DENICE NEWELL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1396993


Aug 31 2017
10:40 AM
Conslines.com Santiago Dr Q Internet She tried to commit fraud to us Author: Detroit, Michigan Internet Service Providers: Conslines.com Internet  
 
2, Report #1377044


Jun 04 2017
10:09 AM
Denver Business College 1988 There so called, Security and Private Investagations, course was fraud. From start to finish it was phony, soon after the school closed! I graduated, never recieved my diploma like they promised! Billings Montana Author: Newell, South Dakota Security Services: Denver Business College Nationwide  
 
3, Report #1347739


Jan 05 2017
12:04 AM
Write One Publications Inc WriteOnePublicationsLifeofawriterStephanie Newell Ripped off, breached contract, did not complete the work or services paid for, refused to refund money owed, did a horrible job on book, deceptive practices, condescending, no resolution Chicago, Maretta Georgia Internet and Georgia, Illinois Rebuttal to Author Carmen Love Author: Isanti, Minnesota Book Publishers: Write One Publications Inc Internet  
 
4, Report #1345055


Dec 22 2016
05:02 PM
Prize Candle Broken candles Internet
Author: Newell, West Virginia Questionable Activities: Prize Candle Internet
 
 
5, Report #1271192


Dec 21 2016
11:04 PM
John M. McConkie owner at Interwest associates Conspired to Violate RICO Act through more then numerous patterns of Racketeering Irvine California Update and link Author: Pompano Beach, Florida Investment Brokers: Interwest Associates Internet  
 
6, Report #1344153


Dec 19 2016
11:34 AM
BDG Construction Sundance Custom Homes, Bud and Denice Gannon Breach of Contract Van Alstyn Texas Author: Garland, Texas Builders & Contractors: BDG Construction Van Alstyn, Texas  
 
7, Report #1316154


Jul 11 2016
06:52 AM
Amelia Falco Architect Amelia Falco 91 Newell Street, 1RBrooklyn, New York 11222T 520 907 2742F 425 675 4122, .ameliafalco.com Filing plans for a renovation of apartments in small building Brooklyn New York Author: Woodmere, New York Property Management: Amelia Falco Architect Brooklyn, New York  
 
8, Report #1279191


May 12 2016
02:46 PM
Dennis M. Williams D. Michael Williams Racketeering, Wire Fraud, Securities Fraud, Mail Fraud Money Laundering. Fort Lauderdale Florida
Links with Update Author: Pompano Beach, Florida ORGANIZED CRIME: Dennis M. Williams Fort Lauderdale, Florida
 
 
9, Report #867031


Apr 13 2016
08:10 PM
All-Protect LLC Steven C. White Lied with criminal intent to various individuals while on parole after claiming to be the one that was suppose to live in my house located at: during January 1994 La Quinta,, California
update and attachment Author: Medford, Oregon Religion: All-Protect LLC La Quinta,, California
 
 
10, Report #1260747


Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
 
11, Report #385463


Sep 01 2015
11:45 AM
LaVista Auto Plex, Jeff Giandinoto Falsifies loan documents, illegally recontracted at least one customer LaVista Nebraska Total travesty Author: Des Moines, Iowa Auto Dealers: LaVista Auto Plex, Jeff Giandinoto LaVista, Nebraska  
 
12, Report #1246056


Aug 03 2015
01:21 PM
Theresa Bradley Lost $200.00 M/O newell Pennsylvania Author: newell, Pennsylvania Car Insurance: Theresa Bradley newell, Pennsylvania  
 
13, Report #1244989


Jul 29 2015
06:32 AM
2 Bean Counters Denice Bloomer Find a More Professional Payroll Company!! McKinney Texas Author: Texas Accounting: 2 Bean Counters McKinney, Texas  
 
14, Report #1232691


Jun 01 2015
12:21 PM
Dan & Davita Newell Daniel Newell Davita Newell They took my money and closed their business before repairing my credit! New York, New York and Newark, NJ Internet
Dan Newell and Davital Newell, the scammers will not return my calls! Author: Newark , Delaware Credit Services: Dan & Davita Newell Internet
 
 
15, Report #1214850


Mar 10 2015
11:32 PM
Kornerstone Kitchens Philip and Denice Johnson, Owners RIPPED ME OFF ENORMOUSLY!! Orlando Florida Author: Orlando, Florida Kitchens: Kornerstone Kitchens Orlando, Florida  
 
16, Report #1176172


Sep 11 2014
03:14 PM
Dr. John M. Newell III They quoted an amount for services which I pd & was billed 4 times that 6 months later. North Agusta South Carolina Author: Apopka, Florida Personal Services: Dr. John M. Newell III North Agusta, South Carolina  
 
17, Report #1141861


Apr 26 2014
04:46 AM
Dwight Adams new staff member Brooklyn New York James Hall and Bruce Hall Author: Brooklyn, New York Auto Mechanics: Dwight Adams Brooklyn, New York  
 
18, Report #1118748


Apr 16 2014
11:01 AM
Kodiak Capital Group, LLC Ryan C. Hodson, Colin Manners, Jason Navall, Richard Luthmann, William Newell Kodiak Capital Group, LLC Alleged Fraudulant Activities Newport Beach California Author: Alabama Brokerage Companies: Kodiak Capital Group, LLC Newport Beach, California  
 
19, Report #1121425


Mar 09 2014
01:23 PM
Kodiak Capital Ryan C. Hodson,William R. Newell,Colin G. Manners,Larry J. Thompson, Jason B. Alexander Kodiak CapitalAlleging Investigation Reveals Numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act, Upfront Fee Scam, Fraud, Litigation, Failure to Fund, Fraudulent Inducement and Conspiracy, Unfair Trade Practices, Dishonest Business Practices, Alleged Investigation by Federal FTC for Unethical/Unscrupulous Activities. Newport Beach California Alvin Donavan again... Author: New York Financial Services: Kodiak Capital Newport Beach, Select State/Province  
 
20, Report #1127310


Feb 28 2014
11:25 AM
addison motorcars Edward DeNice illegally sold vehicle addison Texas Author: fort worth, Texas Auto Dealers: addison motorcars addison, Texas  
 
21, Report #1124093


Feb 17 2014
06:58 AM
Janice Maxine Wilson and daughter Donna Wilson Jackson continued aggravated personal interference Clinton Maryland telephone numbers Author: Brooklyn, New York Misc. Health Specialists: Janice Maxine Wilson Clinton, Maryland  
 
22, Report #1115465


Jan 14 2014
02:12 PM
Brent Johns,Newell Siler,Tammy Christianson BEWARE DANGEROUS WEBSITE STEALING PARTNERS! I'M NOT THE FIRST VICTIM OF THEIR CRIME WAVE!!! Kuna Idaho All we did was help Elvis! Author: Boise, Idaho Websites: Brent Johns Kuna, Idaho  
 
23, Report #1105172


Dec 20 2013
02:23 PM
Brent Johns Tree Frog Media, Brent Johns This man Is DIABOLICAL! Kuna Idaho
Elvis Capellan is a Psychopath Author: Kuna, Idaho Small Business Services: Brent Johns Kuna, Idaho
 
 
24, Report #1091869


Oct 14 2013
12:47 PM
DANGEL BULK REO EDWARD BOLER, TANESHA BOLER, D'ANGEL BULK REO, D'ANGEL PROPERTY SERVICES, DANGELBULKREO.COM ED BOLER IS A SCAMMER SURPRISE Arizona Eye opening information Author: GULFPORT, Mississippi Maintenance Companies: DANGEL BULK REO SURPRISE, Arizona  
 
25, Report #1086595


Sep 23 2013
08:06 AM
Concept Builders Don NewellCody Newell Framers build then not get paid Springfield Missouri Author: Springfield, Missouri Employment Services: Concept Builders Springfield, Missouri  
   
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