101, Report:
#1199109
Posted Date:
Jan 03 2015
Ft. Lauderdale Web Designer Brian Stephenson Baggabee SGPRO in.Broward.com Rescinded on Agreement, No Work, Collected 3/5ths of total fee, Changed IP Addressed to shut down live page, Sent all pages to a dead page, Demanded full fee before doing any work, Did not return calls Tamarac, Florida Internet
Brian Stephenson (aka Bagga Bee) sent me a mock up as a proposal. I decided to hire him to design my new website and paid him a deposit of $100 on November 2, 2014. His agreement was to pay in installments of $100 per month and to launch the preliminary website for the Christmas sea...
Entity
Ft. Lauderdale Web Designer
Categories: Event Planners & Sites
102, Report:
#1198882
Posted Date:
Jan 02 2015
jnl apparel [email protected] Totally a POS Thief corsicana Texas
On 11/15/2014 I also fell for the thiefs fraudulent skeem by ordering a pair of Nike Shox NFL shoes. And like the rest received a confirmation e-mail with an order #4085. The price for these was $229.00 + $9.92 for shipping. The letter ststed that I would be notified when they were ...
Entity
jnl apparel
Categories: Sporting Goods
103, Report:
#1197387
Posted Date:
Dec 24 2014
JNL Apparel & Beyond, Fan-Addicts Inc., Lanette L. Stephens, James Keith Stephens, yourcustomkicks.com, customkicks.com SCAM ALERT - after paying top dollar for an advertised product I found I was ripped off! Kerens Texas
Entity
JNL Apparel & Beyond
Categories: Sporting Goods
104, Report:
#1168374
Posted Date:
Dec 18 2014
Nicky Love aka Wunam Odia Stephenson, Nicky Love, The Witch Wunam Evil deceptive witch, avoid her, don't seek any advice Riverdale Georgia
Nicky Love aka Wunam is an evil witch that will hurt you and your family, a warning to not go near her! Do not seek any help from her!
Entity
Nicky Love aka Wunam
Categories: Churches
105, Report:
#1196272
Posted Date:
Dec 18 2014
Invision Group Consulting Services / Teray Stephens Consulting Failure to Pay for Services Rendered Laguna Hills / Newport Beach, California Internet
Teray Stephens utilized my consulting services as an outside resource. I provided my Microsoft Excel expertise in creating spreadsheets for her client. She had explained that creating spreadsheets was not her forte. I have known and provided such services to her over a 10-year per...
Entity
Invision Consulting Services
Categories: Home Based Business
106, Report:
#1195475
Posted Date:
Dec 15 2014
JNL Apparel and Beyond Took money and orders for custom shoes and then disappeared. Corsicana Texas
A personal friend of mine shared an advertisement on Facebook for this company that made custom Nikes for people's favorite sports teams. I went to their website and placed an order for a pair of custom Baltimore Ravens Nikes for my husband for Christmas to the tune of $229.00 plus ...
Entity
JNL Apparel and Beyond
Categories: On-Line Stores
107, Report:
#1194570
Posted Date:
Dec 11 2014
JNL Apparel & Beyond Inc. Ripped of in Iowa by JNL Apparel & Beyond Inc. Corsicana Texas
I too orderd a pair of custom Nike kicks (Pittsburg Steelers) on Nov 8th. When I check my bank statement the money had came out of my account on Nov 10th. I had ordered these for a Christmas present for my future son-in-law Last week I began to wonder when they would be coming...
Entity
JNL Apparel & Beyond Inc.
Categories: BBB Better Business Bureau
108, Report:
#1186600
Posted Date:
Nov 04 2014
Wentworth Referrals Taylor Stephens, Robert Calvo, Toni, Russell Fraudulent scamming stealing thrives that prey on hardworking citizens that need help New York New York
This company takes an application. Calls you and states that they have a lender for you. Then states the collateral or deposit requirement the lender wants. You agree and sign papers. Then you are sprung with an insurance policy to buy that's required. Then you have conver...
Entity
Wentworth Referrals
Categories: pure cbeed
109, Report:
#1184035
Posted Date:
Oct 22 2014
AWD Pools Preston Stephens 6 to 8 week job over 6 months now, no work in over 2 months, lies, no shows, theft. Griffin Georgia
Over 6 months and a second loan to get my pool built and not by Preston Stephens at AWD Pools. He has not set foot on my property since August 13, 2014 and it is now Oct. 22. even though he has promised, and said he would be here tomorrow numerous times. He has done this to at...
Entity
AWD Pools
Categories: Pool Builders
110, Report:
#1181103
Posted Date:
Oct 06 2014
DFW CARS Lied about truck Dallas Texas
I bought a truck on Ebay from DFW CARS. They stated it was in good shape and it was not. They stated specificthings, no drips, origional paint, drove fine with no problems, engine ran smoth, cab was beautiful, no scratches or dents and many other things. The truck h...
Entity
DFW CARS
Categories: Auto Dealers
111, Report:
#1175941
Posted Date:
Sep 11 2014
One Step Ahead Realty Joe Stephens Joseph Stephens Security Deposit Scam Sarasota Florida
Watch out for Joe Stephens and One Step Ahead Realty! Joe will make sure you NEVER receive your security deposit back.I even contacted Brenda at the One Step Ahead Realty Corporate Office and she gave me the same bull**** excuse that Joe did. Wow, talk about AWFUL Customer Service a...
Entity
One Step Ahead Realty
Categories: Realtors
112, Report:
#1170134
Posted Date:
Aug 16 2014
Halo Management Consulting One Source Provider, Robin's Nest, Altair 12 - Troy Stephenson Highway SCAM - Unprofessional - STAY AWAY Troy Michigan
“just so you know what I didn't”
Anonymous Employee
DIRECT ENERGY AND ATT UVERSE SCAM!!!
Former Employee – worked at One Source/Halo Management full-time for less than a year
Pros – there are very few positive things i am able to say about this company.they are p...
Entity
Halo Management Consulting
Categories: Advertising Agencies
113, Report:
#1079080
Posted Date:
Aug 12 2014
THE NEW YORK PRESBYTERIAN HOSPITAL -WEILL CORNELL MEDICAL COLLEGE MEDICAL MALPRACTICE, INTENTIONAL TORT, NEGLIGENCE, UNFAIR PRACTICE, MENTAL ANGUISH, POOR PATIENT CARE, INSURANCES FRAUD, BAD TRETMENT, CIVIL AND PENAL CONSPIRACY WITH GLENCORD BUILDING CORP., AND HIS ACCOMPLICES IN POISONING WITH CARBON MONOXIDE AND TOXIC GASES, DISCRIMINATION ! New York New York
THE NEW YORK PRESBYTERIAN HOSPITAL -WEILL CORNELL MEDICAL COLLEGE : MEDICAL MALPRACTICE, INTENTIONAL TORT, NEGLIGENCE, UNFAIR PRACTICE, MENTAL ANGUISH, POOR PATIENT CARE, INSURANCES FRAUD, BAD TRETMENT, CIVIL AND PENAL CONSPIRACY WITH GLENCORD BUILDING CORP., ...
Entity
THE NEW YORK PRESBYTERIAN HOSPITAL -WEILL CORNELL MEDICAL COLLEGE
Categories: Hospital Emergency Rooms
114, Report:
#1168676
Posted Date:
Aug 09 2014
Big Mommas Smokehouse bbq/ TSC Restaurant Group Kenny Stephens, Christiani Stephens lured us into a Ponzi scheme or scam and took our investment money and haven't heard from since. Tampa Florida
Kenny Stephens and his wife Christianni lured my family into investing our savings with a promise of a fast and lucrative return. There stage was a shotty restaurant concept called Big Mommas Smokehouse Bbq under the umbrella TSC Restaurant Group.
They approached us and were very...
Entity
Big Mommas Smokehouse bbq/ TSC Restaurant Group
Categories: Restaurants
115, Report:
#1168345
Posted Date:
Aug 08 2014
TSC Rest Group/Big Mommas Smokehouse BBQ Kenneth and Christianni Stephens Falsly lured me into investing $21,000.00 into a dead end restaurant concept that they planned to shut down once invested. Tampa/Holiday, Florida
Kenny Stephens and his wife,Christianni lure you into investing into a multilevel Pyramid or Ponzi scheme using restaurants as a ploy. They get you to invest large amounts of your hard earned money with promises of a quick and better financial outcome for your family. Then as a resu...
Entity
TSC Rest Group/Big Mommas BBQ
Categories: Restaurants
116, 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
117, Report:
#1164481
Posted Date:
Jul 23 2014
Legenia Moore Virtual Solutions, LLC Legenia Moore Avoid Her At all Costs Gaffney South Carolina
Watch out for Legenia Moore 508 Stephenson Street Gaffney, SC 29340. She got very angy when her call was not wanted and she yelled and made threats and left very angry voice messages. I have no idea what her problem is. She seems to be a very angry person and her business does not l...
Entity
Legenia Moore
Categories: Questionable Activities
118, Report:
#1163276
Posted Date:
Jul 19 2014
TSC Restuarant Group Big Mommas Smokehouse BBQ Catering LLCBig Mommas Restaurant Concepts, LLC. BIG MOMMAS SMOKEHOUSE BBQ. Char-Grillers Beware Restaurant & Catering Investment Fraud; Owners Con-Artist took me for $15,500.00 Tampa Florida
Beware The Owners of TSC Restaurant Group/Big Momma’s BBQ Restaurant are Con-Artist
We were asked to invest into the restaurant and catering business and gave the owners a total of $15,500.00 with signed agreements to receive profit sharing every 90 days. After two weeks into thi...
Entity
TSC Restuarant Group
Categories: Miscellaneous Companies
119, Report:
#1162166
Posted Date:
Jul 15 2014
Property Tonga Real Estate Scam, Scam, Scammers, Extortion, Tonga Property Scam, Tonga Real Estate, Theft Ma'ufanga, Tongatapu Tonga
** Who is Paul David Schmaukel & What's Wrong with Property Tonga? **PAUL DAVID SCHMAUKEL is an expatriate resident of Ma'ufanga, Nuku'alofa, Tonga and the owner and operator of Property Tonga. He met with Invest In Tonga, LLP back in 2009 with the hopes of convincing them to li...
Entity
Property Tonga
Categories: Construction
120, Report:
#1137550
Posted Date:
Jun 23 2014
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
WANTED The whereabouts of STEPHEN MARK HUGH BARING
Entreprenuer, Philanthropist, Vinatge Watch Expert, Bond Street Dealer, Magazine Publisher, Editor, Secretary, Disolving Companies, Scam, Fraud, Deceit, Corruption, Extortionist, Embezlement.
Stephen Mark Hugh BaringTempus SuisseTem...
Entity
BALIFF
Categories: Miscellaneous Companies
121, Report:
#1103296
Posted Date:
Jun 12 2014
Duncan Regional Hospital Duncan Regional Hospital Stephens County I waited for three hours to get treated for a painful cut and broke arm!! Then I was charged $2,500 for an x-ray and bandages!! Duncan Oklahoma
I fell off of a low roof at work and hurt my arm. It felt broke, but I thought maybe I could tough it out and it would be okay. It started turning black and blue and hurt badly to move it. I waited until around 10 p.m. before I decided it was time to go to the emergency room. Once I...
Entity
Duncan Regional Hospital
Categories: Nurses
122, Report:
#1069151
Posted Date:
May 30 2014
Indepth Exploration LLC Duane Stephens AKA Stephens Oil and Gas Your Crazy if you do business or work with this Guy He is a Fraud and a Ripoff Artist Houston formally Dallas Texas
I worked for Duane Stephens of Stephens Oil and Gas of Dallas, Texas. He is now going under the name of Indepth Exploration of Houston, Texas. I was his Vice President of Business Development or what ever. You see it doesent really matter because it was a a sham to begin with and wh...
Entity
Indepth Exploration LLC
Categories: Surplus Buyers & Sellers
123, Report:
#1009992
Posted Date:
May 27 2014
Simply The Best Entertainment Eric Symons Steve Leflar Stephens music STB, STBDJS Eric Symons musician/liar//stalker Steve Leflar soclopath child predator, Internet
In truth., Steven R Leflar and Eric Lee Symon's are internet terrorists and child predators. Eric Symon's even called an elder this week, and could be charged with elder abuse, and Steve Leflar faces a multitude of charges in connection with his identity theft and fraud. Nobody beli...
Entity
Simply The Best Entertainment Eric Symons Steve Leflar
Categories: Festivals & Event Services
124, 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
125, Report:
#1146114
Posted Date:
May 13 2014
Hoffman Law Group residential litigation group marc Hoffman North Palm Beach lawyer faces Florida Bar discipline north palm beach Florida
A North Palm Beach lawyer who advertises foreclosure-rescue services is facing Florida Bar discipline for his firm’s unsolicited and “misleading” mailings to homeowners that promoted joining mass lawsuits against banks.
Marc H. Hoffman, of the Hoffman Law Group, is alleged to...
Entity
Hoffman Law Group
Categories: Loan Modification