201, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
205, Report:
#1522471
Posted Date:
Nov 10 2022
Adam Draizin Adam D., A. Draizin, Adam Ross Draizin, Adam Draizin Beware! Adam Draizin is a textbook narcissist and sociopath!! Venice Beach, Los Angeles, Friday Harbor, Paradise Valley, Scottsdale, Phoenix, Maricopa California, Washington, Arizona
Draizin is a narcissit lies and he is obsessed with status!! He fabricates the truth. We don’t know if anything he’s ever told us is honest. He is the worlds worst neighbor anyone could have. If he buys in your neighborhood, move as far away as possible! At first, he appears to ...
Entity
Adam Draizin
Categories: Building Contractors, Building Code Violations, Home building, Land use
206, Report:
#451155
Posted Date:
Nov 06 2022
Viridian Payment Solutions, LLC, Alphacard Merchant Services - Lance Morris Deceptive Merchant Processing, Alphacard of Arizona Tempe Arizona
Dear Merchant\Soon to be Employee,
I was just terminated from Viridian Payment Solutions LLC, dba Alphacard on May 11, 2009. Yes, you can say I am a bit frustrated. I am not aware as to why I was terminated, however I do know that it was not due to lack of performance or producti...
Entity
Viridian Payment Solutions, LLC , Alphacard Merchant Services
Categories: Employers
207, Report:
#1522319
Posted Date:
Nov 04 2022
Unified Health and Health Enrollment Center High pressure sales call Florida
I spent an hour talking to 4 agents with Unified Health about a discount health plan that is not qualified medical coverage. They pressured me to sign up and obtained one of my credit card numbers. They gave me a confirmation number and when I asked for more information or verif...
Entity
Unified Health and Health Enrollment Center
Categories: Internet sales, Internet Scams, frauds & Unwanted Popups, Insurance
208, Report:
#1522248
Posted Date:
Nov 01 2022
Provincial Smart Home Services I worked for them for 1.5 years and they appeared Honest, but were Not! Customers have been telling ME on a daily basis that this company is a Scam and they keep falling for their misleading ads! In Addition: they stole Money from ME and Never gave ME my 1% on all of the Sales Commissions that I made for them like all of the other companies out there give to their employees! Please Read My Whole Review In Its' Entirety! i only tell the TRUTH! Sometimes the Truth Hurts! toronto ON - Ontario
My Truthful Work Experience With “Provincial Smart Home Services” (Formerly Home Care Now)!
Approximately back in December Of 2020, I found this job through Indeed.com when the company was called “Home Care Now“. I applied for this job because of my Strong Telemark...
Entity
Provincial Smart Home Services
Categories: HVAC
210, Report:
#1522127
Posted Date:
Oct 27 2022
Home Glorious Decorations Once they get your credit card number, they keep charging you without your consent. Hamburg New York
Offered a free Merchandise and asked me to pay only a $4.99 shipping but enrolled me in a membership without my consent and keep charging my credit card for additional programs and merchandise. I emailed them to cancel it and they replied saying cancellations should go through a pho...
Entity
Home Glorious Decorations
Categories: General
211, Report:
#1521880
Posted Date:
Oct 24 2022
ercTree Ben Quigley, Ben O'Quigley, Benjamin Quiggly, BJ Quigley BJ O'quigley, ercTree.com, ercTree.net erctree is a scam and Ben O'quigley is not his real name, he changed it to hide his most recent scam a online gifting scam. behindmlm.com/companies/evolution-gifting-community-ben-quigley-continues-fraud/ Nationwide
He has scammed hundreds of people out of their savings, and went as far as scamming the last 10,000 from a pregnant women who also had cancer at the time, promising her this would change her life. (Type into your browser Ben Quigley scams) for the complete story. He has found a ne...
Entity
ercTree
Categories: Federal Government, sales rep, On-line scams, Fraud
212, Report:
#1522036
Posted Date:
Oct 23 2022
CARSIRI ORLANDO Scam organisation orlando Florida
I paid the advertised price of $32440 +$2995 Down+ $3995 Certification +$1495 Dealer prep +$695 Pre Delivery, so the total Selling price became $41,620 + Tax + Dmv cost; Finance added an additional $8000 in feesI filed a complaint with FLHSMV Florida Highway Safety and Motor Vehicle...
Entity
CARSIRI ORLANDO
Categories: Used Cars Sales
213, Report:
#1522017
Posted Date:
Oct 23 2022
AA Auto care #100 Scam north las vegas nevada
Took my car here to get fixed had to take it back 2 more times because problem was never actually fixed. Then my car was stolen while in there possession when revocered car was destroyed and not running and parts that were supposed to be replace to fix car were never replaced, car...
Entity
AA Auto care #100
Categories: Auto Repair Service
214, Report:
#1517617
Posted Date:
Oct 06 2022
Startupsystems.net CBDSTARTUP.IO Did not pay out checks and stole 17,000 worth of my product Las Vegas Nevada
This company will create an online website for you to launch a dropshipping business selling CBD, nutrition, weight loss, and bath and beauty products. Because they had so many clients, they had to change their domain name from CBDSTARTUP.IO to STARTUPSYSTEMS.NET.
Trevor Mesnik, ...
Entity
Startupsystems
Categories: Dropshippers
215, Report:
#1520069
Posted Date:
Oct 05 2022
Aria Ocean and Agua Flamingos are run by scammers in Nuevo Vallarta Nayarit
Aria Ocean and Agua Flamingos are well known for being low profile scammers linked to cartels. My experience was to go to Nuevo Vallarta to buy a condo. I ended up renting to Aria Ocean and got into trouble!
First, I spoke to Century 21 sales agent Marile Jurado who was extremely...
Entity
Aria Ocean and Agua Flamingos
Categories: Real Estate Fraud, Real Estate Scam Artist
216, Report:
#1513245
Posted Date:
Oct 03 2022
Best Buy Bought SSD drive, wrong item was inside box, best buy managers insist this cannot happen, refused to help resolve this Boynton Beach FL
I purchased a 1 TB NVMe, a Samsung 970 Evo Plus on 10/29/2021. I took it home to find a 250GB NVMe drive inside the package. When I brought it back, 2 different managers insisted this could not happen and could only offer that I should call Samsung. So I am going to during business ...
Entity
Best Buy
Categories: Computer Parts
217, Report:
#1518733
Posted Date:
Oct 01 2022
Hair Masterz Hair Masterz Barber & Beauty Hair Masterz Barber School Charged full price for student booking Raleigh NC
I scheduled an appointment on May 28, 2022 under Student Booking on the company website. The assigned barber was Rachel Lopez.
When I showed up that day, the first barber that spoke to me insisted that there is no such person as Rachel Lopez. I then show him the appointment reminder...
Entity
Hair Masterz
Categories: Barbers, Barber, Barber shop
218, Report:
#1516764
Posted Date:
Sep 30 2022
Aundria Obannon DO NOT TRUST DOING BUSINESS WITH AUNDRIA HICKS-OBANNON OF PRESIDENTIAL LEGACY OF LIFE WITHOUT NOTICE SHE WILL SCAM MONEY AND HAS A LONG HISTORY OF NOT REPAYING!!! CHECK HER EVICTIONS Little Rock AR
Aundria R. Hicks-O'Bannon has forced me into filing this notice because she created this facade to make me believe that she had a viable business and was loaned $10,000.00 based on the license and credentials she provided (SEE ATTACHED) and shortly after the loan was provided Aundri...
Entity
Aundria Obannon aka Aundria Hicks-Obannon aka Andrea Hicks aka Donald C. Obannon aka Dree aka Dria
Categories: Fraudster/thief
219, Report:
#820644
Posted Date:
Sep 28 2022
aerotek mereith fulton, paige cortesse hates Islam and lies and uses people Mississauga, Ontario
Aerotek Scam - hates Islam and lie and use people
Aerotek does a criminal background check, and our cousin was let go because he was born in a middle
eastern country, and Aerotek did not inform our cousin that the RBC Bank was doing training
on terrorists during their training clas...
Entity
aerotek
Categories: Telemarketers
220, Report:
#1521391
Posted Date:
Sep 25 2022
Attorney David D. White, 480-250-7042, Patent Agent Lillian C. Thompson review Mr. White, Austin L. White’s opinion Mr. White, Aviation Accident ANC07CA061 , Opinions vary on David Donald White Esq’s honesty, Chandler Arizona
All this post is my opinion; you may see things different.
David Donald White Esq. is very dishonest, Dave. D. White (DDW) paid a settlement in libel suit CV2014-095953. David D. White Esq. was the Plaintiff along with his law firm “The Law Offices Of David D. White PC”. Au...
Entity
Attorney David D. White,
Categories: Attorney, lawyer
221, Report:
#1521378
Posted Date:
Sep 24 2022
Lannett Company, Inc. Lannett Pharmaceuticals Lannett Company Adderall Trevose PA
Lannett Company is by far the worst manufacturer of generic Adderall. I do not have the ability to shop around at different pharmacies to find a different generic so I am stuck waiting until next month and can only pray I do not receive anything from this manufacturer again. This ...
Entity
Lannett Company
Categories: Pharmaceutical company
222, Report:
#1519317
Posted Date:
Sep 22 2022
Trevor Theriot Manamed Went behind my back and stole my dealers - unethical las vegas nevada
Trevor Theriot is nothing but a scum bag. He pretends to be this great business person when in reality he is fake and unethical. I have been buying product directly from Manamed and selling to my dealers that I built up over time. Trevor found out who my dealer(s) were. He...
Entity
Trevor Theriot
Categories: Medical Supplies
223, Report:
#1520936
Posted Date:
Sep 21 2022
Kinza Laraib Manipulation, Fraud Edmonton Alberta
Kinza Laraib is a woman who is the definition of a narcissist manipulator. She manipulates the people in her life, knowing how to put them at ease while she takes advantage of them, with no remorse for the massive harm she causes.
Even worse, her family enables this behaviour and hi...
Entity
Kinza Laraib
Categories: Fraud
224, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
225, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
