2, 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
4, Report:
#1481881
Posted Date:
Jul 14 2019
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping s...
Entity
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online
Categories: Identity Theft, stolen identity, fraud
5, Report:
#1478973
Posted Date:
May 18 2019
M and m Transtrop llc I would go to work for this company they will screw you over on pay and reimbursement For a wash on a truck and repair on 2 cbs radios then they take out 500.00 for your Sina bonus There trucks aren’t road safe M and m Transtrop Eckley Co
This company will rip u off they won’t Reimburse you for warship or truck scale tickets etc. etc. etc. they don’t take taxes out on you they consider you as a self contractor labor their trucks are not road safe
Entity
M and m Transtrop llc
Categories: Travel and transportation
6, 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
7, 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
8, Report:
#1435860
Posted Date:
Mar 25 2018
Jo Jo Romeo Watson Joele Romeo Watson Real Estate Scam artist, Liar, manipulator & a total embarassment Fraud and most litigious Realtor- supported by the Bureau of Real Estate Irvine California
The below report is so correct, factual, verified and checked out with the Department of Real Estate (who are in process of revoking her license) as totally true and correct. and her 14 aliases are hysterical. Her Department of Realtors is under another allis; Claudia Joele Romoeo....
Entity
Jo Jo Romeo Watson
Categories: Real Estate Fraud, Real Estate Scam Artist
9, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Joele Watson
Categories: REAL ESTATE
10, 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
11, Report:
#1425191
Posted Date:
Jan 25 2018
princeton world cargo system Prince Beckley Princeton Azubuike This freight forwarder receives stolen goods paid with stolen credit cards and ships to his accomplice in Nigeria. Houston Texas
He is a nigerian who receives stolen goods paid with stolen credit cards ordered online by nigerian scammer...Ass hole wouldnt return my shipment back when called on phone but claimed to have shipped it to his accomplice in nigeria...WATCH OUT FOR THIS SCUM BAG
Entity
princeton world cargo system
Categories: Internet Fraud, Suspected fraud, retail fraud, Credit Card Fraud, shipping fraud
12, Report:
#1362410
Posted Date:
Apr 13 2017
Nationwide Insurance Jason HermanTonya Waters altered my policy and changed dates with false time stamping and refuse pay for my loss on bad faith claim conover, NC Nationwide North Carolina Ohio
I had recieved a 2007 Nissan altima as a gift from an adoptive family of my son I gave up for adoption at 16 yrs. old.
which made this very sentimental to me so i kept full coverage on my car because it was all i had for giving my son away.
December 2015 it was all I could do to g...
Entity
Nationwide Insurance
Categories: Work Place Bullies
13, 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
14, Report:
#1344897
Posted Date:
Dec 22 2016
National IT company Global wifi solutions Complete facility Solutions Unpaid bill because I did not agree to SCAM US Cellular/Samsung Wichita KS Internet
They denied a payment for a work I did for them at US cellular store in Beckley WV. That work was done a month ago, I got in disagreement with them because they wanted me to go to the store again, so they could bill Samsung for my time, WITHOUT all parts needed to do anything , an...
Entity
National IT company
Categories: Computer Service & Repair
15, 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
16, Report:
#1268021
Posted Date:
Nov 15 2015
Ibex Global/TRG Discrimination, Wrongful Termination, Fraud Beckley West Virginia
I was hired at Ibex Global/TRG October 5,2015 as an inbound sales agent for AT&T. I went through training with them and yesterday the wrongfully terminated my employment. I was coached on two calls I down the day before and one in which they edited. They told us in training class no...
Entity
Ibex Global/TRG
Categories: Caterers
17, 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
18, 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
19, 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
20, Report:
#1248747
Posted Date:
Aug 15 2015
Student Painters LLC All Work, no pay Nationwide
I was hired with no painting experience and worked one part-time day, four hours. Our manager Ryan Beckley talked to us for 30 minutes (if that) and tried to give examples of how to paint. Then, he left.
We painted for our four hours, had to move the ladder on our own (we're 20 ...
Entity
Student Painters
Categories: Builders & Contractors
21, Report:
#1221327
Posted Date:
Apr 09 2015
thomas beckley maricopa sheriff departmentbadge # 81892 WHO EVER LET THIS SMART *SS HAVE A BADGE IS NUTS glendale Arizona
Placed a call about a neighbor who swearing cursing at me and making threats, this thomas beckley came, , said he'd be right back.
went to the neighbors, came back , said i told her to get a restraining order against you , and you get one against her and they I can come back and a...
Entity
thomas beckley
Categories: Police
22, Report:
#770128
Posted Date:
Apr 12 2014
Tyler Beckley Liar cheat jerk chauvanistic mean used alcoholic manipulative Internet
I wish I had read all of this information before I answered his Craigslist ad to hang out for a night.I love meeting new people from new places and so I was bored and browsing CL to see if anyone wanted to hang out. So I found his ad. I suggested a place in Downtown sac and he met m...
Entity
Tyler Beckley
Categories: Liars
23, Report:
#1122306
Posted Date:
Feb 09 2014
CarRental8 Rip off rental agreement/rental car company even is you cancel 4 days ahead they charge..most zero with 48 hr notice Kona Hawaii
Tried to cancel my reservation 6 days ahead BEN told me I would be charged $42 for cancelling. i asked him if I picked it up but turned it in early would I be charged? Each time he spoke it was mas double talk. I finally just asked him to tell me yes or no to my questions. &nbs...
Entity
Dannise beckley
Categories: Local Transportation
24, Report:
#625810
Posted Date:
Feb 09 2014
World Technology Corporation Charles A Johnson Charles Johnson, Bounced Paychecks, Fraud, No Payroll deductions paid, NASE, WFU, Harrasment, Lies, Rude, Many Alias, Alafia Young, Debra Johnson, GTI, HMJI Denver, Colorado
I started work with Mr. Johnson in March 2009 with the company named Global Technology Inc. (GTI). I received my first my bounced check in July 2009. It took over two weeks to get my paycheck with funds deposited and they only paid services charges from the bank, but did...
Entity
World Technology Corporation
Categories: Computer Service & Repair
25, 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
