121, Report:
#1419072
Posted Date:
Dec 25 2017
Direct express debit card Stole my money
I had unauthorised charges on my card for 2 month's totaling over $440.00 .I filled my reports and while waiting for a written conformation, I would have the company put the money back in then take it off the next day.this has gone on for three months , plus I called to let them k...
Entity
Direct express debit card, Internet, 1
Author
Wymond, Philadelphia, Pennsylvania, Unit...
Categories: Bait-and-Switch, Credit Card Processing
122, Report:
#1418708
Posted Date:
Dec 22 2017
Click Energy Paul Forsyth, CFO Dominic Drenan, CEO Refused to pay wages and expenses owed. Collingwood Victoria
I've been working for them for all of 3 weeks. It sounded like a great opportunity. To be an Administrative Assistant to the CFO (Paul Forsyth). I applied and was accepted. I received an Employment Agreement letter from the "Chairman" Dominic Drenen which I signed and returned the s...
Entity
Click Energy, Collingwood, Victoria, 1
Categories: Mail and intenet fruad, Bait-and-Switch, Pay
124, Report:
#1416704
Posted Date:
Dec 13 2017
Julian Huerta Bad for business, toxic investment Brea California
Julian Huerta is not to be trusted, SIU Consultants is closing its doors and he would have you believe that it is ripe for investment but it is not.
From all accounts it seems he is the main culprit for this downturn and it simply reads as a bait and switch. None of the founders ar...
Entity
Julian Huerta, Brea, California, 1
Author
TurnedOffBuyer, La Habra, California, Un...
Categories: Investor, Bait-and-Switch, Private Investigators
125, Report:
#1416621
Posted Date:
Dec 13 2017
David Huber, Lending Yard, Inc paid $100.00 fee then told there is another $245.00 value added tax Sherman Oaks California
I was contacted by David Huber or Lending Yard, inc. to my craigslist post for a loan. David Huber said he's a private lender and could get me the funds or loan I need. I asked if there is an upfront fee and he indicated, yes, a security fee and once paid I will receive the loan. Th...
Entity
David Huber, Lending Yard, Inc, Sherman Oaks, California, 1
Author
Jerry, Santa Fe, New Mexico, United Stat...
Categories: Bait-and-Switch, Loans
126, Report:
#1416463
Posted Date:
Dec 13 2017
Jerry Longmire Longmire Maintenance, Longmire Construction, Superior Structural Services, Jerry Wayne Longmire ,comedian, HIRED to level home, remove existing wood deck and shrubbery, install new concrete patio, move a jacuzzi, etc. - WALKED OFF JOB AND TOOK MONEY AND PREPAID MATERIALS!! Willis, Texas
On August 10, 2017 we entered into a written contract with Jerry Longmire aka Jerry W Longmire a/k/a Jerry Wayne Longmire of Willis, Texas (using the contract heading "Longmire Maintenance - Century Foundation Company") to design and construct floating cement stairs and patios, desi...
Entity
Jerry Longmire, 1
Author
Kelli, Montgomery, Texas, United States
Categories: Bait-and-Switch, Builders & Contractors, Construction, Home Improvements, home repairs, Scam
130, Report:
#1414550
Posted Date:
Dec 01 2017
David O'Callaghan/ Great Height Contractors Started this scam with me also North Port Florida
I just wanted to add that "David O'Callaghan" is still doing the same routine in our time.com. Balding white male, 51 yrs old with 6 yr old daughter, widowed 3 yrs, former Marine, Born and raised in England, slightly religious overtone. 12/1/17. Screen name of Coolsweet
Entity
David O'Callaghan/ Great Height Contractors, North Port, Florida, 1
Author
J, Rotonda West, Florida, United States
Categories: Bait-and-Switch