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sean white attorney fraud

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1, Report #1363431


Mar 22 2017
10:09 PM
John Andy McAfee Insurance Agency Jeff Conn Jeff Conn, Agent for John Andy McAfee Insurance Agency Convicted of Bank Fraud in Illinois Hannibal Missouri Author: Jackson, Tennessee Sales People: John Andy McAfee Insurance Agency Hannibal, Missouri  
 
2, Report #1363381


Mar 22 2017
04:54 PM
Simple Income Solution Internet Author: Cambridge, Maryland Internet Fraud: Simple Income Solution Internet  
 
3, Report #1363341


Mar 22 2017
02:37 PM
Big 5 Sporting Goods BIG 5 SPORTING GOODS RIPPED ME OFF ON A PAIR OF HIKING BOOTS Oceanside California Yes let's talk about fraud. Author: Oceanside, California Department & Outlet Stores: Big 5 Sporting Goods Oceanside, California  
 
4, Report #1363322


Mar 22 2017
12:45 PM
Ace Industrial Supply Ace tool warranty fraud Burbank California Author: PARIS, Arkansas Hardware & Tools: Ace Industrial Supply Burbank, California  
 
5, Report #1362980


Mar 22 2017
11:28 AM
Direct TV We were out of town and finally just got back, my husband were looking at our bank account and direct tv charge us $442.37 without authorization.  Nationwide Question Author: Butler , Kentucky Attorney Generals: Direct TV Nationwide  
 
6, Report #1363277


Mar 22 2017
09:40 AM
Leaseown Homes Marv Rousselow Real Estate Fraud Scam Theif Scottsdale Arizona
Author: San Clemente, California Investment Brokers: Leaseown Homes Scottsdale, Arizona
 
 
7, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland NO AFFILIATION TO FDAA OR ANY ASSOCIATED COMPANIES Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
8, Report #1363272


Mar 22 2017
09:03 AM
S. George Frederick, Scott George Frederick, Normal Albert White Loan Fee Scammer London, Dubai Internet Author: san jose, California Loans: S. George Frederick Internet  
 
9, Report #1363221


Mar 21 2017
11:40 PM
Greenlight Powders Greenlightpowders never delivered Internet
Author: White Pine, Tennessee Smoke Shops: Greenlight Powders Internet
 
 
10, Report #1363210


Mar 21 2017
09:53 PM
Clovers Print kennel , CKM Huskies, Nicole Marshburn, Taylor Marshburn Changed name of kennel to try and get away with past neglect and issues White Lake Wisconsin Author: Milwaukee, Wisconsin Animal Services: Clovers Print kennel White Lake , Wisconsin  
 
11, Report #1363107


Mar 21 2017
01:43 PM
jetsmarter jet smarter Jetsmarter fraud Miami Florida
Author: Los Angeles, California ORGANIZED CRIME: jetsmarter Miami, Florida
 
 
12, Report #1363100


Mar 21 2017
01:21 PM
American Safety Council, uceusa.com, 123driving.com, americansafetycouncil.com, amersc.com, 800-393-1063, 800-732-4135 Fraud, bad material, unwilling to return moneys, discrimination, rudeness and unlawful business practice. Orlando Florida Author: Florida Corrupt Companies: American Safety Council Orlando, Florida  
 
13, Report #1363020


Mar 21 2017
07:35 AM
Fein, Such, Kahn Shepard PC Intimidating Schmucks that try and Bully people that cant afford healthcare Parsippany New Jersey
Author: Nutley, New Jersey Attorney Generals: Fein, Such, Kahn Shepard PC Parsippany, New Jersey
 
 
14, Report #1362420


Mar 20 2017
01:34 PM
Rick Friedman Richard Friedman, Friedman Divorce Do not use Rick Friedman attorney in Chesterfield, VA.. Chesterfield Virginia Author: Chester, Virginia Attorneys & Legal Services: Rick Friedman Chesterfield, Virginia  
 
15, Report #1362872


Mar 20 2017
12:40 PM
TxTag Burnet Road Austin, TX 78727 TxTag is using my account number for someone else and billing me Austin Texas
Author: Waco, Texas Attorney Generals: TxTag Austin, Texas
 
 
16, Report #1362847


Mar 20 2017
11:20 AM
Metro PCS: Store Manager: Diego- Victorville CA 15263 Hook Blvd 92394 Payment Fraud: Payment made at store for $43.00 for phone bill, Customer receipt from store not honored Victorville California Gees.... Author: Victorville, California Telephones: Metro PCS Victorville, California  
 
17, Report #1362756


Mar 20 2017
06:13 AM
Reverend Michael Primus, Ph.D, Michael Primus, Michael MacLin, Michael Bishop Illuminati Fraud, education fraud, internet cyber slander Chicago, Illinois Internet
Author: Bakersfield, California Churches: Reverend Michael Primus, Ph.D Internet
 
 
18, Report #1362754


Mar 20 2017
06:08 AM
Legit Traffic Promised a report by Mar 2, 2017. Never received. Unknown Internet Author: Scottsdale, Arizona Computer Fraud: Legit Traffic Internet  
 
19, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
20, Report #1362741


Mar 19 2017
07:54 PM
Legend game of heroes Offering a service in the game but doesn't work all the time. Internet Author: Anntioch, California Internet Fraud: Legend game of heroes Internet  
 
21, Report #1362731


Mar 19 2017
07:50 PM
Richard Salgado Terrible And Ineffective Attorney at Dentons Dont Waste Your Money On Richard Salgado Dallas Texas Author: Naples, Florida Audio & Electronic Retail Stores: Richard Salgado Terrible & Ineffective Attorney at Dentons Texas  
 
22, Report #1362729


Mar 19 2017
07:49 PM
James Connolly Attorney Gives Bad Advice & Is A Liar - Represents AMX Terrible Attorney, Caused Additional Unncessariy Damages To His Client Dallas Nationwide Author: Naples, Florida Audio & Electronic Retail Stores: James Connolly Attorney Gives Bad Advice & Is A Liar - Represents AMX Nationwide  
 
23, Report #1362705


Mar 19 2017
06:47 PM
propertyrecord.com RecordAccount.com Deceptive practices, intentionally deceptive web pages put you in a blind loop unable to determine Internet Author: Delton, Michigan Credit Card Fraud: propertyrecord.com Internet  
 
24, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
25, Report #1362665


Mar 19 2017
09:18 AM
Muhamed Islam Moe Uddin Jamal Uddin Jamal and Moe Kamal Uddin Fraud!! Scammer!! They do not know what they are doing! Sloppy work Brooklyn New York
Author: Brooklyn , New York Builders & Contractors: Muhamed Islam Brooklyn , New York
 
   
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