SEAN CASEY WATERS AKA CARLOS DARNELL THOMAS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1351065


Mar 29 2017
04:25 PM
California State University; Board of Trustees CSU Board of Trustees Violation of the Donohoe Act aka Division 16.5 of the California Education Code Long Beach California
CSU Board of Trustees, Chancellor Tim White & CSUSB PresTomas Morales, flay state investigation on financial fraud allegations because they also act as Federal Overseer. Author: Stockton, California Public Schools: California State University; Board of Trustees Long Beach, California
 
 
2, Report #1364774


Mar 29 2017
03:03 PM
Pacific Continental Bank aka Columbia Bank Did not finish job through to completion Eugene Oregon Author: White City, Oregon Banks: Pacific Continental Bank Eugene, Oregon  
 
3, Report #1364151


Mar 29 2017
01:00 PM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
MAKING MONEY FRAUD AKA CHAD GRAY Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
4, Report #1364439


Mar 28 2017
10:12 AM
Fast Refrigeration Service AKA Fast Refrigeration Repair Horrible Customer Service, Owners shouldn't be doing business, Unnecessary Fees & Charges Sunnyvale California Author: California Small Business Services: Fast Refrigeration Service Sunnyvale, California  
 
5, Report #1364288


Mar 27 2017
04:28 PM
UPS420.com Clone Queen Genetics inc. Brendon Kennedy aka Jay @ googleweed. Complete and total scam! These company's pretend to provide goods and services none of which are legitimate. Rancho Cucamonga, California Internet
Author: Westminster , Colorado Shipping & Handling: UPS420.com Internet
 
 
6, Report #1364090


Mar 26 2017
07:12 PM
Keith Pittman aka Kp Relationship Scam ... Ladies Beware Burlington New Jersey
Author: Willingboro, New Jersey Dead Beat Dads: Keith Pittman Burlington, New Jersey
 
 
7, Report #1003742


Mar 26 2017
08:03 AM
Best Drug Rehab Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Best Drug Rehab will continue to find ways to assist clients to have a better experience in treatment. The facility will study and implement the most effective recovery methods. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Best Drug Rehab pledges to always resolve any issues: feel safe, confident & secure when doing business with Best Drug Rehab recognized by Ripoff Report Verified™ as a safe business service.
Thank you Angie Author: new york, New York Religious Groups: Best Drug Rehab Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Best Drug Rehab offers a unique approach to addiction treatment that encompasses all aspects of the physical, emotional and spiritual issues involved in addiction. Best Drug Rehab’s clients can be assured of a more lasting recovery. manistee, Michigan
 
 
8, Report #1003755


Mar 26 2017
07:52 AM
Best Drug Rehab Verified TRUSTED Business REVIEW: The staff at Best Drug Rehabilitation are dedicated to 100% customer satisfaction with clients. BDR will focus on key service points with clients to ensure their overall experience is a positive one. *UPDATE: Best Drug Rehab pledges commitment to always improving operations by joining Ripoff Report's Corporate Best Drug Rehab recognized by Ripoff Report Verified™ as a safe business service.
IntaCapital Switzerland AKA IntaCapital Swiss AKA Garrison Securities SA Author: new york, New York Hearing Aid Centers: Best Drug Rehab Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Best Drug Rehab offers a unique approach to addiction treatment that encompasses all aspects of the physical, emotional and spiritual issues involved in addiction. Best Drug Rehab’s clients can be assured of a more lasting recovery. Manistee, Michigan
 
 
9, Report #1258584


Mar 25 2017
03:27 PM
Yurz, Inc. TRUSTED BUSINESS REVIEW: Yurz, Inc. TRUSTED BUSINESS REVIEW: Yurz, Inc. is dedicated to total customer satisfaction. We help businesses of all calibers by developing customized marketing strategies at a price anyone can afford.*UPDATE: Yurz, Inc. pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Yurz, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Ex LinkTech Employee Author: Kingman , Arizona Computer Marketing Companies: Yurz, Inc. TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Yurz, Inc. is a US Based, premium Digital Marketing firm that provides the highest quality and service nationwide. YURZ team members promise to personally assist you through each step of the process. Yurz, Inc. offers customized logo designs, unique graphics to review management, our skilled creators can do it all. California
 
 
10, Report #1235621


Mar 25 2017
03:24 PM
Beyond Breakeven TRUSTED BUSINESS REVIEW: Beyond Breakeven, Inc., receives a positive review due to the commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Beyond Breakeven, Inc. recognized by Ripoff Report Verified as safe business service. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.. *UPDATE: Beyond Breakeven recognized by Ripoff Report Verified™ as a safe business service.
Similar Experience Author: California Business Consulting: Beyond Breakeven TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Since 2003, Ed Keels and his staff at Beyond Breakeven, Inc. (BBI) have been helping wannabe business owners with deal structures that provide business loans and business credit when banks won’t. Beyond Breakeven has developed more than one hundred ways to fund a business acquisition and do so with little to none of the buyer’s own money. Internet
 
 
11, Report #1363340


Mar 22 2017
02:11 PM
Sign Co. AKA Elaine Roach Theft of product/services Anaheim California Author: Portland, Oregon Collection Agencies: Sign Co. Anaheim , California  
 
12, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
13, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
14, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
15, Report #1362838


Mar 20 2017
10:10 AM
Salvato Electric aka Bobby Salvato Electrician submits fake permit, work not to code N. Billerica Massachusetts Author: Revere, Massachusetts Building Services: Salvato Electric N. Billerica, Massachusetts  
 
16, Report #1004005


Mar 20 2017
09:47 AM
Janna Thomas This person ordered merchandise on Amazon.com and reported that they never received the item. Even though it was marked as delivered and her postal worker said all packages are placed in a secure loc Milpitas, California DUMMY! Author: BOSTON, Massachusetts On-Line Stores: Janna Thomas Milpitas, California  
 
17, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
18, 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
 
 
19, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
20, Report #1362443


Mar 17 2017
03:51 PM
Johnson & Johnson Consumers Inc Aveeno aka Luna Glow aka KATHLEEN WIDMER (((REDACTED))) SKILLMAN, NJ 08558 FREAKEN SCAMMERS SKILLMAN, New Jersey Internet GOOD GRIEF YOUR CLUELESS Author: atlanta, Georgia Home HealthCare: Bait-and-Switch: Johnson & Johnson Consumers Inc Internet  
 
21, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
22, Report #1304768


Mar 17 2017
01:53 PM
Effective Immediately PR Verified TRUSTED Business REVIEW: Effective Immediately PR is dedicated to total artist satisfaction, taking a holistic approach to developing artists from the ground up. *UPDATE: Effective Immediately PR pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Effective Immediately PR recognized by Ripoff Report Verified™ as a safe business service.
2nd Confirmation Author: California Media: Effective Immediately Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Effective Immediately PR’s mission to discover, support, make a difference for emerging artists. Effective Immediately PR is at the forefront of the ever-changing music industry taking a customized, integrated and holistic approach to marketing independent artists. Effective Immediately PR is headquartered in both New York City & Los Angeles. Nationwide
 
 
23, Report #1362409


Mar 17 2017
01:00 PM
Property Protection Team LLC Thomas Simmons White Lacy Jae Treece RECOVERY SCAM, FTC FEDERAL CRIME Santee California Author: Texas Legal Services: Property Protection Team LLC Santee, California  
 
24, Report #1360324


Mar 16 2017
11:02 PM
Buylotz Liquidations Verified TRUSTED Business REVIEW: Buylotz Liquidations is dedicated to total customer satisfaction. As our customer makes money, we make money. Our concern is the success of our customers.*UPDATE: Buylotz Liquidations pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Buylotz Liquidations recognized by Ripoff Report Verified™ as a safe business service.
READ THE TRUE STORY: Carlos actually stole $12K from our company Author: CHARLOTTE, North Carolina Appliances: BuyLotz Liquidations Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. BuyLotz Liquidations is your best source for quality merchandise at pennies on the wholesale dollar. BuyLotz Liquidations have a long-term relationships with their sources, offering a consistent availability of ready-to-ship Closeouts, Overstocks, and Customer Returns to include General Merchandise, Appliances, Electronics, Housewares, Tools and Equipment, Furniture and much more. Forest City, North Carolina
 
 
25, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
   
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