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1, Report #1350217


Jan 16 2017
02:48 PM
Wendell de Guzman aka Trace Trajano aka Trace Wendell Trajano of PCI LLC and HHS LLC Wendell de Guzman and Garrett Stevenson Jr scamming people into giving them money, pretending to be partners, falsifying information and taking your money Oak Brook, Illinois and Cincinnati, Ohio  Author: Oakbrook, Illinois Seminars: Wendell de Guzman Suite 500, Illinois  
 
2, Report #1346929


Dec 31 2016
09:33 PM
Threadup They pay a ridiculously low price to sellers. I received 75 cents for a brand new pair of $50 shoes. San Francisco California Internet Author: Wendell, North Carolina On-Line Stores: Threadup Internet  
 
3, Report #1342649


Dec 12 2016
06:56 AM
All American Painting & Handy Man Service Wendell Huffines Did a poor job instally Wood Floor 640 Sq Feet floor is coming up and not sealed . Grand Prairie Texas Internet Author: Lancaster , Texas Builders & Contractors: All American Painting & Handy Man Service Internet  
 
4, Report #1298619


Jul 15 2016
06:51 AM
Action Auto Sales Wendell NC Worlds biggest A**Holes Wendell North Carolina Author: Wendell , North Carolina Auto & Truck Rental: Action Auto Sales Wendell NC Wendell, North Carolina  
 
5, Report #1309459


Jun 04 2016
12:36 PM
Wendell Huffines All American painting handyman services, home Doctor, there was several others that I've read on here I worked for this guy for a day and didn't get paid, he apparently got mad that someone actually wanted to do a job right. Grand prarie Texas Author: Winters, Texas Door to Door Sales: Wendell Huffines Grand prarie, Texas  
 
6, Report #1279935


Jan 13 2016
07:02 PM
Cedar Spring Apartments Independent living for Seniors My Aunt is paying for a 2 bedroom apartment and now she can only stay there. It was for 2 people. wendell North Carolina Author: Raleigh, North Carolina Senior Services: Cedar Spring Apartments wendell, North Carolina  
 
7, Report #1240875


Jul 09 2015
05:37 PM
ESI Careers Herbert Theune; Wendell Lacombe Employment consulting agency / career counseling ripping off people looking for assistance with their employment searches / opportunities. Burlington Ontario Author: Oakville, Ontario Employment Services: ESI Careers Burlington, Ontario  
 
8, Report #1240775


Jul 09 2015
12:07 PM
wab wendell auto sale Wab Unprofessional Rude dealership wendell n.c. north carolina Author: henderson nc, North Carolina Auto Dealers: wab wendell auto sale Internet  
 
9, Report #1233579


Jun 04 2015
04:45 PM
Wendell Huffines All American PaintingHandy Man Service Failed to complete work - failed to clean up - spent more time on smoke breaks - unprofessional grand prairie Texas Author: grand prairie, Texas Builders & Contractors: Wendell Huffines grand prairie, Texas  
 
10, Report #1205083


Jan 28 2015
06:22 PM
Wendell Auto Brokers Poor quality of vehicles and poor customer service **STAY AWAY** Wendell North Carolina Author: Zebulon, North Carolina Auto Dealers: Wendell Auto Brokers Wendell, North Carolina  
 
11, Report #1201636


Jan 14 2015
11:37 AM
Enterprise Rent-A-Car Enterprise Holdings Damage to Vehicle Scam Charlotte North Carolina Enterprise Cares Author: Wendell, North Carolina Auto & Truck Rental: Enterprise Rent-A-Car Charlotte, North Carolina  
 
12, Report #1165905


Jul 29 2014
03:29 PM
MCS Grant Consultants LLC AKA - MCS Consultants LLC, Clifton Sneed, Wendell Smith, Anthony Sneed, Lori Henderson (Admin). No risk investment funds misappropriated; Misleading Information; Principal Guaranteed; Banking Misrepresented; Reporting Unavailable; No Recourse is Response; Money Just Gone. Cheyenne Wyoming Author: Long Beach, California Investment Brokers: MCS Grant Consultants LLC Cheyenne, Wyoming  
 
13, Report #1164272


Jul 23 2014
07:43 AM
MCS Grant Consultants, LLC. MCS Consultants, LLC. Applied for one of several programs the company offers individuals as well as companies called the private insititutional grant proram in 2012. MSC Grant consultants, LLC. did not deliver on the grant nor has it returned my money based on the written memorandum of understanding contract that stiputates that my funds are guaranteed against any loss. Find that the principal(s) of MCS Grant consultants, LLC. as well as the staff at MCS to be operating what appears to be a scam. Clifford Sneed, Marva J. Sneed, Anthoney Sneed, Wendell Smith and Lori Henderson are all accomplises of this. Cheyenne Wyoming
Texas securities board issues a cease and desist order Author: Las Vegas, Nevada Financial Services: MCS Grant Consultants, LLC. Cheyenne, Wyoming
 
 
14, Report #1162047


Jul 15 2014
07:34 AM
Courtesy Ford; Okemos, Mi 48864 Wendell Barron, owner COURTESY FORD; OKEMOS, MI. REAL RIP OFF ARTISTS Okemos Michigan Author: Grand Ledge, Michigan Auto Dealers: Courtesy Ford; Okemos, Mi 48864 Okemos, Michigan  
 
15, Report #1143513


May 02 2014
08:50 AM
paypermails have not got my 1st pay check yet Internet Author: wendell, North Carolina Customer: paypermails Internet  
 
16, Report #1125603


Apr 11 2014
10:31 PM
Wendell McNeil, b/m DOB: (((REDACTED))) 1964 Fatcat McNeil, Garfield (has Garfield character tattooed left arm) Exploitation of disabled and vulnerable individuals for money and/or place to stay Charleston, Goose Creek South Carolina
Honestly.. Author: Charleston, South Carolina Homeless Shelters / Safe Houses: Wendell McNeil, b/m DOB: 10/16/1964 Charleston, Goose Creek, South Carolina
 
 
17, Report #1136839


Apr 06 2014
11:51 PM
North Carolina roofing and siding Tim Bradley This company doesn't have insurance Durham North Carolina Author: Wendell , North Carolina Builders & Contractors: North Carolina roofing and siding Durham , North Carolina  
 
18, Report #1123958


Feb 16 2014
10:30 AM
MCS Consultants LLC MCS Grant Consultants, Twin Eagles Fly LLC, George H. Knight, Clifton Sneed, Wendell Smith, Anthony Sneed, Lori Henderson (Admin). Company defrauded me by guaranteeing that they could facilitate a grant on my behalf Cheyenne Wyoming
Reporting of false information Author: Miami, Florida Financial Services: MCS Consultants LLC Cheyenne, Wyoming
 
 
19, Report #1116999


Jan 20 2014
01:03 PM
Prime Rate Solutions and provident consulting group help with modification loan and they asked for money up front which i later found out is illegal so I am out $549.00 yorba LInda california ALSO SEE REMEDY, RUSSELL WALLACE and ANDREW DUFF WEISS Author: wendell, North Carolina Loan Modification: Prime Rate Solutions yorba LInda, California  
 
20, Report #1115556


Jan 14 2014
06:48 PM
wizard101 wizard101 staff i got banned and i have been a loyal customer for 2 years and i want a total refund from the past 2 years dallas parkway Texas Author: wendell, North Carolina News Media: wizard101 dallas parkway, Texas  
 
21, Report #1089211


Oct 04 2013
09:19 AM
wendell Lawrence and Mathew Grays dental pratice Wendell Lawrence DDS and Mathew Gray DDS Dentists southfield Michigan
Author: Detroit, Michigan Dental Services: wendell Lawrence and Mathew Grays dental pratice southfield, Michigan
 
 
22, Report #1088556


Oct 01 2013
07:40 AM
Volunteer Lawn Inc Wendell Jones Rampant theft of customers and employees. Slander of other similar business owners. Knoxville Tennessee Bad report Author: Knoxville, Tennessee Landscaping: Volunteer Lawn Inc Knoxville, Tennessee  
 
23, Report #1088258


Sep 30 2013
07:44 AM
PDQ freescore GLD scores,PDM scores,TNS scores,RPC scores, PDQ IDprotect My walmart money card was charged for 29.95 monthly and 4.95 weekly 5 months Boca Raton, Fla Florida Author: wendell, North Carolina Credit Card Fraud: PDQ freescore Florida  
 
24, Report #1078978


Aug 25 2013
06:44 PM
Law Office of Fauntleroy, Reid & Thomas, PLLC FRTLAW.com Shannon Reid, FRTLAW.com Never showed up to traffic court, Wake County threatened to take my license. Lied! Cary North Carolina Author: Wendell, North Carolina Attorneys & Legal Services: Law Office of Fauntleroy, Reid & Thomas, PLLC FRTLAW.com Cary, North Carolina  
 
25, Report #1073811


Aug 07 2013
09:32 AM
Smart travel and incentives Scam ripoff Lake Mary Florida Author: Wendell, North Carolina Cruises: Smart travel and incentives Lake Mary, Florida  
   
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