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

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1, Report #1375690


May 27 2017
11:07 AM
Ryan Matthew Fellows AKA Ryan Matthew FRAUD ALERT Chula Vista California Author: San Diego, California Small Business Services: Ryan Matthew Fellows Chula Vista, California  
 
2, Report #1375674


May 27 2017
09:11 AM
Cash construction Casey Cervantes cash Nicole vigil cash Stole downpayment and lied about being registered and insured Gothenburg Nebraska
Author: KEARNEY, Nebraska Home Improvements: Cash construction Gothenburg , Nebraska
 
 
3, Report #1375618


May 26 2017
05:20 PM
Lipmann Credit Group AKA Lipmann Credit Group Fake Lenders ; by all means the most evil way to steal from innocent people Calabasas California Author: Hialeah, Florida Loans: Lipmann Credit Group Calabasas, California  
 
4, Report #1375610


May 26 2017
04:51 PM
Tina farrow Naked Actives Ltd. Tina Farrow aka Naked Actives Ltd scammed me by using a Dr Oz video in their website Aucland Internet Author: San Diego, California Skin Care: Tina farrow Internet  
 
5, Report #1375566


May 26 2017
01:38 PM
Publisher's Clearing House Todd Slone/ Todd Sloan/ Deshaun Thomas/ Danielle Lam Publisher's Clearing House Phone Scam Nationwide Author: Marion, Illinois Miscellaneous Companies: Publisher's Clearing House Nationwide  
 
6, Report #1375553


May 26 2017
01:22 PM
Carlos Castilla agent Claims to be an a represenitive for a company that can get a variance for any homeowner that needs construction that requires a variance. He has taken $2600 from me as well as a neighbor and never reoresented eithe project as requested .This guy is not a claims to be an agent qualifird to get variances thru the City of Tampa tampa Florida Author: Tampa, Florida Building Services: Carlos Castilla agent tampa, Florida  
 
7, Report #1375252


May 24 2017
10:03 PM
Credit Xpert LLC aka John Jones John had me send money, he NEVER delivered services. He will NOT return my calls. He is a professional thief. Arkansas Nationwide Another Bribe To Obtain Services Fraudulently! Author: Detroit, Michigan Credit Card Processing Companies: Credit Xpert LLC Nationwide  
 
8, Report #1375236


May 24 2017
08:03 PM
T.C. Pomskies, AKA Curvehill Pomskies, AKA TC Pomskies, AKA Mary Fraley, AKA Tanya Flores-Calderon, AKA Mariah Calderon Caught buying and reselling SICK puppies Gilbert Arizona Gilbert Arizona Author: Louisville, Kentucky Animal Services: T.C. Pomskies Arizona  
 
9, Report #1375225


May 24 2017
07:57 PM
Luna vision Dr Dutt Dr. Doom aka Dr. Dutt !! Doctor nightmare on Hempfield square!! Greensburg Pennsylvania
Author: Pa, Pennsylvania Questionable Activities: Luna vision Dr Dutt Greensburg, Pennsylvania
 
 
10, Report #1375207


May 24 2017
04:00 PM
Dragon Dicate AKA Nuance corp. They are by definition of the law, thieves. Burlington, Massachusetts
Author: Nashville, Tennessee Software: Dragon Dicate AKA Nuance corp. Burlington,, Massachusetts
 
 
11, Report #1374993


May 23 2017
07:33 PM
Vidanta Lifestyle Vidanta Vidanta Timeshares Vidanta Resorts BULLYING TACTICS Mexico Nationwide Author: San Carlos, California Resorts: Vidanta Lifestyle Nationwide  
 
12, Report #1142254


May 23 2017
01:34 PM
ENZO BIAGINI, CEO APPLE ITALY CON-MAN, SUPERFICIAL, PATTERN OF EMOTIONAL ABANDONMENT AND DESTRUCTION OF WOMEN MILAN Internet...RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT
Enzo, You are guilty of emotional abandonment Author: New York, New York Dead Beat Dads: ENZO BIAGINI, CEO APPLE ITALY Internet
 
 
13, Report #1374801


May 23 2017
06:53 AM
Clair Skin aka FitnessSuper Clair Skin Trial Scam Internet Author: Smithfield, North Carolina Skin Care: Clair Skin Internet  
 
14, Report #1374656


May 22 2017
01:25 PM
Epic roofing enterprise Lynn sutton,Queeny davis aka insurance claims specialist.lol Wants to pay $$ for them to get on roof and make look like storm damage Palmetto Georgia
This is a Bogus Report that has Nothing to do with Roofing Author: Cobb, Georgia Small Business Services: Epic roofing enterprise Palmetto , Georgia
 
 
15, Report #1374504


May 21 2017
07:59 PM
Casey Taylor aka Casey McCormick Casey Taylor Queen of Business Success Alliance Scammers Mesa Arizona Casey Taylor is threatening me Author: Lake City, Florida Business Consulting: Casey Taylor Mesa, Arizona  
 
16, Report #1374264


May 19 2017
07:45 PM
Anderson Apparel, Supreme Capital Group-Private Equity Funds, Thomas Elliott, Laverne Elliott Apparel Factory, Sketchy, Stealing, Holding Merchandise Hostage, No Quality Atlanta Georgia Author: Kansas City, Missouri Manufacturers: Anderson Apparel Chicago, Illinois  
 
17, Report #1374213


May 19 2017
03:01 PM
Public Moving and Storage aka Your Moving Company aka Public Moving Services Alex the creepy scam artist Extortion, theft, destruction of property Charlotte North Carolina Author: Laurel, Maryland Moving Companies: Public Moving and Storage aka Your Moving Company aka Public Moving Services Nationwide  
 
18, Report #1374124


May 19 2017
09:06 AM
NeuLift Skincare aka Neulift Fraudulent con/scam/bait-and-switch!! Fountain Valley California
Thank you! Author: Provincetown, Massachusetts Bait-and-Switch: NeuLift Skincare Fountain Valley, California
 
 
19, Report #1374123


May 19 2017
09:04 AM
Precision Concrete & Masonry Darren Thomas Don't work for him!! Rochester New York Author: Rochester, New York Liars: Precision Concrete & Masonry Rochester, New York  
 
20, Report #1374027


May 18 2017
05:00 PM
Patrick Roark ,AKA Michael Rogers Callaway, Fraudulent Business Promises & Loans in La Jolla California Author: La Jolla, California Business Consultants: Patrick Roark La Jolla, California  
 
21, Report #1373973


May 18 2017
11:54 AM
Luxurious Skin, AKA: Forskolin and GreenAdv SCAM ALERT!!!!! CUSTOMERS BE WARY!!!!! FRADULENT INTENT!!! Rock Hill SC Author: Rock Hill, South Carolina Skin Care: Luxurious Skin Internet  
 
22, Report #1373822


May 17 2017
03:14 PM
Adams Food Group LLC AKA Alexandra Weeks AKA Alexandra Worthington AKA The Culinary Factory AKA Culinary Cowgirls AKA Superfood Chefs Alex Weeks was paid to do a shelf life study and did not provide any test results and refused to provide a refund. Austin Texas Author: Austin, Texas Small Business Services: Adams Food Group LLC Austin, Texas  
 
23, Report #1373691


May 17 2017
06:55 AM
Daryll Triplett aka HAIR911 HAIR911, Triplett, CitySecurity, Officers, KeepitReal, Fraud, RipOFF, Scam, DO NO WORK WITH. Does not pay on time. Ignored me for a werk. Never got back to me about working again. He will use you for what he needs and will ignore you. Will also try to come on to you.. 'Jokingly' and make you uncomfortable, Creeper, Atlanta Georgia
Author: Atlanta, Georgia Personal Services: Daryll Triplett HAIR911 Internet
 
 
24, Report #1373599


May 16 2017
05:03 PM
L'Etoile Premium Skin Care, AKA. Beauty Impression, PIEROSKINCARE, AGEFREESKIN restoraagedefy.comskincarebeautyshop.com getluxuriousbeauty.com wrinklefreeproducts.com skincreamspecialoffer.com trynewageskin14daytrial.com letoileskincream.com letoilecream.org simpleantiagingskin.com Sells expensive monthly subscriptions to skin care products disguised as a free trial Los Angeles California Author: North Carolina Beauty Products: L'Etoile Premium Skin Care Los Angeles, California  
 
25, Report #1373507


May 16 2017
11:34 AM
Home Retention Department Albert Gil aka Albert Mendez, Albert Mendoza(714) 793-9812 Foreclosure Postponement Scam Fountain Valley California Author: Cluver City, California Loan Modification: Home Retention Department Fountain Valley, California  
   
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