1, Report:
#1171812
Posted Date:
Sep 08 2023
Hooks Home Bound Rescue Blaze Mitchell Thall, Roberta Lynne Dickens, Blaze Thall, Lynne Dickens, Forever homeward bound rescue. Hooks Hounds and Hisses, Hooks Home Bound Rescue fraud, animal abuse, animal cruelty, dogs dying, dogs not vetted, dogs dying, fake animal rescue, rescue scam Desert Hot Springs California
I began following Forever homeward bound rescue when a scared pit bull named Red went across FB. He broke my heart and followed him to his rescue.I watched as he became more secure and blossomed under Lynne's care.Then I noticed gradual changes began in the way things were being han...
Entity
Categories: Non-Profit Charities
2, Report:
#1512078
Posted Date:
Sep 21 2021
textbroker international Take Advantage Las Vegas NV
When icky people get caught doing icky things they can turn to textbroker whose authors can write pretty things about them so their P.R. agents can flood the search engines with distractions. After more than a year I'm at level 4. I've written over 100,000 words. I passed the level...
Entity
Categories: Writing Service
4, Report:
#1501594
Posted Date:
Dec 28 2020
Platinum Elite Stays Monster Unique Lifestyle Vacations As a former employee I know that they are ripping people off with fake vacation sales Orlando Florida
Unique LIfestyle Vacations LLC, which was owned by Kailey Caprio-Reynolds, along with Jonathan Ortiz, call unsuspecting Hilton Grand Vacation clients saying that they are part of Hilton, and affiliated with RCI. Both of these facts are blatant lies. To compound the issue, Hilton Gra...
Entity
Categories: RIP-OFF
5, Report:
#751869
Posted Date:
Aug 07 2020
Robyn Mancell Robyn Mancell the self proclaimed Authentic Truth Coach? and if you believe that I have some swamp land in Ohio you may be interested in! Fontana, California
I first heard of Robyn Mancell from my Mother. My Mother met her when she got involved in a travel business called World Ventures. My mother had retired from the school system and was looking for things to keep her busy. She got very involved with World Ventures an...
Entity
Categories: Liars
6, Report:
#1497940
Posted Date:
Jul 22 2020
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Quoted directly from the clandestine website: https://mymoneymagick.om
Do not file or pay Income Tax
For most of my life, I never really thought about income tax. I was an employee and a certain chunk of my pay was taken out and I always looked forward to getting a refund at t...
Entity
Categories: COMPUTER SCAM, Consulting, Counseling, Business Consultants, Financial planning, Tax Preparation
7, Report:
#1495538
Posted Date:
May 22 2020
CashNet Loans, Inc Brett Coughlin IMPOSTOR PAY DAY LOAN COMPANY!! ATTEMPTED EXTORTION FROM A FAKE PAY DAY LOAN COMPANY!! Chicago IL
Received a VERY suspicious email from a company calling itself CashNet Loans, Inc, stating that I owe $894 for a pay day loan I NEVER APPLIED FOR. Check out the email below and see what I mean.
CashNet Loans Inc.
Attention WENDY SADDLER Phone# (215)638-3461
Account Balance: $...
Entity
Categories: Fake Pay Day Loan Scams, Fake Payday Loan
8, Report:
#1481153
Posted Date:
Jun 28 2019
EZ MONEY LOANS INC This past Monday, I received an email from Richard Duckett, claiming that I received a pay day loan on July 25, 2014, and never paid it. Los Angeles California
This past Monday, I received an email from a Richard Duckett, claiming that I received a pay day loan on July 25, 2014, and never paid it. I found this suspicious, since I NEVER put in for ANY pay day loan from ANY company during this time, and I responded by sending them a cease an...
Entity
Categories: Fake Pay Day Loan Scams
9, Report:
#1476063
Posted Date:
Mar 27 2019
STATE OF NEVADA OFFICIALS Attempted Murder; Kidnapping; Retaliation; Fraud; Theft, etc Nevada
https://pjsovereignjedioflaw.blogspot.com/2019/03/notice-demand-with-rescissionwithdrawal.html
Notice & Demand With Rescission/Withdrawal Of Signature
Nunc Pro Tunc 08/24/1994
WIDELY ADVERTISED PUBLIC RECORD
NOTICE TO AGENTS IS NOTICE TO PRINCIPALS
NOTICE TO PRINC...
Entity
Categories: Criminal Justice System
10, Report:
#1475333
Posted Date:
Mar 14 2019
ROBERT WESLEY FUREIGH AKA FAA CONSULTANTS LLC AKA FUREIGH AIRPORTS AND AVIATION CONSULTANT Practices fraud by soliciting engineering contracts without an active professional engineer's license. North Little Rock Arkansas
Robert Wesley Fureigh has practiced fraud upon multiple employers, municipalities, and state and federal agencies including the Dept of Defense, the Army National Guard, The LPA Group, City of North Little Rock, AR, and the Arkansas State Board of Licensure for Professional Engi...
Entity
Categories: Unlicensed engineering services
11, Report:
#1472234
Posted Date:
Jan 26 2019
EZ Money Loans Douglas Agens Sent scam email Los Angeles California
A COMPLETE SCAM
------ Original message------
From:
Date: Fri, Jan 25, 2019 1:51 PM
To: Loan Support Customer Care Representative;
Cc:
Subject:Re: Scamming motherfuckers
I gave clear instructions that you scamming motherfuckers were to no longer contact me. YOU are the ones doi...
Entity
Categories: Collection scam
12, Report:
#1472071
Posted Date:
Jan 24 2019
Ez money loans Online and email harassment scam Los Angeles California
Re: Court Summons for outstanding loan To Loan Collection Customer Care Jan 7 at 12:40 PM i have never taken out a loan i am a victim of identity theft Hide original message On Monday, January 7, 2019, 11:05:42 AM CST, Loan Collection Customer Care wrote: Date: 01/04/19 Superior Cou...
Entity
Categories: RIP-OFF
14, Report:
#1399521
Posted Date:
Sep 12 2017
Officer Ryan Smith IRS Officer- known fraudulent title I am being investigated for fraudulent returns of my taxes. I haven't even had to file in a number of years, health,low income and child with special needs. Downingtown Nationwide
On September 8,2017, I received an electronic voice mail from Officer Ryan Smith, stating he was investigating me for fraudulent returns. However, this is the third time this year, in four months, actually that I have been hearing from this A*s. I am in poor health, medical b...
Entity
Categories: Liars
15, Report:
#1395793
Posted Date:
Aug 27 2017
Waterford private homes & condos Waterford llc, Raptor properties , Substancia MGMT properties. Outrageous dues, no repairs , favoritism, lies, corruption, too many to list! NW 63rd and Penn Oklahoma
For about the last 3 yrs. I've lived at the Waterford condos. Our monthly dues are over $700 month. Multiply that by 113 units; granted, some are higher, some a little lower. That's the monthly amount they take in . Besides 2 saunas, 1 hot tub not working , after doing nothing...
Entity
Categories: Home Owner Associations
16, Report:
#1374472
Posted Date:
May 21 2017
STASEK EXPERTS APPOINTMENTS TODAY AL STASEK MATT MALIA SCAM BY STASEK REAL ESTATE,WORKING WITH FUGITIVES TOO CLEVELAND Ohio
I WANT TO REPORT STASEK.EXPERTS …. OWNERS ARE AL STASEK AND MATT MALIA AT 19609 Puritas Ave #105 Cleveland, OH 44135 440-925-1018....MATT MALIA DIRECTCELL# 440-668-6637. THEY ALSO HAVE CALL CENTER IN DOWNTOWN CLEVELAND, OHIO ON SUPERIOR ST. THEY USE EX-CONVICTS WHO WERE KIC...
Entity
Categories: Mortgage Brokers
17, Report:
#1368608
Posted Date:
Apr 20 2017
BayView Loan Servicing.,LLC breach of contract,forcing into escrow Miami Nationwide
Ever since American General Home Equity took a Mortage Loan out for our single wide home it has been sold several of times until BayView Loan Servicing LLC., got ahold of it
We have never been late with a payment and if by any chance someone says we are we contact them right away an...
Entity
Categories: Collection Agency's
18, Report:
#1314000
Posted Date:
Jun 28 2016
Atty Richard Gottlieb scams boston Massachusetts
I hired Atty Richard Gottlieb, paid him thousands to file Bankruptcy so I could sell my house which was joint with my Sister and myself, I have not spoken to my sister for a few years and had no idea where she lived so had to file Bankruptcy to sell the house 69-71 Medford St Malden...
Entity
Categories: Criminal Justice System
19, Report:
#1266460
Posted Date:
Nov 11 2015
Tom Bergeron All About Construction, Home Fix It Solutions, Carmen Bergeron Update to previous ripoff report and new report shows they are still at it! Everett Washington
This is to clarify the ABC Construction associated with Tom Bergeron stands for All About Construction ( don't ask me how they got that acronym for All About Construction ) but there is another ABC Construction in Everett, so I wanted to clarify to avoid the confusion. Tom Bergeron ...
Entity
Categories: Home Improvements
20, Report:
#1266932
Posted Date:
Nov 10 2015
GLA.collection's Better Business BureauGLA.Collection's I have had no problem filing my taxes and in the last year i had problem and then i started recieving letter's from this company saying that i needed to pay them this ammount of $$$ and that it was concerning a doctor bill and i am sure i am not the only one to owe in Dr. bill's. i have called the I.R.S in reguards to the bill and they say they know nothing of it and every thing looked fine and i should recieve my refund with no problem but come to find out this collection had took the money some how some way. i am filing this report in reguard's to find out about the ripoff collection's and that there is a scam of this company. Louisville Kentucky
I did not receive my taxes because of this collection company. They say I owe I called I.R.S they see no reason of my taxes to taken they are checking into it also.so is this company ripping people off?? Are they a scam or what? I am sure I am not the only one that owe doctor Bill...
Entity
Categories: Doctors
21, Report:
#1261308
Posted Date:
Oct 14 2015
Astro Spy........David Rocco Fudoli Astro Spy Technologies.....Astro Spy Technologies G P S......astrospyllc.com6911 Remmet Ave $ 3500.00 RIP OFF by ASTRO SPY Canoga Park California
initialy found this company advertising in a low cast franchises avaialable internet ad, called them and they made a lot of promises regarding how easy it was to make money and how much and that they would train us and help us get clients and on and on , I made the mistake of ...
Entity
Categories: Auto Security
22, Report:
#1255505
Posted Date:
Sep 17 2015
United nations poverty alleviation I sent them $450.00 for a case file and a delivery feeling in return I was supposed to receive $40,000 from this fund and I have not receive a cent they said that the I.R.S. stopped the delivery and is holding this money. Julia l Humphrey Kinsey Kentucky 42054 Nationwide
I sent $450.00 through money grams to a Julia Humphrey , Kinsey , Kentucky , 42054 who supposedly work for the United nations poverty alleviation and in return I am supposed to receive$40,000 from a fund but I didn't receive nothing at all. There is a clytel Davis helms a Facebo...
Entity
Categories: Cash Services
23, Report:
#1226144
Posted Date:
May 01 2015
[email protected] Cash Net USA, Cash American &500 Cash Advance etc. Tried to collect adebt that dose not exsist for $300.00 late charges an for $870.69 for interest and affidavit charges Internet
INC ACE , Legal. [email protected] Date Apr 27, 2015 Kim Shaklee, We are talking about the loan amount of $300.00 that you took with the company, they do have a signedcopy of the ccontract which is signed under your e-mail address (((redacted))) and S...
Entity
Categories: Miscellaneous Companies
24, Report:
#1221959
Posted Date:
Apr 12 2015
Pure Gas Station What can only be described as an illegal shakedown Saint Petersburg Florida
Today I had the misfortune of meeting an attendant claiming to go by the name of M.D. at the Pure gas station at 28th st and 5th ave south in St. Pete. Florida. I wanted in to purchase a four pack of beer priced at $3.49 but when I got to the register, the price has jumped to $5.0...
Entity
Categories: Questionable Activities
25, Report:
#1217917
Posted Date:
Mar 27 2015
universal tax services KING UMOREN THE TAX YEAR OF 2013 MR UMOREN KING FILED MY TAXES,FOR $230.00.LAS VEGAS Nevada
I PAID CASH FOR THE AMOUNT OF $130.00. I PAID A $100 FOR HIM TO START PROCESSING MY TAXES FOR 2013. WHEN THE MONEY WAS PAID IN FULL I WENT TO HIS OFFICE TO TAKE HIM THE FINAL PAYMENT, THATS WHEN HE STATED I OWED THE I.R.S SO MY REFUND AMOUNT IS GOING TO BE $109.00. WHEN I OBTAINS MY...
Entity
Categories: Internal Revenue Service