MONTGOMERY-OVERSTOCK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532431

May 07 2024
03:26 PM

Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas

Fraudulent financing: Financial Fraud: Financial fraud and money laundering: Financial : Financial Assistance: Thomas Montgomery
Mineola, Texas

Author: Not today
Orlando, FL

2, Report #1531900

Mar 29 2024
03:41 PM

Company Rating:

(2)

Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas

advertising scam: On-line scams: Scam: Scammers: Chapman Loan Program . Org
Mineola, Texas

Author: Matt M
oklahoma city, oklahoma

3, Report #1531468

Mar 05 2024
07:15 AM

Company Rating:

(1)

Pep Boys Overcharged for an unauthorized service and services performed almost cost me my life and they destroyed my car leaving me stranded for days with no offers of a rental. montgomery alabama

Auto Repair Service: Pep Boys
montgomery, alabama

Author: A very disappointed female
Montgomery, Alabama

4, Report #1530965

Feb 05 2024
02:00 PM

planet fitness Montgomery, IL (630) 896-5500 Sexual Harassment Montgomery, IL

Allows stalking and harassment: Harassment: planet fitness Montgomery, IL (630) 896-5500
Montgomery, IL

Author: Montgomery IL

5, Report #1530608

Jan 10 2024
11:32 AM

Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas

Financial fraud and money laundering: Financial planning : Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial Advise Publications: Financial Assistance: Business Paralegal Corporation
Mineola, Texas

Author: Patrick
Arlington

6, Report #1530434

Jan 03 2024
07:00 PM

Company Rating:

(5)

Cory Daniel aka Phoenix Enigma The Phoenix Enigma, Goatface Cory Daniel is a scam artist who claims he kills people. Phoenix Arizona

Scam artist: Cory Daniel aka Phoenix Enigma
Phoenix, Arizona

Author: Nowhere

7, Report #1530502

Jan 02 2024
10:54 AM

Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ aristotle@bluerevenue.biz Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas

paralegal services: Finance: finance charges: Finance charges: Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation
509 South Pacific M, Mineola, Texas

Author: Mineola, TX

8, Report #1530258

Dec 17 2023
07:03 PM

Company Rating:

(1)

Hadad Design and Construction, Inc. d/b/a Kitchen and Bath Décor and More Haddad Design and Construction, Inc. Pennies on dollar or zero plus attorneys fees and costs. Scam. Orchestrated fraud. Houston Texas

Construction: Construction Fraud: Home Improvement and remodeling : Kitchen & Bath Remodel: Hadad Design and Construction, Inc. d/b/a Kitchen and Bath Décor and More
Houston, Texas

Author: Houston, TX

9, Report #1529694

Nov 11 2023
09:07 AM

Montgomery Ward Outrageous Processing Fees

Clothing: Montgomery Ward

Author: Mary
Rockford, IL

10, Report #1529174

Oct 10 2023
09:58 AM

Hirschbach motor lines I was a top preforming driver. I picked up loads early, delivered early and never missed a load. I was a lease purchase driver and while driv9ng thru Montgomery AL I got blocked in and a guy jumped out with a gun. Dubuque Ia

Auto & Truck Rental: Hirschbach motor lines
Dubuque, Ia

Author: Tim
Gulfport

11, Report #1528719

Sep 14 2023
03:43 PM

ups stopped delivery daily, deliver only every other day. This hurts my business Just because I dont live in the city. This is discrimination based on where I live. Used to get delivery every day, about a month ago it became every other day. montgomery al

Delivery: ups
montgomery, al

Author: james
Ramer, AL

12, Report #1528339

Aug 24 2023
06:48 PM

Company Rating:

(1)

Macon County Child Support 25 Years of Incompetency Tuskegee Alabama

Human Resources : child support: Macon County Child Support
Tuskegee, Alabama

Author: Molly
Georgia

13, Report #1527505

Jul 12 2023
01:39 PM

P.E. Nation Emerging stole my credit card info and charged on my card Montgomery AK

Credit card fraud: E- Commerce Scam: Hack and theft : clothing: clothing scam: credit card numbers stolen and used: Identity Theft: Credit Card Fraud: P.E. Nation Emerging
Montgomery, AK

Author: Kristie

14, Report #1471524

Jul 08 2023
10:09 AM

LeisureCare LLC, Fairwinds, Brighton Court Leisure Care, Fairwinds Brighton Court Ripoff Scam aka Beban Market, TORO lawn mower, dba Daniel McQuilton avoid, total scam! Lynnwood Washington

LeisureCare LLC, Fairwinds, Brighton Court
Lynnwood, Washington

Author: Any Customer
Seattle, Washington

15, Report #1527203

Jun 26 2023
06:54 PM

JEREMY MICHAEL DERKS IS A CON ARTIST THAT NEEDS TO GO TO PRISON. REPORT HIM TO THE DOJ AND FBI. CONTACT ME TO JOIN. JEREMY MICHAEL, JEREMY DERKS, JEREMY MICHAEL DERKS, JEREMY MICHAEL SKEENS, SIGGY SKEENS, JEREMY THE FILM GUY. THE DROPSHIPPING COMPANY LLC. ONLINE COACH. COURSE COACH. ECOMMERCE SHOPIFY STORES. STOLE $30,000 AFTER PROMISING TO CREATE AND MAINTAIN 2 ECOMMERCE STORES ON SHOPIFY. SARASOTA, LAS VEGAS, MONTGOMERY FLORIDA, TEXAS, LAS VEGAS, CHICAGO, TENNESSEE, ETC.

Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Internet Scams, frauds & Unwanted Popups: Suspected fraud: Creditcard Fraud Processing: Investment fraud: JEREMY MICHAEL DERKS IS A CON ARTIST THAT NEEDS TO GO TO PRISON. REPORT HIM TO THE DOJ AND FBI. CONTACT ME TO JOIN.
SARASOTA LAS VEGAS MONTGOMERY, FLORIDA, TEXAS, LAS VEGAS, CHICAGO, TENNESSEE, ETC.

Author: J. Wilkerson
North Las Vegas, Nevada

16, Report #1526403

May 16 2023
07:03 PM

Company Rating:

(1)

Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard Anthem Hayek Blanchard Cynthia Blanchard Cynthia Diane French 2462 Nalin Dr Los Angeles, CA, 90077 CHAPTER 7 BANKRUPTCY! 550 Club Dr Ste 445, Montgomery, TX, 77316 Cynthia French also on government watch list out of Chapel Hill North Carolina Cynthia Baines 51 N Buck Rdg, Spring, TX, 77381 Cynthia Barnes 2407 S Congress Ave, Austin, TX, 78704 Cynthia Daniels 211 E 7th St Ste 620, Austin, TX, 78701 2375 E Tropicana Ave, Las Vegas, NV, 89119 Peaceful Journey LLC 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1333 Shore District Dr Apt 1463, Austin, TX, 78741 LEXUS IS 350c VIN: JTHFE2C21A2502329 2375 E Tropicana Ave # 416, Las Vegas, NV, 89119 505 E 3rd St Ste 6, Bartlesville, OK, 74003 1019 Brazos St, Austin, TX, 78701 3724 N Arnoult Rd, Metairie, LA, 70002 2160 Chickering Ln, Nashville, TN, 37215 800 18th Ave S, Nashville, TN, 37203 1217 16th Ave S, Nashville, TN, 37212 Total Fraud and Deception suckered us out of our home in California on fake promise of company in Oklahoma Bartlesville Oklahoma

Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency investment scamming: Investing in Cryptos: Cynthia Blanchard Herasoft aka Copper Tree or Green Copper Holdings or Anthem Holdings and Anthem Hayek Blanchard
Bartlesville, Oklahoma

Author: James
San Mateo, California

17, Report #1526182

May 05 2023
08:40 AM

Company Rating:

(1)

Taylor Management Victoria Tinen Elvia Paraiso Larry Rada Paul Santoriello A Nightmare on Montgomery Street! Jersey City New Jersey

Property management: Taylor Management
Jersey City, New Jersey

Author: Alex

18, Report #1525873

Apr 20 2023
06:49 PM

Naval Discharge Review Board Board for Correction of Naval Records I received an unfair discharge from the US Navy in the year 2000. The discharge was due to an oral argument with a BM on board the USS CAMDEN. It was just an argument, nothing more, and I received the worst possible discharge that has pretty much ruined my life! I served in the Army National Guard and the Army Reserves after the Navy, but I am barred from getting back into the Navy because of an argument that happened 23 years ago! Washington Navy Yard D.C. Washington D.C.

United States Military: Naval Discharge Review Board
Washington Navy Yard D.C., Washington D.C.

Author: Berry
Duncan, Oklahoma

19, Report #1525206

Mar 22 2023
10:08 AM

Mac Bid Mac Discount Sold me actual garbage Monroeville PA

Auction: Mac Bid
Monroeville, PA

Author: North Huntingdon, PA

20, Report #1524936

Mar 07 2023
11:37 PM

-California Builders Paul Chretien Paul T. Greydon Paul Grayson Kalifornia Builderz I paid Paul Chretien $20,000.00 as a deposit on a pre-fabricated house. Paul refuses to answer any of my phone calls, texts, or email inquiries. California Builders promised to provide me with a building that I selected. The building costs $55,000.00 I paid a deposit of $20,000.00. Now, I cannot find or hear from Paul Chretien, aka Paul T. Greydor, aka Paul Grayson. Cabin John, Montgomery County Maryland

Breach of Contract: Cash advance: Conartist: Fraud Product: refundable deposit not returned: REFUSES TO COMMUNICATE DIRECTLY: Construction Fraud: -California Builders
Cabin John Montgomery County, Maryland

Author: LeRoy
Lithonia, Georgia

21, Report #1523522

Jan 09 2023
10:58 PM

Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS) Tried to take over my company with zero investment and took inventory worth of thousands of dollars Studio CVity, City of Commerce,Orange County, Houston, Henderson, Nevada, California, Texas, Nevada

Scam: investment scam: Investment: Alex Meseonznik (Popkoffs), Jenny Buettner (BGS) , Bryan Allred (RaaS, Sysco, BGS)
Studio CVity City of CommerceOrange County Houston Henderson Nevada, California, Texas, Nevada

Author: Timo
Los Angeles

22, Report #1523585

Jan 08 2023
10:27 PM

Company Rating:

(1)