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Robert H. Dennis

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  Date Title City, State  
 
1, Report #1363332


Mar 22 2017
01:16 PM
H & R Block Tax Preparer Nationwide Author: Tucson, Arizona Income tax: H & R Block Nationwide  
 
2, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
3, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
4, Report #1362890


Mar 20 2017
01:47 PM
NATLASS ASIA CONSTRUCTION PRIVATE LIMITED, NATLASS India, NATLASS, natlass, NATLASS ETHIOPIA, Roy Carver III, Robert Carver, Bobby Carver, Bob Carver, Bikash Dash, Bikash, Fradulent Activity, Misleading Information, Confidence Artist, Con-Artist, Non payment, Las Vegas, Nevada Nevada Author: Los Angeles, California Builders & Contractors: NATLASS Las Vegas, Nevada  
 
5, Report #1302842


Mar 18 2017
09:26 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
Who is We?? Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
6, Report #1362587


Mar 18 2017
07:41 PM
Excellent Sales Omaha Nebraska Robert Jackson, Terry Door to Door Magazine Sales Rip off take your money and never get your magazines. Company won't answer your call nor return any phone messages you leave on their ph.# 888-526-1207 Omaha Nebraska Author: Boca Raton, Florida Door to Door Sales: Excellent Sales Omaha Nebraska Omaha , Nebraska  
 
7, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
8, Report #1362341


Mar 17 2017
09:37 AM
National Home Creators Robert Covey Home contractor. Did not pay subcontractor. Now I'm being sued by subcontractor for his failure to pay Katy Texas Author: Houston, Texas Builders & Contractors: National Home Creators Katy, Texas  
 
9, Report #1361903


Mar 16 2017
11:35 AM
Abdul Rasak Garuba Hackdemon4@gmail.comHack Demon H D, PROGRAMMERicq: 709 034 387website. jabber.org This person informed me that he was able to provide me with the following: more about the spyware.  Woodbridge Virginia Author: Groton, Connecticut Internet Fraud: Computer Fraud: Abdul Rasak Garuba Woodbridge, Virginia  
 
10, Report #1362055


Mar 15 2017
09:43 PM
USAA USAA Reps Intentionaly Harass People Who Want Personal Information Deleted San Antonio Texas How's the weather in Sna Antionio at USAA, Robert ? Author: Columbus, Georgia Questionable Activities: USAA San Antonio, Texas  
 
11, Report #1361874


Mar 15 2017
09:28 AM
H & R BLOCK SHELLEY HOTCHKISS I paid for, took and passed the tax course and never heard from the company again. ST. LOUIS Missouri Author: St. Louis, Missouri Adult Career & Continuing Education: H & R BLOCK ST. LOUIS, Missouri  
 
12, Report #1361804


Mar 14 2017
10:06 PM
KSB Research, Robert D. Jahil and Anatlytics St. John's, Halifax New Foundland, Nova Scotia Author: Vancouver, British Columbia Consumer Services: KSB Research St. John's, New Foundland  
 
13, Report #1361601


Mar 14 2017
06:21 AM
Hawaiian Airlines Hawaii As a frequent flyer I find Hawaiian Airlines to be the most uncaring and unsafe airline in the world. Honolulu Hawaii Rude Robert Author: Bulleen, Air Travel: Hawaiian Airlines Honolulu, Hawaii  
 
14, Report #1361449


Mar 13 2017
01:13 PM
KSB Research KSB Research & Analytic, KSB Research Associates, Robert D. Jahil Hiring a Service Evaluator St. Johns nationwide Author: Vancouver, British Columbia Consumer Services: KSB Research St. Johns, New Foundland  
 
15, Report #1361064


Mar 10 2017
08:49 PM
H & R Block H & R Block Emerald Card Services The company has yet to refund my money though they know I did not make any of the charges. Also, tbeir so called Green Team is barely understandable. I talked to 3 different Weirton West Virginia Author: WEIRTON, West Virginia Credit & Debt Services: H & R Block Weirton, West Virginia  
 
16, Report #1361005


Mar 10 2017
02:00 PM
AutoNation Employees and Buyers Beware Fort Payne Alabama
Robert The Genius Author: Rainsville, Alabama Credit & Debt Services: AutoNation Nationwide
 
 
17, Report #1360937


Mar 10 2017
09:53 AM
Cash Advance, Inc Attorney Ronald GwynStephen Robert Scam to collect money using Cash Advance, Inc. as a source New York New York Author: Lomita, California Collection Agency's: Cash Advance, Inc New York, New York  
 
18, Report #1360911


Mar 10 2017
06:52 AM
Raytheonhealth Dennis Fields Ma Internet Author: Fort Washington, Maryland On-Line Business: Raytheonhealth Internet  
 
19, Report #1360891


Mar 09 2017
11:26 PM
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet Author: Memphis , Tennessee Cash Services: Aceonline Internet  
 
20, Report #1359542


Mar 07 2017
03:09 PM
Dennis J Bonner The Law Offices of Dennis Bonner & Associates, L.L.C. took advantage of a grieving mother, unprofessional,not file motions, provided all files for him, he did no foot work. Lee's Summit Missouri Author: Grain Valley, Missouri Lawyers: Dennis J Bonner Lee's Summit, Missouri  
 
21, Report #1360097


Mar 06 2017
02:40 PM
Complete Capital & Business Services, LLC Robert ColinsSteve McKayConstance M. HarperNathan Blanco ***SCAM Offer to Buy Timeshare*** Denver Colorado Author: Collingwood, Ontario Unusual Rip-Off: Complete Capital & Business Services, LLC Denver, Colorado  
 
22, Report #1359944


Mar 06 2017
06:06 AM
Perfect Skin Touch Youth Revive RenewOVL*My Daily Skin Charged me $4.95 ,x2 for s/h of free samples of skincare cream. After 15 days they charged me $97.21 and $92.30 without my knowledge or consent. Items never received SanBernardino, California 92407 18085 Rancho/California
Author: Lansdowne, Pennsylvania Skin Care: Perfect Skin Touch Internet
 
 
23, Report #1359841


Mar 05 2017
10:05 AM
DAV,robert g scruggs 71 year old vet needs ride to charles george va Hendersonville north carolina Author: Hendersonville, North Carolina Hospitals: DAV Nationwide  
 
24, Report #1359823


Mar 05 2017
09:44 AM
Dennis Dempsey Lake county craft and antique coop Dempsey Auctions Dennis Dempsey is nothing more then A piece of s*. His reign of terror over the craft and Antique coop. PIcking on elderly women, paying volunteers painesville Ohio Author: Geneva, Ohio Auctions: Dennis Dempsey painesville, Ohio  
 
25, Report #1359375


Mar 02 2017
02:41 PM
FLORIDA EAGLE INVESTMENTS LLC D.W.Maxwell, Dennis Maxwell Mortgage Fraud Hudson Florida Author: new port richey, Florida Mortgage Brokers: FLORIDA EAGLE INVESTMENTS LLC Hudson, Florida  
   
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