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hollie hicks

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  Date Title City, State  
 
1, Report #1355456


Feb 11 2017
12:10 PM
John Taylor Hicks Washington Criminal Defense Attorney Professional Scam Artist Seattle Washington Author: LANCASTER, California Attorneys & Legal Services: John Taylor Hicks Seattle, Washington  
 
2, Report #1347041


Jan 02 2017
06:06 AM
seabrooke group mark hicks this guy and company preys upon homeowners who are clueless to saving there homes cambell California Author: san jose, California Telemarketers: seabrooke group cambell, California  
 
3, Report #1346301


Dec 28 2016
07:19 PM
Southern California Motorcycles Shady Dishonest Tom Hicks Lies Bait And Switch Scammers Brea California
Author: Fullerton, California Motorcycles: Southern California Motorcycles Brea, California
 
 
4, Report #1340041


Nov 27 2016
10:36 AM
Michael Hicks Michael's Ceramic TileMichael H HicksMichael A HicksMichael Hick Contractor Scam Emmaus Pennsylvania Author: Allentown, Pennsylvania Builders & Contractors: Michael Hicks Emmaus, Pennsylvania  
 
5, Report #1335290


Oct 27 2016
07:35 AM
Taren K Savage Taren Hicks unlicensed lawyer St. Petersburg Florida Author: Sarasota, Florida Better Business Bureau: Taren K Savage St. Petersburg, Florida  
 
6, Report #1319955


Jul 31 2016
10:03 PM
seabrooke group mark k hicks stole my home through getting me to sign a document san jose California
False Report Nonsense Author: redwood city, California Telemarketers: seabrooke group san jose, California
 
 
7, Report #1282490


Jul 23 2016
11:58 AM
Angie's List Angie Hicks Angie's list uses non licensed, bonded, and insured companies!!! Seattle Washington Author: Kirkland , Washington Home Improvements: Angie's List Seattle , Washington  
 
8, Report #1316116


Jul 10 2016
09:05 PM
Shane Hicks - Northern Constructions (Vic) Pty Ltd - Northern Turf & Landscapes - SS Freight Uses businesses he doesn't own to quote and take deposits but then never delivers the goods or service Thomastown Nationwide, Victoria
Author: Wollert, Alabama Landscape Companies: Shane Michael Hicks Internet
 
 
9, Report #1315855


Jul 08 2016
07:00 PM
Fortis Lease Company or Atlas Lease Company, Kevin Harvey and Lora Hicks They prey on job seekers! Fortis sets one up through a 30 day screening cases.Theoretical and Practical cases. They build trust and then nail you with 1099 and the process of direct depositing. A long process and then wham! I didn't get caught with their scam thanks to my wife's digging up the detail. Internet Author: Kennesaw, Georgia Loan Brokers: Fortis Lease Company Internet  
 
10, Report #1311064


Jun 13 2016
08:13 AM
Central Parts Intl Tiffany ProsperKristen Hicks Central Parts Int'l promised a Grade A Insurance jeep engine, sent a worn out engine instead. Only got a partial refund. Jacksonville Florida
Author: St Charles, Missouri Auto Parts: Central Parts Intl Jacksonville, Florida
 
 
11, Report #1308627


May 31 2016
08:09 AM
Hicks Gas Kankakee, Il Deceptive, thief, liar, fraudulent Kankakee Illinois Author: Kankakee, Illinois Utility Companies: Hicks Gas Kankakee , Illinois  
 
12, Report #1308116


May 27 2016
01:44 PM
Ron Hicks Chicago Steam Fraudulent Check Won't pay Bill Said Money was on the Way Scam Aritst Scam Artist, Phony, Fake, Doesn't Pay, Steals Chicago Illinois Author: Clinton, Iowa Sports Teams & Clubs: Ron Hicks Chicago, Illinois  
 
13, Report #1294163


Mar 16 2016
07:30 PM
Ron Hicks Chicago Steam Basketball, ABA, Ron Hicks, CEO, Ron Hicks - CEO, Ron Hicks, Owner Chicago Steam basketball, Joe Newman, ABA CEO, American Basketball Association Ron Hicks, CEO of Chicago Steam Basketball of the ABA Scam Artist Chicago Illinois Author: Flossmoor, Illinois Sports Teams & Clubs: Ron Hicks Chicago, Illinois  
 
14, Report #1272983


Dec 09 2015
06:43 AM
RE/MAX PV TODD BATES RODRIGO HICKS,MARU MITCHEL, ANGIE AHUMADA TODD BATES- RODRIGO HICKS ACQUA FLAMINGOS FRAUD AGAINST OLD PEOPLE. NUEVO VALLARTA Nationwide
Author: SAN DIEGO, California Realtors: RE/MAX PV TOD BATES Nationwide
 
 
15, Report #1272455


Dec 06 2015
07:56 PM
Acqua Flamingos Nuevo Vallarta Rodrigo Hicks Maru Michel RE/Max Andy Cabrera Bienvenidos Real Estate Angie Ahumada Charles Baccichet Will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! Puerto Vallarta Nuevo Vallarta Jalisco Nayarit
Author: California Lodging: Acqua Flamingos Nuevo Vallarta Nationwide
 
 
16, Report #1271397


Dec 01 2015
06:27 PM
RBX INC DESCRIMINATING HICKS Strafford Missouri Author: Springfield, Missouri Trucking Companies: RBX INC Strafford , Missouri  
 
17, Report #1240878


Jul 09 2015
06:25 PM
Chicago Steam ABA Basketball Team Ron Hicks Ron Hicks CEO STOLE MY MONEY!! (200.00) Chicago Illinois Author: Chicago, Illinois Sports Teams & Clubs: Chicago Steam ABA Basketball Team Chicago, Illinois  
 
18, Report #1236476


Jun 18 2015
12:29 PM
we check service Carolyn A Hicks Kyle Edwards Scam Secret Shopper Nationwide Nationwide wecheckservice is a reputal company Author: Anywhere, Florida Audio & Electronics Shops: we check service Nationwide  
 
19, Report #1231390


May 25 2015
10:10 AM
Sharon Hicks David WatsonFinancial Crime Enforcement Network continue to send emails threatening warrent for arrest and contacting employer of this Los Angeles California Author: Allentown, Pennsylvania Collection Agencies: Sharon Hicks Los Angeles, California  
 
20, Report #1152251


Apr 23 2015
01:21 PM
Rodrigo Hicks Translesa Acqua Flamingos Money laundering, fraud, Real Estate theft. Politician and police bribery. Aguascalientes Aguascalientes
HICKS STOP TO LIE AND SHOW EVIDENCE. Author: Houston, Texas Politicians: Rodrigo Hicks Translesa Nationwide
 
 
21, Report #1205824


Jan 31 2015
05:12 PM
Bluegreen Vacations Bluegreen Timeshare Phil Hicks , Bluegreen Vacations criminal actions against consumers pigeon forge Tennessee Author: Alabama Timeshare Rentals: Bluegreen Vacations pigeon forge, Tennessee  
 
22, Report #1204063


Jan 24 2015
03:01 PM
Chicago Steam ABA Basketbal/ l Ron Hicks CEO Promises Basketball Opportunity and demands deposit for 1085.00 for housing and european trip. Takes your money & they scam you & don't return your money! Chicago Illinois Author: Red Bank, New Jersey Sports Teams & Clubs: Chicago Steam ABA Basketball Chicago, Illinois  
 
23, Report #1201550


Jan 14 2015
07:00 AM
Advance America Cash Advance Chris Johnson, so called Sr. Loan Officer; Adam Hicks, so called Financial Accountant; Jason Cooper, so called Money Transfer Department..Please note that all three individuals that I delt with has Middle Eastern Accents SCAMMED OUT OF $538.90 FOR LOAN FEES FROM 'ADVANCE AMERICA CASH ADVANCE' Internet Author: Santa Maria, California Loans: Advance America Cash Advance Internet  
 
24, Report #1200014


Jan 09 2015
04:24 PM
Rodrigo Hicks Macías Valadez Estafa con prestamos de Dinero AguasCalientes AguasCalienteRodrigo Macías Valadez Hicks Scam Money Aguascalientes loans Aguascaliente Rodrigo Hicks Macías Valadez Aguascalientes, Provident México Author: AguasCalientes, México, Business Consulting: Rodrigo Hicks Macías Valadez AguasCalientes,  
 
25, Report #1195656


Dec 15 2014
08:15 PM
Morgan and Associates Miss Hicks I'm DISABLED: They call repeatedly: Cell phone, then home, then cell again! I've told them repeatedly to not call, but send me a LETTER!! Have not received a letter, just harrassment! Oklahoma City,  Oklahoma Author: Fort Collins, Colorado ORGANIZED CRIME: Morgan and Associates Oklahoma  
   
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