mess up your account like on receipts saying i paid 1 day & saying my next payment is due the same day i paid & on 1 its says i paid in july & than my next payment is due in june they have messed up my account so bad Beckley West Virginia
Jdbyrider/ CNAC is a ripoff they have messed up my account so bad. I have all my receipts & bank statements on when I paid them. They have the wrong dates of when I paid & when the next payment is do . 1st receipt that's I have date I paid was 6/7/2013. & that my n...
Entity
jdbyrider
Categories: Financial Services
12, Report:
#1010961
Posted Date:
Feb 26 2013
BB&T Like Used Car Salesmen? Tampa, Florida
If you like USED CAR SALESMEN, you should love BB&T MORTGAGE LENDING department. After shaking hands on a 4.0% mortgage commitment, the BB&T man surprised borrower at closing with paperwork showing 4.375%. Upon appeal, he (Eckley) wrote:
I apologize that we had a miscommu...
Entity
BB&T
Categories: Mortgage Companies
13, Report:
#927610
Posted Date:
Aug 15 2012
Eckley and associates J. Robert Eckley Eckley and Associates are sharks and incompetent Phoenix, Arizona
When I first came to their office ,Robert Eckley said that my case was easy to win because I took pictures and I properly documented everything in my case . I wanted to sue my landlord for negligence and inattention to the big sewer backup we experienced in a house we were rent...
Entity
Eckley and associates
Categories: Attorneys & Legal Services
16, Report:
#715653
Posted Date:
Apr 09 2011
Ronald Downey Does it fit Ronald Downey? Buffalo, Missouri
Profile of a Sociopath--Does it fit Ronald Downey?
You decide.
This website summarizes some of the common features of descriptions of the behavior
of sociopaths.
1. Glibness and Superficial Charm Manipulative and Conning.
2. They don't recognize the rights of others ...
Entity
Ronald Downey
Categories: Alternative Health
17, Report:
#447906
Posted Date:
May 01 2009
Danielle Janine Jewelry - Shop DaniDanielle Janine Jewelry NO OBLIGATION IS CALLED A RIPOFF. When you order just one thing you wind up paying more for something you never ordered. Evanston Illinois
I went online to this website called shopdani.com. They sell handmade jewelry made by this Lady called Danielle Janine. So I decided to order a piece with no obligations required.
Any way I ordered this piece of jewelry for $9.00/free shipping. The next thing I know, that I got m...
Entity
Danielle Janine Jewelry
Categories: Credit Card Fraud
18, Report:
#437493
Posted Date:
Mar 25 2009
Biotab Nutriceuticals Inc. Alteril sleep aid is a SCAM !!!! Montrovia California
My story is exactly like the other repots. I ordered the sample trial pack on 1-29-08. Needless to say... it didn't work. I called the company to inform them that I would be returning the unused pills and would like a refund. I mailed them off, andonly a few days later I was sent an...
Entity
Biotab Nutriceuticals Inc.
Categories: Attorney Generals
19, Report:
#435741
Posted Date:
Mar 19 2009
Amateur Match until I was a paid member.I recieved numerous messages from woman...when I paid and respond to the e-mails mostly no response...or no messages...when I quit paying for a membership..the messages started again...they are a scam Stockton California
until I was a paid member.I received numerous messages from woman...when I paid and respond to the e-mails mostly no response...or no messages...when I quit paying for a membership..the messages started again...they are a scam
Bigsleazy67
Beckley, West VirginiaU.S.A.
Entity
Amateur Match
Categories: Dating Services
20, Report:
#400640
Posted Date:
Dec 12 2008
Bromalite Found ad for free sample in WebMd. Paid 4.98 postage. Two weeks later my bank acct. was debited 2 more times for 69.95 and 19.95 Nevada Florida
I was checking online for a medical problem Novenber 17th and seen the ad for Bromalite.. It was for a free sample and charged 4.95 for shipping and handling. I put in my debit card number which was my mistake.
December the 3rd I was charged another 69.95
December the 8th I w...
Entity
Bromalite
Categories: Drug Manufacturers
21, Report:
#397919
Posted Date:
Dec 04 2008
More Funding Sources 866 Got $49.95? Beckley West Virginia Internet
Recently $49.95 was deducted from my banking account from the above company. It came to my attention because I didn't have that much in there and couldn't figure out what the $49.95 was for.
After searching saved emails for nothing I googled them and found this site. Would like t...
Entity
More Funding Sources 866
Categories: Internet Fraud
22, Report:
#374331
Posted Date:
Oct 13 2008
Fake Creditnet Lawyer/Jason Wade Barnette That Post On Creditnet Credit Board Be very careful of a lawyer name Jason Wade Barnette Orange California
SSN Issued: North Carolina; 1978-1979
Date Of Birth: 04/15/1978
Names associated with this individual:
BARNETTE, JASON, WADE
Addresses associated with this individual:
151 RIMVIEW Dr, Beckley, WV 25801
2258 PO BOX, Cedar Bluff, VA 24609
5271 W PEA RIDGE Rd, Hun...
Entity
Fake Creditnet Lawyer/Jason Wade Barnette
Categories: Credit Reporting Agencies
23, Report:
#378869
Posted Date:
Oct 07 2008
SAI Alarm Funding The system was broken they refused to service but called to inform me it was broken! Arlington Heights Illinois
The company came into my house under false pretenses, the gentlemen presented themselves as ADT people. After they gained access they told us they could save us money so we asked them to please do so! They did some work on the system that we had and then showed us that with a new co...
Entity
SAI Alarm Funding
Categories: Security Services
24, Report:
#361685
Posted Date:
Aug 11 2008
Shaggy Dogs Grooming Aka Sharon Farrell-Keckley Pet owners BEWARE!! This groomer is Rude, Dishonest and shouldn't run a company!! Galloway Ohio
The Shaggy Dogs owner in Galloway Ohio is not a good person. She smokes in the grooming shop while grooming the dogs!! I don't just mean ciggarettes, when I went to drop my pet off one morning I saw a dog jump off her table that she wasn't anywhere close to and run out the front doo...
Entity
Shaggy Dogs Grooming Aka Sharon Farrell-Keckley
Categories: Animal Services
25, Report:
#341608
Posted Date:
Jun 18 2008
Wexford Financial Lending Group loan scam Norwalk Connecticut
Nana's post (dated June 4 2008) alerted me to Wexford's scam. I had made the inquiry on June 2 and, finding no report of a scam on the net, started dealing with this company. I called simply to make a report on a real estate transaction and to ask Wexford to hold the loan open pen...
Entity
Wexford Financial Lending Group
Categories: Loans
