1, Report:
#1526972
Posted Date:
Jun 14 2023
Joe morrow Richardson/ Fraud Scam artist in automotive industry Joe Monster head Stolen my social security number and used it to purchase furniture for his new apartment. He manipulated me into buying a car after meeting me at a bar in Sacramento ca. Elk Grove California
Alert Alert!!
Watch out for this sales manager who finds his way into different dealerships to defraud customers and steal there personal social security information. He is an African American man that moved from different locations in the Automobile business around the Sacramento ...
Entity
Joe morrow Richardson/ Fraud Scam artist in automotive industry
Categories: Fraud
2, Report:
#1522162
Posted Date:
Dec 01 2022
Cameron Randall and Nicole Erwig Do NOT rent to these people! Late first three months. Fourth and Fifth month did not pay. I had to evict. They left the home a wreck and it had just been remodeled. Dog is a nightmare. Drink heavily, slobs. Canyon Lake California
Beware! These people are frauds. The poor kids! They rented my beautiful remodeled home in Canyon Lake. References were a bit weary, but I gave them a brake and rented to them. They seemed so nice. Late on rent and then didn't pay at all. Wrote a bad check too. NSF. Left the home a ...
Entity
Cameron Randall and Nicole Erwig
Categories: Home Rental and Purchase, Misreprentation
3, Report:
#1514212
Posted Date:
Dec 06 2021
JNL ROOFING Joe Tennis Scammed and deceived me Cleveland OH
PLEASE BEWARE OF USING JNL ROOFING aka Joe Tennis IT WILL COST YOU MORE IN THE LONG RUN. HE SAYS WHATEVER HE NEEDS TO SAY TO GET YOUR MONEY THEN MAKES EXCUSES ON WHY HE CANT WORK, HE DOESNT DO WHAT HE SAYS HES GOING TO DO IN THE CONTRACT, HE IS VERY UNPROFESSIONAL AND DOESNT CLEAN U...
Entity
JNL ROOFING
Categories: Roofing repairs, Roofing, new roof
4, Report:
#1495810
Posted Date:
May 30 2020
PK Management CAL-VFG Investors LLC Village/Forest Green Fellowship Manor PK Investments PK Properties Golden Links Manor 100F Tower Three Link Tower Breezes Del Mar Hamlin Estates HDR Fnd I Rose of Sharon St. Francis Manor Valley View Aprtments Willow Wood Denny Unethical Business Practices - Deceptive Business Policies - Do Not Pay their Bills Greenville South Carolina
This is an unethical management company. Do not give this organization any credit terms, they do not pay their bills. We were hired to upgrade a large video surveillance system for one of their properties. After completed, they told us we had to file with their Compliance Department...
Entity
PK Management
Categories: Property management
5, Report:
#1490619
Posted Date:
Jan 20 2020
Unknown Another site lists the same message I received from phone number: 5597707027 I received an unsolicited text message on Sun, Jan 19, 2020 @ 6:55pm
Hello mate, your FEDEX package with tracking code GB-6412-GH83 is waiting for you to set delivery preferences: d5ncr.info/Niu3jNlyb02. It set off flags because I am not expecting any deliveries.
Entity
5597707027
Categories: Courier
6, Report:
#1487491
Posted Date:
Nov 09 2019
Action Lab Comics Action Lab Action Lab Entertainment Action Lab: Danger Zone Kickstarter Scam Pennsylvania Pittsburg
Action Lab raised over 30,000 for a comic book. Afterwards when the campaign had completed, all communications when dark and there were no longer any updates. Several months later there was an update stating that shipping would start, never happened. Meanwhile the book everyone had ...
Entity
Action Lab Comics
Categories: Book & Magazine Publishers
7, Report:
#1460825
Posted Date:
Sep 14 2018
Lovespellsnow.com Alexander todd They are real scammer. Beware of them.they just take money from my account and did nothing now asking more money Warren Michigan
Hi
I want my money back from this scammer. He is fake love spell caster. He just took money from my account. He did nothing. His name is Alexander Todd. Now asking for more money without any service
Entity
Lovespellsnow.com
Categories: love psychic
8, Report:
#1460372
Posted Date:
Sep 11 2018
My Crisis Gear I made an on-line purchase, and sometime afterward, I started being billed on my Visa for $39.99 for a My Crisis Gear membership that I didn't sign up for. Austin Texas
I purchase some gun accessories at My-crisis-gear.com. I paid for the transaction with my Visa credit card. This was sometime late last year.
I just received my Visa statement for August 2018 billing. I saw a bill on the statement from My Crisis Gear for $39.99. When I called My Cri...
Entity
My Crisis Gear
Categories: Gun accessories
9, Report:
#1449863
Posted Date:
Jul 03 2018
Tristar Consumer Law Thacker & Associates Tristar Consumer Law ripped me off for $3,000 with no explanation Locust Grove, GA
Back in March 2016, Tristar Consumer Law, previously Thacker & Associates, called me in regards to a debt relief program. Being that I was severly in debt and my credit score was low, I pretty much jumped at the opportunity. They promised to get about $8,000 worth of credit card deb...
Entity
Tristar Consumer Law
Categories: Credit & Debt Services, Debt, Debt relef program, debt relief
10, Report:
#1427145
Posted Date:
Feb 04 2018
Braden Wolney Cinch Contracting Still using his parents mailing address Unpaid invoice for over $11,000. Almost two years overdue. Lumby British Columbia
Hired our truck to move logging equipment and has not paid.
He ignored multiple messages and multiple PAST DUE invoices. Messaged him from a different number, a payment was promised again, and again nothing.
We were told he was selling all of his equipment and would give us what...
Entity
Braden Wolney Cinch Contracting
Categories: RIP-OFF
11, Report:
#1425846
Posted Date:
Jan 29 2018
DALEY LAW M. Teresa Daley is an attorney with a poor track record, she was on the cusp of bankruptcy and managed to be held in contempt by judge Ramos and she is emotionally unstable. Moravia New York
M. Teresa Daley is an attorney with a poor track record, she was on the cusp of bankruptcy and managed to be held in contempt by judge Ramos and she is emotionally unstable.
I have a friend of mine who retained her services a while ago, and had to do some serious damage control as s...
Entity
DALEY LAW
Categories: Lawyers
12, Report:
#1405274
Posted Date:
Oct 10 2017
http://psychicsdirectory.co.za/ads/psychics-in-wilderness-mama-aziz-083-899-9843/ aka http://certifiedwomanpsychic.co.za/ aka Dr hassan I just wish to inform everyone that this website is a Major Scam and and my friend and I was robbed by Mama Aziz thousands of dollars! South Africa or any part in Africa Western Cape
I just wish to inform everyone that these websites Below is a Major Scam. My friend and I was robbed by Mama Aziz thousands of dollars Trying to use Mama Aziz service for spells and Psychic,magic for much needed help in our lives. PLEASE people do not get involved with this wo...
Entity
http://psychicsdirectory.co.za/ads/psychics-in-wilderness-mama-aziz-083-899-9843/
Categories: Astrologers & Psychics
13, Report:
#1371559
Posted Date:
May 05 2017
Pure CBD Las Vegas Bad company Las Vegas Nevada
Purchased CBD for pain. I was charged and shipped another bottle without me purchasing another. I was charged $69.
Entity
Pure CBD
Categories: Supplemental Health Programs
14, Report:
#1369952
Posted Date:
Apr 27 2017
FarmersOnly Farmers Only ripped me off too Internet
As the people mentioned in the previous posts, I too was ripped off.
I paid for 6 month membership, canceled after one month due to recieving the same recomendations over and over again from women who did not fit my profile requirements and had not been active for many months.
I ...
Entity
FarmersOnly
Categories: Dating Services
15, Report:
#1343933
Posted Date:
Dec 18 2016
Amazon Inc. thieves, liars, conartists, dishonest, allowed fraud to occur without my password or consent, customer service did nothing to stop the continued fraud after i reported it, lizette fernandez in the legal department said they do NOT reimburse fraud charges back to customers, they are not to be trusted, their online accounts are NOT secured, had to file a lawsuit to get their attention and may have to refile my lawsuit again Seattle Washington
Amazon Allowed A Phishing/Scam Artist To Buy $300.00 Worth Of Fraudulent Gift Cards Out Of My Account And Never Put A Stop To It!
Amazon Is Worst Than My Bank!I did write a letter back on Friday, October 7th, 2016 and they 100% Ignored It, until about a week before my Small Claims L...
Entity
Amazon Inc.
Categories: On-Line Stores
16, Report:
#1339804
Posted Date:
Nov 25 2016
Roger Davis Entrepreneur Businessman - Roger uses titles like this to con innocent people Newport Beach California
People be very aware of Roger Davis! Roger Davis has been taking innocent peoples money for many years now. He befriended a European citizen who invested in hopes of a better life in the U.S. and another innocent American he created a false friendship with, as well as mys...
Entity
Roger Davis
Categories: Brokerage Companies
17, Report:
#1293796
Posted Date:
Mar 15 2016
Ebay Seller Scott Daven Scotdave_0 and many other names that change frequently after every purchase. I Was Sold Fake OxyElite Pro On Ebay Texas,Brooklyn, Etc Internet
I purchased TWO bottles of OEP with 1,3 DMAA and was ripped off ($174.99/bottle) basically. The bottles don't even have the hologram on them to prove authenticity. The seller has disappeared again and ebay isn't helping at all. At least, on Amazon I received a refund. Anything ca...
Entity
Ebay Seller Scott Daven
Categories: Weightloss Programs
18, Report:
#1290227
Posted Date:
Feb 26 2016
JNL Apparel and Beyond James Stephens, Lanette Stephens RIP-OFF Corsicana, Texas Ennis, Texas Texas
I am just writing in an effort to satisfy some of the victims curosity about these folks. they didn't go bankrupt. In fact they were making thousands and thousands of dollars with these customized shoes. Unfortunatly they weren't licensed by ANY of the sports franc...
Entity
JNL Apparel and Beyond
Categories: Questionable Activities
19, Report:
#1257584
Posted Date:
Sep 28 2015
Sprint Sprint is all about LIES! Nationwide
Very recently, after 14 yrs with #Verizon, I switched to #sprint, to take advantage of their iPhone forever plan, as well as save a few bucks. This is a quote, written by a #sprint store sales rep. ONE month later, trying to utilize the promotions that I signed up for, only to fin...
Entity
Sprint
Categories: Cellular Phone Companies
20, Report:
#1238567
Posted Date:
Jul 06 2015
Powell Inspections, Kourtnie Powell of Heber City, Utah Powell doesn't pay her contract mortgage inspectors. Heber City Utah
Kourtnie Powell age 38 as of this writing has business of Powell Inspections for various mortgage service companies and lenders. She will recrute you if you are in her area of coverage to work field reports and agree to pay. She will state I mail the paychecks every 5th of the m...
Entity
Powell Inspections,
Categories: Mortgage Companies
21, Report:
#1222048
Posted Date:
Apr 13 2015
jnl appearl STEELERS shoes, Internet
Ordered Steelers shoes. Never got them. DuWayne Fox NewTown N.D.
Entity
jnl appearl
Categories: Sports Teams & Clubs
22, Report:
#1220029
Posted Date:
Apr 10 2015
JNL Apparel and Beyond I never got my shoes from JNL Apparel and Beyond and want my money back Corsicana Texas
I never received my Denver Broncos shoes from JNL Apparel and Beyond so i want my refund
Entity
JNL Apparel and Beyond
Categories: Internet Fraud
23, Report:
#1214087
Posted Date:
Mar 07 2015
JNL apparel & Beyond ,YOUR customkicks.com I ordered a pair of Dallas Cowboys Tennis Shoes size 11order no#DC94 the con #3734onnov112014 corc Internet Texas
I ORDER OF DALLAS COWBOYS TENNIS SHOES SIZE 11 ON NOVEMBER 11 2014 THEY ME IT WILL TAKE 6 WEEK NEVER RECEIVED THEM. I TOO SOMEONE WEEK BEFORE CHRISTMAS AND SHE SAID THEY WAS WAITING ON THE SHOES TO COME IN. AND THEY WHERE BAGUP .I SHOULD RECEIVE THEM A WEEK AFTER CHRISTMAS NEVER G...
Entity
JNL apparel & Beyond
Categories: Clothing Stores
24, Report:
#1209830
Posted Date:
Feb 18 2015
jnl apparel and beyond shoes Scammed me out of $238.92 Tulsa Oklahoma
Order confirmation number #3374
Thank you for placing your order with JNL Apparel!This email is to confirm your recent order. You will receive a tracking number to your email address and/or phone when your order ships from our facility. Date 11/09/2014 Shipping address Scott ...
Entity
jnl apparel and beyond shoes
Categories: Clothing Stores
25, Report:
#1205097
Posted Date:
Jan 28 2015
JNL apparel Ordered Seahawk shoes back on November 17 and they never came. I cannot reach anyone there. They charged my card of $240. I also emailed them and got an automated response saying they would contact me in 48 hours and that never happen. Does anyone know if I can get my money back?? Internet
I ordered a pair of the seahawks custom kicks back in November and never recieved them. They charged my card and sent me an email saying it would be 6-8 weeks. I've called numerous times and emailed with no avail. they have completely ripped me off!!! Anyone know how or if I can get...
Entity
JNL apparel
Categories: Clothing Stores