377, Report:
#1460218
Posted Date:
Sep 10 2018
CP DEVELOPMENT/REGENT SQUARE RENTALS CP DEVELOPMENT/REGENT SQUARE RENTALS MADE RENTING THEIR PROPERTY A NIGHTMARE Pittsburgh Pennsylvania
If you are considering renting from Regent Square Rentals, BEWARE. If you happen to come across the many negative reviews about them & ask them about those, they'll tell you something along the lines of, as they did me, we have over 500 units & there are only a few negative ...
Entity
CP DEVELOPMENT/REGENT SQUARE RENTALS
Categories: Property Management
378, Report:
#1460208
Posted Date:
Sep 10 2018
Jason Hahn and Charles Bevan Hahn and Bevan investigations Corruption lawsuits exposed Las Vegas
The Intercept released its article love and loathing in Las Vegas” Exposing the corruption involving several people such as Paul Padda Charles Ro Dennis Lao Dean Phillips but including Jason Hahn and Charles Bevan. These two corrupted ex law enforcement individuals planted a snitc...
Entity
Jason Hahn and Charles Bevan
Categories: Fraud
379, Report:
#1460156
Posted Date:
Sep 10 2018
Charles Anthony Vaughn - loan officer Charles Vaughn, Charles A. Vaughn Notary and loan officer Loan fraud, fraudulent papers, no consent from co owner Encino California
Charles A. Vaughn is a hard money loan officer. My sister, who has no work history all her life, has depended on loans against our family property and rents to support herself all of her 51 years, has looked for underhanded ways to get money. She found the right guy in Charles Vaugh...
Entity
Charles Anthony Vaughn - loan officer
Categories: Fraud
380, Report:
#1459857
Posted Date:
Sep 07 2018
Charles Ro FBI agent Charles Ro Corruption lies and truth exposed
The intercept came out with an article on August 12th about the plot between Padda and Ro and others - like Jason Hahn Troy Eid Dennis Lao and Michel Ben Amar and others.
Charles Ro did NOT foil any plots - he created them and directed his underlings Dennis Lao and Michel Ben Amar t...
Entity
Charles Ro
Categories: Auto manufactures
381, Report:
#1459794
Posted Date:
Sep 06 2018
Dirty scam artis McLaughlin Investigative Group, Inc Loser scum Charles Dirty scam artis McLaughlin Investigative Group, Inc Loser scum Charles ... your description ... Andover Massachusetts Andover Massachusetts
This guy is a total scam. I hired him to do some surveillance for a custody case I was in and on the first night he claims my daughter was left alone but he didn't get it on video. He then pressured me to continue the surveillance and when I had enough of his sales pitch I ended the...
Entity
McLaughlin Investigative Group, Inc
Categories: Private detective
382, Report:
#1459736
Posted Date:
Sep 06 2018
American Public University Systems APUS, AMU, American Military University Failed to uphold any integrity or to hold instructors accountable for negative actions Charles Town WV West Virginia
This college has unfortunately been draining my money for a fake degree that will be worthless in the real world due to limited instruction and failed coursework learnings. Instructors are bias towards students and selected coursework, you are offered to make an appeal aga...
Entity
American Public University Systems
Categories: Colleges and Universities, College
385, Report:
#1456977
Posted Date:
Aug 29 2018
Cyndie James of Talents Connection, Cynthia Nava, Cynthia Hemsley, Cynthia Story, Cynthia Nava James, CJ, CindyNJ, Cynthia N. Story, Cynthia N Hemsley Fraud by Cyndie James Rancho Cucamonga Rancho Cucamonga San Bernardino County
Cynthia Nava James and her 12 aliases to include Cyndie James of TalentsConnection.com is a convicted felon and this can be confirmed on the San Bernardino Open Access system. On September 7th 2018 at 0830 in R12 before Judge Charles J. Umeda she intends to try and get off of FELONY...
Entity
Cyndie James of Talents Connection
Categories: Fraud, Talent agency, Scammers
386, Report:
#1458060
Posted Date:
Aug 24 2018
Resort Timeshare Resales - Marsha Charles They have taken money for a service they do not offer any more. It has been four years since the payment of $800 was made, and the ad does not exist any more. This is a blatant breach of contract. Ft. Lauderdale Florida
To further the description above. The contract states that the timeshare will be advertised, with the intent of being sold. No one answers the phone numbers provided.
Four years is a long time to not make a sale and make no contact, not answer a phone call or email.
We just want the...
Entity
Resort Timeshare Resales - Marsha Charles
Categories: Resort
387, Report:
#1457679
Posted Date:
Aug 22 2018
The Book Trailmaker thebooktrailermaker, Charles huggins they took my money $50 for claiming they would put my already digitized book into SMASHWORDS, and HULU formats, but never did, neither does this guy named CHARLES HUGGINS want to reimburse my money Internet
This guy scammed me twice:Charles Huggins via d.soundest1.com 8:12 AM (13 hours ago)ReplyThe last time we spent together was such fun! Today there are new items waiting for you. Get 20% off your next order. Use promo code trailers at checkout!VISIT OUR ...
Entity
The Book Trailmaker
Categories: ebooks
388, Report:
#1457373
Posted Date:
Aug 20 2018
American cash rewards company mark anderson, charles edward 586-980-6263 cashiers check rewarded w/irs payment due
Person called my home, seemed to know my name. said he would be over at 3pm with a cashiers check but required I pay the taxes due to the IRS.
Entity
American cash rewards company
Categories: Email & phone scam
389, Report:
#1457238
Posted Date:
Aug 19 2018
Mi Comalito 2101 North Charles St Baltimore, MD Wells Fargo Advisors 250 West Pratt Street, Baltimore, MD - Mi Comalito 2101 North Charles St Baltimore, MD Rotten Food Baltimore Maryland`
We are a group of Wells Fargo finance professionals and we thought to try one of the smaller restaurants in the area, what a mistake!We ordered food from Mi Comalito restaurant 2101 North Charles St Baltimore, MD, first its in a bad neighborhood which we are not used to. The food is...
Entity
Mi Comalito
Categories: Restaurant
392, Report:
#1455736
Posted Date:
Aug 09 2018
Geeks America Tech Ninja Geek America is a SCAM Internet
On or about 9/16/17 I was on my computer when it went to a red screen and said It had a virus. My computer was locked up but had a # to contact for help, which I did. This put me in touch with Geeks America who said for 199.00 they could fix or for 699.99 would repair ANY proble...
Entity
Geeks America
Categories: Computer Fraud
393, Report:
#1455567
Posted Date:
Aug 08 2018
Charles William Fitch III Charles Fitch aka ebay is a joke / sticky ketchup . Internet fraud . Westlake Michigan
Charles W. Fitch is a internet scammer / troll. He has been investigated by Rob Wolchek Fox 2 Dietroit , Hall of Shame . Inquisitor and Te Daily News . He has inpersinated a police officer . And made threat of violence on the web. His last emp. Detroit Thermal Systems fired him .He ...
Entity
Charles William Fitch III
Categories: Fraud
394, Report:
#1455406
Posted Date:
Aug 07 2018
Steven Kruse Stonehenge Kennels / Broker: Perfect Puppy St. Charles Il Steven sold a sick dog to the Perfect Puppy St Charles and they in turn sold the wheaten to me, I was informed it didnt come from a puppy mill, Lies!! west point iowa
Jan 27,2013 I purchased a beautiful Wheaten Bella from the puppy store in St Charles, my goal was to raise this hypo allergenic dog to become a Certified Therapy dog for Delnor Hospital. Being a Registered Nurse and Certified Dog Trainer with ABC I felt so positive this would bring ...
Entity
Steven Kruse Stonehenge Kennels / Broker: Perfect Puppy St. Charles Il
Categories: Dog Breeders
395, Report:
#1455110
Posted Date:
Aug 05 2018
Reserve Memberhip Travel Membership Scam Las Vegas Nevada
My husband and I attended a presentation there in April 26, 2018 at Alexis Resort in Las Vegas and boy was it the biggest mistake. It took us about a month to finally get in contact with someone, which then we were informed we were beyond the 5 days we had to cancel. They proc...
Entity
Reserve Memberhip
Categories: Fraud
396, Report:
#1454816
Posted Date:
Aug 03 2018
Patricia Marshal Robinson, Pattie Robinson, Patricia Anna Robinson, Patricia Robinson, Patricia Marshal Robinson, Veronica Robinson, Veronica Jewell Robinson, Deadbeat Mothers Deadbeat Grandmothers. Patricia Robinson, Veronica Robinson California Moreno Valley,
Patricia Marshall Robinson pretends to be a Christian and is working in a church out in Pomona California dealing with kids and don't even know the true meaning of the Ten Commandments. Patricia Robinson is a Conn artist who collects child-support and runs and hide and dog fathers o...
Entity
Patricia Marshal Robinson
Categories: Rip-Off
397, Report:
#1454769
Posted Date:
Aug 03 2018
Little Caesars Little Caesars - Worst experience by Mgmt ever!!! Marietta Georgia
I purchased my pizza on 7/23/2018. I came home & open up the box and to my surprise the pizza was burnt.
I still attempted to feed it to my two grandsons (ages 5 and 10). They took a couple of bites and declined. They said it was the worst pizza ever. This is the first time I ever ...
Entity
Little Caesars
Categories: Fast Food Restaurants, delivery company, Food
398, Report:
#1454230
Posted Date:
Jul 31 2018
GSA Contract Management Services/ Paul Trebesch/ Charles Davis/ Cherish Jones Paul trebesh, charles davis and cherish jones phone numbers: Paul Trebesh 1-800-408-9002 Corporate 1-904-297-4439 direct 1-202-888-6656 DC Office 1-202-449-8624 Secured Fax Line A+ BBB RATING SYSTEM Cherish Jones - GSA Processor GSA Contract Management Services Jacksonville Fl. & Washington DC. 813-624-9138 Direct 727-255-5208 Fax Charlie Davis SBO Liaison 202-800-8309 direct 202-747-6547 fax selectcms.net Jacksonville Florida
Paul trebesh, charles davis and cherish jonesphone numbers: Paul Trebesh 1-800-408-9002 Corporate 1-904-297-4439 direct 1-202-888-6656 DC Office 1-202-449-8624 Secured Fax Line A+ BBB RATING SYSTEMCherish Jones - GSA ProcessorGSA Contract Management Services Fl. & Washington DC....
Entity
GSA Contract Management Services/ Paul Trebesch/ Charles Davis/ Cherish Jones
Categories: Business Consulting
400, Report:
#1453385
Posted Date:
Jul 25 2018
P2 FINANCIAL -JAMAY SMITH ACCOUNTANT WORKING FOR CHARLES JACQUES-HINTON, OK 73047 JAMAY SMITH WAS MY ACCOUNTANT AND SHE WAS SO RUDE TO MY DAUGHTER. SHE CAME TO MY HOUSE AND DID MY BOOKS FOR MONTHS AND ONE DAY SHE STARTED EXPLAINING HER BELIEFS ON BEING GAY TO MY DAUGHTER.OKLAHOMA
Jamay Smith worked for me as my accountant for several months. She oddly one day told my young daughter about her sexual beliefs. She explained to her how gay people love one another and made my daughter very upset and confused. When I asked her to stop and leave she stated that...
Entity
P2 FINANCIAL -JAMAY SMITH ACCOUNTANT WORKING FOR CHARLES JACQUES-HINTON, OK 73047
Categories: Accounting
