51, Report:
#336843
Posted Date:
Sep 22 2010
KWC Photography, KWC Design, KWC Photo, Constance Thurman, Jesse Thurman Sells services never intended to be rendered, supposed references are fake or in on the scam Russelville Arkansas
KWC Photography sells services they never intend to render. I paid over $1500 plus their expenses for a website I never received. In addition they demanded an additional $3000, stole client information by posting their mailing address and not ours on the partial website they created...
Entity
KWC Photography
Categories: ORGANIZED CRIME
52, Report:
#630233
Posted Date:
Aug 10 2010
Constance Thurman Photography, KWC Photography, Constance Thurman Photography ripped me off for $480. Do not trust! Internet
Constance Thurman Photography isthe worst of the worst and NOT TO BE TRUSTED!
Constance pulled the old Ebay scam of paying with an E-Check reciving the products and then cancelling the E-Check.
I am out $480. and she will not pay or respond to any emails.
If you want to have some...
Entity
Constance Thurman Photography
Categories: Bad Check Writers
53, Report:
#607759
Posted Date:
May 27 2010
South Coast Recovery south coast recovery Very deceptive agency/ inept counselors and leadership/ serious ethical allegations being filed and many issues regarding sex with clients surfacing. san clemente, California
The previous comment is total bull crap. I f this guy really worked there he should know about the crazy, nutcake case manager who is more mentally and emotionally unstable then most of the clients and who flies off the handle in front of the clients. I was a client there for a whil...
Entity
South Coast Recovery
Categories: Personal Services
54, Report:
#419679
Posted Date:
Feb 24 2010
Scott Streit & Marc Berman & Brian Streit Home Owners Association Fraud by Scott Streit, Marc Berman, and Brian Streit Dallas Texas
Scott Streit, Marc Berman, and Brian Streit are scam artists and fraudulent individuals that have preyed on innocent hard working Americans by cheating them off their hard earned money and civil liberties.
Scott Streit elected himself illegally through an illegal ballot and made...
Entity
Scott Streit & Marc Berman & Brian Streit
Categories: Home Owner Associations
55, Report:
#525834
Posted Date:
Nov 19 2009
TCIM Services tCIM suspending,screwing,and favoritism longview, Texas
Ok what you are about to read is very confidential the reason being i am still a employee at tcim services.Now the cell phone usage is a continuos phase that is not applied enough in the building the head supervisor Steven Ashley will tell the whole entire floor if he sees cell phon...
Entity
TCIM Services
Categories: Liars
56, Report:
#186198
Posted Date:
Jul 26 2009
Dominos Pizza stealing from employees every time i take a run Champaign Illinois
First off i would like to say that i enjoy working at dominos pizza and that the enviroment i work in is great, the people are awesome and pretty much its a good time,
But this isnt only about me, its about all the other delivery drivers that work in my 5 store area.. and the c...
Entity
Dominos Pizza
Categories: Restaurant Delivery Services
57, Report:
#471218
Posted Date:
Jul 19 2009
OAN SERVICES,INC. I AM A SENIOR CITIZEN ON LITTLE INCOME. I AM GETTING BILLED AND TAX ON OAN NATIONWIDE
I am a senior citizen on limited income. i am in a rural area and need a phone, but i certainly do not need this OAN service tacked on my bill and also taxed. i don't know what it is and i do not want it on my bill AGAIN. This is adding an insult to all seniors who are having a hard...
Entity
OAN SERVICES,INC.
Categories: Attorney Generals
58, Report:
#464905
Posted Date:
Jun 25 2009
Tablerock Enterprises Shaine Thurman Innovative Merchant Solutions CYDCOR This company is absolutely terrible Cincinnati Ohio
Straight commission door to door sales, they hire whoever walks in the door. They work with a client called, Innovative Merchant Solutions, which is a credit card company that has awful rates and fees. The turnover rate is about 99.5% and the owner, Shaine Thurman, is probably one...
Entity
Tablerock Enterprises Shaine Thurman Innovative Merchant Solutions CYDCOR
Categories: Credit Card Processing Companies
59, Report:
#453102
Posted Date:
Jun 02 2009
Tablerock Enterprises - Shaine Thurman THIS COMPANY WILL SCREW YOU OVER! Cincinnati Ohio
Where do I begin? Shaine Thurman is a pr***k. He has no idea how to run an office and he is a con-artist. Shaine will go out to a town and lie straight to the faces of every business owner he meets. He tricks people into doing business with him and will show everyone of his employee...
Entity
Tablerock Enterprises - Shaine Thurman
Categories: Sales People
60, Report:
#455396
Posted Date:
May 29 2009
Advanta Bank Corp. Promised 7.9% business ccard; but raised the rate to 45%. Salt Lake City Utah
Ordered a credit card with a life time rate of 7.9%; several months later they raised our credit limit and our company dicided to use the card for several major purchases and they increased our interest rate to 45%. When we contacted them they informed us that we were a high risk. ...
Entity
Advanta Bank Corp.
Categories: Banks
61, Report:
#397929
Posted Date:
May 18 2009
Hogan Trucking forced quit...on 34 hour restart Bridgeton Missouri
I recently was forced to quit. I was in Indiana,just dropped off a load,when i informed dispatch that i needed a load towards my house in missouri via qualcomm.My fleet manager (Jason Thurman) waited until it was time for him to go home, after 6 hours of waiting for a load, to write...
Entity
Hogan Trucking
Categories: Local Transportation
62, Report:
#380628
Posted Date:
Feb 20 2009
Bill Heard And Keith Bonds, Chadrick Loston, Carl Mason And Ron Murphy What happened to my money and my warranty Collerville Tennessee
On March 2nd, 2008 my mother and I arrived at Bill Heard car lot on Houston Levee to me a car that would be reliable to get me to Phoenix, AZ. We were approached by salesman Chadrick Loston. He showed us several cars, I test drove two. After settling on a white 06 Impala that had 49...
Entity
Bill Heard
Categories: Auto Dealers
63, Report:
#404888
Posted Date:
Dec 26 2008
Law Offices Of Thurman Arnold III Scam Artist, unethical, takes $5000 retainer, dropped less that 24 hrs b4 hearing Palm Springs California
While attorney was on vacation for a month, took $5000 retainer.
Diane Dancy is assistant supposed to get information re: my divorce.
She sat on the phone with personal calls most of the time.
She was charging me while she chatted with many others in front of me.
Diane didnt k...
Entity
Law Offices Of Thurman Arnold III
Categories: Attorneys & Legal Services
64, Report:
#392625
Posted Date:
Nov 19 2008
Monaco Financial Services & Consultants - Tribal Financial Services & Consultants) ACTUALLY I GOOGLED THE PHONE NUMBER AND LOCATED IN CANADA!! Emeryville California
I received the all so famous letter, described exactly how the other victims displayed it!! The letter states that I have won 57,000 in US funds, and to call Teresa Jones at 450-675-6878 by a certain date. And enclosed was a check in the amount of 3,962.55 and the check has the Well...
Entity
Monaco Financial Services & Consultants - Tribal Financial Services & Consultants
Categories: Miscellaneous Companies
65, Report:
#356037
Posted Date:
Jul 27 2008
Debbie Goody Oakwood Homes rips you off. Thurman Ohio
I purchased a double wide home form Oakwood in 2000 I special order the home with the upgraded windows, insulation, walls and floors. Everything went ok until the hot water tank leaked and wet down the floors. Lately we have had to replace the floors, finding partical board as flo...
Entity
Debbie Goody
Categories: Prefabricated Homes
66, Report:
#311628
Posted Date:
Feb 24 2008
Provida Labs Unsolicited credit card charge Chino California
After paying for and recieving Thurman's 6-week makeover a withdrawl from my account was made without my permission or knowledge. I will be filing a dispute with my card company and bank. Sad business practice. Not cool.
Forreal
Eugene, OregonU.S.A.
Entity
Provida Labs
Categories: Weightloss Programs
67, Report:
#24066
Posted Date:
Feb 07 2008
Countrywide Home Loans fraudulent ripoff business Simi Valley California
Anyone else want to go after Countrywide Home Loans under the RICO Act?
Countrywide Home Loans has erroneously recorded payment information, ignoring requests for corrections of forwarding addresses on statements,changing facts of records, relaying false information to the consum...
Entity
Countrywide Home Loans
Categories: Mortgage Companies
68, Report:
#266184
Posted Date:
Aug 08 2007
Atlas Communications DISH Network Installation and Sales company ripoff Provo Utah
THIS IS A FORMAL COMPLAINT WHICH I FILED WITH FEDERAL TRADE COMMISSION TODAY, AS WELL AS the TEXAS ATTORNEY GENERAL.
Yesterday evening a young man came to my door with your company named Brandon Thurman. I explained to him I already had Direct TV scheduled to be installed this ...
Entity
Atlas Communications
Categories: Satellite Dish Companies
69, Report:
#243342
Posted Date:
Apr 13 2007
Bank Of America caused personal injury beyond repair to employee ripoff Charlotte North Carolina
Personal Injury
My health has been damaged beyond repair, I have experienced pain & suffering, loss of wages for the last 5 years on my career, and extreme anxiety and depression. I must live for the rest of my life with all of this personal injury.
Please read and put yourself ...
Entity
Bank Of America
Categories: Employers
70, Report:
#222172
Posted Date:
Dec 05 2006
FIRST ADVANTAGE - PAUL IVANROWSKY, COURTNEY THURMAN MAIL SCAM HAVING ME CASH A CHECK THEY SENT ME, & THEN SEND MONEY BACK FOR TAXES THROUGH MONEY GRAM WINDSOR ONTARIO
I received a letter in the mail on November 25th from First Advantage Financial saying: FINAL NOTICE. We are pleased to advise you that you are one of the winners in the second category of lottery drew held on September 29th 2006, and therefore entitled to the sume of US $275,000.00...
Entity
FIRST ADVANTAGE FINANCIAL
Categories: Cross-Border Scams
71, Report:
#220930
Posted Date:
Nov 16 2006
First Advantage Financial ripoff lottery winnings cashiers check taxes on winnings Windsor Ontario
I received a final notice in the mail saying that I had won the second category of a lottery held on Sept 27th 2006. They gave me the serial number and winnings numbers. They said I was entitled to the sum of US $275,000.00 payable by bank draft, certified check, or money order.
...
Entity
First Advantage Financial
Categories: Cross-Border Scams
72, Report:
#213497
Posted Date:
Sep 30 2006
Michael Thurman's 6 Weeks Body Make-over And Provida Life Sciences Credit Card Robbery; Billed on Credit Card for Provida Vitamins that I never Authorized --- I NEVER ORDERED THESE. Chino California
Ordered Michael Thurman's 6 Week Body Make-over. Received the shipment of this-- and have no actual complaints with his program. Have followed his advice, and much of what he says according to weight loss is very helpful-- and I've seen results when I follow his advice.
However...
Entity
Michael Thurman's 6 Weeks Body Make-over And Provida Life Sciences
Categories: Medical Laboratories
73, Report:
#203550
Posted Date:
Jul 30 2006
Marvin Thurman Jr. Deadbeat Dad Albany Georgia
Marvin has stop paying his child support. Marvin is already to far behind. He thinks when his son turns 18th that he won't have to pay.
Our son always calling his dad asking him for money marvin always telling him he's going to send it and never does.
I want every dime that he...
Entity
Marvin Thurman Jr.
Categories: Family Services
74, Report:
#154476
Posted Date:
Jun 23 2006
Brandt Auto Brokers ripoff dishonest fraudulent paystubs Marietta Georgia
Recently a loan application was applied for with Chase Finance Company from Brandt Auto Brokers, 633 Cobb Parkway North, Marietta, GA 30062 for a 1999 Ford Mustang GT on my behalf. When I bought the car on Saturday, August 13, 2005 I traded in a 1999 Volkswagen Beetle GLS that I owe...
Entity
Brandt Auto Brokers
Categories: Auto Dealers
75, Report:
#181584
Posted Date:
Mar 16 2006
Sweepstakes Clearinghouse ripoff Dallas Texas
I send in an money order for 49.95 for a set of country Garden dish but when they were delivered COD. i let them go back because i had already paid i want my money back or dishes delivery paid money order purchased 3/02.
Thurman
Suitland, MarylandU.S.A.
Entity
Sweepstakes Clearinghouse
Categories: Mail Order Services