27, Report:
#1492455
Posted Date:
Mar 03 2020
Olamide Owolabi Using the name of Stacy Gallucci HR Manager for Denso America International Offered employment then sent a bad check to buy computer and office supplies to work remotely
Olamide Owolabi posed as Stacy Gallucci -HR Manager with Denso America International. Interview went on via skype then they hired me and sent me a bad check to buy a laptop and office supplies. They asked me to transfer money which I was so stupid to do. I am out $3,988.00. ...
Entity
Olamide Owolabi
Categories: Employment
29, Report:
#1488270
Posted Date:
Nov 26 2019
Southern Arizona Endodontics They refuse to discuss why my bill is so high and when collections called they yell into the phone, not permitting me to talk. Tucson AZ
A. Somehow when we moved we lost track of the bill we owe.B. They tacked on nearly $1000. in fees and interest in less than a year.C. Then they hired a collection agency called General Business Recovery who called more than once and did not allow me to speak. They were obstinate and...
Entity
Southern Arizona Endodontics
Categories: Dental Services
30, Report:
#1485642
Posted Date:
Sep 28 2019
Enterprise Holdings Group (EHG) Colubris Ventures Lilliham Holdings Three Wide Media Dirt Monthly Dirt Late Model Dirt Modified Flat Out Chalk Couture/Lillie Designs Big Daddy Chassis and E Creative Brian J Lillie and Tracy Kaye Lillie Brian Lillie snd his wife Stacy k Lillie took money from us in the excess of 800k Kannapolis North Carolina
Brian and his wife owe us 800k for the past two years snd every week is a different story. We found out that this is not the only time read the reports
Case in Point:
Nature of Suit - Racketeer Influenced and Corrupt Organizations Cause18:1961 Racketeering (RICO) Act
https://www.la...
Entity
Enterprise Holdings Group (EHG) Colubris Ventures Lilliham Holdings Three Wide Media Dirt Monthly Dirt Late Model, Dirt Modified Flat Out, Chalk Couture/Lillie Designs, Big Daddy Chassis and E Creative
Categories: Fraud
31, Report:
#1485488
Posted Date:
Sep 25 2019
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
BRIAN J LILLIE and Tracy K Lillie of kanapolie NC
With this complaint we are warning investors and businesses to be aware of the fraud and deception being committed by the owner of the companies listed below.
All the companies including are as follow:
Enterprise Holdings Group...
Entity
Brian J Lillie
Categories: Financial Services, Financial Advise Publications, Finance charges
33, Report:
#1484437
Posted Date:
Sep 03 2019
Hood & Stacy, P.A. Nicholas R. Hood and Morgan S. Doughty I paid the Garnishment in full a year ago Bentonville Arkansas
I had a car repoed in 2013. In 2017-2018, the above mentioned company garnished 12, 975.16$ I paid that in full thru their garnishment out of my paycheck, it was done, in 2018. Now out of the blue in 2019, they say I still owe money. I contacted them and the original creditor. I got...
Entity
Hood & Stacy, P.A.
Categories: garnishment
34, Report:
#1484032
Posted Date:
Aug 26 2019
Commonwealth court of Pennsylvania Berks County court of Common Pleas . Tax Claims Bureau, Treasure Dennis adams , Director Stacy Philes , Berks County Assessment office Judge K. Sprecher civil liberty snatching court conspiritors Reading Pennsylvania
Since 2013 these parties with others have been Gang Stalking me with fraudulent orders vioulating my due process rights in a conspiracy to force me out my home terrorizing me through fraud for opposing family court and criminal court judges framing me in court for a misdermeanor a...
Entity
Commonwealth court of Pennsylvania
Categories: Civil Rights Violators
36, Report:
#1481919
Posted Date:
Jul 15 2019
Sylver Weddings And Events Stacy Shaw -- think twice before hiring stacy -- hemet california
I hired Stacy to do weekend-of coordination for my insane-over-the-top-weekend-long-burning-man-style wedding in May of 2019. It was three days of craziness at a summer camp in the San Bernardino national forest, and it the event was guaranteed to challenge any planner’s abilities...
Entity
Sylver Weddings And Events
Categories: Wedding Planner/Coordinator
37, Report:
#1480711
Posted Date:
Jun 20 2019
****** NICHOLAS VIGGIANO........STACY CAIN-VIGGIANO.............. ........RAYMOND VIGGIANO...........CHRIS NORRIS..........CARCY YOUNG........... *****LANDLORDS AND SCAMMERS...... NEFARIOUS BUSINESS OWNERS......... NEW HAVEN INDIANA
***** STACY AND NICK VIGGIANO ........are two nefarious, dishonest business owners, that own several large decayed, apartment properties in New Haven, Indiana, including a tax evading, waste polluting, slave-labor, local factory, that produces substandard tooling parts, which would ...
Entity
****** NICHOLAS VIGGIANO........STACY CAIN-VIGGIANO..............
Categories: Landlords, Unethical Apartments
38, Report:
#1477679
Posted Date:
Apr 29 2019
FreshPoint / Steve Pressman / Stacy Shuler / Joy Osayemi (real name) The scammer in this situation is posing as a man named Steve Pressman who is the VP of field sales for FreshPoint. Indianapolis, Avon, Galveston Indiana, Texas
The scammer in this situation is posing as a man named Steve Pressman who is the VP of field sales for FreshPoint. The scammer, Joy Osayemi, posted a Data Entry position on Glassdoor.com, and that is most definitely fake. It SCREAMS SCAM. For the following reasons:
Scammer posted a ...
Entity
FreshPoint / Steve Pressman / Stacy Shuler / Joy Osayemi
Categories: Check-cashing scheme, job, Check Scam, JOB Scam
39, Report:
#1475856
Posted Date:
Mar 23 2019
Best Buy refused to exchange new product because it was more than 15 days old Frisco Texas
Best Buy Sucks! Stacy purchased a ring doorbell pro model. Wanted to wait until the house was painted to install. When we called geek squad to come out and install, they opened the box, looked at our intercom system and said they could not install that model and we needed the batter...
Entity
Best Buy
Categories: technology monitoring mobile devices
40, Report:
#1470030
Posted Date:
Dec 21 2018
Big Tires Big O Tires Angel Angel and Stacy Gilberto They lied about what tires I was paying for and gave me cheapest tires they had one of which exploded and place my life in danger with there poor product and there Lies. Carson California
Went to big Tires formerly Big O Tires To have 4 used Hankook tires with over 150 thousand miles on them replaced with newer Hankook tires. Hankook is a great brand for tires and I always use that brand. I called around asking for a quote and was giving a great quote for 4 Hankook t...
Entity
Big Tires
Categories: Auto Tire shops, Automotive Part Stores, car care supplies and tools, Mechanic, Repair, Tires
41, Report:
#1469643
Posted Date:
Dec 16 2018
Lakefront Estates Stacy Buss, Vicky Hurrell Stole from a poor family and then took their home away. Beaverton Michigan
I spent 19 months fighting a losing battle with these people. From day one there we had nothing but problems with the managers (Calvin and Vicky Hurrell), the lawn guy, and other tenants. When we first moved in I should have realized it was a mistake but we had no real other options...
Entity
Lakefront Estates
Categories: Mobile Home Parks
43, Report:
#1461693
Posted Date:
Sep 20 2018
MYNATURALVITAMINSLLC Charged full price on two products and put on a monthly program that I did not want or asked for Arizona
I ordered 2 products at the discount price from the online web page. My account was charge the full prices for the two products ( Extereme Clean Green Coffe and Extreme Burn Garcinia) and was put on a monthly autocharge.On 9/18 and 9/19/2018 my bank account was charge the full...
Entity
MYNATURALVITAMINSLLC
Categories: Healthcare products
44, Report:
#1458778
Posted Date:
Aug 30 2018
RVcool Wick Weckwerth Impossible to have a discussion with the owner without him flying off the handle. Greenbrier Arkansas
Please don't waste your time and good money dealing with Wick of RVcool.
I purchased a replacement cooling unit for my motorhome refrigerator from RVcool, based on their website touting the bulletproof boiler technology, toughest unit in the industry. I had replaced the cooling unit...
Entity
RVcool
Categories: RV Parts & Accessories
45, Report:
#1458466
Posted Date:
Aug 28 2018
TaskRabbit Owner Stacy Brown-Philpot Dangerous Way to Find Helpers In Your Home!! SanFrancisco California
This company can't possibly care about your safety!
Their website or app tell you to choose what kind of work you want done
and then to choose from a list of 'helpers'. All you get is a first name and
who knows whose photo your looking at. So you select someone and then
it immediate...
Entity
TaskRabbit
Categories: find helpers, contractors, handymen
46, Report:
#1457925
Posted Date:
Aug 23 2018
Stacy Anderson attorney for Speedy Cash [email protected] Speedy Cash She being very harassing and rude, convinced my eldery sick mother to get rides to Wal-Mart to buy $800 in Steam Cards or be prosecuted by her in lieu of Speedy Cash.Told her to take pictures of the cards and send them, being scared and elderly having trouble, the woman made threats, raised her voice and caused her much stress and grief for months. Mother had to get help from neighbors to apprase this nasty woman. She claimed not to get payments and to send more money cards. When I became aware of her crying, sttessed out, having to take drugs due to the to her treatment. $800.00 had been given to [email protected] in Steam cards from Wal-Mart. I called Speedy Cash and my mother has never had a loan from them , nor do they take payments in steam cards and they do have a fax number. This woman who had a man in the background named Michell is using FRAUD to scam and hurti our elderly on a fixed income. internet
Using FRAUD to scam the elderly. Scare tactics, loud voices, nasty rude comments to get them to send Steam cards to [email protected]. .Scammed mom for$800.00 and wanting more ,making threats. Mother has never had a loan from Speedy Cash. Speedy Cash does not take payments...
Entity
Stacy Anderson attorney for Speedy Cash
Categories: Loan scam, Loans, Short term loan scams, Short term loans, Loan officer
47, Report:
#1457256
Posted Date:
Aug 19 2018
Ticket Monster Sent only partial ticket order, refused to refund fully. Partial refund is not being processed. New York New York
Worst tic experience in my 62 years! We ordered (and paid) for12 tickets in January for Zac Brown concert in August to celebrate our pastor's birthday. We received 4 tickets, got charged $912.00 for all 12. Fearing a problem, we called 2 days before concert and told Mario and Jessic...
Entity
Ticket Monster
Categories: Ticket Sales
48, Report:
#1456639
Posted Date:
Aug 15 2018
coinbull.io aka coinbull Ross Malone Stacy Davidson Henry Olson or Olsen David Brooks ABC Marketing Peter Kowalski They stole approximately $4347.21 from me Roseau Valley Dominica
hey claim they are a trading platform for cryptocurrency and that they teach you how to do daily trading for bitcoin and other crypto. I believed them. I started out with $500.00 to try it out. The first guy, Ross Malone (probably a fake name)...makes me $175.00 on the $500. and tel...
Entity
coinbull.io aka coinbull
Categories: Crypto currency
49, Report:
#1455089
Posted Date:
Aug 05 2018
The Other Side Movers Precision Relocation A Class Moving Inc Ripped me off and stole from me Stroudsburg, Linden PA, NJ Pennsylvania, New Jersey
Do not trust this company for one second! I submitted a request for a moving quote online and received several emails/phone calls from various companies. Once call I received was from Alexis at The Other Side Movers. I need to mention first and foremost DO NOT confuse this with The ...
Entity
The Other Side Movers
Categories: Moving & Storage, Moving Companies