51, Report:
#1461596
Posted Date:
Sep 19 2018
Tammy Daniels, Wilkes County Child Support Agency She doesn't do her job. Wilkes NC
I came in contatct with Tammy Daniels around 2012 or so. She never returns my phone calls, for changing of addresses, or empolyers, anything. I get behind on my child support mainly because of her not faxing the paper to my empolyer. I have made complaints, and have tried to change ...
Entity
Categories: Government Worker, child support
54, Report:
#1451213
Posted Date:
Jul 11 2018
Charles Deal - Deal Capital LLC Equity Investor Leads - Perry Daniel, [email protected] , [email protected] Signed contract to deliver leads and email/telemarketing campaign and after I made the initial payment the Seller was not able to perform and will not refund my money. Dallas TX
Was looking for a source of Business leads for an email and telemarketing campaign on line: EQUITY INVESTOR LEADS http://equityinvestorleads.com/. Contacted them by phone and spoke to CHARLES P DEAL who was using an alias PERRY DANIELS though I did not know it was an alias. He ...
Entity
Categories: SOLD FAKE GOODS, B to B Data lists, Internet Lead Generation Sales, leads
56, Report:
#1360636
Posted Date:
Jun 15 2018
qwikadvanceusa Daniel Snyder is the name who send it Demand Letter saying they were from Cash advance usa no city Internet
This is what was just sent to me now from a Daniel Snyder
DEMAND LETTER
DS
Daniel Snyder
Reply|
Today, 12:33 PM
Daniel Snyder ([email protected])
Dear Customer,
Please be advised that the total outstanding balance on your account with Cash Advance ...
Entity
Categories: Websites
57, Report:
#1445359
Posted Date:
May 31 2018
Smooth Move Smooth Move Logistics Smooth Move International Move Management Move Management International Logistics International Move Management Move Management International Logistics International Move ManagementMove Management International They did not pay the destination charges for my move Miami Florida
Move Management International (MMI) collected money for a door to door move from the US to Italy that I made in October 2017 and kept part of the money instead of paying the destination agent in Italy. They had sent a “proof of payment” to the Italian agent and the agent had a...
Entity
Categories: Moving And Storage, Moving Companies, MOVING COMPANY
58, Report:
#1444953
Posted Date:
May 28 2018
Cardinal Bengals cardinalbengals.com; alphapetsrelocator.com; Pertson Smith; Robert Daniels; Alpha Pets Relocator Victim of Cardinal Bengals Scam and Alpha Pets Re-locator Pet Relocator Springfield Massachusetts
AsdfsdPaid $550 for a bengal kitten after seeing it on website. It is a very professional looking website with testamonials, etc., that of course it is fabricated. Paid via initially via Moneygram however Moneygram suspended the payment to fake name Pertson Smith as another peo...
Entity
Categories: Animal Services, Pet / House Sitting, Pet Shipping/Uship, Petshop, Animal sales, Cat breeder
59, Report:
#1439837
Posted Date:
Apr 23 2018
TurnkeyProfit at Flippa Mark Daniels MDG SOLUTIONS TurnkeyProfit scam on Flippa.com selling websites promising $10,000/month or $100/day earnings CHICAGO Illinois
Mark Daniels, who is active on Flippa.com under the name of TurnkeyProfit (https://flippa.com/users/374575), is selling websites (https://flippa.com/buy/search?seller=374575&sort_col=timestart&sort_dir=desc&status=open,won,completed,expired), promising earnings of $10,00...
Entity
Categories: Websites, Online, Online orders
60, Report:
#1439408
Posted Date:
Apr 19 2018
Reputation Boosting, Reputationboosting.com Ryan Daniels, reputationboosting.com, reputationmarketing.com, Mark Harris Completely useless service NY NY
Ryan Daniels made promisses as to what his services would provide and what results I can expect. I taped the sales conversation. After some concerns Ryan convinced me that they may actually be a real business and I believed his representation. After paying over $ 3,500 for services ...
Entity
Categories: SEO - Reputation Management
61, Report:
#1437533
Posted Date:
Apr 06 2018
Sue Ellen Daniels- Counseling Center, LLC Marriage & Family Therapist, LMFT, MSMFT Sue Ellen Daniels DANGER, THIS PERSON IS A DANGEROUS- Sue Ellen Daniels- Counseling Center, LLC Marriage & Family Therapist, LMFT, MSMFT Sue Ellen Daniels ... your description ... Waterford CT Waterford CT
Sue Ellen Daniels, Marriage & Family Therapist, owner of Counseling Center, LLC IS A DANGEROUS person who should not be allowed to provide therapy to anyone. She has been targeted as someone in the community who has very unhealthy dynamics with her clients, lies in court pr...
Entity
Categories: Mental Health
63, Report:
#1435146
Posted Date:
Mar 20 2018
MELINDA P KREJCI AKA MINDY KREJCI Mindy Krejci Needs To Research More Carefully Richland Washington
Melinda P Krejci aka Mindy Krejci could have done a lot better preparing to move to California to avoid a scam. This is my complaint: 1. Check scam site for spelling, grammar, punctuation, and sentence structure mistakes. The site should be professional! 2. If a site requires you to...
Entity
Categories: Apartment rentals
64, Report:
#1432362
Posted Date:
Mar 06 2018
Randi Dorante of American Cosigners Aka Randi Vaughn, Randi Capetian, Dr Randi Vaughn, Dr Randi Vaughn Capetian, Wendy Miles, Randi Natashi, Julia Daniels, Empress Havana Queen of Nations, Sidney Smith, Mia Sanders, Cortessa Simmons, Blake Donovan, Donovan Charles, Diamond Pharoah, Kingdomof Gloryofallnations, Pharoah Diamond, John Davidson, Richard Simmons, Jonathan Bailey, Terri or Terry or Kim or Duo Nguyen, Natasha Hasani, John Stevenson, Marilyn Davidson, John Mendoza, Lisa Rossi, Lisa Corti, Summer Rossi, Summer Rain Rossi, and more. RANDI DORANTE OF AMERICAN COSIGNERS COMMITS FRAUD, DEFAMATION, LIBEL, MALICE, AND EMOTIONAL DISTRESS AGAINST MINDY P KREJCI Ladera Ranch California
I am writing this statement to clear my name of any wrong-doing or ill intent.
Randi Dorante falsely accused me, Mindy P Krejci, and my mother, Barbara Krejci, of bank fraud, withdrawing money from an account, being a psychic fortune tellers, and are in the occult. This is defamati...
Entity
Categories: Internet Fraud
66, Report:
#1426482
Posted Date:
Feb 01 2018
Phoenix Synergies, Donald Smith, Legacy Investments, David Rice aka Phoenix Rising Blogspot, Diane Sanders Fraud/Illegal Crowd Funding Ocala Florida
From my personal research, I have come to the conclusion that this was an illegal crowd-funding operation. Phoenix Rising Radio, aka David Rice, gave an internet platform for Donald Smith and Diane Sanders to solicit and ultimately to secure money for stock shares in a high-tech, st...
Entity
Categories: Fraud, Suspected fraud, Investment Fraud, Crowdfund boost
67, Report:
#1417618
Posted Date:
Jan 06 2018
Kelley Rhule Colin O'Leary, Kali Daniels, etc. Kelley Rhule/Kelly Dollard, aka Colin O'Leary, Kali Daniels, uses Fake Names to Bully, Harrass over Internet making up Fake Reviews. DO NOT HIRE HER EVER. She also uses drugs at work. Lawrenceville Georgia
Don't believe anything this reviewer, aka Kali Daniels (Kelley Rhule/Kelley Dollard is her real name has to say. She is a liar and if you want to know the truth about who is reviewing this business, keep reading below:People, go check out Gwinnett County Court System to see ju...
Entity
Categories: Fake scam reviews, Internet Fraud
68, Report:
#1414055
Posted Date:
Nov 29 2017
Allumiere and Niuvella Victoria Olstein I ordered my first (& LAST) 100% free trial offer and paid required shipping charge of $4.95;however my first charges of $109.93 & $103.00 were charged to my credit card and 1 month later I had recurring charges. When I spoke with Daniels (at the # on my credit cart charge he made it obvious that I had not read the fine print (which I cannot find on the website). I actually trusted this site because it was claimed to be Victoria Olstein's product. What an expensive and disappointing mistake! Be aware: this is NOT FREE nor does it work!
I ordered my first (& LAST) 100% free trial offer and paid required shipping charge of $4.95;however my first charges of $109.93 & $103.00 were charged to my credit card and 1 month later I had recurring charges. When I spoke with Daniels (at the # on my credit cart charge he made i...
Entity
Categories: Beauty Skincare, Beauty Products
69, Report:
#1413051
Posted Date:
Nov 22 2017
Daniels Plumbing Heating & Air Conditioning Daniels Heating & Air Conditioning Faulty Gas Valve Albuquerque New Mexico
December 20, 2016 Daniels serviced my furnace and replaced gas valve and ignition sensor. November 18, 2017 my furnace pilot light would not start so furnace wasn't working. I called them and told them that the gas valve may be faulty. After a few phone calls with them, it was deter...
Entity
Categories: Heating, Cooling & Ventilation
70, Report:
#1409230
Posted Date:
Oct 29 2017
Capetian Ministries Capetian Ministries International also afiliated with American Cosigners, Multi-Family Cosigners, Cosigner Finder, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Equity Risk Services, Commercia CAPETIAN MINISTRIES ABUSIVE, FAKE, CRIMINAL SCAM! Irvine California
Capetian Ministries aka Capetian Ministries International is a total scam. It is run by a Randi Vaughn aka Randi Vaughn Capetian, Dr Randi Vaughn, Wendy Miles, Randi Natashi, Randi Dorante, Julia Daniels, and Empress Havana Queen of Nations. Rand Vaughn's likes on her Facebook page...
Entity
Categories: Internet Fraud
71, Report:
#1407842
Posted Date:
Oct 22 2017
Cosigner Finder American Cosigners, Multi-Family Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Zharie Petroleum, Chocolate Twist Productions, COSIGNER FINDER IS AMERICAN COSIGNERS! SCAM! Towson Maryland
Cosigner Finder is a SCAM! They have 13 complaints on the Better Business Bureau and 2 on Ripoff Report. I have spoken to 3 other women who were scammed (ROBBED) by them of thousands of dollars! Their phone number asked me to leave a voice message and it didn't sound professio...
Entity
Categories: Internet Fraud
72, Report:
#1407183
Posted Date:
Oct 19 2017
Dr. Randi Vaughn Aka Randi Vaughn Capetian, Randi Capetian, Wendy Miles, Randi Natashi, Randi Dorante, Julia Daniels, and Empress Havana Queen of Nations. DR. RANDI VAUGHN IS A FRAUD! Irvine California
Dr. Randi Vaughn of Capetian Ministries, Capetian Ministries International, Spiritual Warfare, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, Zharie Petroleum, Chocolate Twist Productions, Med...
Entity
Categories: Internet Fraud
73, Report:
#1405828
Posted Date:
Oct 12 2017
daniels motor company inc. daniel motor company would not fix my vehicle after they did an oil change and my car statrting cutting off, and running hot, did not have any problems out of the car until the oil was supposed to have gotten changed.stated that the motor had locked up, but they did not check the fluids in the car and i do not know what they actually did as they were changing the oil, stated there was a hole in the radiator, car never ran hot or anything until i took the car to them to get the service done. montgomery al alabama
i bought a car from daniels motors on 04/12/2017 a 2006 cheverolet impala, never had any major problems with the car.
went on 10/9/2017 to have them to do my free oil change as stated in the contract, so as i waited at the building my car was taken somewhere else to have the oil cha...
Entity
Categories: Junk Dealers
74, Report:
#1405651
Posted Date:
Oct 11 2017
Chocolate Twist Productions Zharie Petroleum, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, Wetc Rentry For You. Chocolate Twist Productions is part of a SCAM NETWORK! Beverly Hills California
Chocolate Twist Productions is part of a scam network. Other companies in this network are Zharie Petroleum, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family C...
Entity
Categories: Internet Fraud
75, Report:
#1405642
Posted Date:
Oct 11 2017
Zharie Petroleum. Zharie Petroleum, Chocolate Twist Productions, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, and We Rent For You are Zharie Petroleum is part of SCAM NETWORK! Houston Texas
Zharie Petroleum's website is set up like all of the other companies in its scam network. It has no contact phone number. The following companies are all run by the same person: Chocolate Twist Productions, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equit...
Entity
Categories: Internet Fraud