2, Report:
#1519606
Posted Date:
Jul 08 2022
Leafguard of Charlotte Leafguard Holdings Replaced 250 linear feet of gutter at 4 times the price of 2 competitors. Salesman S. Thomas quoted a price that was ridiculous. Sales Manager M. supple actually stated that his material cost was $38 per linear foot Indian trail NC
Leafguard of Charlotte salesman quoted a price for 250 feet of gutter at 4 times that of 2 competitors. I called the next day to cancel and Sales Manager said I got a great deal because his material costs were $38 per linear foot which 2 contractors have confirmed is outrageous. Ple...
Entity
Leafguard of Charlotte
Categories: Real Estate Fraud, Real Estate Scam Artist
3, Report:
#343461
Posted Date:
Dec 09 2021
Thomas Eaton D.D.S. Deadbeat Dad owes over $80,000 court ordered supportfor his daughter he refuses to acknowledge Ione California
Thomas Eaton lives in Sutter Creek CA. His dental practice earns millions yet he hasn't paid a dime in court ordered support since october 2006 for his nine year old daughter that he pretends he didn't father, although DNA proves he did. He has money to hire lawyers to keep him out ...
Entity
Thomas Eaton D.D.S.
Categories: Dental Services
4, Report:
#1181087
Posted Date:
Oct 05 2014
Ohio Department of Job and Family Services The Ohio Attorney General's Office The Montgomery County Appellate CourtThe Montgomery County Common Pleas CourtThe Montgomery County Clerk's OfficeThe District Court of DaytonThe District Court of Cincinnati Fraudulent denial of benefits, Concealment, Denial of Due Process Rights, Misuse of a Emergency Presidential Loan Columbus Ohio
Who do I contact when everyone I tell about this miscarriage of justice by the Ohio Department of Job and Family Services, The Ohio Attorney General's Office, The Governor's Office of Ohio, The Courts of Mongomery County Ohio, and the District Court of Dayton, try to conceal the mis...
Entity
Ohio Department of Job and Family Services
Categories: ORGANIZED CRIME
5, Report:
#959846
Posted Date:
Oct 25 2012
S Thomas Scamming Indian Community Elizabeth, New Jersey
Mr. George has a long history of financial fraud and deceit. He originally came to America after facing a criminal charge against him in the Mancherry First Class Magistrate Court of Kerala, India. He was exonerated after offering bribes to local police and obtained a passport to le...
Entity
S Thomas
Categories: ORGANIZED CRIME
6, Report:
#893346
Posted Date:
Jul 10 2012
Thomas Dixon & Associates Roschell Gums Ward and Antonio Thomas They are a scam both are convicted felons Houston, Texas
This company is going down there was a law firm contacted me about my bond account with this company and I recorded a conversation I had with Antonio Thomas and let the attorney's hear it they told me i was going to jail and the law firm that call me already have a pending investiga...
Entity
Thomas Dixon & Associates
Categories: Collection Agency's
7, Report:
#812420
Posted Date:
Apr 10 2012
Thomas Dixon & Associates Delois Thomas aka Roschel Ward Gums We are a debt buying company, and we placed over $200k in business accounts with TDA. Every month we are suppose to get a remit for payment on the accounts that TDA collected monies for. They stole ov Houston, Texas
Beware of the name Delois Thomas, which is not the owner's real name. She uses it to hide from all of her clients that she has ripped off in the past. Her real name is Roschel Gums Ward. TDA is known for taking payments from consumers or debtors and keeping the money for personal us...
Entity
Thomas Dixon & Associates
Categories: Collection Agency's
8, Report:
#420860
Posted Date:
Feb 08 2009
Thomas Landis, Esq. Attorney?? Really??? DOCUMENT IT.. Pennsylvania Bar doesn't show this attorney, perhaps it's a PA BEER BAR! GET REAL DON'T FALL FOR IT! If they call get their Attorney Bar number and CHECK! ATTORNEY'S know Debt Collection Laws! Bensalem Pennsylvania
1) Check statue of limitations for your State.
2) Attorney's will file in the state of the debt, and intended action to take
place (if such action will take place).
3) Go to the Bar Assoc. of the Cited attorney garbage letters sent and VERIFY!
4) If all avenues p...
Entity
Thomas Landis, Esq.
Categories: Collection Agency's
9, Report:
#317737
Posted Date:
Mar 14 2008
Thomas Law Offices Calvary Spv after not being served with a court date filed a judgement of weekly payments for over 11000 dollars Hawthorne New York
i bought a vehicle in 2001 and it was returned to the dealership after they said i missed 2 payments after calling them and trying to get a code to send the money through money gram quick payment they gave me the wrong receiving code so i came back home to try to get the right one t...
Entity
Thomas Law Offices Calvary Spv
Categories: Collection Agency's
10, Report:
#308649
Posted Date:
Feb 13 2008
General & Cosmetic Dentistry Deceptive ad pratices. National City California
Dentistry office is owned and ran by Dr.'s Thomas and Sivia Sanchez Toma.
They advertise (as a way to bait people in) in the Penny saver, a Complete Dental Exam (new patient offer) that includes complete exam, x rays and cleaning, in the absence of gum disease. All for just $19. ...
Entity
General & Cosmetic Dentistry
Categories: Dental Services
11, Report:
#204867
Posted Date:
Aug 08 2006
Thomas Law Office, Anne Thomas THOMAS LAW OFFICE ABUSIVE COLLECTION AGENCY Hawthorne New York
Thomas Law Office put an unlawful hold on my checking account saying I owed all of this money. This was shocking to me since I never heard of this until I tried getting money out of my account. To my surprise, even the creditor had never heard of this debt or this collection agenc...
Entity
Thomas Law Office
Categories: Collection Agency's
12, Report:
#199084
Posted Date:
Aug 01 2006
Thomas John Radtke, S Street Place slumlord, small claims officinado, fraud in the inducement, liar retaliatory eviction Sacramento California
Thomas J Radtke owns S Street Place in Sacramento California. He uses a P.O. Box and does not provide tenants with a physical address where one can locate him.
His physical address is:
2425 LESLIE LN, SACRAMENTO,
CA 95825.
BeWare Of tHis SlUmLoRd
Radtke attempted to...
Entity
Thomas John Radtke, S Street Place
Categories: Landlords
13, Report:
#126291
Posted Date:
Jan 07 2005
Thomas Roofing And Supply does substandard workmanship and is dishonest! Leaks they will not repair! Code violations! Ripoff! Yorktown Virginia
Since my roof was replaced by Thomas Roofing 1 year ago, there have been 5 leaks. A home inspector discovered installation errors and code violations with the sheathing, underlayment, flashing, shingle placement, nail placement. The town's building code official has stated that th...
Entity
Thomas Roofing And Supply
Categories: Roofing Companies
14, Report:
#18005
Posted Date:
Apr 02 2002
C.C.S. ripoff consumer fraud ripoffCan not get on line to order anything, Line always busy when I call Las Vagas Nevada
Recieved the First National Credit card. Activated the card. Could never find them on line or find a catalog to order from.
Their phone line is always busy with other customers.
They got their 200 dollar fee with the BS about 200 dollar credit with 300 dollars purchase and ...
Entity
C.C.S.
Categories: Telemarketers