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26, Report #1299440


Apr 12 2016
07:59 PM
Vita Firm Eye Serum Vita Firm/Eye Serum Kelly Charge $89.95 for Eye Serum product that was suppose too trial size. I was only to pay $4.95 shipping. St. Petersburg Florida Author: Indianapolis, Indiana Beauty Products: Vita Firm Eye Serum St. Petersburg, Florida  
 
27, Report #1293362


Apr 12 2016
11:56 AM
Express Oil Change & Tire Engineers, LLC Richard Brooks, Michael Johnston, Daniel Bundy, Tyler Brooks, Jerry Bundy 2004 Cadillac SRX Engine Destroyed by Express Oil Change in Foley, Alabama Foley Alabama Author: Magnolia Springs, Alabama Auto Repair Service: Express Oil Change & Tire Engineers, LLC Foley, Alabama  
 
28, Report #1299287


Apr 12 2016
07:53 AM
Richard Graves of Commercial Mortgage Consultants Commercial Mortgage Bankers How I lost $60,000 in commission as a Broker due to Richard Graves greed and unscrupulous business practices. Richard is scam artist. Can't be trusted. Charges due diligence and underwriting fees up front but his not the lender and does not underwrite or do any due diligence. I lost a $2 million loan that I brokered to him and which he brokered to the real lender. When the real lender now asked for appraisal and evaluation money and they said they have to underwrite the loan and do due diligence, the borrower wanted to know what was the purpose of the $2,785 they paid to Richard. When Richard realized that the borrower was not happy with the points being charged and the money he paid to him, Richard contacted the borrower and told them they would save money on points and closing costs if they deal with him directly and circumvent me the Broker who brought him the deal. He proposed to circumvent me instead of returning their money or pass it on to the actual lender. The borrower was so disgusted and walked away from the loan that has already been approved by the end lender. Because of greed and his unscrupulous practices, I lost a $2 million loan and $60,000 commission. Brokers, stay away from Richard Graves. Sarasota Florida akib abiola Author: West Bloomfield , Michigan Commerical Lending Brokers: Richard Graves of Commercial Mortgage Consultants Sarasota, Florida  
 
29, Report #1299272


Apr 12 2016
06:30 AM
ACS INC. RICHARD BROWN claimed to represent SPEEDYCASH and claimed a lawsiut would be filed If I did not pay remaining balance of loan immediately Internet
Author: sparta, Wisconsin Collection Agencies: ACS INC. Internet
 
 
30, Report #1289322


Apr 11 2016
09:50 PM
Scrappydog Scooters ( Richard Main ) www.scrappydogscooters.com www.ChineseScooterParts.comCSP Importsalchemymoto.comRichard Main hired to do website, completed it, then stole back payment thru fraudulent chargebacks Las Vegas Nevada
Customer Made Up Rebuttal Author: Austin, Texas Motorcycles: Scrappydog Scooters ( Richard Main ) Las Vegas, Nevada
 
 
31, Report #1214312


Apr 11 2016
08:20 PM
Power Places Tours Power Places Tours Ethics Scandal with Gregg Braden / Deposit Payments Scam Boulder Colorado
Power Places Tours billed for GBP 1 Million in consultation fees damages - Free Spirit Supreme Victor in Power Places Tours Dispute / Statement of Truth Author: Alabama Travel Services: Power Places Tours Boulder, Colorado
 
 
32, Report #1246727


Apr 11 2016
08:19 PM
Theresa Weiss @ Power Places Tours Toby Weiss, Richard Rodgers Travel company rip-offs, legal harassment of whistleblowers, well documented bad treatment of customers, ethics scandals, filing numerous legal cases against those who talk. Extreme caution is advised. Boulder Colorado
Power Places Tours billed for GBP 1 Million in consultation fees damages - Free Spirit Supreme Victor in Power Places Tours Dispute / Statement of Truth Author: Alabama Travel Services: Theresa Weiss @ Power Places Tours Boulder, Colorado
 
 
33, Report #1231611


Apr 11 2016
02:59 PM
DANIEL WARNER KELLY WARNER LAW Daniel R Warner Daniel Warner Lawyer FROM Kelly Warner Law Firm RIPPED ME OFF SCOTTSDALE Part 2 Dan Warner Kelly Warner Law Bar Complaint Author: Arizona Lawyers: DANIEL WARNER KELLY WARNER LAW  
 
34, Report #1295863


Apr 09 2016
02:16 PM
Brick Wilbur Richard Allen Wilbur, Allen Wilbur Con Artist, Roof Sales Lake Charles Louisiana
Author: Louisiana Home Improvements: Brick Wilbur Lake Charles, Louisiana
 
 
35, Report #1297779


Apr 04 2016
05:38 PM
Kelly Oliver Tenant nightmare Las Vegas Nevada
Author: Las vegas, Nevada Homeowner Associations: Kelly Oliver Las Vegas, Nevada
 
 
36, Report #1297209


Apr 01 2016
11:26 AM
Linebargern Goggan Blair & Sampson, LLP J. Kelly Burnette Unknown company posing as a collection agency for Sunpass FL, reports I owe them $32.81. In speaking with representative I only owe $9.96. This amount plus $20.00 put me in good standing with Sunpass. Included $20.00 to cover new fees and gave debit card # & permission to withdraw monies in the future. Jacksonville Florida Author: Lake Mary, Florida Questionable Activities: Linebargern Goggan Blair & Sampson, LLP Jacksonville, Florida  
 
37, Report #1295052


Mar 21 2016
03:55 PM
Richard edwards Bought a 2007d idaho quarter supposed to be 90% silver he said i have paper work the quarter is silver plated Greenville Ohio Author: rochester, New York Coin Dealers: Richard edwards  
 
38, Report #911944


Mar 17 2016
08:34 PM
SHARON CORR SLANDER - LIES - DECEIT - INVASION OF PRIVACY - ABUSIVE INTERNET VIDEO - DEFLAMATION OF CHARACTER ETC ETC... Chicago, Illinois Thank The Lord For Aladean De Rose GAL. Bethany J. Beckman Legal Attorney and Mark Becker Legal Attorney. Author: TORPOINT - CORNWALL, Other Questionable Activities: SHARON CORR Chicago, Illinois  
 
39, Report #1294287


Mar 17 2016
11:17 AM
THOMAS J. KELLY INC SURVEY SURVEY COMPANY This THOMAS J. KELLY INC , SURVEY COMPANY did a survey for a property and 3 years later when we try to change title the survey was wrong. we contact them to correct it they came with all run around and after more them a month they said we had to pay them for another survey. From there survey property appraiser could not find the property and they refuse to corrected it. Never use them they are the worse survey company I came across. Miami Nationwide, florida Author: , Florida Opticians: Consumer Services: THOMAS J. KELLY INC SURVEY Nationwide  
 
40, Report #1293518


Mar 14 2016
08:42 AM
Financial Markets Wizard John Kelly, Noshee The unsuscribe link does not work, so I emailed the company and got this rude response! Murrietta California Author: San Diego, California Financial Education: Financial Markets Wizard Murrietta, California  
 
41, Report #1293253


Mar 12 2016
02:07 PM
cassadyfiler.com richard cassady, heritage filer two hustlers seattle Washington liar and thief Author: kent, Washington Attorneys & Legal Services: cassadyfiler.com seattle, Washington  
 
42, Report #1293242


Mar 12 2016
12:23 PM
kelly sanders at instantcashadvance.com Sam, a manager, jay moore wire recipient Loan scammers in India or Pakistan Florida Internet Author: plainfield, Connecticut Unusual Rip-Off: kelly sanders at instantcashadvance.com Internet  
 
43, Report #1292731


Mar 09 2016
07:00 PM
Kelly at Thrive Market Kelly, Member Services Ambassador, ignored my emails of 3/8/16 requesting they look into non-delivery. Marina Del Rey California Author: Live Oak, Florida Grocery Stores: Thrive Market Marina Del Rey, California  
 
44, Report #176516


Mar 09 2016
01:59 PM
Dustin Garr and Mark Tapp - Diverse Equities, Richard Labus - Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting, aka: Grants Biz, Unique Finance, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions: See All Tangled Web....numerous companies that LIE together. Placentia California I have used this service Author: Greensboro, North Carolina Computer Software: Diverse Equities, Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting Placentia, California  
 
45, Report #1292484


Mar 08 2016
04:54 PM
Key Tax Group Key Tax Group (South) .Ashley, Richard (supervisor)southern drawl.) Ashley hung up twice.Acused me of being rude. Dont answer phone as Key Tax Group. They Just go. Hello. You have to ask for their name. Then get first name only, giggling. Much rudeness. ? Florida. They never answered this question Nationwide Author: Littleton, Colorado Telemarketing Companies: Key Tax Group Nationwide  
 
46, Report #1291975


Mar 06 2016
07:21 PM
Mikes Mobile RV Repair CHOOSE ANOTHER RV REPAIR!!! Do yourself a favor... DO NOT USE MIKES MOBILE REPAIR!! Denton, South Lake, Carroll, Rockwall Texas Mike's RV Author: Sachse, Texas RV Repair Centers: Mikes Mobile RV Repair  
 
47, Report #1291839


Mar 05 2016
07:26 PM
Kelly Schnorenberg, KJS Marketing Inc., KJS Marketing #2 Inc, .Quantum Success Strategies, QS2, Wealth Smart America, WSA Liar, Thief, Con-man, Deceiver, Pretender to Godliness, Colorado Author: Hawaii Financial Services: Kelly Schnorenberg Nationwide  
 
48, Report #1287815


Mar 01 2016
12:06 PM
Esafepayments.com be alerted!! They don't pay what they owe you. Be advised that Esafepayments.com is a scam and you will lose your money. We got transferred last year without any notices from one processing gateway to Esafepayments.com without any notice. Our actual contact disappeared and we were contacted by this girly “Tamara”. In less than 4 weeks chargeback starting coming in and our customers called us asking why we overcharge them and in one case why we charged double. Contacting “Tamara” and the support left with no response. So we stopped processing with them and when they take note of that we received no further payment as of today. They owe us about US$ 7.500.- and our waiting time of 6 month is long over. This is the same scam like Eni Gjika/Jelena Cvetkovic from LamdaProcessing.com or Amooyla Vasse from paymentz.com / trillionpay.com. This team joins George Athanasiou who presents himself as agent of either of them and Richard Brockhume who presents himself as an agent from the United Kingdom.  Seyshells Internet Author: Cheyenne, Wyoming Credit Card Processing (ACH) Companies: E- Secure Pay LTD Internet  
 
49, Report #1290938


Mar 01 2016
10:14 AM
Kelly Pope's RV Repair Kelly's RV Repair RECURRING THEME - No Parts, No Refund - Excuses Satellite Beach Florida Author: Nashville, Tennessee Questionable Activities: Kelly Pope's RV Repair Satellite Beach, Florida  
 
50, Report #1290770


Feb 29 2016
06:00 PM
Kelly Rosario kelly.ros47@gmail.com Advertised her vehicle on Letgo (Farmington Area) saying she was selling. Responded back with Letgo and emailed details about vehicle. Stated she deals with EBay Motors- EBays Buyer Protection Program since her and her husband travel alot. Worked with her and EBay motors County Mgr Steve Newman to purchase vehicle. Vehicle was not delivered. Farmington then Springfield, OHIO Internet Author: Fort Defiance, Arizona Auto Advertising Services: Kelly Rosario Nationwide  
   
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