1181, Report:
#1441535
Posted Date:
May 04 2018
DaviesMicheal6 I hired the guy but his email was DaviesMicheal6@gmail I agree about he is a con-artist. He took his time - about three months to build up my confidence. Certainly was not a fly by night type - although he lied through his teeth. Columbus Ohio
DaviesMicheal6 I hired the guy but his email was DaviesMicheal6@gmail I agree about he is a con-artist. He took his time - about three months to build up my confidence. Certainly was not a fly by night type - although he lied through his teeth. Claims he is from Columbus OH and had ...
Entity
DaviesMicheal6, Columbus, Ohio, 1
Author
Roscoe, Liberty, United States
Categories: Fraud
1182, Report:
#1441484
Posted Date:
May 04 2018
IBEX Sendward.com Kelvin Steger (HR Dept) Mila Sanders (My Supervisor) Cindy Gasaway (Payroll Dept) Non payment for services rendered as decscribed in contract Rancho Cucamonga California
Offered a position with a third party shipping company IBEX/ Sendward.com for a Work at home position. Would have approximately 40 packages mailed to my home on a weekly basis, I would have to report them, log them in, take pictures of items, report any damaged and reship out. Signe...
Entity
IBEX, Rancho Cucamonga, California, 1
Author
Dawn, Junction city, KS, United States
Categories: Fraud, at home work
1183, Report:
#1441380
Posted Date:
May 03 2018
MyFreeCams MissMolly, RocknRose Luba, Stormy, ScarlettMiles, Nicole Hitman myfreecams promote scams,poor security, fake reviews ect
Myfreecams top models are to be avioded at least the ones I can speak from experiences.
Myfreecams will do anything for money and is NOT TO BE TRUSTED. They allow top models to hack in models and members accounts take your tokens or allow their mfc employees to invade your priv...
Entity
MyFreeCams, Nationwide, 1
Author
George, Newark, United States
Categories: Fraud, Fake scam reviews, Internet Fraud
1184, Report:
#1441200
Posted Date:
May 02 2018
Emporium I ordered some things from them in December of 2016 I cancelled the order because none of the stuff was in stock ! It was for Christmas than a year later I get email stating I was over due on my Payment I never got one thing from them never Linden Michigan
I placed a order in Dec of 2016 they sent email stating it would be shipped after Christmas. I emailed them Back stating there Christmas Presents and I wanted order Cancelled ! I sent them 2 emails stating cancel never heard a thing back till a year later sent me email stating I am ...
Entity
Emporium, Linden, Mich, 1
Author
Brian, Fifelake, Michigan, United States...
Categories: Accessories, Fraud, RIP-OFF
1185, Report:
#1441136
Posted Date:
May 02 2018
Dublin Honda Honda Financial, Finance Department at Dublin Honda and General Managers at Dublin Honda were involved I went to Dublin Honda with my mother on 12/26/2015 and she purchased a 2016 Honda Accord. The General Manager added my name to the contract. The General Manger also slammed my elderly mother with extra fees and products that were erroneous for the general purpose of purchasing the vehicle. A $22,000 car became a $39,900 loan with all the extra products He placed against the loan. Basically my mother got slammed into signing for this vehicle. The only way the general manager could get this loan approved was to put my social security number on the contract. dublin ca
I went to Dublin Honda with my mother on 12/26/2015 and she purchased a 2016 Honda Accord. The General Manager added my name to the contract. The General Manger also slammed my elderly mother with extra fees and products that were erroneous for the general purpose of purchasing the ...
Entity
Dublin Honda , dublin , ca , 1
Author
Jennifer, Oceanside, United States
Categories: Auto dealer, Auto Dealers, Car Financing, Car sales, Fraud
1186, Report:
#1441070
Posted Date:
May 01 2018
Landstar agent Frank Acevedo Will screw you Houston Texas
He lower the amount of pay and load ended up going somewhere else. BOL is the same from both paperwork I have received. He is a cheat.
Entity
Landstar agent Frank Acevedo, Houston, Texas, 1
Author
Jean, Queens, United States
Categories: Fabrication, Fraud, Trucking, Trucking Companies, trucking transporters, Fraud
1187, Report:
#1441060
Posted Date:
May 01 2018
Dph trading co ltd Justwilliamcollection.co.uk They are advertising branded clothing. I thought i was purchasing a debenhams debut cherry blossom dress Putianshi fujian Chengxiangqu beimo road no 222
I paid £96 for what I believed was a debenhams debut cherry blossom dress. The image was the same as what debenhams have on their site and the description is the same. What i received was a cheep nylon maxi dress which is not what I ordered. This company is rippinng people of prete...
Entity
Dph trading co ltd , Putianshi fujian, Chengxiangqu beimo road no 222, 1
Author
Karen, Glasgow, United Kingdom
Categories: Fraud
1188, Report:
#1440928
Posted Date:
Apr 30 2018
Sam Wilson Called and left voicemail
General's office this is just to inform you that we have ________________ lawsuit an arrest warrant against your name now when you receive this message you need to call attorney Sam Wilson on 832-301-4041 repeat it's 832-301-4041 don't di...
Entity
Sam Wilson , Nationwide, 1
Author
Hector, Fort Worth, United States
Categories: Fraud
1189, Report:
#1440832
Posted Date:
Apr 30 2018
William and Carol Trexler Still charging my card Manchester CT
What a hoax this needs to stop. William and Carol Trexler Still charging my card.
Entity
William and Carol Trexler, Manchester, CT, 1
Author
William, Fort Worth, Texas, United State...
Categories: Fraud
1190, Report:
#1440719
Posted Date:
Sep 16 2018
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi , houston, 1
Author
Eric, houston, United States
Categories: Fraud