1, Report:
#1533754
Posted Date:
Aug 14 2024
Fiona Ma Audrey Noda, Shirley Margarita Gonzales Seth Hurley Jeremy Fraudulent behavior,Issuing bad checks,defrauding me and Georgina of her inheritance,Federal banking violations, phishing San Francisco California
I am the co-trustee and durable power of attorney of Georgina Waltera father's estate. I have been trying to help Georgina for 5 years to get her estate settled. Georgina stated that the State of California (specifically the Treasury Department) is the trustee of her father's est...
Entity
Fiona Ma
Categories: Fraud, GOVERNMENT
2, Report:
#1511936
Posted Date:
Sep 17 2021
James Hurley Rodriguez James Hurley, Almat Almat Almat Almat Extort money, threats Dallas, Detroit Metro Texas, Michigan
A person going by the name of James Hurley or James Hurley Rodriguez a.k.a Almat Almat comnected with me on a dating site. Tried to extort $5,000 from me. Threatened me. Pictures and link to Facebook profile attached. Ladies beware. https://m.facebook.com/profile.php?id=10006653750...
Entity
James Hurley Rodriguez
Categories: Dating Scam, Con Man/ Scam Artist ALERT, Fraud, Dating
3, Report:
#1486638
Posted Date:
Jan 16 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | BULLY LIAR STALKER FRAUD BEWARE! of Florida Lie, Copy, Plagiarize. Stalk Florida
Lisa Maria Longo of Boca Raton is a very sick and mental person. She has been stalking, following and harassing a girl by the name of Stacie since 2012. It all started when Stacie blocked her out of her life back in late 2013 because she started copying Stacie’s poses, telling her...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT)))
Categories: Photography
4, Report:
#1479010
Posted Date:
Oct 10 2019
American Diesel a/k/a Automotive Kings a/k/a Speed Demons a/k/a Chariots of Kings a/k/a Darkside Chariots Sold Overpriced Classic Cars to Me-Told me He Will ReSell Them For Big Profits Naples Florida
Date of This Summary: October, 2019
Plaintiff: Timothy J Newmann
Defendant:
Michael J Paletta
531 21st St. SW
Naples, FL 34117
Current Business Name and Address:
American Diesel
1837 J & C Blvd.
Naples, FL 34109
(239)216-8998
I met this Snake in May of 2016 because I owned ...
Entity
American Diesel
Categories: Auto Mechanics
5, Report:
#1467597
Posted Date:
Nov 17 2018
North Florida Regional Medical Center Bait and Switch; NFRMC tried to get me to have an unnecessary hysterectomy -- In actuality, I had a kidney stone Gainesville Florida
1. I am 68 years old. This is too big of a financial burden to place upon a senior citizen with few years left on planet Earth. 2. My income is very limited and very close or at the poverty level. 3. I want to expose the fraudulent billing practices of North Florida Regional Medical...
Entity
North Florida Regional Medical Center
Categories: Hospital Emergency Rooms
7, Report:
#1367123
Posted Date:
Apr 11 2017
Hits4pay Multiple Stream Media, LLC Refuses to answer support requests about receiving ads and marks your ticket solved when they never answer it at all Hurley New York
Martha Merten and Abe Charien own Hits4pay.com and although they may have paid in the past they are nolonger answering support requests but instead of actually solving the support request they just mark it solved and never answer you at all. When we earned close to the cashout amoun...
Entity
Hits4pay
Categories: Advertising Agencies
8, Report:
#1285057
Posted Date:
Jul 23 2016
Bob Hurley RV Bob Hurley Ford Unscrupulous Shysters Tulsa Oklahoma
We purchased a nice 2008 5th wheel on 12/24/14. We were told that everything had been thoroughly checked and it was ready to go. I use travel trailers for my working away from home. We put it in storage and expected to be using it soon with work. Work did not arise until Octob...
Entity
Bob Hurley RV
Categories: Liars
9, Report:
#1057738
Posted Date:
Feb 08 2016
Studio Max by Portraits International Northwest Avoid at all Costs Beverton, Oregon
So I interviewed with this comapny for a photography position about 2 months ago. Excited to get into some studio photography, I was eager to have the job. Who woudlnt? I was excited to get there and discovered this was the most awful gig I have ever had, pay and expirence wise. Her...
Entity
Studio Max by Portraits International Northwest
Categories: Photography
10, Report:
#1285411
Posted Date:
Feb 05 2016
Amazon Amazon Drops Superbowl Ball Nationwide
So here is how Amazon did not fix their mistake with my order.You are now connected to Pam from Amazon.comMe: A TVORDER #107-1661137-7109023 arrived damaged. Amazon provided a RA and I already sent it bac and provided you with the tracking number. It was supposed to arrive in P...
Entity
Amazon
Categories: TVs & VCRs
11, Report:
#1278059
Posted Date:
Jan 14 2016
Masters Auto mastersautonyc.com/ , Mike Levi - GM, Elliot Abrams - Finance Manager, Ben Goldstien - Sales Associate, Matt Smith - Sales Associate, Fax (718) 657-5777100% GUARANTEED CREDIT APPROVALFraudulent Advertising, rose price hugely at deal closing, gave me a fake carfax report, I am stuck with a car with major mechanical issues, Beware Jamaica New York
Masters Auto NYC on 165-25, Hillside Avenue Jamaica, NY 11432 advertised a car at a pretty low price. I went in knowing that I have good credit and had a good amount for a down payment. The car looked in good condition, had a clean carfax, and performed well on the te...
Entity
Masters Auto NYC
Categories: Auto Dealers
12, Report:
#1246083
Posted Date:
Aug 03 2015
MAXIMUM SECURITY ALARM INC.MAXIMUM SECURITY ALARM THEY WERE DRAFTING MONEY OUT OF OUR ACCOUNT EACH MONTH FOR MONITRONING OUR ALARM SYSTEM AND COME TO FIND OUT THAT THE ALARM WOULD GO OFF BUT IT WAS NOT BEING MONITOR LIKE THEY SAID IT WOULD CAUSE ANYTIME AFTER 45 SECOND THAT WE DONT CUT THE ALARM OFF THEY WILL CALL AND SEE IF EVERYTHING IS OKAY BUT WE SET IT OFF FOR 3 MINTUES TO SEE IF THEY WOULD CALL AND NOBODY C ALL SO WE TRIED CALLING THE ALARM SYSTEM AND ALL WE GOT WAS THIS NUMBER IS NO LONGER IN SERVICES EVERY NUMBER THEY GAVE US DO NOT WORK SO WE ARE A VICTIM OF MAXIMUM SECURITY ALARM SYSTEM WE ARE OUT OF 1440 AND IF ANYONE COULD HELP US PLEASE GIVE US A CALL AT 850-584-9183 AND TALK TO WALTER AND LINDA TUCKER. 1010 HURLEY WAY,SUITE 525 SACRAMENTO CA 95825 Nationwide
Hi I would like to report how we got ripoff by maximum security alarm system they lead us to believe that they were monitoring our system when the alarm goes off,but not true we let the alarm go off for 3 mintues to see if they would call us but no one call to see if everything is o...
Entity
MAXIMUM SECURITY ALARM INC.MAXIMUM SECURITY ALARM
Categories: Home Security
13, Report:
#1210341
Posted Date:
Feb 20 2015
Enterprise Rent-A-Car Enterprise Holdings, Enterprise Rent-A-Car Boston LLC Enterprise Rent-A-Car Boston Inc Enterprise Rent-A-Car Crooks in Quincy Massachusetts Unauthorized Fraudulent Credit Debit Card Charges Quincy Massachusetts
I had a company rental with enterprise that was arranged through insurance and pre-authorized for payment. I reluctantly provided a personal debit / credit card to the Branch Manager Kurt Stephens who assured me it would not be charged and that it would only be kept on file. I looke...
Entity
Enterprise Rent-A-Car
Categories: Auto & Truck Rental
14, Report:
#1182304
Posted Date:
Oct 11 2014
Minuteman Press International Inc Rip-off franchisees with annual fees Farmingdale New York
Minuteman overcharged its Australian franchisees AUD116.60 per year for the use of its FOCUS Management System. Minuteman charged franchisees AUD419.10 per year when it should have charged AUD302.50.
Minuteman overcharged its Australian franchisees over a long period of time; at...
Entity
Minuteman Press International Inc
Categories: Franchisors
15, Report:
#1154324
Posted Date:
Jun 28 2014
Domenic Salvucci, Big House, Ulster County NY West Hurley New York
This individual is nothing but a COWARD and USER. Domenic salvucci is 45 years old and lives home with his mother which is OK but he LOVES to criticize others when he himself is someone who could use improvements.When you are with him, he gets all nervrous and says BIG HOUSE a...
Entity
Domenic Salvucci
Categories: Liars
16, Report:
#1101165
Posted Date:
Nov 21 2013
Douglas Hurley & Reynolds (DHR Search) Tom (Thomas) Palmer DHR Search & Tom Palmer - Scam to encouarge job seekers to purchase E-Books and post contact/reference/resume information Austin Texas
After giving this company every benefit of the doubt, and chalking up their odd behavior to perhaps web server problems and unprofessionalism, it’s now pretty clear that the DHR Search (Douglas Hurley & Reynolds),as well as their representative “Tom Palmer”, is a scam.
My stor...
Entity
DHR Search
Categories: Employment Services
17, Report:
#1098866
Posted Date:
Nov 13 2013
Douglas, Hurley & Reynolds Incorporated Thomas Palmer Substance Abuse Counselor; fake job Austin Texas
Do not accept anything from a Thomas Palmer-- I agree with the other report against this scam. There is an e-mail about an acceptance for a job that you filled out online... but they want you to complete a skills assessment. Then, they want you to buy a study guide, that you can...
Entity
Douglas, Hurley & Reynolds Incorporated
Categories: Social Services
18, Report:
#1097435
Posted Date:
Nov 06 2013
DHR Search, Thomas ,Tom, Palmer Douglas, Hurley, & Reynolds Search Partners Attempt to Scam individuals into buying ebook for an assessment for job opening. Austin Texas
I found a job listing on Careerbuilder.com and posted my resume. The job offering was for a Construction Civil Designer/Drafter in Washington, DC. This was in the third week of January 2013 and I recieved a notice from DHR search (emplyoment agency) that I had been selected to p...
Entity
DHR Search, Thomas (Tom) Palmer
Categories: Employment Services
19, Report:
#1095056
Posted Date:
Oct 28 2013
Philadelphia Police Burglarize House! Philadelphia Pennsylvania
Philadelphia police officers burglarized and vandalized India Torres' home along the 2900 block of Hurley Street in the Kensington section of Philadelphia. The October 23 felony was reported the following day, immediately after Torres returned home. While at the police station filin...
Entity
Philadelphia Police
Categories: Unusual Rip-Off
20, Report:
#1060286
Posted Date:
Jun 19 2013
KAWS Marketing REPORTED TO ATT U-VERSE AS SCAMMERS (CASE NUMBER GA-259187) DO NOT WORK FOR BEING INVESTIGATED Alpharetta Georgia
KAWS MARKETING PLACES AN AD ON CAREER BUILDER AND OTHER PLACES CLAIMING TO BE A CONSULTANT AND ASSOCIATE MANAGER POSITION WITH A BASE PAY AND COMMISSION. THEY ARE A FRAUD. THE COMPANY IS HEADED BY SCOTT CORN, ELIZABETH HURLEY, AND JAYNE WARLONG AND OTHERS. THEY MAK...
Entity
KAWS Marketing
Categories: Door to Door Sales
21, Report:
#1057665
Posted Date:
Jun 10 2013
KAWS Marketing KAWS - Business Meeting Throwing Live Snakes and Door to Door Sales No BASE SALARY as Announced Alpharetta Georgia
First IncidentOn May 11, 2013, I was hired on the first interview with Scott and he told me that it was a BASE PAY several times in the interview. I would work 11am to 8 pm (Monday thru Friday). In addition, before I came to the interview I was adivsed three times on the...
Entity
KAWS Marketing
Categories: Door to Door Sales
22, Report:
#1056901
Posted Date:
Jun 06 2013
WESTGATE RESORTS STAY AWAY Ocoee Florida
I was pressured to buy a timeshare. I was given different offer than what I was actually gives. Sales representative cheated us. We were kept in a room for 8hrs and forced to buy a timeshare. At the time of purchase we were told that every other year we can ha...
Entity
WESTGATE RESORTS
Categories: Resorts
23, Report:
#1049295
Posted Date:
May 08 2013
CPS CPS is allowed to break the law Saginaw Michigan
December 7, 2007Diabetic daughter contracts strep throat. This puts her into ketoacidosis. She ends up in Hurley Hospital in Flint. She has memory loss. During this period she is interrogated by hospital staff & a psychologist. They determine a traumatic experience caused the mem...
Entity
CPS
Categories: Civil Rights Violators
24, Report:
#534244
Posted Date:
Jan 18 2013
DARGON LAW FIRM, PLLC Kevin Hurley DARGON LAW IS SCAMMING PEOPLE OUT OF THERE LST DOLLAR, BUYER BEWARE PLEASE Concord , New Hampshire
This company represented themselves well and slick but have never followed through with anything. The lies are effective and you get nothing but the run around from them! Their Attorney
does not have a successful track record in doing this type of work and after further research, o...
Entity
DARGON LAW FIRM, PLLC
Categories: Loan Modification
25, Report:
#985726
Posted Date:
Jan 11 2013
Randy S. Hurley DDS Is suddenly billing as overdue an account that was paid in full 11/11 Prescott, Arizona
Karen,
You called me the other day inquiring about a Randy Hurley/Mary Thacher balance due, which I explained to
you was paid in full as per an agreement between Randy Hurley and my wife. Randy Hurley called me at home and explained to me 12/12/11 that we would be getting someth...
Entity
Randy S. Hurley DDS
Categories: Dental Services
