91, Report:
#1473328
Posted Date:
Feb 12 2019
Thomas Haynie Poser, Wannabe, Serial Offender Las Vegas, Nevada
This is Thomas Haynie of Las Vegas, Nevada. This is a mug shot of him straight from the Nevada Department of Corrections website, un-retouched, as displayed on the website.Thomas Haynie, inmate offender ID No. 1004852, looks like a man who is used to looking over his shoulder. Perha...
Entity
Thomas Haynie, Las Vegas,, Nevada, 1
Author
DB13, Phoenix, Arizona, United States
Categories: sales rep
92, Report:
#1472963
Posted Date:
Feb 06 2019
Crestmont Capital "STACKED A LOAN". Renewed a loan but not told it would be 2 totally separate loans. Its called STACKING the loan Irvine, CA California
We did previous loan with Crestmont Capiral. half way thru orignial loan they called me and said we could renew laon. did loan expecting to roll over ist loan into new renewal but they "STACKED" the loan and did a totally separate loan. STACKING was prohibited by the loan companies ...
Entity
Crestmont Capital, Irvine, CA, California, 1
Author
Richard, McAllen, Texas, United States
Categories: sales rep, Cash advance
93, Report:
#1472621
Posted Date:
Feb 01 2019
Direct Fairways Sales Manipulation Tempe AZ
(Edit: I've since talked with other advertisers who said they've had the same negative experiences and won't be advertising again with Direct Fairways. Highly recommend if you don't believe me to look at the negative Google reviews or complaints filed with the BBB and Attorney ...
Entity
Direct Fairways, Tempe, AZ, 1
Author
Nathan, Kansas City, KS, United States
Categories: sales rep, Advertising, false advertisement, Marketing, marketing agency, Sales, Golf
94, Report:
#1471221
Posted Date:
Jan 11 2019
Duane Echols Steal $8000 Dallas Texas
Duane cried to me for help and wrote me 2 checks to hold until his electricians pension came in to pay me back. He basically took $8000 from me and the checks will not cash now and I'm trying to get him for criminal charges, and they say it is civil. DO NOT EVER HIRE THIS CON MAN!
Entity
Duane Echols, Dallas, Texas, 1
Author
Cory, Richardson, Texas, United States
Categories: sales rep
95, Report:
#1470980
Posted Date:
Jan 07 2019
EMAD GHALY EMAD IBRAHIM GHALY & HE HAS ANOTHER 6 DIFFRENT MIDDLE INITIALS ARRESTED FOR FORGERY BAYONNE NEW JERSEY
He forged my signature & my lease 3 times in 3 years & then submit them to 3 diffrent courts in 3 diffrent times. So the diffrent courts wouldnt see what the other court has. We had a written lease & i found out later he changed the terms on it, after I agreed on and signed. After h...
Entity
EMAD GHALY, BAYONNE, NEW JERSEY, 1
Author
Another Victim, Bayonne, New Jersey, Uni...
Categories: Apartment rentals, sales rep, Senior Services, Bank fraud, Financial Fraud, Fraud
96, Report:
#1470636
Posted Date:
Jan 02 2019
Yelp Reviews Pay them or else San Francisco 140 New Montgomery Street
On December 11th 2018 - I called and spoke with Yelp Employee Mercedes.I apologized to Mrs. Mercedes about my chase visa card expiring and that I wanted to send in a check for the balance.I also attempted to explain to Mercedes that I needed to see proof of all of the IP addresses a...
Entity
Yelp, San Francisco, 140 New Montgomery Street, 1
Author
Shawn, Killeen, United States
Categories: sales rep
97, Report:
#1469448
Posted Date:
Dec 13 2018
joe moreno joe moreno He works for 3 people at the same time. He takes your salary and commission and gives the business away to the competitor NY NY
BEWARE THIS MAN IS A THIEF. HE SERVICES MAJOR CUSTOMERS. SUCH AS L'OREAL, MARKWIN'S, UNILEVER, REVLON.
HE WORKS FOR MANY COMPANIES THAT ALL COMPETE WITH EACH OTHER. HE TAKES YOUR INFORMATION AND PASSES IT ON TO THE COMPETITOR. HE TAKES YOUR CUSTOMERS WHICH YOU PROVIDED HIM A...
Entity
joe moreno, NY, NY, 1
Author
Mark, Chicago, United States
Categories: sales rep