1, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting
2, Report:
#1511204
Posted Date:
Aug 22 2021
Doug Duritza CPA Warner Lott Duritza & Lowe Doug Duritza Douglas Duritza Manasquan at Warner Lott Duritza & Lowe while the firm was sued for Consumer Fraud, Malpractice, harassing a woman and more. Wall New Jersey
Doug Duritza CPA firm sued for Consumer Fraud, Malpractice, Harassing a woman and More.
Doug Duritza & Yvonne Lowe CPA Firm sued for Consumer Fraud and Malpractice
Here are two Partners of Warner Lott Duritza & Lowe located in Wall New Jersey. They are Yvonne Lowe CPA and Doug ...
Entity
Doug Duritza CPA Warner Lott Duritza & Lowe
Categories: Accounting
3, Report:
#1491642
Posted Date:
Feb 13 2020
Larry Oconnor Randy O'Connor Barbara G. Cruz Scammer and fraud Billings Montana
last September Larry O'Connor contacted me from Hotsprings Airport in Montana. He told me he had a consignment box and I told,no, not interested. He then said for nominal fee $300,to his secretary Barbara Cruz. Larry was coming to state,where I live., Got stopped by authoritie...
Entity
Larry Oconnor
Categories: Scam
5, Report:
#1431332
Posted Date:
Sep 11 2019
Tara O'connor (Euro Boxx Boxers) Tried to rip me off Concord North Carolina
Boxer dog breeder Tara OConnor from Euro Boxx Boxers tried ripping me off . In July of 2017 she sold me a European boxer puppy by the name of Ares. A mutual friend told me she had a new litter of puppies from her stud I admired for a while now in the United States. I proceeded to co...
Entity
Tara O'connor (Euro Boxx Boxers)
Categories: Dog Breeders
6, Report:
#1481230
Posted Date:
Jun 30 2019
APT Appraisals William Robinson chief appraiser APT Appraisal provided extrememly inaccurate appraisal--worst I have seen in 40 years in the RE Biz Seattle WA
About a month ago, I engaged Luther Burbank Savings Bank (LBS) in a permanent loan for 11 level 4 green 1300 sq. cottage homes in Seattle. The average rent is just until $3,000 per month and there is a waiting list to rent the very attractive homes. We also collect $120 per mont...
Entity
APT Appraisals William Robinson chief appraiser
Categories: Real Estate Financing
7, Report:
#1478919
Posted Date:
May 17 2019
JEFF O'CONNOR RIP OFF ARTIST,DID A TERRIBLE JOB ON MY HOUSE DON'T LET HIM DO ANYTHING FOR YOU CHESTERTOWN MARYLAND
JEFF O'CONNOR HANDY MAN NOT A HOME BUILDER,DID HORRIBLE REPAIRS TO MY HOUSE EVERYTHING STARTED FALLING APART AFTER 6 MONTHS.TRIED TO SUE HIS INSURANCE COMPANY,THEY SAID HE NEVER MADE A PAYMENT ON THE FAKE POLICY HE SHOWED ME WHEN HE STARTED THE WORK.DON'T TUST THIS GUY HE NEVER EV...
Entity
JEFF O'CONNOR
Categories: Home Builder
8, Report:
#1474585
Posted Date:
Mar 02 2019
John Bahen - TD Private Wealth Investment Advisor - Toronto Dominion Bank, 45 O'Connor St 11th Floor, Ottawa, ON K1P 1A4 John Bahen TD Private Wealth Advisor TD Bank Toronto Dominion BANK John Bahen talked me and others into investing a lop of our money into gold stocks in order to benefit him and his kickbacks Ottawa Ontario
Several years ago we met with John Bahen from the TD Private Wealth Department of the TD Bank Ottawa office to discusss our financial portfolio. As my husband had only briefly known John Bahen from the community we live in, we did not know much about John Bahen yet, much to our undo...
Entity
John Bahen
Categories: Financial planning
9, Report:
#1473405
Posted Date:
Feb 13 2019
Kevin B. Angileri-Convicted Felon and Parolee Kevin Buurma Angileri Federal Inmate # 68022-308 Steals/infringes and scrapes from a dozen competitor cheater sites then posts 100% identical content and images on at least 6 of his own cheater sites, then charges for individual removal in excess of $1,000 for removal FROM EACH SITE!!! Tucson Area AZ
Kevin B. Angileri from the Tucson AZ area has topped Scott Breitenstein! Kevin Buurma Angileri, DOB June 1968 is on federal parole until 10-17-19, he was federal inmate # 68022-308. This felon was arrested back in 2012 with Joseph Christopher Monahan (released from prison 7-25-14), ...
Entity
Kevin B. Angileri-Convicted Felon and Parolee
Categories: Fraud, Computer Fraud, Fraud, scammer, Wire Fraud
11, Report:
#1447460
Posted Date:
Jun 14 2018
LINDA O'CONNOR ,LINDA MARIE O'CONNOR, HORSE THIEF, CON ARTIST PALM BEACH FLORIDA
To whom it may concern.Re: Linda O'ConnorBe warned of any business dealings or personal association with this woman. This is about the court documented activity of Linda Marie O'Connor, senior loan manager at First Citizens Bank, Palm Beach Gardens.Last known address:SOUTH IBIS ISLE...
Entity
LINDA O'CONNOR ,LINDA MARIE O'CONNOR
Categories: Fraud, scam-Suspected fraud
12, Report:
#1446433
Posted Date:
Jun 07 2018
Sharon Blount -- Building Relationships Around Book Sharon C. Blount Sharon O'Connor Sharon Blount Fraudulently Altered the BRABONLINE.NET website to avoid giving a refund Stockton California
After securing the first two advertisements for $250, which included a courtesy registration to the event, and subsequent payments of $60 and $120, for a total of $430, BRAB/Sharon Blount emailed that the criteria for the advertisement had changed significantly where it would cost a...
Entity
Sharon Blount -- Building Relationships Around Book
Categories: Festivals & Event Services, Event Planners & Sites
13, Report:
#1356939
Posted Date:
May 31 2018
Robert Edward Auctions Unethical conduct and fraud Chester New Jersey
February 5, 2016 Dear Mr. Lifson, My attorneys have made a financial settlement and mutual release agreement with me. This covers some of my losses and expenses. In exchange I have removed all possible negative postings and reviews of their firm and individual lawyers. In ...
Entity
Robert Edward Auctions
Categories: Auctions
14, Report:
#1444009
Posted Date:
May 22 2018
ARIZONA HOME OWNER'S MANAGEMENT EXPERTS LLC AZ HOME LLC , WIILLIAM HIBBS, BONNIE O'CONNOR, BAD MANAGEMENT!!! DO NOT USE! HOA'S BEWARE! Tucson Arizona
Arizona Home Management LLC, Manager William Howie Hibbs, and owner Bonnie O'Connor have run our condominiums into the red and brought the condition of the grounds and amenities to the point of condemnation by the City of Tucson.
The pool and jacuzzi have been drained and left em...
Entity
ARIZONA HOME OWNER'S MANAGEMENT EXPERTS LLC
Categories: Home Owner Associations
15, Report:
#1439488
Posted Date:
Apr 20 2018
Tier Safeway Recovery Group, Brian O'Connnor from Hernando County Brian O'Connor from Hernando County Left voicemail 4/19/2018 said he was Brian O'Connor with Notice of intent Fl
Left a vm 4/19/2018 sated his name Brian O'Connor from Hernando County and had a notice of intent pending. That someone would come to my home and workplace if I didn't give them a call back. The number given 352-577-0893 is voicemail only an requests you to leave all personl informa...
Entity
Tier Safeway Recovery Group, Brian O'Connnor from Hernando County
Categories: Government Services
16, Report:
#1410518
Posted Date:
Nov 06 2017
Michelle O'Connor, Artistic Director, L'Oreal Matrix linkedin . com / in / michelle-o-connor-29054a35 Dishonest, Unprofessional and Disrespectful Hairstylist - Please don't work with her or let her cut your hair Miami Florida
Please don't ever have your hair cut by this woman. She is dishonest and not respectful. She is based in Miami, but seems to travel to work at different L'Oreal/Matrix salons, so be warned.
I was hired to work with her to advertise a brand named Tabatha Coffey of Matrix. At t...
Entity
Michelle O'Connor, Artistic Director, L'Oreal Matrix
Categories: Hair Salons
17, Report:
#1355986
Posted Date:
Feb 14 2017
Department of Economic Security : Rips off Mother's child support payments ,DCSE, and failure to report of non custodial parent income to the Social Security Administration. Now, the payee representative of this said child, is miss managing this said child's benefits and an over payments of more than $ 11,000.00 is owed to Social Security Administration. A handicapped child whom grew up in the Arizona's D.D.D. system who was a victim of sexual assault by a family member. Is still yet to be freed, Pending Phoenix Police Department's Investigation that has gone on for over 5 years. And still nothing has been done by detectives, Headquarters, to aid this said child. PHOENIX Arizona
Arizona Department of Economic Security n/a Arizona State employees, sent out people of the public to watch me. In, 2013 the non-custodial parent State Taxes were intercepted and the State of Arizona payeed me LaToya H $2600.00 in DCSE Child Support. The child in question was ...
Entity
Arizona Department of Economic Security
Categories: Liars
18, Report:
#1349761
Posted Date:
Jan 14 2017
Hunter Bailey O'Connor Marketing PYRAMID SCHEME TRICK YOUNG GRADUATES INTO BELIEVING THIS IS A MARKETING JOB Syndey, Brisbane, Melbourne Nationwide
They are a pyramid scheme that have successful brainwashed young people who hope to get into marketing without any qualifications or previous experience. Essentially the job is to sell raffle tickets to other people at work in shops, cafes, restaurants and other businesses. They don...
Entity
Hunter Bailey
Categories: Sales People
19, Report:
#1349008
Posted Date:
Jan 11 2017
Jeff Thames Select Transmission New tranny but they ruined my transfer case San Antonio Texas
Just don't. I've read the other negative reviews and they mirror exactly what my experience with Select Transmission has been. My ordeal happened back in August and stretched through into October, so my condolences go out to whomever has been screwed by the shysters at Select in the...
Entity
Jeff Thames
Categories: Auto Mechanics
20, Report:
#1323013
Posted Date:
Aug 23 2016
Hewitts Auto Body POC Collision Centers Will Not Honor Lifetime Warranty On Auto Body Work Yarmouth Maine
Unfortunately my review will be a very poor one of Hewitt's auto body. Several years ago I had a deer hit the front end of my Land Cruiser dented the front left corner fender. Well my insurance company covered the claim and I took it to Hewitt's thinking since they had a life time...
Entity
Hewitts Auto Body
Categories: Body Work & Repair
21, Report:
#1319410
Posted Date:
Jul 28 2016
Grandview Manor DB, LLC James Ford, Donna O'ConnorDB Enterprises LLCKona Realty, DB Enterprises LLC Unscrupulous individuals who steal deposits using illegal eviction processes (15 day notices on a active lease, etc) Daytona Beach Florida
These individuals who are licensed @ 919 N. Grandview Ave, Daytona under Grandview Manor DDB, LLC but write leases under DB Enterprises LLC (not licensed) are run by the two most unscrupulous individuals I have ever met. I had an active lease about to expire, after two years w...
Entity
Grandview Manor DB, LLC
Categories: Questionable Activities
22, Report:
#1312021
Posted Date:
Jun 18 2016
Sovereign Health Group San Clemente a/k/a Medical Concierge, Inc. d/b/a MED-LINK Unlicensed Sovereign Health Group ,a/k/a Medical Concierge, Inc d/b/a MED-LINK, almost killed my voluntary admitted mental health not addictions diseased son on Dec. 2015-2016 San Clemente, California
I placed my mentally ill peaceful son for medication change and management under a doctor's care in a safe inpatient environment that Sovereign Health Group a/k/a Medical Concierge, Inc. d/b/a MED-LINK advertises and solicits itself as. Sovereign almost killed my son by giving...
Entity
Sovereign Health Group San Clemente
Categories: Hospitals
23, Report:
#1301845
Posted Date:
Apr 26 2016
Arizona pain specialist Doctors and nurses are rude, make sarcasm. Scottsdale Arizona
Arizona pain specialist are really worse doctors, nurses and staff. Doctors never listen to you, make sarcasm. You can never get early appointment. Doctors and nurses never return your phone calls. Even if there's an emergency, operator just transfer to nurse station voice mai...
Entity
Arizona pain specialist
Categories: Clinics
24, Report:
#1242919
Posted Date:
Sep 01 2015
Crystal O'Connor The Moxie Entrepreneur Moxie Business Talk Unleash Your Moxie Non Payment, False Business Claims, Unpaid Invoice Des Moines, Iowa Nationwide
Crystal O'Conner claimes to be The Moxie Entrepreneur but is a fraud. She does not pay her invoices in a timely manner, if at all. I have been told I will not be paid for a past invoice after doing $574 in work. At first the excuse was that she would pay, she just did not have the m...
Entity
Crystal O'Connor The Moxie Entrepreneur
Categories: Business Consultants
25, Report:
#1246447
Posted Date:
Aug 05 2015
Be Interactive LMC Interactive Pty Credico-style Multi-Level-Marketing Pyramid-style Enterprise Brisbane Queensland
Found an ad on Seek that appeared to be from a startup marketing company that had just taken off and were looking for 5 juniors to work as sales assistant, with heavy implication of the possibility of promotion, travel etc. No marketing experience was required but was told retail, h...
Entity
Be Interactive
Categories: Multi Level Marketing