DENISE MASSEY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375104


May 24 2017
10:39 AM
US bank US Bank, Denise Upham US Bank, robbed our money, and the manager Denise Upham helped them Corona California
Author: Inland Empire, California Banks: US bank Corona, California
 
 
2, Report #1365329


Apr 17 2017
04:58 PM
Saqan Martin Divon Martin Stanley Porter Matthew Massey Saqan Martin Stanley Porter Matthew Massey is a Fraud Silver springs Maryland and California Internet
Author: Murrieta , California Brokerage Companies: Saqan Martin Internet
 
 
3, Report #1367700


Apr 14 2017
08:43 AM
Kubota top quality stone aka Sharon Denise kubota top quality stone Company was received a deposit for 2,000 for granite that was never installed or refunded!!! Dallas, Arlington this company uses bogus location Internet Author: Grand Prairie , Texas Unusual Rip-Off: Kubota top quality stone Internet  
 
4, Report #1367043


Apr 11 2017
06:30 AM
Anderson signature homes Tim Anderson, Denise Anderson Terrible craftsmanship and scam artists Covington Georgia Contact the warranty company Author: Covington, Georgia Real Estate Services: Anderson signature homes Covington, Georgia  
 
5, Report #1365490


Apr 03 2017
07:19 AM
Edwin (Ed) Cardona 676 Kirkcaldy Way Abingdon MD 21009 Selma Cardona, Denise Lancelotta, Coldwell Banker Harford County Shady Landlord / Real Estate Agent Abingdon / Bel Air MD Maryland Update Author: Abingdon, Maryland Landlords: Edwin (Ed) Cardona 676 Kirkcaldy Way Abingdon MD 21009 Abingdon , Maryland  
 
6, Report #1365213


Mar 31 2017
07:22 PM
Englander & Chicoine - Law office of ELCPC - Edward S. Englander - Denise Chicoine - Shannon Slaughter - Alyssa M. Holmes THE LAW OFFICE OF Englander & Chicoine - Law office of ELCPC - Edward S. Englander - Denise Chicoine - Shannon Slaughter - Alyssa M. Holmes ::: THIS FIRM VIOLATED IT'S CONTRACTS, SUED IT'S CLIENTS OUT OF JURISDICTION VIA CONTRACT AND MISUSED RETAINER FEES. I WOULD NEVER RECOMMEND THIS FIRM! Boston Massachusetts Author: Boston, Massachusetts Attorneys & Legal Services: Englander & Chicoine Boston, Massachusetts  
 
7, Report #1360881


Mar 09 2017
09:30 PM
Miles Shumilak Denise, Wanderlust Weekly advertising scam, listing scam for business Internet
Author: phoenix, Arizona Advertising / Deceptive: Miles Shumilak Internet
 
 
8, Report #1360283


Mar 07 2017
10:14 AM
 WARNER BROTHER ASSOCIATE {DENISE HALTERMAN STOLE MY MOVIE SCRIPT IDEA OFFERED ME 31 MILLION DOLLARS BACKED OUT ANY AND ALL CONVERSATION IS ON MY FACE BOOK AND MESSENGER MY FACEBOOK ACCOUNT IS   {(((REDACTED)))}  PASSWORD IS {(((REDACTED)))} take my case 5 million to the victor. BURBANK California Author: LAWTON, Oklahoma Producers: WARNER BROTHERS BURBANK, California  
 
9, Report #893984


Feb 24 2017
02:05 PM
Jason Poswencyk of Nalaser North American Laser Harrassing, Stalking, and Unprofessional Internet
Business gone,both of my parents gone and I have a message Author: Jupiter, Florida Alternative Health: Jason Poswencyk of Nalaser Internet
 
 
10, Report #1353723


Feb 22 2017
03:03 PM
PM Milestone YOSIF LIMITED, Hassan Eliwa This company has fabricated at least ten persons, who either claim to work for non-existent companies or companies that don't employ them on Linkedin which repetitive post ads for his project templates. Massey, Auckland Rebuttal is b******* Author: Bexley, Alabama Legal Process Services: PM Milestone Massey, Auckland,  
 
11, Report #1355202


Feb 09 2017
09:15 PM
Amy Massey & Associates Amy Massey Court Reporting Court Reporting Scam - Bills for items not delivered and delivers items not ordered. CROOK! Burleson Texas Author: Dallas, Texas Legal Services: Amy Massey & Associates Burleson, Texas  
 
12, Report #48709


Jan 27 2017
11:31 AM
Blue World Pools Review: Blue World Pools customers can feel safe confident & secure when doing business with Blue World Pools, commitment to total customer satisfaction, receives a positive report in customer support and product quality assurance. Carson City, Nevada*UPDATE.. Blue World Pools demonstrate their commitment to total customer satisfaction through the Rip-off Report Corporate Advocacy Program, the program that benefits the consumer & assures them of complete satisfaction & confidence. Blue World Pools considered to be industry experts at turn-key above ground swimming pool sales, finance, installation and service. Who Manufactures the structure of the 2002 Premier Pool Author: ocala, Florida Pool Services: Blue World Pools | Ripoff Report Verified Safe. Blue World Pools customers can feel safe confident & secure when doing business with Blue World Pools, commitment to total customer satisfaction, receives a positive report in customer support and product quality assurance. Reno, Nevada  
 
13, Report #1349114


Jan 11 2017
10:21 AM
Denise Curren, Denise with the Bernese, My Little Ones Bernese Mountain Dog Breeder Millerton Pennsylvania
Here are the TEXTS Author: Fredericksburg, Indiana Dog Breeders: Denise Curren Millerton, Pennsylvania
 
 
14, Report #1348361


Jan 08 2017
08:56 AM
PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Roger, Jeff, Denise Johnson, Damon Weems, Narver L. Jones Auto Loan Theft, Auto Conversion, Loan Scams Detroit, Atlanta, CA Michigan, Georgia, California saz auto sales llc/Richard Hill Rougue Dealership Author: Orlando, Florida Loans: PHONIX INVESTMENT GROUP AUTO CONVERSION LOAN SCAM Michigan  
 
15, Report #1343903


Dec 17 2016
07:57 PM
The Knitting Mission AKA Denise Knits AKA Denise Strothers A bona fide crook, takes your money and RUNS Bowie Maryland
Author: Mill Spring, North Carolina On-Line Stores: Denise Knits Bowie, Maryland
 
 
16, Report #1341101


Dec 02 2016
05:42 PM
Don Massey dealer-license.com Don Massey Don Massey SCAM Colorado Nationwide Answer to Complaint Author: San Diego , California Auto Advertising Services: Don Massey dealer-license.com Nationwide  
 
17, Report #1340489


Nov 29 2016
03:05 PM
Denise Betts Moore Denise MooreTrinity Consulting Scam and Rip-Off Artist Nationwide Adding more info... Author: Charleston, South Carolina Nonprofit Organizations: Denise Betts Moore Nationwide  
 
18, Report #1329644


Sep 22 2016
04:34 PM
Denise American Standard Friendly rental real estate fraud Internet Author: gilbert, Arizona Unusual Rip-Off: Denise American Standard Internet  
 
19, Report #1323687


Aug 21 2016
10:08 AM
Massey Services inc Just read a report which describes my experience exactly. My credit card was billed for service that I was not notified of and also did not leave notice they had been there. Don't think service was done. When I called was told they would mail a work order which I never received. I cancelled future work with Massey. Houston Texas Author: Montgomery , Texas Consumer Services: Massey Services inc Texas  
 
20, Report #1320584


Aug 03 2016
09:00 PM
Creole Moon Denise Alvarado rootwork conjuor hoodoo Internet Author: East Patchogue, New York Religion: Creole Moon Internet  
 
21, Report #1317515


Jul 18 2016
10:46 AM
Med Alliance Waste Management Drew Clark, Denise Frederick I worked for this company and was ripped off my pay Tallahassee Florida Author: Green Cove Springs, Florida Work at Home: Med Alliance Waste Management Nationwide  
 
22, Report #1307712


Jun 18 2016
02:39 PM
Denise Layman Gray Denise Gray formerly Denise Aulds Denise Gray non efficient Corporate Manager Suwanee Georgia
Author: Atlanta, Georgia Healthcare Centers: Denise Layman Gray Suwanee, Georgia
 
 
23, Report #1307694


May 25 2016
02:07 PM
Fusion Sleep Center Dr David Pitts, Denise Layman Gray Fusion Sleep Unethical and corrupt company Suwannee Georgia
Author: Atlanta, Georgia Clinics: Fusion Sleep Center Suwannee , Georgia
 
 
24, Report #1307375


May 24 2016
06:51 AM
punta gorda marina craig massey Last place on earth one should take a boat to be worked on punta gorda Florida Author: Florida Boat Marinas: punta gorda marina punta gorda, Florida  
 
25, Report #1303014


May 12 2016
04:16 PM
Vagho Auto ~ Georgina Lomeli, Nestor, Javier & Denise Great Cars. Low Down Dirty Deals. Way2Go, Vagho! Downey California Author: Long Beach, California Auto Dealers: Vagho Auto ~ Georgina Lomeli, Nestor, Javier & Denise CA  
   
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