DERWIN WHITEMORE AKA DAVID ALLEN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387518


Jul 22 2017
09:05 PM
Apex System Inc Misrepresenting positions-Deception Glen Allen Virginia Author: Pittsburgh, Pennsylvania Consulting: Apex System Inc Glen Allen, Virginia  
 
2, Report #1387513


Jul 22 2017
08:24 PM
Allen McCurry ARM financial services SBA broker Scam, STAY AWAY Marietta Georgia Author: Inland Empire , California Loans: Allen McCurry Marietta, Georgia  
 
3, Report #1387496


Jul 22 2017
07:51 PM
Taylor Made Boarding David TaylorSarah TaylorJessica Wolf Pet Sitters who CANNOT be trusted ! Pittsburgh Pennsylvania Author: Coroapolis, Pennsylvania Animal Services: Taylor Made Boarding Pittsburgh, Pennsylvania  
 
4, Report #1387375


Jul 22 2017
10:19 AM
RUSNEFTEGAZ REFINERY SERGEI BESPALOV OAO RUSNEFTEGAZ LARIZA KALANDA AKA OIL SCAM THEY DEFRUTED MY COMPANY AND MY CLIENTS Russia RUSSIA FEDERATION Author: PALM BEACH, Florida Telemarketers: RUSNEFTEGAZ REFINERY Russia,  
 
5, Report #1387115


Jul 21 2017
06:55 AM
GSE Products David Noble and David Holt from GSE Products ,Green Star energy, frauded a number of companies and individuals in South Africa Durban, South Africa Internet
Author: Johannesburg, Small Business Services: GSE Products Internet
 
 
6, Report #1386948


Jul 20 2017
12:59 PM
Gary Lively-Glamor Time Pool Eagle Pro Pool-Gary Lively Be Aware-real nice mannerly man, but watch out---He leaves you high and he is gone with completing his contract!!! Allen Texas Author: Plano, Texas Pool Services: Gary Lively-Glamor Time Pool Allen, Texas  
 
7, Report #1386890


Jul 20 2017
08:59 AM
Sturat Allen Associates told me I owed money and set up payments of $596 each. Paid the entire off with outomatice withdrawals and now find my credit report has one listed. I had my checking iwth another bank that is now gone and this is from years ago. tuscon Arizona Author: Dillsburg, Pennsylvania Collection Agency's: Sturat Allen Associates tuscon, Arizona  
 
8, Report #1386836


Jul 20 2017
07:00 AM
Finance Express LLC David L Huber Loan Fee Scam California Coto De Caza
This has been resolved Author: Saltburn-by-theSea, Other Loans: Finance Express LLC Nationwide
 
 
9, Report #1386787


Jul 19 2017
06:58 PM
Monica at The credit law centers aka my credit score watcher Scammed me for $1500 for a 1million dollar tradeline Internet
Author: Macon, Georgia Credit & Debt Services: Monica at The credit law centers aka my credit score watcher Internet
 
 
10, Report #1386685


Jul 19 2017
12:48 PM
Laid Back Loot I purchased these awesome David Bowie shoes back in May, they charged me for the shoes, and now I have never received the shoes. There is no way to call them, and my many attempts to contact their support by email has never been answered. I saw another person on here that got ripped off by them, and they had purchased Elvis shoes around the same time as me. I want my money back, even though I would love the shoes. online Internet Author: Madison, Wisconsin Specialty Stores: Laid Back Loot Internet  
 
11, Report #1386629


Jul 19 2017
09:26 AM
Briggs law firm david butler I been receiving several emails of this man by the name of david butler from briggs law firm stating that i owe them 1250 dollars that i borrowed online from united personal. Online Internet Author: Hayward, California Accounting: Briggs law firm david butler Internet  
 
12, Report #1386566


Jul 18 2017
10:34 PM
CBM Financial Christopher Munoz AKA Chris Munoz CBM Financial DBACoastal Financial Services or Coastal Financial Group Scams employees and/or contractors out of Time and Materials by using Net 30 Terms Pacific Grove California Author: Monterey, California Loan Modification: CBM Financial Pacific Grove , California  
 
13, Report #1386506


Jul 18 2017
04:39 PM
Celebrity actors camp Phill lewis,adrian r'mante,david deluise,tanya chisholm,chester see,matthew timmons,cameron goodman,jonathan goldstein,giovannie samuels I was eight at the time mom heard about there program on the radio so she called and got signed up and they made. My mom pay 5500 dollars. To join the progam so my mom drove me to miami every weekend for two months which made my mom lose some of her job time i was doing acting commericial and for film then they promised my mom that they will hire me. And id become an actor but they lied and never called my mom and we never go in touch with them again Down town miami Florida Author: Homestead, Florida Celebrities: Celebrity actors camp Down town miami, Florida  
 
14, Report #1386477


Jul 18 2017
02:56 PM
Bill Dollard AKA Island Owners SJ LLC We were lead down a path of lies and deception Patchoque New York Author: Baiting Hollow, New York Builders & Contractors: Bill Dollard Patchoque, New York  
 
15, Report #1386278


Jul 17 2017
07:00 PM
Electronic Merchant Systems Francis David Corporation Company takes out secure loans without customer knowledge Pittsburgh Pennsylvania Author: Pittsburgh , Pennsylvania Websites: Electronic Merchant Systems Pittsburgh , Pennsylvania  
 
16, Report #1386205


Jul 17 2017
02:10 PM
Luxury Mortgage, Corp David Adamo, Mike Raimi Seems like a SCAM, Refused to Give Approved Loan, Lost $30K+ Stamford Nationwide Author: Patchogue, New York Mortgage Companies: Luxury Mortgage Corp Nationwide  
 
17, Report #1385483


Jul 17 2017
10:54 AM
Paws Sophisticated Persian Kittens David Taft This breeder is breeding kittens that have Congenital Heart Defects and the kittens more with this live a few months. Opelika Alabama Author: Lagrange, Georgia Medical Personnel: Paws Sophisticated Persian Kittens Internet  
 
18, Report #1386111


Jul 17 2017
10:38 AM
REAL MANAGE - Pleasanton CA CYTHNIA YONNING, DAVID STROTH UN-RESPONSIVE - SUSPICIOUS - PARADOX PLEASANTON California
Author: Hayward, California Home Owner Associations: real manage - Pleasanton CA PLEASANTON, California
 
 
19, Report #1386069


Jul 17 2017
08:25 AM
Brooks College Brooks college Long Beach , ca I'm in severe debt! Brooks college aka crooks college Author: Linden, New Jersey Colleges and Universities: Brooks College  
 
20, Report #1386006


Jul 16 2017
09:26 PM
Air wind and solar AKA AWS Daryl Easton Amanda Easton They installed faulty solar panel system and was not tdlr license to do in the state of Texas and they burned my house down and mine and my children and my wife stuff up and refuse to pay Dallas Texas
Author: ARP, Texas Miscellaneous Companies: Air wind and solar AKA AWS Texas
 
 
21, Report #1385978


Jul 16 2017
09:00 PM
Kevin Oickle. Aka Gregory Kevin. KGO Welding. Half Moon Custom kennels. Takes deposit and just comes up with excuses. Stay away Sherwood Park Alberta Author: Okotoks, Alabama Builders & Contractors: Kevin Oickle. Aka Gregory Kevin. KGO Welding. Half Moon Custom kennels.  
 
22, Report #1385970


Jul 16 2017
07:25 PM
floridapharmacyonline.com Allen Johnson..person on phone Bobby He assured me they were okay,and I would recieve my order next day ,but I had to use Western Union,and I sent $280.00!Next day I get a email from him saying,my order was on Hold!,bugt If I send more 150.00 more or better.I emailed him and He got angry and called me and said He would nit send my order if I emailed or callec him again !!and hung up!He was nice at first mean at the end.,He also said He didnt like PresidentTrump.I told (emailed)that I was voted for President Trump!!and I was going to call FBI,andB.B.B.!!please stop these scammers,thank you ,I feel so foolish. Florida../India Internet Author: LakeCity, Florida Computer Mail Order: floridapharmacyonline.com Nationwide  
 
23, Report #1385813


Jul 15 2017
09:01 PM
Richard Skinner Richard Allen Skinner Fraud, HIV, AIDS, Con Palm Springs California Author: California Mental Institutions: Richard Skinner Palm Springs, California  
 
24, Report #1385738


Jul 15 2017
11:22 AM
Kustom Window and Door Sierra Interior I found this company on Thumbtack.com. They had fake reviews, all of which were positive, that led me to believe this was a wonderful company to hire. David Chong is a fake and came to my house to take measurements and asked for a deposit, which I gave via check. I have not heard from him since and every review on Thumbtack says that he is a fake. Sherman Oaks/Van Nuys California Author: Sherman Oaks, California Blinds / Shutters / Window Care: Kustom Window and Door Internet  
 
25, Report #1385722


Jul 15 2017
11:02 AM
Real Notary pros Robert FioreAka Ben Zeller, Anthony and Louis Delgato,Lauri Fiore,Aka, Lauri Christensen(maiden)aka Heather and Clair Schmitt are all names that relate to these two bosses of Real Notary Pros,National Notary Network and currently National Notary of Americ Scam St Petersburg Nationwide
Author: St Petersburg, Florida Internet Fraud: Real Notary pros Nationwide
 
   
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