76, Report:
#1167971
Posted Date:
Aug 07 2014
Phil Chiles Illinois Association of Realtors IAR monopoly defrauding the public and independent real estate brokers Springfield Illinois
Phil Chiles and Illinois Association of Realtors aka IAR are defrauding the public and independent real estate brokers. Phil Chiles and Illinois Association of Realtors are protecting the interest of Realogy monopoly and their members (Century 21, Coldwell Banker, Better Homes ...
Entity
Phil Chiles
Categories: ORGANIZED CRIME
77, Report:
#1166366
Posted Date:
Jul 31 2014
Tonya Williams-Otto Corey Lemmons Backyard Breeder trying to sell malnourished unhealthy pups and not refunding people's money!!!! Carson City Michigan
This woman acquired a pregnant dog and posted the puppies for sale on facebook. She then sold the mother when the puppies were 3-1/2 weeks old, therefore the puppies weren't getting the nutrition they needed anymore. (The mother was returned to her previous owner, unbeknownst ...
Entity
Tonya Williams-Otto
Categories: Animal Abuse
78, Report:
#1162198
Posted Date:
Jul 15 2014
Elance---eric s./Tonya L./ Elance Charges for Bogus Work- Beware Mountain View California
Contacted Elance for first time....asked their help desk how to best use service...was told not to worry. I selected an Elancer from their recommended list. Then emailed my specific instructions for what I wanted to the vendor....wanted a list of personal business emails....gave spe...
Entity
Elance
Categories: Consumer Services
79, Report:
#1161670
Posted Date:
Jul 14 2014
She Can Clean Green / Tonya Machel Wigner Hall Tonya ZImmermanTonya CarterTonya Jackson Theft burglary shoplifting rip off prostitution scam Memphis Tennessee
DO NOT HIRE 9014062348 TONYA HALL. SHE CAN CLEAN GREEN
SHE IS KNOWN FOR CHANGING HER POSTS AND HIDING HER BUSINESS NAME AND ONLY USING THIS PHONE NUMBER 9014062348Tonya Machel Wigner -Hall Hall is her husband last name. She has another full pages of charges coming soon from She...
Entity
She Can Clean Green / Tonya Machel Wigner Hall
Categories: Cleaning Services
80, Report:
#1161619
Posted Date:
Jul 13 2014
CREATIVE UPSTART, LLC Willie Carey, cre8tive, [email protected], Start Now, Nene Carey, Tonya Vann, Larry Curry, Noah Mencia, Erica Christine Rivera, Social Media, Liar, Fraud, Cheat, Not to Be Trusted!!! Altamonte Springs Florida
Willie Carey leads a company in Florida called Creative Upstart LLC. My associate offered to fund their company based upon information provided. Turns out that information was not accurate and Willie Carey lied multiple times. As a result Willie Carey was not funded, can not b...
Entity
CREATIVE UPSTART, LLC
Categories: Computer Fraud
81, Report:
#1160243
Posted Date:
Jul 08 2014
VERIZON WIRELESS FRAUDULENT PREPAY PLANS On June 06/ 2014 while driving in New York State and because I have too much problems with Tmobile I decided to switch to Verizon, so on the first store that I saw I stop park my car and got inside, and told them that I need to switch my phone to them on the prepaid plan, they didn't disclosure anything to me, like the prepaid phones are two years old, that if anything happen they will ignore the warranty, after I got my cell and the number transfer drove upstate, after about a week I began having problems with the phone so I went to another store and they trouble shutter the phone, and still having the same problems like taking too long to connect, showing connection but completely silent, showing that is connected but I can not hear anything either the other party, is getting super hot, the battery is not holding well the charge and now, no matter how many times I press the bottom to call it doesn't, I went to another store and same history than the one before in Hackesstown, so I went to a corporate store iand they did not want to do anything for me, but to live the phone for ten days or more to get another Why not ship a new model to the store then call me and switch? IStay away from Verizon they do not care after they got your money you are worthless for them, also stay away from Verizon Wireless at Diamond Wireless Cortland 861 NYS ROUTE 13 Cortland , New York Nationwide
On June 06/ 2014 while driving in New York State and because I have too much problems with Tmobile I decided to switch to Verizon, so on the first store that I saw I stop park my car and got inside, and told them that I need to switch my phone to them on the prepaid plan, they didn'...
Entity
VERIZON WIRELESS
Categories: Cellular Phone Companies
82, Report:
#1158783
Posted Date:
Jul 01 2014
latonya tappan latonya smith extortion/intrappment/lie/dicriminate/steal/treaten to termenate my inrollment/promises/repack finacial aid but i never got credited any money still their am dropping them today st paul Minnesota
HI AM SO SICK OF COLLEGES GETTING OVER ON FOLKS WHAT IS THE PROBLEM U.S.A. HAS THE SUPREM COURT OVER THEM THIS NEEDS TO GO TO SUPREM COURTS FOR CLASS ACTION THEY PAY YOU MILLONS FOR REPORTING THIS AS A CASE LIKE THIS WILL SHUT AIU DOWN FOR GOOD ME AND MY SISTER ARE STILL AT THIS...
Entity
latonya tappan
Categories: Colleges and Universities
83, Report:
#1156224
Posted Date:
Jun 20 2014
About the children.org atc,About the children.LLC Scammers,scam,deceptive,they just want money california
On April 14,2014 i did a internet search for pro bono lawyer services as well as questions involving legal matters such as custody,visatation and child support and ABOUT THE CHILDREN was on the list and i looked at the website,Curious,i left my email and phone number information.and...
Entity
About the children.org
Categories: Customer
84, Report:
#1151278
Posted Date:
Jun 01 2014
Society69.com Kevin L Lorimer,now AKA Keven Linquist & wife Tonya Lindquist tried to defraud me out of $10,000 to hire more techical staff because he has too many advertisers knocking on his door. I met with him twice, I after being defrauded my Tony Cordova, Cape Int Attempted defraud, scam, international money laundering Phoenix Az Internet & PHX
He and his wife Tonya tried to defraud me out of $10,000, but between my research and that of my PI, discovered that he uses alias and sweet talks without substantiations. His previous last name was Lorimer, and as of today his last name is now Linquist residing in Phoenix Az. I...
Entity
Society69.com
Categories: Adult Web Site
85, Report:
#1146014
Posted Date:
May 24 2014
Spamhaus.org Steve linford Rob schultz Thomas Morrison Spamhaus.org hacking ip space owner and competitor France
I am X-Spamhaus member who was responsible to create networks database of the service providers and LIRs. Rob Schultz, Thomas Morrison and Steve Linford have hacked almost every LIR emails and their web based billing system. Steve Linford analyse the hacked data an...
Entity
Spamhaus.org Steve linford
Categories: Internet Fraud
86, Report:
#1148446
Posted Date:
May 21 2014
Lee Bently U.S. Attorney Middle District of Florida Lee Bently the Third The worst District of The Department of Justice.. Dont let thier web site fool you... They have commited crimes to The Ameican People Tampa Florida
Without a second thought Lee Bentley the Third will know whom has posted this complaint for the benefit of The People of The United States, My Mother, Grandfather, and my friend of thirty years, All who have been violently murdered with Bently's full knowledge as he turned his hea...
Entity
Lee Bently U.S. Attorney Middle District of Florida
Categories: Government Corruption
87, Report:
#1147702
Posted Date:
May 18 2014
Robert Half Technology LaTonya Nichols Branch Manager/Recruiter Orlando Florida
I have been unemployed for quite sometime and reaching out to all staffing agencies in Central Florida. A recruiter with the name LaTonya Nichols ([email protected]), also identified as the branch manager for the Orlando office located at 301 E. Pine St., contacted me r...
Entity
Robert Half Technology
Categories: Employment Services
88, Report:
#1142507
Posted Date:
Apr 29 2014
tonya watkins, Vanker Bank Solutions, [email protected] SCAM 919-928-1327 Internet
She charged $1200 to my credit card and then I never heard from her again. Claimed she had a CPN program that could get 95K-125K in funding in 5 days. After taking my money she never responded again.
Entity
tonya watkins
Categories: Financial Services
89, Report:
#1140373
Posted Date:
Apr 21 2014
Progressive Insurance John Crum, Dawn Putney, Tricia Griffith paid out on an incident stating that a damaged a car after opening my car door. The car in question had a bent in the door and the front right fender was hanging from the vehicle was a Cavalier Coupe and I drive an SUV Highlander Atlanta, Georgia Nationwide
I must say, I was surprised when I read Progressive Social Responsibility, which supposedly ties into your core values. I gather I should start by telling you I’ve been a customer of Progressive Insurance Company since 2009. However, actually reading your “core value...
Entity
Progressive Insurance
Categories: Car Insurance
90, Report:
#1130785
Posted Date:
Mar 15 2014
credit management association scam elderly orlando Florida
I was contacted by this company September 2013 about a debt consolidation. After speaking with Melissa Danielsshe told me she could lower the interest rates on all my credit cards and eliminate my debt. I was instructed she would issue me a credit card to use during this process and...
Entity
credit management association
Categories: Credit & Debt Services
91, Report:
#1129297
Posted Date:
Mar 08 2014
William Malcolm Wheatley Tonya Wheatley They take my money for truck they sold me and never gave my title Euless Texas
I gave William and tonya Wheatley $4000 cash on 11/28/2009and $575 per mo for over 4yrs for 2009 dodge truck they was to gave me title for truck. when time for title I called they she said its not there truck and there's noting I can do.now there doing it agin  ...
Entity
William Malcolm Wheatley
Categories: Motor Vehicle
92, Report:
#1127755
Posted Date:
Mar 03 2014
Bitwine Fraudulent Psychic Internet
I had a psychic named LaTonya(Blessed 7) on Bitwine try to cheat me out of some money. She offered spiritual work which I paid her for and then she disappeared off website after asking me to follow up and check on progress of work. I left several messages trying to reach her. T...
Entity
Bitwine
Categories: Psychic Fortune Tellers
93, Report:
#1121711
Posted Date:
Feb 09 2014
Dr. Dennis Brady D.A. Brady Fake Doctor offering fake certification in hypnosis and psychology Leesburg Florida
I enrolled in Doctor Brady's courses in psychology 101 and basic hypnosis. I spent $1,500 for these certifications which were received from viewing DVDs and taking a 50 question exam that is an absolute joke as it is a take home exam and can be used to obtain the basic hypnosi...
Entity
Dr. Dennis Brady
Categories: Adult Career & Continuing Education
94, Report:
#998757
Posted Date:
Feb 06 2014
Inter-Tech Communications Jeffrey Maziarz cheap, desperate, greedy, Greensboro, North Carolina
First let me preface this by saying that I dont like being dicked out of money, I dont care if its 10 cents or 10 grand. Secondly, Im from the school of thinking that in business if somebody is your client once, they are always your client and that even if they havent bought anythin...
Entity
Inter-Tech Communications
Categories: Consulting
95, Report:
#1117220
Posted Date:
Jan 21 2014
ABOUT THE CHILDREN ERIC VINYARD BARBARA NATALIE TONYA RIPOFF!! PROFESSIONAL SCAMMERS!! California
Save yourself a headache and extra added heartache to your already tough situation... About the Children is nothing more than a bunch of highly trained scammers that want your money!! They care nothing about your children.. They lead you on until they get that payment and then...
Entity
ABOUT THE CHILDREN
Categories: Legal Services
96, Report:
#1116284
Posted Date:
Jan 17 2014
Rust Consulting Inc. Citigroup purchased 2013 Independent Foreclosure Review and National Mortgage Settlement Fairbault Minnesota
Independent Foreclosure ReviewOn November 25, 2011 I received a Board of Governors of the Federal Reserve System and the OCC have required an Independent Foreclosure Review under Debra Penkala James Penkala.On November 30, 2011 I filed a request for the Review under my divorced LEGA...
Entity
Rust Consulting Inc.
Categories: Federal Government
97, Report:
#1106517
Posted Date:
Dec 12 2013
TEXAS SINGLES TEXAS SINGLES WILLIAM BROADBENT, VALERIE BROADBENT, LOUISIANA SINGLES, VIP SINGLES INC. TONYA IN MY OPINION THESE COMPANIES AND INDIVIDUALS DEFRAUDED ME FOR THOUSANDS OF DOLLARS FOR A FRAUDULENT DATING SERVICE FRISCO, AUSTIN, SAN ANTONIO, BATON ROUGE, NEW ORL Texas Louisiana
VIP Singles, Inc., Texas Singles, Inc., Louisiana Singles, Inc., William Broadbent, Valerie Broadbent, and Tonya Johnson in my opinion defrauded me for several thousand dollars by misrepresenting that they were operating a professional dating services that was limited to professiona...
Entity
TEXAS SINGLES
Categories: Dating Services
98, Report:
#1103922
Posted Date:
Dec 03 2013
hybarmedia joe tony eric they ask me to send them money and i never received my product i know a few others that got hurt Phoenix Arizona
my name is john i followed the instructions i was given by joe and by tonyand i send money via bank to bank transfer and never received the product and i was told the they never received my funds which is one big lie i ask my bank to trace the funds and showed that they go...
Entity
hybarmedia
Categories: Telemarketing Companies
99, Report:
#1100983
Posted Date:
Nov 20 2013
Georgia Power Request for turning off the power and they didn't turn off and charge me one year bill and late charge Atlanta Georgia
I requested to turn off the power more than a year ago and called two different time and asked if the power is off and I want to make sure I won't get any bill and they said ok... everything is done. I didn't receive bill but boom...... after more than a year and I try to turn the...
Entity
Georgia Power
Categories: Utility Companies
100, Report:
#1100556
Posted Date:
Nov 19 2013
Law Offices Of Gary A Nelson Gary A. Nelson. Tonia nelson Dishonest Lawyer Gary A. Nelson Leavenworth Kansas
Leavenworth Lawyer Gary A. Nelson is a dishonest Lawyer. Following is a Complaint that was filed with the Kansas Supreme Court Displinary Adminstrator and the Kansas Attorney General's Office and The Governor of the State of Kansas. Lawyer Nelson knows all the people in these office...
Entity
Law Offices Of Gary A Nelson
Categories: Legal Services
