51, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
52, Report:
#1436892
Posted Date:
Apr 02 2018
Solar Media Team Renovation Referral LLC DBA Solar Media Team Did not service or refund for 50 $1,750 Voice to Data Solar Leads Boca Raton Florida
I placed an ordered for 50 voice to data solar leads or $1,750.00 worth of leads with Solar Media Team on the date of 2/8/2018 with a sales rep. named Michel. He had told me that these leads were not cold called telemarketing leads and that these homeowners had opted in to hear abou...
Entity
Categories: Solar Energy, leads, Solar
53, Report:
#1432384
Posted Date:
Mar 04 2018
Intellishop Research Int. Michael Solomon Huston,Texas 77005 Ronald Larson, Huston,, Texas 77005 I have written a report here 3 three times and when I press continue it disappeares! Salisbury Maryland
I received mail Saturday March 3. 2018 from Intellishop. A letter and a check for $1,680.00 with instructions to contact them (678) 786 8347 or email [email protected] as soon as I received the package. Further instruxtion I was to deposit the check, and in 3 da...
Entity
Categories: Fraud, Mail and intenet fruad, Services, Suspected fraud
54, Report:
#1415394
Posted Date:
Dec 06 2017
Solomon Law Firm, PLLC Intake was Unethical and Misrepresented Solomon's ability to practice in PA Washington District of Columbia
Solomon's intake rep. (Jordan Hanna) was asked specific questions regarding the fact that we needed a PA settelment attorney who was capable of appearing before a FEDERAL DISTRICT JUDGE, to step in and continue my brother's case. This step follows the completed EEO process!
Af...
Entity
Categories: Lawyers
55, Report:
#1408820
Posted Date:
Oct 26 2017
Solomon Seals empireamulets.com [email protected] Seals solomonseals.com This email was sent to you by Solomon SealsEinsteinTel Aviv 69102 This company is FAKE - Paid on ONE site then got the confirmation of payment from second one, then emails w/ excuses why they are not delivering the order and then NOTHING on mail after 4 months?! Telaviv
This company is FAKE ! Paid some Jewlery back in APRIL ! now its OCTUBER and I never received NOTHING on the mail !! You PAY in ONE site and then you get the receipt from another one .. A False email and Nothing you got from them! BUYERS BE AWARE!
Entity
Categories: Jewelry Stores
56, Report:
#1408158
Posted Date:
Oct 24 2017
Coach David Solmon life Coach UNhoest laverne California
I signed up to do life coaching with David Solomon and paid $100. i did once session and then when i was ready to do the other session he made excuses he was busy and would call me back and he never did, He is not very honest with keeping appointments i asked him for the $50.00 back...
Entity
Categories: Personal Services
57, Report:
#1406269
Posted Date:
Oct 14 2017
Armando Montelongo Seminars Misrepresentation of Sales, 3 day cancellation policy deceptive acts, unethical & lies by speakers and the team San Antonio Texas
Armando Montelongo Seminars Total Cost of the Membership: $33,990.00Services to Membership Program Includes: 1) Property Buying Bus Tour with Armando in Miami on September 15-18 2017 2) Mentorship program 3) Asset Protection and 2 Entities. On July 21, 22 & 23 of 2017 I attended...
Entity
Categories: Seminar Programs
58, Report:
#1404971
Posted Date:
Oct 08 2017
Rosland Capital Santa Monica CA I bought gold and silver for 45,000$ in Nov. last year. Found out from 3 gold shops it is only worth 18,000$. It was a total scam. They never even told me what the spread was. They said the gold was from Switzerland. FOUnd out it was from the SOlomon Islands. THey said they would buy it back form me at the same or better price, but I totally do not believe them based on all the complaints about them I read on the internet. It was a scam;. santa Monica California
I bought approximately $45,000 dollars worth of gold and silver from Rosland Capital in Nov of 2016. They never told me the spread or commission they they would make off of the sale. When I called them in June, they said my gold and siver was worth %$50,000 dollars. &nbs...
Entity
Categories: Brokerage Companies
59, Report:
#1402712
Posted Date:
Sep 27 2017
consumer clearing house Holden Stern of Solomon, Stern & AssocRyan Bishop of Federal gaming authority reported i won sweepstakes, wanted me to send money to south Korea to release money columbus ohio Nationwide
I was called by a tax attorney Holden Stern of Solomon, Stern and assoc. in Columbus Ohio phone 614 721-0280 to say i won second place in Consumers Publiushing House sweepstakes oif $500,000. He gave me a Ryan Bishop of federal gaming authority phone 202 315 5593 to confirm my c...
Entity
Categories: Miscellaneous Companies
60, Report:
#1392008
Posted Date:
Aug 11 2017
Sprint Use my information to open up a phone line Louisiana Nationwide
Someone opening up a cell phone using my name date of birth and SSN I JoAnn Solomon didn't open this line up.
Entity
Categories: Cellular Phone Companies
61, Report:
#1384441
Posted Date:
Jul 10 2017
Hal Greenspan Add to the List of Wayside Thievesr Ocean New Jersey
Wayside New Jersey Thieves
1.Hal Greenspan was convicted of stealing jewelery story here: http://www.app.com/story/money/business/consumer/press-on-your-side/2017/06/08/century-pawnbroker-owne...
Entity
Categories: Loans
62, Report:
#1380456
Posted Date:
Jun 28 2017
Royal Bookings Joseph Allen, David Solomon, Shawn Taylor They ruined my summer vacation. Las Vegas Nevada
On my birthday, I got a call from Joseph Allen offering me this great trip to Kauai, 7nts for $349 and $199 round trip airfair. YA RIGHT. After 2 months of trying to put my trip together i got travel certificates wanting $500 more. NO WAY. These guys lie and are crooks. Phone calls ...
Entity
Categories: Resorts
63, Report:
#1044123
Posted Date:
May 19 2017
Dr. Sid Solomon DDS CCIND, Dr Sid, Dr Solomon, Sid Solomon DDS, TMJ Dentist LA, Time To Smile TMJ Ripoff, Fake TMJ Expert, TMJ Scam Los Angeles, California
I would first like to say
that I have been suffering from TMJ for years. I made this clear to Dr. Sid
Solomon's staff when I called them. They assured me that he is the best and is
world known for helping TMJ patients. I felt a bit uneasy when speaking with
his staff it seem...
Entity
Categories: Dental Services
64, Report:
#1373997
Posted Date:
May 18 2017
Universal Tire Shop Solomon They fix your car just so that the same part can breakdown again, and you pay more money. Los Angeles California
Entity
Categories: Auto Mechanics
65, Report:
#1363952
Posted Date:
May 12 2017
cali cowgirl treasures, irene solomon Irene schindler stole $20,000 from trust account unauthorized, took card, stole pin, withdrawls in her and company name, victim is 72 year old cancer survivor. hawthorne, California
irene solomom aka cali cowgirl treasures, stole 20,000 dollars unauthorized from my mothers trust account. She stole card and pin and made withdrals in her name and company name. All documented by bank. when asked she denied after making withdrawl that morning. !!! I funded cali cow...
Entity
Categories: Sales People
66, Report:
#1372328
Posted Date:
May 10 2017
Solomon Jay Holmes Solomon Jay Very good Con-Artist
Mr. Solomon Jay Holmes AKA Solomon Jay and other alias's that he may be using has ripped off numerous people that i personally know and many others. He is a very good con-artist/con-man and has taken thousands of dollars from people. He promises them something and never delivers. ...
Entity
Categories: Wanted Criminals
67, Report:
#1372319
Posted Date:
May 10 2017
Solomon Jay, Solomon Jay Baba, Solomon Jay Holmes Professional Legal Con Man and Thief Macon Nationwide
Solomon Jay is a professional con man with no conscience. His real name is Solomon Jay Holmes and he is wanted for various crimes... http://mugshots.com/search.html?q=%20Jay%20Holmes&c=119250 and http://mugshots.com/US-Counties/Georgia/Bibb-County-GA/Solomon-Jay-Holmes.63629904.html...
Entity
Categories: Tutoring
68, Report:
#1369210
Posted Date:
Apr 23 2017
Spring Cove Marina Overpaid for Shoddy Work Solomon's, Maryland
Their mechanic Chip would show up to work at 11am and leave at 12pm for lunch. He would return from lunch at around 1:30pm and then leave for the day between 2 and 3pm, leaving my engine compartments off and fluid bottles sitting on top of the engines. The Dock Master Will smirks ...
Entity
Categories: Customer
69, Report:
#1367894
Posted Date:
Apr 16 2017
publisher clearing House of new delhi india susan manning/ Solomon newman winnings of one mmillion dollars new delihi india Internet
getting emamils stating winnings from publishers clearance house for one million dollars. giving emails addresses and asking for all personal information. Was given a parcel number to give to courier assigned to winnings. Address given was PCH A 337 Winner Circle ground floor char...
Entity
Categories: Cash Services
70, Report:
#1363248
Posted Date:
Mar 22 2017
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona
Daniel Ortiz was the Owner of Sapphire property management, now the owner of Solomon property management in Arizona. Just before moving to Arizona from Brooklyn he stole over $8000. from our condo association. Now he is at it again in Arizona. He left without saying a word. ...
Entity
Categories: Property Management
71, Report:
#1360175
Posted Date:
Mar 07 2017
Faye Gordon, Mark Solomon, Auqa -Pur Water and Air Auqa - Pur Water and AirFaye Gordon, Mark Solomon BEWARE Faye Gordon, Mark Solomon ordered Cabinets and Quartz for there apartment Chicago IL. Illinois
Crooks, dishonest people unreasonable !!!
Faye Gordon, Mark Solomon of Auqa - Pur Water and Air, hired our Company to design supply
And install new Quartz countertops and new wood cabinets. After several weeks working with
them and a deposite, we put there order in, a week late...
Entity
Categories: Customer
72, Report:
#1358100
Posted Date:
Mar 03 2017
GoFundMe Go Fund Me Supporting Traditional values is HATE they banned Brittany and Nicole Pettibone Internet
Go Fund Me banned Brittany and Nicole Pettibone, who are pro traditional values as HATE and RACIST.
I guess Mr. Solomon the CEO of GoFundMe does not approve of traditional values.
The Pettibones wanted to upgrade their media platform with funding from their listening audience and we...
Entity
Categories: Financial Services
73, Report:
#1353977
Posted Date:
Feb 04 2017
Myengagepage1/Jim Bland/BVBToday BVBtoday.com, Myengagepage1.com, Business Value Builders LLC, myengagepage2. myengagepage3,myengagepage4,myengagepage5,myengagepage6 Bilked thousand of dollars from my family and others Solomons Maryland
In August of 2013 I met Jim Bland through my nephew. Jim bland is the Executive Director/Owner of Business Value Builders and also My Engage Page. Myengagepage1. Jim offered my nephew and i a business opportunity into at the time was dealing with the SBDA. When the deal was of...
Entity
Categories: Unusual Rip-Off
74, Report:
#1349372
Posted Date:
Jan 12 2017
Curtis L. Luckett III CEO Lions Trinity Capital & Solomon's Choice Credit Card Fraud, Theft of Services Columbus Ohio
My company, Platinum Corporate Credit, is a business consulting firm specializing in building business credit for small business owners. This is our 9th of operations and we have an A+ rating with the BBB. We offer a one year program for small business owners to establish their busi...
Entity
Categories: Business Consulting
75, Report:
#1320695
Posted Date:
Aug 14 2016
Solomon Moses Darryl Autry, Event master Winner circle Ent Fraudulent artist booking scam Carolina Internet
Solomon Moses represents himself as an industry insider in hiphop artist entertainment booking. He fraudulently makes contracts and once the wire is sent vanishes. I urge anyone reading this to use extreme caution when dealing with him, he's very persuasive in making promises he ...
Entity
Categories: Festivals & Event Services