76, Report:
#1475386
Posted Date:
Mar 15 2019
MELISSA WISER ALEXANDRA LENA ELENA OLENA USHAN TRAMIN KENNEL PUPPYFIND MELISSA AND LENA ARE UNDER INVESTIGATIONS PUPPYFIND FOR WHAT THEY ARE DOING LAWYERS ARE NOW INVOLVED Green Bay WI
World Class Genetics:
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SELLS FOR TRAMIN KENNEL WITH MAKING PROFITS FORHER
This Breeder Melissa at World Class Genetics has scammed me by selling dogs to me with making thousands of dollars in extra profit money with doing so. She receives my money for them and uses it b...
Entity
MELISSA WISER ALEXANDRA LENA ELENA OLENA USHAN TRAMIN KENNEL PUPPYFIND
Categories: Dog breeders
77, Report:
#1474796
Posted Date:
Mar 06 2019
Tracfone Straight Talk, Family Mobile /Straight Talk carrier lock Miami Florida
After purchasing an iPhone 7 Plus at Best Buy 06/2017 it was an out right purchase. I took the phone over to Walmart family mobile plan which is operated and owned by Trakfone/Straight Talk and have been a customer there for 2 1/2 years till the end of February 2019 where I switched...
Entity
Tracfone
Categories: Wireless Carrier
79, Report:
#1471939
Posted Date:
Jan 22 2019
Haley Benware-Peaceful Mesquite Getaway Peaceful Mesquite Getaway -Sleeps 6 Refused to Pay For Services Rendered Mesquite Nevada
These two disgusting sisters Haley and Tiffany run a shabby boderline illegal vacation rental that they like to charge $100 for cleaning. As cheap and shabby property owners they are, these two over weight porkers collect fees from unsuspecting customers and then when things don't...
Entity
Haley Benware-Peaceful Mesquite Getaway
Categories: Vacation Rentals
80, Report:
#1471587
Posted Date:
Jan 17 2019
Tiffany Grammer @ AT&T Tiffany Grammer – Parker AT&T Switch Plan Summerville SC
In late October 2018 AT&T In-Home Expert Tiffany Grammer of 204 Sprucewood Drive, Summerville, SC, a scammer, showed up at my home unannounced to ostensibly inquire about a scheduled DirecTV installation. During this conversation she inquired about my current wireless telephone ...
Entity
Tiffany Grammer @ AT&T
Categories: Wireless Carrier
81, Report:
#1469467
Posted Date:
Dec 13 2018
Metlife Inc. Midlife Dental Metlife Dental denied 2 claims Heartland Dental Group Leavenworth Kansas New York City New York
Heartland Dental Group Leavenworth, 3507 South 4th St. Trafficway, Leavenworth KS, 66048 913-682-1000 billed me $515 because Metlife Dental (which has been my dental insurance over a year) denied 2 dental charges. My primary dental insurance (Tricare Retiree Dental Program) forward ...
Entity
Metlife Inc.
Categories: insurance
82, Report:
#1467921
Posted Date:
Nov 22 2018
Mondragon Assembly/ Joseph Griffin ,John Wealth and Tiffany Mills Now this con artist is trying to use my First Name to scam and con people N/A Nationwide
The Scammer Joseph Griffin/John Wealth/Tiffany Mills contacted me on 10/10/2018 by texting me on my cell phone, to let me know that had sent me an email about a position with the company that he was supposed to be representing Mondragon Assembly. he told me that he had seen my...
Entity
Mondragon Assembly/ Joseph Griffin
Categories: at home work, Work from Home
83, Report:
#1466651
Posted Date:
Nov 05 2018
MUSE Modeling Agency Darren and Tiffany Dyck Never paid me the amount due, over $1500 due Portland Oregon
First, they ask for about $1200 and don't produce what they say they will...
Then they put me off for payment due. I know other models were paid that were working for other agencies. MUSE keeps either putting me off or dragging me on. My guess is, if they can get a...
Entity
MUSE Modeling Agency
Categories: Non Payment for Work Performed
84, Report:
#1466622
Posted Date:
Nov 05 2018
Denton County 442nd Judicial District Court, Denton County, Texas Denton County District Clerk Sherri Adelstein Denton County Denton County Tax Assessor Collector Denton Central Appraisal District Michael A. Truitt Denton County Constable Precinct #2 Legends Texas Homeowners Association Inc. Roberts Markel Weinberg Butler Hailey PC Classic Property Management Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court Denton County, Texas (Family Court) Denton Texas
Texas Homestead Theft, Bait and Switch using Mock Dockets in Denton County 442nd District Court (Family Court), cover-up state agencies using Exact Name Match changes allowing Homeowners Associations and debt collection companies owned by law firms take homes depriving homeowners Du...
Entity
Denton County 442nd Judicial District Court, Denton County, Texas
Categories: Court Judges
85, Report:
#1465470
Posted Date:
Oct 26 2018
John Wealth of Mondragon Assembly Tiffany Mills Check cashing scheme Internet
The ScammerJohn Wealth/Tiffany Mills contacted me on 10/10/2018 by texting me on my cell phone, to let me know that had sent me an email about a position with the company that he was supposed to be representing Mondragon Assembly, he told me that he had seen my resume on this ...
Entity
John Wealth of Mondragon Assembly
Categories: Check-cashing scheme
86, Report:
#1464297
Posted Date:
Oct 12 2018
Bolaiya www.godidolshop Selling fake Tiffany jewellery tried to cancel received a pair of fake Ray Bann in the post no bracelet. Chengdu
this company were selling Tiffany&Co fake jewellery on Facebook.
They were using actual Tiffany images etc. I stupidly bought a bracelet. When I saw the money was taken out of my bank account from a company in Beijing bells started to fo off. I then looked up the company idolgod s...
Entity
Bolaiya
Categories: Online Jewlery Sale, Jewelry sales
87, Report:
#1460615
Posted Date:
Sep 12 2018
Sister Margo Sister Margo, Tiffany lane Thief, liar, scam artist ! North Carolina, South Carolina, California
Sister Margo charged me a fee for items and Tiffany lane from CA sent to me after I wired money gram money, sister Margo doesn't do anything to help you, she's all talk and I sent her stuff back to Tiffany lane from my post office and 50 dollar insurance, and told me Tiffany lane ha...
Entity
Sister Margo
Categories: Astrologers & Psychics
88, Report:
#1459335
Posted Date:
Sep 04 2018
Tiffany farless Angela lawson Sold me a lame horse Murphreesboeo Tennessee
I purchased a horse earlier this year and haven’t been able to ride her. I’ve spent at least 3000.00 in vet bills, and chiropractic bills plus upkeep. She started showing issues within a month of purchasing her. I’ve seen many reports on this lady after the fact. We now ar...
Entity
Tiffany farless
Categories: Horse Traders
90, Report:
#1441946
Posted Date:
Aug 27 2018
Pontotoc child protective services Pontotoc dhs Pontotoc Mississippi
*They Were high at lukes service. Luke is dead, CPS continuing to do nothing. **DONT DISREGARD , READ ALL! Lee county MS gave my husband, custody of his three kids 3/27/2017. Their mother, Tiffany and her boyfriend, Thomas ( not sure of his last name, court didn't make them make it ...
Entity
Pontotoc child protective services
Categories: Family Services
91, Report:
#1455631
Posted Date:
Aug 08 2018
Glitter Heels glitterheels.com Tiffany Glitter heels www.instagram.com/tiffanysglitterheels/www.facebook.com/glitterheels Claims that it takes 8 weeks for custom product, it's false she will take longer than 10 weeks. Los Angeles California
She does not respond to paying customers e-mail questions about when her product has shipped. Horrible customer service! I placed an order with her over 3 months ago and still have not gotten a shipping e-mail. I have sent her 4 e-mail over the last month she only sends out some bul...
Entity
Glitter Heels
Categories: Shoe Sales, Shoes
93, Report:
#1450989
Posted Date:
Jul 10 2018
Ultimate Used Autos Ultimate Used Autos - Scammers Vancouver BC
I have posted my car on for sale in December 2017 and this company(Ultimate Used Autos) contacted me saying that they have a potential buyer for my car and I refused it at first and after a day they contacted me again begging me that i should let them to have business with me. And...
Entity
Ultimate Used Autos
Categories: Fraud
94, Report:
#1450141
Posted Date:
Jul 03 2018
Spirit Van Lines Moving Services Will not provide a delivery date Atlanta GA
Hi, I have emailed, called, left voicemails, texts to this company and still have not received a delivery date for my household goods.
My goods were picked up in Chicago on 6/23, with a delivery date of 6/29. This company has not been transparent or honest about my delivery. I have ...
Entity
Spirit Van Lines
Categories: MOVERS, Moving & Storage, Movers, Moving And Storage, Moving Companies, Moving Company
95, Report:
#1449450
Posted Date:
Jun 28 2018
Tiffany Glitter Heels 3 MONTHS LATER AND STILL NOTHING
I ordered the shoes in February. The site said 2 weeks for prodcution and should receive ite, within 4 weeks. 3 MONTHS LATER AND NOTHING. I had to open a dispute with my credit card company just to get some resolution. She FINALLY shipped the shoes AFTER she had been contacteed abou...
Entity
Tiffany Glitter Heels
Categories: Clothing, shoes, belts, bags etc, Shoes
96, Report:
#1448755
Posted Date:
Jun 24 2018
Glitter Heels Tiffany Coulter Tiffany Elizabeth Coulter Glitterheels.com rip me off, charge me and never send anything! los angeles california
I did order a pair of shoes to Tiffany from glitterheels.com after more than 100 days she never sent me anything, no answer to any of my email, message on instagram or even facebook.
Who have time to post 2 or 3 photos per day on her instagram but not to answer to her clients? Reall...
Entity
Glitter Heels
Categories: clothing and j jewelry sales
97, Report:
#1447644
Posted Date:
Jun 15 2018
Farmers Insurance District 15 - Denver District Headquarters Jared Seyl Farmers Insurance Denver District Headquarters DDHQ Farmers Insurance District 15 Seyl Insurance Group Denver District Headquarters Farmers Insurance Won't Pay Expected Commissions - Minimum wage pay for 80 hours a week Greenwood Village Colorado
The Denver District Headquarters of Farmers Insurance District 15 and Jared Seyl the CEO are currently in a lawsuit for REFUSING to pay employees for earned commissions and bonuses. Denver District Headquarters and Farmers Insurance District 15 openly break Colorado Labor laws...
Entity
Farmers Insurance District 15 - Denver District Headquarters
Categories: Homeowners Insurance Services, Insurance, Life Insurance
98, Report:
#1446032
Posted Date:
Jun 05 2018
Landau Jewelers No upfront information given about return policy. Price gauging. High price for fake jewelry Las Vegas nevada
Got scammed into buying a necklace from Landau Jewelry Las Vegas Nevada (The Flamingo). Told one price charged a higher price. Very high price necklace more than $400 for cheap silver-plated fake diamond necklace. Price was not visible on necklace. Sales person was wearing the neckl...
Entity
Landau Jewelers
Categories: Jewelers
99, Report:
#1445608
Posted Date:
Jun 01 2018
Avpsolutions.com Avpsolutions High risk merchant services Woodland Hills ca Avpsolutions.com ripped me off Woodland Hills Ca
avpsolutions.com ripped me off
I was working with Mel and referred him some customers. After this I was refused communication. The owner Tiffany was very rude by informing me through the telephone secretary that I was not to call and I informed her that if I'm being ripped off I wil...
Entity
Avpsolutions.com
Categories: merchant services
100, Report:
#1444803
Posted Date:
May 27 2018
CEI Hair Schools, LLC Deedria Clark DEEDRIA CLARK STOLE MY FATHER'S $300 SCHOLARSHIP MONEY HE GAVE TO ME AND SCHOOL HOURS Atlanta Georgia
I already saw some things off about CEI Hair Schools, LLC (used to be called Cutting Edge Barber, also Beauty Institute) like how the class times changed from what I was sent in my email at first, how I stopped hearing from Tiffany Gatling, and how they didn't take Fafsa etc. But kn...
Entity
CEI Hair Schools, LLC
Categories: Trade Schools, Fraud, School Bullies