1, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Terrence Monroe Brannon d.b.a. My Money Magick
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
2, Report:
#1490058
Posted Date:
Jan 07 2020
DAVE ROMERO (SECURITY SITE SUPERVISOR) ADAM COLE (SECURITY ROVER SUPERVISOR) HARRASSED, THREATENED, BLACKMAILED, FABRICATED FALSE CLAIMS WITHOUT ACTUAL EVIDENCE OF ANY KIND IN ORDER TO DEMOTE ME AND WRONGFULLY REMOVE ME FROM ROVER POSITION. NO DOCUMENTATION OR ANY WRITE UP WAS GIVEN. SAHUARITA ARIZONA
In November 2018 i accepted job offer with Octavian Security Americas at a copper mine site in Sahuarita Arizona. The copper mine site is off on Pima mine road. The site Supervisor for Octavian is Dave Romero who hired me on the spot. The company paid $13 per hour at the gate. And i...
Entity
DAVE ROMERO (SECURITY SITE SUPERVISOR)
Categories: Con Man/ Scam Artist ALERT, Employers, Discrimination, Harrassment, Con Artist, Dishonest
3, Report:
#1383140
Posted Date:
Jul 05 2017
CGFNS CGFNS They received my money and did not fulfill the service Philadelphia Pennsylvania
I works as an RN since 2009 in USA.I have a RN License of NM,NY,VT,NH,FL.I have account on CGFNS since tried to make NJ RN License from 2009.
I paid money for this Service few times and paid money to NJ Board of Nursing,Checkinf criminal backgraund,fingerprints e t.c.
In 2013-2015 I...
Entity
CGFNS
Categories: Legal Process Services
4, Report:
#1375236
Posted Date:
May 25 2017
T.C. Pomskies, AKA Curvehill Pomskies, AKA TC Pomskies, AKA Mary Fraley, AKA Tanya Flores-Calderon, AKA Mariah Calderon Caught buying and reselling SICK puppies Gilbert Arizona Gilbert Arizona
T.C. Pomskies sold us our dog for $1500 plus $300 in airfare. That's $1800 total. We used the companies financing and paid the company owner of T.C. Pomskies (Tanya/Mariah/Mary) the first payment of $320. Leaving only $1480 left until the dog was paid in full. Two weeks later ...
Entity
T.C. Pomskies
Categories: Animal Services
5, Report:
#1374125
Posted Date:
May 19 2017
NeuLift Anti-Aging Cream NeuLift advertisement from Costco is an bait and trap Rancho Cucamonga California
I received an email offer from Costco to try NeuLift at a discounted price/offer and I only paid a few dollars for shipping the sample. After doing this, I was charged $89.95 just 15 days later. I called the number listed on my bank draft to see what had gone wrong. This is when I l...
Entity
NeuLift Anti-Aging Cream
Categories: Skin Care
6, Report:
#1301636
Posted Date:
Apr 25 2016
Ardent Property Management Field Stone Trace Fleecing X-Residents with wrong charges. Had to pay over $2000 as closing costs Westerville Ohio
i am X-resident of Field stone trace operated by Ardent properties in Westerville Ohio. When i had to break the contract 2 months prior to my contract end date due to my job transfer, i was served with $1940, which i paid in advance whiile leaving the apartment. i was told that if t...
Entity
Ardent Property Management
Categories: Questionable Activities
7, Report:
#1254773
Posted Date:
Sep 14 2015
Evyra Trading Corporation ETC, Evyra T.C. Beware Evrya trading/ Escrow scam Internet
Beware of people reporting to use Evyra Trading Corporation or ETC as an escrow service for buying/selling. They are not real but have made fake forums which appear to be legitimate potential customers asking if they are legit and responses saying they are and they work great. The f...
Entity
Evyra Trading Corporation
Categories: Internet Fraud
8, Report:
#1163113
Posted Date:
Jul 19 2014
Parkside Management Company Celia Ebert Reginald Utt Beware of this company. Celia Ebert and Reginald Utt do not do the accounting, hide all financial documents, contracts, fabricate delinquency against honest homeowners, hire unprofessional contractors, do jobs without permits and pay for jobs never done. Reggie is an aggresive lier and falsely accuser. Atlanta Georgia
I am a former teacher and Publisher and Editor of the newspaper Trust in Georgia. I am a homeowner/investor in Atlanta Georgetown Condominium Association. Seven years the association is managed by Parkside Management Company, a company of two people: Celia Ebert - owner of Park...
Entity
Parkside Management Company
Categories: Unusual Rip-Off
9, Report:
#1157144
Posted Date:
Jul 04 2014
C. R. England Global Transportation Don't Do It....Watch Out Salt Lake City Utah
Hello I'm writing about this because it is what it is and financial options are limited. I went through the C.R. England/Premiere Truck Driving School in Fontana Ca. I recieved my California Class A cdl, in seventeen days, and put into phase 1 training with C. R. England Global Tran...
Entity
C. R. England Global Transportation
Categories: Driving Schools
10, Report:
#1116163
Posted Date:
Jan 17 2014
Ardent Property Management : crooks, thieves, con artists Ardent Property Management & Fieldstone Trace Apartments charged excessive move out charges Columbus Ohio
We recently moved from Fieldstone Trace Apartments and they tried to scam us by making up charges that had to be paid or the bill would be turned over to collections. We cleaned the apartment before turning in the keys and we offered to go on a walk through with the leasing ag...
Entity
Ardent Property Management
Categories: Unusual Rip-Off
11, Report:
#1105289
Posted Date:
Dec 08 2013
CenturyLink Deceitful, Dishonest, Rip off Company Colorado Springs Colorado
CenturyLink: Deceitful, Dishonest Company, False Advertising and Lying Salespersons and Customer Service - Huge Rip off – Stay Away From This Devious Business!!!
Please do research online on CenturyLink and see for yourelf. Read the bazillion complaints and negative reviews about...
Entity
CenturyLink
Categories: Advertising / Deceptive
12, Report:
#947192
Posted Date:
Sep 27 2012
World Wide America Travel Scam Houston, Texas
I called the listed number, 1-888-779-5550, World Wide America Travel (3346 East, T.C. Jester ,Ste.H-4 Houston, Texas 77018) and inquired about the New York Special Listed. We were informed by sales agent Tony ext 189 that we would receive 3 days / 2 nights in New York for $200.00p...
Entity
World Wide America Travel
Categories: Travel Services
13, Report:
#938910
Posted Date:
Sep 10 2012
chevrolet buick gmc cadillac of murfreesboro Liar and distrustful Murfreesboro Tennessee
DO NOT BUY FROM THIS DEALERSHIP !!!! DO NOT BELIEVE ANYTHING THEIR SERVICE MANAGER ( T.C. COLEMAN ) TELLS YOU. I purchased a used 2003 saturn ion,( from another dealer) 4 months after purchase the car broke down. I had it towed and found out it needed a new transmission ($4000...
Entity
chevrolet buick gmc cadillac of murfreesboro
Categories: Auto Repair Service
14, Report:
#930460
Posted Date:
Aug 21 2012
World Wide Travel New World Wide Travel Company guaranteed travel vouchers that wre paid for and not received. Houston, Texas
My friends and I received a faxed flyer at work regarding a 48 Hour Summer Sale!! (Vacation Sale). We called the listed number, 1-888-779-5550, World Wide Travel (3346 East, T.C. Jester #H-4, Houston, Texas 77018) and inquired about the Las Vegas Special Listed.
We we...
Entity
World Wide Travel
Categories: Travel Agencies
15, Report:
#850172
Posted Date:
Mar 07 2012
Ardent scandal-former tentant and former employee Westerville, Ohio
To potential Ardent employee/tenant:
If your thinking about taking on a job with Ardent properties in Columbus, Ohio please wait until you hear my story. I started working for Village Communities (Is in relation to Ardent) in Oct 2005 but in Sept 2006 I was laid off by them or as...
Entity
Ardent
Categories: Tenants
16, Report:
#401310
Posted Date:
Oct 07 2011
Fieldstone Trace - Ardent Property Management This place should be renamed Fieldstone Disgrace Westerville Ohio
OK, this place is a joke. Within the 4 years of living there, this place went through 4 separate management teams in the rental office. It was originally Triangle Real Estate Services and eventually ended up as Ardent Property Management. And let me say, each property management was...
Entity
Fieldstone Trace - Ardent Property Management
Categories: Tenants
17, Report:
#776163
Posted Date:
Sep 13 2011
Village Communities Donald R. Kenney Properties scrupulous treatment of ex employee Columbus, Ohio
To potential Village Communities employee/tenant:
If your thinking about taking on a job with Village communities in Columbus, Ohio please wait until you hear my story. I started working for Village Communities in Oct 2005 but in Sept 2006 I was laid off by them or as they called...
Entity
Village Communities
Categories: Attorneys General
18, Report:
#307512
Posted Date:
Jun 08 2011
ACCESS Warranty / Continental Warranty And Others Crazy High Pressure Sales Tactics Access Warranty no better then Continental Warranty Play CONSUMERS!!! Van Nuys Lynnwood California - Washington
As a consumer The Sales Tactice that these 2 Companies Access Warranty and Continental Warranty and others play! I have been looking to buy a Exteneded Warranty on a used car I have just bought. It is crazy how the Sales Person an then a Supervisor pressures you into buying the Warr...
Entity
ACCESS Warranty
Categories: Auto Warranty
19, Report:
#637689
Posted Date:
Sep 04 2010
Ardent Property Management/TC Companies Sawmill Ravine, Triangle Real Estate Services Illegal business practices - security deposit fraud Columbus, Ohio
In June of 2010, I turned in my written 30 day notice to vacate to the leasing office at Sawmill Ravine Apartments. On the written notice I evoked my right as a tenant in Ohio, and requested the right to be present during the final move out inspection of my unit to validate an...
Entity
Ardent Property Management/TC Companies
Categories: Real Estate Services
20, Report:
#440465
Posted Date:
Aug 08 2010
Ardent Property Management predatory property managment Columbus Ohio
Ardent is an unethical business. It will take advantage of tenants and drive up costs in addition to the deceptively low rent. Caveat Emptor: Tenants should avoid any property managed by Ardent. I represent many landlords and other property management companies. To date, I know ...
Entity
Ardent Property Management
Categories: Tenants
21, Report:
#614780
Posted Date:
Aug 08 2010
Ardent Property Management, T.C. Manager Credit & Collections Triangle Real Estate Services False charges and the Most Disgusting customer service I have ever dealt with. Columbus, Ohio
In May of 2008 my husband and I moved out of the Sawmill Crossing Apartments. We had lived there for 3 yrs. During our time there we noticed soon after moving in that the carpet was coming apart at the seams in several locations. We informed the office of this and Maintenance came a...
Entity
Ardent Property Management, T.C. Manager Credit & Collections
Categories: Property Management
22, Report:
#587654
Posted Date:
Jun 23 2010
Sears Home Improvement Family Jennifer Pittman I was lured into purchasing a roof under false advertising for a $1500.00 Federal tax credit Charlotte, North Carolina
In early December, 2009, I was approached by a marketing person at Sears store in Raleigh, NC, who asked me if I wanted to qualify for a $1500 Federal tax credit from the stimulus package.
I was told that all I had todo after installing a roof from Sears was to take my ...
Entity
Sears Home Improvement Family
Categories: Roofing Companies
23, Report:
#603077
Posted Date:
May 14 2010
C.R. England - Premier Trucking School kicked out on the street with no way of getting home from U.T Salt Lake to CA for having high blood pressure Mira Loma, California
I had to go back to Salt lake UT to take care of my medical card My blood pressure did not meet the D.O.T standard. OK before all this!!! at the beginning. when I went to Mira Loma my blood pressure was up!!! the doc said he would shave some numbers off. then push me through t...
Entity
C.R. England - Premier Trucking School
Categories: Truck Dealers
24, Report:
#240947
Posted Date:
Jan 07 2010
Danco Pool Services Dan Ward started a job and did not finish it. and he has 2/3 of my money ripoff GRAND PRAIRIE Texas
I had hired Dan Ward to re-do a pool and deck. he gave me a price of $3,500. and a finish time of about a week. Dan and his crew started on the pool on 12/21/06 and they re-did the deck and the tile on the pool. all he had to finish was the gel-coat. after I dont know how many phone...
Entity
Danco Pool Services
Categories: Pools & Saunas
25, Report:
#482033
Posted Date:
Sep 15 2009
Cavalry Investments llc Cavalry Portfolio Services Dominion Law Associates Peter. M. Kubin Sarah. J. Zecca G.H. Willis C.B. Krohn T.C. French After dealing with Calvary Investments and DOminion Law Associates which are probably the same company, and reading all of the complaints here, a class action file suit should be filed. , Washington DC
What happens to lawyers that have no regard for the law AND have no morality? Now we know. They work for a collection agency. Namely Dominion Law Associates and Cavalry Investments or Calvalry Portfolio Services. Needless to say this company operate...
Entity
Cavalry Investments llc
Categories: Collection Agency's
