1, Report:
#1167183
Posted Date:
Aug 04 2014
Carol Lee - Psychic Scam Artist Carol Kennedy, Dorothy Lee, Dorothy Adams Psychi Scam Artist Tarzana California
This woman is pure evil. I worked with her since 2005 trying to get my money back. She stole over $43,000 and my $5,000 diamond ring. I am also in contact with another woman from California that she stole $30,000 from.
DO NOT EVER WORK WITH THIS WOMAN. She has threaten...
Entity
Carol Lee - Psychic Scam Artist
Categories: Psychic
2, Report:
#670267
Posted Date:
Dec 11 2010
United Financial Systems Nonpayment to my creditors, Internet
Since April I have been having issues with UFS posting payments to my creditors. In August, some progress was made and the past due payments were all posted at once. UFS also had to resend new proposals to my creditors since I had been dropped from the programs (which I later found ...
Entity
United Financial Systems
Categories: Credit & Debt Services
3, Report:
#515631
Posted Date:
Oct 27 2009
Carol Lee Psychic, Encino , California
This so called psychic Carol Lee has probably conned many people out of thousands of dollars. Her latest victim was my mother. Carol Lee preyed on her insecurities and sadened emotional state. She did so with such convincing that Carol Lee was able to get her hands on $86,000 of my ...
Entity
Carol Lee
Categories: Psychic Fortune Tellers
4, Report:
#409953
Posted Date:
Jan 09 2009
Wells Fargo Auto Finance unlawful calls no account Lee Massachusetts
No loan with this gang. They have been calling for months. They insist a male is owing them money and I am hiding him. These calls will continue until you give us your SS #.' they call after 10 pm , before 8 am, several times a day. they say things like, 'so you are refusing to get...
Entity
Wells Fargo AAto Finance
Categories: Credit & Debt Services
5, Report:
#270477
Posted Date:
Dec 05 2008
Carol Lee Bergeron Renter / tennant refused to pay rent St. Paul Minnesota
Bergeron refused to play rent as stipulated by contract she signed. Filed suit and Bergeron declared bankruptacy. This negatively effected numerous other creditors.
R
St. Paul, MinnesotaU.S.A.
Entity
Carol Lee Bergeron
Categories: Dead Beat Customers
6, Report:
#270474
Posted Date:
Jun 14 2008
Carol Lee Bergeron Renter didnt pay rent Ripoff St. Paul Minnesota
Renter refused to pay rent as outlined in contract. Suit was filed but Bergeron filed bankruptacy. Numerous other creditors were effected as well.
R
St. Paul, MinnesotaU.S.A.
Entity
Carol Lee Bergeron
Categories: Tenants
7, Report:
#55159
Posted Date:
Apr 30 2003
Burgdorff ERA Realestate, Theresa Peters, Carol Lee Jones ripoff to employees unethical personnell Newark Parsippany New Jersey
My husband and I live in California. We have a 4 unit apartment building in Newark. Since we started our own publishing business and put forth all that we had into it, we decided it would be best to sell the property. It was so hard to manage the property being 3,000 miles away. ...
Entity
Burgdorff ERA
Categories: Real Estate Services
