131, Report:
#1465546
Posted Date:
Oct 25 2018
kevin glcukstal macrotrend, alladin, voyager, used car salesman, insurance sales, watched him cheat people - think he ran to thailand or vietnam ft lauderdale florida
a complete sociopath fraud nut job who cannot differentiate between truth and fiction. complete fraud as is all his cronies. stay away from this guy and anything he has to say. leaves a trail of destruction behind him. makes up stories about everything and everyone. lives in dream...
Entity
kevin glcukstal, ft lauderdale, florida, 1
Author
fraud finder, Thailand
Categories: consumer fraud/theft, MAIL FRAUD, Wire Fraud
133, Report:
#1463767
Posted Date:
Oct 07 2018
Mason Franz Designs Mason Franz Paid in full for cabinets. Mason ordered the cabinets from manufacturer but never paid for them, I now have to pay the manufacturer for them. Dallas Texas
Mason is the typical conman. Smooth and sincere till he gets your money and then never answers calls, txts or emails. I had to fly to Dallas to find him. He took my money for cabinets and spent it then lied abot wiring the money to the manufacturer. Sent me fraudulent wire transfer ...
Entity
Mason Franz Designs, Dallas, Texas, 1
Author
Wayne, Savannah, Georgia, United States
Categories: consumer fraud/theft
135, Report:
#1463183
Posted Date:
Oct 02 2018
OXILARINE MOISTURIZ866-362-2486 NCUS Withdrew monies from my checking account without my authorization. I dont know who these people are, Nor have I ever ordered anything from their website. I am a divorced man and have no need of female moisturizers.
I want my money back, this company electronically withdrew monies from my checking account, and I want it returned IMMEDIATELY. Please advise.
Entity
OXILARINE MOISTURIZ866-362-2486 NCUS, Internet, 1
Author
David, Warwick, RHODE ISLAND, United Sta...
Categories: consumer fraud/theft
136, Report:
#1463004
Posted Date:
Sep 30 2018
Bigdealsmall.com Big Deals Mall They stole my credit card and bank card information and sold it or used it to make purchases. Pittsburgh Pennsylvania
DO NOT DO BUSINESS WITH THIS WEBSITE!!! I had the same experience as a previous submitter and on the same day. I attempted to purchase an item from their website. The site rejected first my credit card and then my debit card. There is no problem with either of my cards. Now I know w...
Entity
Bigdealsmall.com, Pittsburgh, Pennsylvania, 1
Author
Susan, Waltham, USA
Categories: Fraud, consumer fraud/theft, Credit Card Fraud
138, Report:
#1462551
Posted Date:
Sep 26 2018
KCC CLASS ACTION SERVICES, LLC New York Life Settlement c/o KCC Settlement Administrator P.O. Box 43492 Providence, RI 02940-3492 Denial of claim when computer accepted claim number to be in the data base when claim was filed. Providence RI
I filed a claim on 08/15/2017. I called in August to get a update on the status of the claim and was told that I had not returned the w-9 that was mailed to me in May 2018. I informed them that I did not receive one and verified the address to which it was sent. They confirme...
Entity
KCC CLASS ACTION SERVICES, LLC, Providence, RI, 1
Author
Crystal, Lake City, United States
Categories: Settlement offers, consumer fraud/theft, Questionable Activities
139, Report:
#1462510
Posted Date:
Sep 26 2018
Diamond Masonry Clayton A. Banks Contracted to build a patio. Never finished and departed with my money. Morrison Colorado
Clayton A Banks, DBA Diamond Masonry LLC, of Morrison, Colorado was contracted to build a patio at my residence in Pine, Colorado. Another company was contracted to do the excavation and the "flatwork" (concrete forms and slab) before the actual patio was started. The actual pr...
Entity
Diamond Masonry, Morrison, Colorado, 1
Author
David, Pine, Colorado, United States
Categories: consumer fraud/theft
140, Report:
#1462261
Posted Date:
Nov 17 2018
Silver Arch Capital Kennedy Funding Jeff Wolf Hackensack New Jersey
I contracted with Silver Arch in 2016 for a commercial bridge loan I spent months accumulating all data they required- extensive financials , IRS filings for 10 years, all asset disclosure, legal history, medical history etc. Everything except shoe size..... Every few...
Entity
Silver Arch Capital Partners TRUSTED Business | Silver Arch Capital Partners Verified Safe™ …businesses consumers can trust. Silver Arch Capital Partners brings skill and creativity to every loan request. Decades of experience to secure loans for all purposes and of all sizes. To date, their partners have closed more than $2 billion in loans – and counting. , Hackensack, New Jersdy, 1
Author
michele, Lake Lure, United States
Categories: Corporate Fraud, consumer fraud/theft, scam-Suspected fraud