26, Report:
#1490733
Posted Date:
Jan 22 2020
Aggelos Capital Ltd and Law Offices of Phillips and Allen Kurt Van Duyn, Arnold F. Phillips, ESQ Kept $150,000 and did not deliver what they had been paid to do McHenry Maryland
Our company engaged Mr. Kurt Van Duyn, a South African National, to construct a corporate investment bond in the UK. He initially had good references from a US bond registrar, and 2 associates, so we felt he was reliable.
His stated fee was $150,000, which we paid $50,000 wire...
Entity
Aggelos Capital Ltd and Law Offices of Phillips and Allen
Categories: Investment Structure
27, Report:
#1490469
Posted Date:
Jan 16 2020
Gregory Todd Arnold TODD ARNOLD Ripoff Artist Charlotte North Carolina
The women in the other 2 reports are dead on with their description of this scum. This man is a manipulator and preys on women. He will make you feel special as he runs his games. His latest scam is that he is called by God to the ministry. That's how he convinced me that he was a g...
Entity
Gregory Todd Arnold
Categories: RIP-OFF
28, Report:
#1489468
Posted Date:
Dec 23 2019
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles Randy Boles, Randi Boles, Gillian Algoode ,Randi Mee , Rick Stephens Randy Alyne Boles has helped Dominick Tambone's Norcross , Georgia 501c3 Foxie Fund with Scamming Sullivan Ohio
Randy Boles a convicted felon helped China McQuire real name Sarah McQuire and Sarah's step daughter Deanna Arnold well known scammers to our Fraud Investigation Team, pull off a collection scam for Art Smith and Dominick Tambone Facebook group Foxie Fund for a quick cash scam Randy...
Entity
Sullivan, Ohio Scammers & Drunk Drug Addicts @Randy Alyne Boles
Categories: Animal Abuse, Dog abuse, Fraudster/thief, Racists, Rip-Off
29, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Gil Hunter
Categories: Fiber Optic Products
30, Report:
#1488379
Posted Date:
Nov 29 2019
Andrew Burridge sent bullsh*t email about money and deceased person with my last name
Dear Arnold Wiseman,
Thanks for responding to my mail.My name is Mr. Burridge, I am a staff of NatWest Bank(Dept of Investment Banking Services) here in England , I am contacting you concerning a customer's investment placed under our bank management. As a matter of fact...
Entity
Andrew Burridge
Categories: Banking
32, Report:
#1485390
Posted Date:
Sep 23 2019
Arnold Clark Southampton Arnold Clark Told we missused a van when we went to pick a van for the second time Southampton Hampshire
We rented a van in June and we even paid for unlimited mileage. We took pictures when we got it and when we brought it back in the same condition. When it came to renting again last week we were told in the branch after we already paid that we cannot rent any longer from Arnold Clar...
Entity
Arnold Clark Southampton
Categories: Auto Rentals, Car Rentals
33, Report:
#1484748
Posted Date:
Sep 09 2019
Amanda McCracken Stonebridge Properties Provided deceptive and potentially fraudelent quotes for services Arnold Missouri
Agent engaged in provided quotes from unlicensed and uninsured subcontractors to concel true costs of work
Entity
Amanda McCracken
Categories: Realtors
34, Report:
#1482049
Posted Date:
Jul 17 2019
Donna Sharick, Dreams By Design Travel Donna Sharrick Dreams By Design Travel SCAM!! VERY MISLEADING!!!! Arnold Pennsylvania
I had a relative use Donna Sharick to book a Disney Vacation. She promised us all sorts of different things and assured us that the price was going to be the best available. HOWEVER when we arrived it was a complete bait and switch!!! We would have saved a TON of money booki...
Entity
Donna Sharick, Dreams By Design Travel
Categories: Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
35, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
ATEK Communications
Categories: Thief
36, Report:
#1481481
Posted Date:
Jul 06 2019
Gregory Todd Arnold , Gregory Arnold, Todd Arnold—55 Gregory Todd Arnold Gregory Arnold, Todd Arnold—55 Gregory Arnold, Todd Arnold, 55 This man preys on women. He finds you in dating sites. Everything that the previous complaint said is accurate! Florida, Georgia Atlanta, Tampa Bay Area Florida, Georgia Tampa Bay Area and Tampa Florida and Georgia
This man is a professional liar! He looks for women in dating sites. Hw is good at looking for that woman who looks vulnerable and easy to take advantage of. He will hunt while he is still with the current victim. He goes from one woman’s house to the next one with no shame. He wi...
Entity
Gregory Todd Arnold , Gregory Arnold, Todd Arnold—55
Categories: Uses women
37, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud
38, Report:
#1478721
Posted Date:
May 14 2019
Fight to Fame Timothy Joseph Smithe Jianxiang Shi (aka Morgan) FIght to Fame BMS Holdings (Cayman) U.S.-China Motion Picture Association Moregain Capital Group defrauding investors Burbank California
FIGHT TO FAME IS A FRAUD
...And the story of a flamboyant, Interpol-wanted Chinese con artist hiding in plain sight in North Hollywood
for further detail please see www.fight2fame-isafraud.com
Fight to Fame (“F2F”) (in Chinese: 一战成名 (YiZhan ChengMing)) is a blockchain ...
Entity
Fight to Fame
Categories: Bitcoin Fraud
39, Report:
#1478601
Posted Date:
May 11 2019
Bank of America Kevin Sweeney Arnold Johnson HELP ME: Bank of America is holding my money hostage!!!! Media Pa
HELP ME: Bank of America is holding my money hostage!!!!
I deposited an insurance check for $2600 on May 3rd at the Media, Pa Bank of America. I was assured the funds would be available on Wednesday May 8th. My son had been saving for nearly twelve months to buy himself a car. I tol...
Entity
Bank of America
Categories: Hold on f7nds
40, Report:
#1477836
Posted Date:
Apr 27 2019
Bailey C arnold TTEC and Charlie L. Ward TTEC.com TELETECH Company Charlie L. [email protected] Brenda Peters [email protected] Ashley Love [email protected] [email protected] They were trying to steal my money Scottsdale Arizona
They act like a serious company just to still money from the people
Entity
Bailey C arnold
Categories: Employment
41, Report:
#1477629
Posted Date:
Apr 24 2019
Blount County Dhr Oneonta Alanama Angel Schifano Catherine Denard they have willfully and purposely withheld info concerning my grandson and contributed to his abuse and Gross neglect Oneonta Alabama
My name is Tristan Cade Anthony Arnold and I am writing you to ask for your help. I have been through so much to be only 14 years old and would never want any other kids to experience. I was taken from my biological grandmother back in April of 2016 for child abuse and child neglect...
Entity
Blount County Dhr Oneonta Alanama
Categories: Child Protective Services
42, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
American Teledata
Categories: COMPUTER
44, Report:
#1468772
Posted Date:
Dec 04 2018
Allstate Homeowners Insurance Allstate Allstate Insurance Allstate Insurance agent, Kenney Arnold Allstate Claims, Overland Park, KS Mold Damage Claim - Forced me to file a claim then rejected claim within 24 hours without proper adjuster Carthage Missouri
This is being filed two years late due to my having to go through a 2 yerar treatment for breast cancer. I am jsut starting to catch up on all that I missed and happened within the two years of my being so sick.Back in November 2016 we found a leak that had apparently being going on...
Entity
Allstate Homeowners Insurance
Categories: Homeowners Insurance
46, Report:
#1466902
Posted Date:
Nov 08 2018
The First Group TFG The First Group TFG into fake reviews in a very big way. Dubai Dubai
I am doing research to develop software to sniff out fake online reviews, to get the software to work I need to tell it what is makes a fake review stand out from real reviews. To do this I have spent a lot of time looking for and researching fake reviews, boy oh boy! with The First...
Entity
The First Group
Categories: Fake scam reviews, investments, REAL ESTATE
47, Report:
#1465380
Posted Date:
Oct 23 2018
CAN PR, Can Public Relations Toronto, Can Public Relations canpr.ca canpublicrelations.com Mariam Ghoneim Mo Ghoneim Mohammed Ghoneim Brian Arnold Marie Francesca Lost nearly $6k hiring Can Public Relations Toronto, Can PR Toronto, CanPR Toronto, CPR Toronto ,canpr.ca, Mariam Ghoneim, Mo Ghoneim, Brian Arnold and Marie Francesca Toronto Ontario
Quick version:
These individuals told me they could produce and market a “radio ready” single with an award-winning producer for close to $6k (5K plus taxes). They said they represented well-known artist like Nick Cannon, Kresha Turner and Shawn Mendes. In the end I had to fire ...
Entity
CAN PR
Categories: Public Relations
48, Report:
#1465268
Posted Date:
Oct 22 2018
Garth Mckeown Plumbing Has an accomplice named Arnold Offered stackable washer/dryer replacement for $1,100 cash, and did not provide a workable washer/dryer, and would not return money and claimed he didn't even know us! Santa Monica California
This plumber was on a recommended list with our home owners association. He stated washer did not drain because we needed a new washer dryer stackable unit. We rent and the owner had used this plumber before. He offered to replace the unit with a refurbished one for $1,1000, which t...
Entity
Garth Mckeown Plumbing
Categories: Plumbing
50, Report:
#1451780
Posted Date:
Jul 15 2018
THURMAN W. ARNOLD lll LAW OFFICES OF THURMAN W. ARNOLD lll He took my money and did not do anything except request continuous extentions Did not read my file PALM SPRINGS california
Hard to believe after all the advertising he does, showing what a dedicated compassionate professional , that his behaviour was of a child. Had to interact with assistant for $170 hr. Type Os, misinformation, bad grammar etc on decleration. Sat for 3 hours in office, didnt remember ...
Entity
THURMAN W. ARNOLD lll
Categories: Attorneys & Legal Services
