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alliance acquisitions associates, marvin r. hicks, randy hicks, debbie whitfield

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  Date Title City, State  
 
1, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
2, Report #1363406


Mar 22 2017
07:08 PM
Randall Alan Kohl Randy KohlRandall KohlRCD Finance LLC Film Funding Scam Los Angeles California Author: Los Angeles, California Producers: Randall Alan Kohl Los Angeles, California  
 
3, Report #1363332


Mar 22 2017
01:16 PM
H & R Block Tax Preparer Nationwide Author: Tucson, Arizona Income tax: H & R Block Nationwide  
 
4, Report #1363220


Mar 21 2017
11:19 PM
Neuphoric-R Renewal - R Scam Fountain City California
Author: Baton Rouge, Louisiana Skin Care: Neuphoric-R Renewal - R Fountain City, California
 
 
5, 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 Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates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  
 
6, Report #1362880


Mar 20 2017
12:42 PM
Antos & Associates, LLC A client from Clearwater hired us to help with a Medicare DME application and, after getting all the information, decided to ask for money back. Tried to get info and then get money back. Internet Author: Gotha, Florida Health Care Education: Antos & Associates, LLC Internet  
 
7, 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
 
 
8, Report #1362623


Mar 18 2017
08:02 PM
Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Seller Order No.:jewellerysuk.co.uk-4330Seller Website: jewellerysuk.co.ukTel: +86-0755-83510960Fax: +86-0755-83510960E-mail: service@safesslbillpay.combought pandora bracele From 21of January 2017, I bought that From UK web page above.When I r Because I bought a Pandora bracelet was found in his fake, so I put the hand catenary back to him. He promised after receiving refund I have waited for a month or confiscated money back to account .The company was tricked out of£ 180. this person scams a lot of people Nationwide
Author: Barnsley, Alabama Websites: Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Nationwide
 
 
9, Report #1362184


Mar 16 2017
01:43 PM
Alliance One / Athene Oh where, oh where did my policy go? and where is my money today? Nationwide Author: Cedar Rapids, Iowa Insurance Agencies: Alliance One / Athene Nationwide  
 
10, Report #1361910


Mar 15 2017
11:11 AM
Terry Wayne, Wayne's Casual Living, Outdoor Design Center, Outdoor Design Depot, Terry's Lawn Care, Terry Ray Wayne, Terry R. Wayne DO NOT HIRE Terry Wayne or Wayne's Casual Living Outdoor Kitchen, Patio Non-Licensed Contractor Scammer Belmont and Charlotte, NC Belmont North Carolina Author: Belmont, North Carolina Builders & Contractors: Terry Wayne Belmont, North Carolina  
 
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 #1361854


Mar 15 2017
07:28 AM
A. R. Building Company Doesn't Pay Sick Employees PTO!!! Pittsburgh Pennsylvania Author: Akron, Ohio Property Management: A. R Building Company Pittsburgh, Pennsylvania  
 
13, Report #1361758


Mar 14 2017
04:37 PM
ARA - Asset Recovery Associates Extortionists and Thieves Lombard Illinois Author: Florence, Oregon Collection Agency's: ARA Lombard, Illinois  
 
14, Report #1361729


Mar 14 2017
02:38 PM
BPA Funding, LLC Bpafunding.infoBarry Pope and Associates Fraud Fraud Fraudulent!! Do not send this man any money. He will take it and then not answer his phone.San Francisso Internet Author: Elk Grove, California Credit & Debt Services: BPA Funding, LLC Internet  
 
15, Report #1273120


Mar 14 2017
02:06 PM
Toth Properties Brett Toth or Michael Toth ,father and son, Scam, Fraud, Deceptive Business Practices, Shady, Tactical Business Practices Plays Mind Games Westlake Village California debbie a con artist Author: Woodland Hills, California Property Management: Toth Properties Westlake Village, California  
 
16, Report #1361713


Mar 14 2017
01:56 PM
The Ultimate Prosthetic / Choice Tools The Ultimate Prosthetics / Richie Newman / Cody Whitfield The Ultimate Prosthetic / Choice Tools CEO Cody Whitfield (real name) Richie Newman (fake name) is a scammer, specially scam the trans group. PLEASE BEWARE. Long Beach California Author: Alabama Miscellaneous Companies: The Ultimate Prosthetic / Choice Tools Long Beach, California  
 
17, Report #1361645


Mar 14 2017
09:37 AM
Terry R. Wayne - Outdoor Design Depot, Outdoor Design Center, Wayne's Casual Living, Inc Unlicensed Contractor in North and South Carolina with numerous judgments Belmont North Carolina
Author: Belmont, North Carolina Builders & Contractors: Terry R. Wayne Belmont, North Carolina
 
 
18, Report #1361482


Mar 13 2017
02:26 PM
Cinamon Productions Orange County CA Randy Farah and Nanci Farah Thieves Scam Artists Liars DO NOT provide services caution will not pay Rancho Santa Margarita California
Author: Fountain Valley, California Restaurant Delivery Services: Cinamon Productions Orange County CA Rancho Santa Margarita, California
 
 
19, Report #1361474


Mar 13 2017
01:44 PM
NAA The Alliance Burlington North Carolina Author: Ewing, Idaho Adoption Agencies: NAA Burlington , North Carolina  
 
20, Report #1361455


Mar 13 2017
01:30 PM
Home Pro Complete Services Charles R Lance, Randy Lance, Chad Lance, Josh Lynch COMPLETE RIP OFF/SCAM/BEWARE OF THIS COMPANY jax Florida This Lady apparently does not pay her bill's Author: jacksonville, Florida Paint & Wallpaper: Home Pro Complete Services jax, Florida  
 
21, 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  
 
22, Report #1361312


Mar 12 2017
07:58 PM
R W Selby. Villas @ Monarch Beach Dana Point, California Los Angeles California
Author: Laguna Niguel, California Better Business Bureau: R W Selby. Los Angeles, California
 
 
23, Report #1361263


Mar 12 2017
12:37 PM
Outdoor Inflatable Lounger www.florencescoveljewelry.comA N & Associates FlorenceScovel terrible customer service, unwillingness to return the money, placed an order on Dec. 14, product mailed on Jan. 5 Seneca New York Author: Berlin, Alabama Outdoor Furniture & Equipment: Outdoor Inflatable Lounger Seneca, New York  
 
24, Report #1361199


Mar 11 2017
07:40 PM
TRS LIMITED TATE & KIRLIN ASSOCIATES,INCBERMAN & RABIN,P.A. INTERNET FRAUD SCAMS Internet
Author: S.Richmond Hill, New York Internet Fraud: TRS LIMITED Internet
 
 
25, 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  
   
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