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Dean E. Border

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  Date Title City, State  
 
1, Report #1363608


Mar 23 2017
05:15 PM
Dean Wilson QSRH Unprofessional and rude Melbourne Nationwide Author: Melbourne, Consulting: Dean Wilson Nationwide  
 
2, Report #1363528


Mar 23 2017
01:24 PM
E. G. Contracting Co Eric Grenier Worst veterinary hospital builder and contractor. Unethical, lack of skills, fraudulent and does not paysubcontarctors Fort Myers Florida
Author: Wellington, Florida Home Improvements: E. G. Contracting Co Fort Myers,
 
 
3, Report #1363445


Mar 23 2017
06:01 AM
INTERNATONAL POLICE INVESTIGATION Ask me two Send $940 BENIN REPUBLIC Nationwide
Author: Florida Cross-Border Scams: INTERNATONAL POLICE INVESTIGATION Nationwide
 
 
4, Report #1363023


Mar 21 2017
07:46 AM
Golden Hub Inc. Fake E-mail Job Offer, Golden Hub Inc. Internet Author: Coatesville, Pennsylvania Employers: Golden Hub Inc. Internet  
 
5, Report #1362965


Mar 20 2017
07:07 PM
Alucia Skin 120 E 8th St #302Los Angeles CA 90014 Product did not work! Advertised one price and was charged for another! Los Angeles California Author: Brooklyn , Ohio BBB Better Business Bureau: Alucia Skin Los Angeles , California  
 
6, Report #1361389


Mar 18 2017
04:08 PM
STEVE HAWKINS SENIOR ATTORNEY SENT E-MAIL TO ME STATING ARREST WARRENT CASE # DC/4490/6923 ASHTON Maryland Author: Houston, Texas Credit Card Fraud: STEVE HAWKINS SENIOR ATTORNEY ASHTON, Maryland  
 
7, Report #1362071


Mar 16 2017
01:45 PM
Jason Lutcavage Jason Edward Lutcavage Lucky Jason E Lutcavage Owner of POG Boot F****, JTTOTS, Just The Tip Of The Spear, Marines United, MU Kansas City Missouri
Author: Kansas City, Missouri Federal Government: Jason Lutcavage Internet
 
 
8, Report #1361812


Mar 14 2017
11:45 PM
Cross Border Investments, Inc Christopher Valdez Mr Valdez is in cahoots with Louise DeLuca from Ibex real estate to scam timeshare owners Los Angeles California Author: Las Vegas, Nevada Resorts: Cross Border Investments, Inc Los Angeles, California  
 
9, Report #1361680


Mar 14 2017
11:49 AM
Gnosis Wellness by Paul E Harvey Paul's machine Disgusting Business practice by reselling products with zero ethics internet Internet
Author: Rancho Cucamonga, California Medical Supplies: Gnosis Wellness by Paul E Harvey Internet
 
 
10, Report #1361617


Mar 14 2017
07:45 AM
Southwood Townhomes , Southwood Townhomes Sacramento, Sacramento Southwood Townhomes, Sacramento South Wood Townhomes Company Held Our Deposit And Refused To Respond To E-mails Requesting Its Return Sacramento California Author: Sacramento, California Real Estate Services: Southwood Townhomes Sacramento, California  
 
11, Report #1361552


Mar 13 2017
07:30 PM
Insiders Cash Veil Corporate, Buy PD, Property Direct, Note Servicing Center, Dean Graziosi, Real Estate Investors, Guardian Law Distastefully dishonest American Fork Utah Author: Vacaville, California ORGANIZED CRIME: Insiders Cash Internet  
 
12, Report #1361459


Mar 13 2017
01:31 PM
E-Z Way Auto Sales. Ez way Auto Sales Liars, DO NOT BUY FROM HERE Lincolnton North Carolina Author: Maiden, North Carolina Auto Dealers: E-Z Way Auto Sales. Lincolnton, North Carolina  
 
13, Report #1361392


Mar 13 2017
10:39 AM
FaceReplen Ordered facereplen 2 jars of cream and was charge $12.43 for shipping. On the 14 day I was charged $300.00 for I notified them not within 14 days to cancel future orders. North York (Toronto) Ont. internet Author: sudbury, Ontario Cross-Border Scams: FaceReplen North York (Toronto) Ont.,  
 
14, Report #1360920


Mar 10 2017
07:19 AM
Allen Border trying to sign up a distributor but they bought on Amazon and are not allowed to distribute Author: Pennsylvania Small Business Services: Allen Border Internet  
 
15, Report #1360530


Mar 08 2017
10:43 AM
DIET SUPPLEMENTS CAME THRU MY FRIENDS E-MAIL TO ME DECLARING GREAT RESULTS FOR JOINT PAIN FROM THIS CBD OIL LAS VEGAS Nevada Author: GAINESVILLE, Georgia Alternative Health: DIET SUPPLEMENTS LAS VEGAS, Nevada  
 
16, Report #1360482


Mar 08 2017
07:18 AM
Merrick Products Trump Coins ordered four coins paid with debit card. was told coins shipped 2/18 ... nothing and it's 3/8 .. no answer to e-mails SCAM Internet Author: Christoval, Texas Credit Card Fraud: Merrick Products Internet  
 
17, Report #1359304


Mar 07 2017
02:43 PM
Attorney John E. Bragonje at Lewis Roca Rothgerber Christie LLP law firm in Las Vegas, NV. Attorney John E. Bragonje is the RUDEST attorney you will ever know. Unprofessional, unethical, dishonest attorney Las Vegas Nevada
Thankfully.... Author: Las Vegas, Nevada Lawyers: Attorney John E. Bragonje Las Vegas, Nevada
 
 
18, Report #1360300


Mar 07 2017
11:21 AM
Holiday Property Group LLC Michael Dean timeshare sale fraud Winchester, VA Internet Author: Leesburg, Virginia Financial Services: Holiday Property Group LLC Internet  
 
19, Report #1360249


Mar 07 2017
08:33 AM
Jason Drylie Jason D Drylie, Jason Dean Drylie Rented 1 yr from me, moved out stuck me with 3 1/2 mo rent unpaid Davenport Fl 33837 Nationwide
Author: davenport, Florida Tenants: Jason Drylie Nationwide
 
 
20, Report #1360211


Mar 07 2017
06:40 AM
Phoenix Financials Services LLC DBA Indiana Resolution Group LLC This collection agency sent me a bill for $602 for an ER visit to Everyday Healthcare/Clovis for a service date of 03/25/15., out of Clovis California. I reside in Texas and have NEVER stepped a foot in California, Furthermore, I am anot honorably discharged veteran and get all my medical covered at the Michael E. DEBAKEY HOSPITAL out of Houston, Texas. I called them and the woman that answered just said okay, then i called back and a rude man answered and said I just need to report identity theft. I believe they got my information and fabricated a bill, just to collect $602. I'm waiting on Everyday Healthcare out of Clovis CA to investigate it. Indiana Author: Spring, Texas Unusual Rip-Off: Phoenix Financials Services LLC DBA Indiana Resolution Group LLC Indianapolis, , Indiana  
 
21, Report #1360173


Mar 06 2017
08:54 PM
Sgonek Biological Technology, Linda Liu Fraudulent Company Xi'an Shaanxi
Author: Tucson, Arizona E-trade: Sgonek Biological Technology Xi'an, Other
 
 
22, Report #1360103


Mar 06 2017
03:41 PM
Lux Style Intl. As I received an e-mail from LuxStyle, about their products. Since I needed some details on one of their products (Quickmax), their reply consisted in thanking me for my purchase and that a delivery date would follow. I immediately contacted Paypal to find out if any charges were applied to my credit card account. . Denmark Europe Internet Author: Montreal, New York Skin Care: Lux Style Intl. Internet  
 
23, Report #1359892


Mar 05 2017
12:33 PM
Scambook.com Internet Author: Riverdale, Georgia Cross-Border Scams: Scambook.com Internet  
 
24, Report #1359767


Mar 04 2017
07:11 PM
United advisers group UAG I paid the company for a long time on my student loans then one day my student loan contacted me stating that it was going into delinquency. I called the company several times they would not call me just would go to voice mail I would e-mail them letting them know I did not want to take money out of my account . They are very sckethy they claim to be a really company but I do not telepathy them I do not know how to get out of contract even though mine should be up now since I won't pay it because I do not trust them they just took all my tax refund !! Irvine California California Author: Imperial, Missouri Loans: United advisers group Nationwide  
 
25, Report #1359779


Mar 04 2017
06:57 PM
Adiectio Dobermans | Kelly Wise | Kelly E. Wise | Eurodobes Run, don't walk from this chick. Statesville North Carolina Author: North Carolina Animal Services: Adiectio Dobermans Statesville, North Carolina  
   
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