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  Date Title City, State  
 
1, Report #1275398


Dec 20 2015
12:33 PM
gadgetbarainmyshopify.com gadgetsensation@outlook.com I order 2 hoverborad from them on the 13th of December 2015 for 399.00 and i have not got them or heard from the company Internet Yolanda-Indianapolis,In Author: Indianapolis, Indiana Miscellaneous Electronics: gadgetbarainmyshopify.com Internet  
 
2, Report #1238292


Nov 17 2015
05:51 PM
Cheryl Leader, Cheryl Quintana Leader, Indivision 2000, Indivision 2010, Petra Celia (alias) Cheryl Leader repeatedly hires cast and crew and refuses to pay them. She currently owes >35 people for work they have performed on a digital series she is producing. Los Angeles California
LAURA CALVO- MARY E. FRY - SEIDY LOPEZ - YOLANDA ROMERSA - CARRIE BARTON Author: Santa Monica, California Producers: Cheryl Leader Internet
 
 
3, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
4, Report #1243831


Jul 23 2015
02:46 PM
Goldstein, Cruise And Smith Llc My mother received a call from 888-380-4084 for me in my maiden name. They stated in the message that they were going to serve me with a summons or affidavit today at 4pm, and I needed to be home or there would be consequences. This same caller then called my brother in Seattle, Wa, and relayed the same message. I called the number back and spoke to Yolanda. I asked for the company name and call back number so I could file a police report. She became agitated and told me the name was Goldstein, Cruz and Smith and the callback number is 607-203-0937 and they are located in NY. I asked for the purpose of their call and she asked me for my social security number. I refused, stated if they were serving me they would have that information. I told her I was filing a police report and she hung up on me. Tonawanda New York Author: Spokane Valley, Washington Collection Agencies: Goldstein, Cruise And Smith Llc Tonawanda, New York  
 
5, Report #1222387


May 07 2015
04:45 PM
DF Solutions Yolanda DeMello Bookkeeper Fraud Camarillo California Ms. DeMello Helped My Dental Network Author: Camarillo, California Accounting: DF Solutions Camarillo, California  
 
6, Report #978300


Mar 30 2015
01:56 PM
j and j equipment Joseph E Parisi John Durante Deceased Millie Parisi aka Mickey Check kiting cooperating with the Feds money laundering tax evasion fresh meadows, New York There will be no rebuttal from the individuals charged Author: mahopac, New York ORGANIZED CRIME: j and j equipment fresh meadows, New York  
 
7, Report #1172425


Aug 26 2014
12:54 PM
Elephnant Auto Insurance Yolanda Heath(adjuster) refuses to accept my claim due to a car wreck. glenn Allen Virginia Here..... Author: Houston, Texas Car Insurance: Elephnant Auto Insurance glenn Allen, Virginia  
 
8, Report #1172208


Aug 25 2014
02:11 PM
Kaotic Von Boutique Kaotic Von Custom ClothingVONCILE Yolanda DENNARDVONCILE Y DanielKaotic_von (instagram)Kaotic_von2x (instagram) No order shipped, no response to CALLS or text, no REFUND, other CUSTOMER complaints, blocked paying customers Sun city, Florida ;Tampa Area Internet Author: Florida BBB Better Business Bureau: Kaotic Von Boutique Internet  
 
9, Report #1151002


Jul 21 2014
01:52 PM
The Sumlin Broadcasting Network Sumlin Broadcasting Network, Sbntv, Sbntv1, Sumlin, Jay Sumlin, Yolanda Sumlin, SB Shopping club, shoppers club, a brand new bag SBN SCAM Artist with Best Buy, Macys, & Walmart oakdale Louisiana
paused Author: Mabelton, Georgia Miscellaneous Electronics: The Sumlin Broadcasting Network oakdale, Louisiana
 
 
10, Report #1159780


Jul 05 2014
07:43 PM
Jay & Yolanda Sumlin Sumlin Broadcasting Sbntv1, Shopping club, Internet TV, Ponzi scheme, fraud Oakdale Louisiana
Jay & Yolanda Sumlin Author: Largo, Maryland Auction / Liquidators: Jay & Yolanda Sumlin Oakdale, Louisiana
 
 
11, Report #1154091


Jun 12 2014
12:07 PM
The Sumlin Broadcasting Network Jay Sumlin, Yolanda SumlinOne Hundred Dollar Media FRAUD-SCAM-PONZI-THEFT-CORRUPT Oakdale Louisiana Author: Dist of Columbia Cross-Border Scams: The Sumlin Broadcasting Network Oakdale, Louisiana  
 
12, Report #1151005


May 31 2014
05:00 PM
Sumlin Broadcast Network Jay Sumlin, Yolanda Sumlin, Million Dollar Media, brand new bag ripped a group of us al Oakdale LA Nationwide Author: marietta, Georgia Buying Clubs: Sumlin Broadcast Network Nationwide  
 
13, Report #1146805


May 15 2014
02:01 PM
Highlands at Spectrum APM Yolanda Subia Rude and Unprofessional Office Manager gilbert Arizona Yolanda Subia should be fired! Author: Gilbert, Arizona Property Management: Highlands at Spectrum gilbert, Arizona  
 
14, Report #1113174


Jan 05 2014
11:35 PM
Jfigphotodesigns Jose Figueroa not a real web designer Jfigphotodesigns, Jose Figueroa, Yolanda Smith Jfigphotodesigns and Jose Figueroa a big fraud not a web designer Brooklyn New York Author: Jersey city, New Jersey Websites: Jfigphotodesigns Jose Figueroa Brooklyn, New York  
 
15, Report #1107622


Dec 17 2013
09:21 AM
Wine Insiders Yolanda (fake manager?) Horrible Customer Service. Rude. Misrepresentation. Blames the customer. pen
I wish I would have read this before ordering! Author: Iola, Kansas Liquor & Wine Stores: Wine Insiders ASTON, PA 19014-9801, Select State/Province
 
 
16, Report #1095290


Oct 28 2013
07:43 PM
Yolanda Pet Delivery Service Fraudulant Pet Delivery Service and insurance fraud. Colorado Colorado Author: Placerville, California Travel Services: Yolanda Pet Service Colorado  
 
17, Report #1076327


Aug 16 2013
06:01 AM
Marc Ros Rodriguez Mark Acklom, Richard, George Kennedy, Zac Moss, Marc Saunders, Marco Rossi, Marc Ross. liar conman thief and coward Internet
Yolanda Ros Rodriguez and Paul Wiggins Author: Geneva, Alabama Liars: Marc Ros Rodriguez Internet
 
 
18, Report #597574


Jan 10 2013
12:19 PM
Sprint PCS YOLANDA RODRIGUEZ DON'T EVER TRUST SPRINT....THEY WILL LIE AND DECEIVE YOU THEN CANCEL YOUR ACCOUNT RUTHERFORD, New Jersey Similar Problems Author: DETROIT, Michigan Cellular Phone Companies: Sprint PCS RUTHERFORD, New Jersey  
 
19, Report #949594


Oct 02 2012
07:54 AM
LOW COUNTRY VAN LINES YOLANDA MEDINI ( OFFICE MANAGER) THOMAS GRIMSLEY (BROKER) WARNING!! DON'T GET SCAMMED BY THIS COMPANY. DANIA BEACH, Florida Author: Bronx, New York Moving Companies: LOW COUNTRY VAN LINES DANIA BEACH, Florida  
 
20, Report #904598


Jul 26 2012
04:55 PM
YOLANDA HOLMES PRESTIGE REAL ESTATE HOLDINGS,LLC. WROTE ME $1,100.00 BAD CHECK THEN DID NOT PAY CHECK FEES OR PAY A INVOICE OF 1000.00 Atlanta, Georgia Same Here Author: Pensacola, Florida Cleaning Services: YOLANDA HOLMES Atlanta, Georgia  
 
21, Report #871386


Apr 20 2012
12:34 PM
Parent Of Child~Yolanda Yolanda Harris Deadbeat, child support, alias, name change, fraud, corrupt, illegal, practice without license Chicago, Illinois
Author: SANTA CRUZ, California Hair Salons: Parent Of Child~Yolanda Chicago, Illinois
 
 
22, Report #832460


Feb 01 2012
04:07 PM
Low Country Van Lines Freddy, Yolanda HORRIBLE COMPANY - RUDE, DISRESPECTFUL, UNORGANIZED, LIARS Dania beach, Florida Author: Kingwood, Texas Moving Companies: Low Country Van Lines Dania beach, Florida  
 
23, Report #823540


Jan 16 2012
03:14 PM
Polo Run Apartments Yolanda Morgan ,office manager, Discrimination, Racism, Theft Arlington, Texas Author: Arlington, Texas Landlords: Polo Run Apartments Arlington, Texas  
 
24, Report #797738


Nov 25 2011
05:02 PM
Low Country Van Lines, Inc. Yolanda Medini, Keith Fairman, Michael Shelton Do not use this Company. They are low life cons that will make your life miserable, not deliver your furniture, and take your money. They will make your life a nightmare from start to finish. We ha Dania, Florida Low Country Van Lines Author: Milford, Pennsylvania Moving Companies: Low Country Van Lines, Inc. Dania, Florida  
 
25, Report #539328


Sep 21 2011
12:10 PM
Hager Marketing Brad Hager Marketing Marketing Opportunity Scam Internet Yolanda is an absolute idiot Author: Aloha, Oregon Business Consulting: Hager Marketing Internet  
   
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