1, Report:
#1492691
Posted Date:
Mar 08 2020
Casandra Waddell Casandra Sullivan Casy’s Consignment Consignment fraud Surrey British Columbia
Casandra Waddell runs a private consignment business from her townhouse near the Cloverdale fair grounds in Surrey BC. She introduced herself to me as a ‘power consignment seller’; saying “people give me merchandise to sell, I take 40% for extraordinary marketing efforts that ...
Entity
Casandra Waddell
Categories: Fraud, pricing, Fraud, Scam ebay, fake paypal, scam-Suspected fraud, scammer
2, Report:
#1466079
Posted Date:
Oct 30 2018
future investor clubs of america, inc. / Frankie Parks ,frank parks, Casandra Parks physical address a PO box.... ponzi scheme, solcits money from elderly and never gives refunds or dividends...schemer....liar orlando fl Florida
stole over 30,000 cash and has not refunded..there is no school there are no dividends, refunds or any physical location of a school.
Entity
future investor clubs of america, inc. / Frankie Parks (frank parks) Casandra Parks
Categories: Fraud, Computer Training & Education
3, Report:
#1428712
Posted Date:
Feb 12 2018
Winter River winter River Selling drugs every weekend at there house Duchesne Utah
The Adersons Don and Casandra are on probation for selling drugs every weekend they still are trafic in and out all weekend long stay for like 5 minuts and there cuctomer leaves its car after car friday saterday night called there probation officer (Liberty) nothing happens went and...
Entity
Winter River
Categories: Federal Government
4, Report:
#1325785
Posted Date:
Sep 01 2016
MILLENNIUM CASANDRA, KATHY..... DEFRAUD $523.95 New Smryna Beach Florida
My name is DOANH KINH NGUYEN. My spouse is HAU THI NGUYEN. We had received a letter dated 5/11/2015 indicating that we have qualified for an award of (2) round trip airline tickets. We sent the request form to Millennium, Tr...
Entity
MILLENNIUM
Categories: Travel Services
5, Report:
#1269781
Posted Date:
Nov 23 2015
The General Insurance Company Failure to settle claim in a timely manner or return phone calls nashville Tennessee
I was involved with a policy holder of The General on 10-13-15. As of this date, 11-23-15, i still have not received the compensation that they have indicated that i will receive. I have gone through 3 different departments as my case has progressed. They sent an adjuster out ...
Entity
The General Insurance Company
Categories: Car Insurance
6, Report:
#1237256
Posted Date:
Jun 22 2015
Sears Sears extented repair lawn mower houston texas Nationwide
This is the second time I have had trouble getting a repair for my riding lawn mower. It take over two weeks to get a repairman to repair my lawn mower. This time I was told that the repairman carried part to repair lawn mower. The repairman is ordering the parts. I call sear repair...
Entity
Sears
Categories: Outdoor Furniture & Equipment
7, Report:
#1231002
Posted Date:
May 22 2015
Casandra Cassie Carlson - Staples - Lousy Customer Service - Yuba City California
I walked in to Staples in Yuba City wanting a document printed. I spoke to Cassie. She was doing nothing at the time except talking to 3 young women as if they were friends.
She refused and told me i would have to wait at least an hour or use the self serve computer at a much hig...
Entity
Casandra
Categories: Office Suppliers & Stationers
8, Report:
#1225781
Posted Date:
Apr 29 2015
Vector Security Fairfax, Va 22030; phone 800-458-7194: Amanda agent for Vector One Spring day a few years ago a young girl with short shorts on appeared at our door with a glowing offer to install a new security system that was the best thing on the market.copyCompany Fairfax, Va. Nationwide
An attractive female came to our home to introduce Vector Security. We had a security system at the time and we had considered an update. The girl was young, attractive and scantly dressed. This was appealing to my husband. We agreed to the system, it was installed and for the first...
Entity
Vector Security
Categories: Security Services
9, Report:
#1101791
Posted Date:
Nov 24 2013
Provident Moving John Horrible Moving Experience Jersey City New Jersey
This was the most horrible moving experience of my life. I hired them because John/Casandra quoted me the lowest moving rate among all the emails I got ( just 70 per hour). On the day of the move everything looked as if it was going good when I was shown the final bill. I was orig...
Entity
John
Categories: Moving Companies
10, Report:
#1089593
Posted Date:
Oct 05 2013
Rudolph Bradley CaSandra Bradley We were overcharged for said value of silver coins Sherman Oaks California
I, Rudolph Bradley and my wife CaSandra were duped by Pinnacle Gold Group to purchase a substantial amout of silver from continuos phone by the representative. We wanted a hefty amount to be set aside for our retirement someways down the road. Within the last week, we decid...
Entity
Rudolph Bradley
Categories: Investment Brokers
11, Report:
#1042505
Posted Date:
Apr 21 2013
Bishop Casandra Smith Kingdom Builders Allliance/CRS Consulting Her Grace is a DisGRACE. Stoled over $5,000 and my business has nothing to show for it, Internet
Bishop Casandra Smith aka Her Grace, Bishop Dr. Casandra R. Smith, D.Div, is owner of Kingdom Builder Alliance, Inc and CRS Consulting.
On April 24, 2011, Her Grace solicited funds from to supposedly assist in setting up 2 shelf corporations, MC Business Group, LLC Nevada a...
Entity
Bishop Casandra Smith
Categories: Business Consultants
12, Report:
#1014792
Posted Date:
Feb 15 2013
wake field financial Casandra Smith applied for a loan and when i sent 1500.00 via western union as monetary collateral was advised that money would be dispersed with 6-12 hrs. I took every cent i had to make this loan happen and now 2 toronto, Ontario Canada
I applied fora loan through Wakefield Financial. Upon doing some research online the company appeared legit.
On february 6th i sent casandra smith the sum of 790.00 via western union i was contacted back on february 7th by my loan specialist barbara atkins to advised that an additi...
Entity
wake field financial
Categories: Loans
13, Report:
#1011792
Posted Date:
Feb 10 2013
WAKEFIELD COMMERCIAL FINANCIAL Scammed me out of much needed money. Another name to add to the scam list is CASANDRA SMITH of TORONTO CANADA Internet, New York
I was in need of a loan to pay down a debt. I applied online through the LENDING CENTRE and received an acceptance email from NICOLE ST CLAIR at WAKEFIELD COMMERCIAL FINANCIAL telling me i had been approved for the loan. This came as a great relief. I contacted Nicole and was told t...
Entity
WAKEFIELD COMMERCIAL FINANCIAL
Categories: Loans
14, Report:
#673019
Posted Date:
Jan 06 2013
LIBERTY DOLLAR LIBERTY OPPORTUNITY Made promises to help me find great merchandise for a Dollar Stores but just sent me catalogs that I could have gotten off the internet myself without buying a Dollar Store. They promised to teach me CONWAY, Arkansas
They made promises to find great dollar store merchandise for my store but just had wholesale companies send me catalogs for me to guess what the best buys would be. They promised a buying trip that turned out just going to their company office and dumped catalogs in front of me to ...
Entity
LIBERTY DOLLAR
Categories: Business Consulting
15, Report:
#985625
Posted Date:
Dec 21 2012
Associated Courthouse Services Mr. Anderson Told me that he was collect money from a pay day loan N/A, New York
Mr. Anderson contacted me at my place of work leaving messages and the he told me that is was a pay day loan that I had and they had sent the information to him to collect on the payment and that he would work with me to clear the matter I asked him who was it and he couldn't give m...
Entity
Associated Courthouse Services
Categories: Lawyers
16, Report:
#922989
Posted Date:
Aug 06 2012
Boynton Eye Institute Don't see this ophthalmologist ! Boynton Beach, Florida
This eye doctor was listed as a participating providor in my insurance plan. They confirmed this at my first visit, which I paid a co pay for $20. I was examined by Dr. Maged Habib, and was diagnosed with cataracts. I was told to come back the follow...
Entity
Boynton Eye Institute
Categories: Doctors
17, Report:
#826923
Posted Date:
Mar 20 2012
Casandra Moore Rachel Kimberly Secret Shopper Scam IRVING, Texas
I got the same email from a Rachel Kimberly and recieved two US postal
money orders for $998.00 and was told to deposit into my bank and keep
$200.00 for myself. I was to audit Walmart and spend $50.00 and keep the
merchandise and then go and Western Union and wire $1600.00 to ...
Entity
Casandra Moore
Categories: Bad Check Writers
18, Report:
#717856
Posted Date:
Apr 26 2011
Paramount Property Management Krista Claffey, Casandra Swanson Honesty, Integrity, Kindness, and Loyalty is not what their four cornerstones really are. Boise, Idaho
Paramount Property Management was my agent for my rental property in Boise. I terminated my contract with them after I found out that they allowed my current tenants to move into my property without a signed lease agreement.I had sent a termination letter in October, 2010 and within...
Entity
Paramount Property Management
Categories: Real Estate Services
19, Report:
#629992
Posted Date:
Aug 09 2010
Shoemoney Shoemoney.com They will over charge you with hidden fees and monthly billing Lincoln, Nebraska
These guys charged me $95 for Internet Marketing coaching.It was suppose to be a 1 time payment for getting access to their private forum website.When i paid and register in their website, They didnt send me any username and password. When I sent several emails to Jeremy Schoem...
Entity
Shoemoney
Categories: Business Consultants
20, Report:
#479116
Posted Date:
Nov 19 2009
Netspend Corporation Dba (All-Access Prepaid Visa Card) Allowed Unauthorized Transactions even after notifying them while the transactions were still pending!! Oxford, Alabama *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have a Netspend Prepaid VISA card that I monitor frequently via the internet. On 5/30/2009 I noticed 4 (four) unauthorized transactions from a company I had never heard of on my account and immediately sent Netspend an email about the transactions. I did not receive a respon...
Entity
Netspend Corporation Dba (All-Access Prepaid Visa Card)
Categories: Credit & Debt Services
21, Report:
#462666
Posted Date:
Sep 04 2009
Time Warner Cable - Saveology (sub Of Elephant Group, Inc.) - Private Network Communications Undue effort needed to obtain promised $100 gift card New York New York
The Short Story:
After putting me through over seven months of effort, more than fifteen phone calls, and a tremendous amount of aggravation, Time Warner/Saveology (subsidiary of Elephant Group, Inc.)/Private Network Communications, Inc. could not even provide the full $100 that ...
Entity
Time Warner Cable
Categories: Questionable Activities
22, Report:
#442159
Posted Date:
Apr 09 2009
Zen Domotic Solutions, Casandra Miller Used fake references for Net 30 terms and had product shipped to Champlain New York
Do not do business with this company. They urgently requested Net 30 terms for $20,000.00. After getting three fake references, a sales and use tax exemption from Virginia we gave them terms for much less than they ask. They now have our product and their phone has been discon...
Entity
Zen Domotic Solutions
Categories: Heating, Cooling & Ventilation
23, Report:
#362038
Posted Date:
Aug 14 2008
Global Funding LLc Deceptive, kept my $9,550.00 led me to beleive my commercial loan was approved. Bruno translated the contract falsely with intent to defraud me. Casandra Michel, Tracy Johnson, Jeffrey M. Maricle Clearwater Florida
Global Funding LLC has scammed Emilio F. an innocent business owner / owner operator into giving them $9,550.00 [RETAINER FEE] on January 22, 2008 ck#1475 if you want details I have them. I am writing for Emilio a victim residing in Florida, struggling to make it regardless of the...
Entity
Global Funding LLc, Casandra Michel, Tracy Johnson, Jeffrey M. Maricle
Categories: Brokerage Companies
24, Report:
#325450
Posted Date:
Apr 12 2008
Auto Credit Solutions Sent down payment to company car never financed Woodland, Washington
I paid a visit to a dealership here in the city of Fayetteville, North Carolina and began the process to purchase a 99 Lincoln towncar with National Auto Sales whom decided to finance through a finance company by the name of Auto Credit Solutions. The general manager Warren Cornell ...
Entity
Auto Credit Solutions
Categories: Wanted Criminals
25, Report:
#311859
Posted Date:
Feb 25 2008
United Debt Solutions, Inc. Corrupt Rip-Off Company/ additional information Orange Park Florida
First I'd like to say (in a prior report), if CreditCareDirect.com is not UDS, Inc., (according to a UDS ex-employee), then I sincerely apologize. I recently came across the folder that UDS sent to me. The address on that folder is 1014 Blanding Blvd.,Ste #2 Orange Park, Florida 32...
Entity
United Debt Solutions, Inc.
Categories: Corrupt Companies