2, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
3, Report:
#1482539
Posted Date:
Jul 27 2019
JFBR Enterprises Summit Mowers LLc, Remote Mowers LLc, BEWARE BANK WIRE FRAUD THIEF New Albany MS
I was in search for a remote controlled lawn mower that can handle steep slopes for my property because it have a very steep grade to it and trying to mow it with a conventional mower is scary. So after researching online I ran across a website Remote Mowers LLC / Summit Lawn Mower ...
Entity
JFBR Enterprises
Categories: Lawn Service Company
4, Report:
#1482493
Posted Date:
Jul 26 2019
Remote Mowers LLc JFBR Enterprises, Summit Mowers, John Wright Remote Mowers Bank Wire Fraud New Albany MS
BEWARE BANK WIRE FRAUD.
I was in search for a remote controlled lawn mower that can handle steep slopes for my property because it have a very steep grade to it and trying to mow it with a conventional mower is scary. So after researching online I ran across a website Remote Mowers ...
Entity
Remote Mowers LLc
Categories: Lawn Service Company
5, Report:
#1230246
Posted Date:
Nov 17 2015
salmon industrias s.a de cv I bought some hotel tickets for a hawaii trip for $375. They sent me an email asking for around $500.00 for the two airline tickets there. I never purchased the airline tickets, but they got my $375 for the resort. When i tried to call back to cancel it, may times someone would hang up, it would be a different caller, they wouldn't answer for hours, they would give you different numbers, basically avoidance. They said they were located in Mexico Nationwide
I got a flyer from a supervisior at my job but now i know she didn't know either, but it said Cancun Jamaica, or Hawaii for $150.00. I just graduated so i bought two to celebrate it with my girlfriend for $375.00 after taxe. They said this was just the resort prices for 6 days and 5...
Entity
salmon industrias s.a de cv
Categories: Ticket Sales
6, Report:
#1114063
Posted Date:
Jan 09 2014
Dragonfly Investments John Wright Cindy Floyd Drove for them 4 days, instead of paying me, they claimed i stole his truck. My trailer was hooked to his truck. Summerville South Carolina
We made agreement of 30 % of line haul for the use of my trailer with his truck. He called me 65 times in 4 days.When I empty out at last customer, he told to to get out of his truck or he would call in it stolen. He did just that. When I got back to SC, there had been 9 cops come b...
Entity
Dragonfly Investments
Categories: Trucking Companies
7, Report:
#1065678
Posted Date:
Jul 09 2013
John Wright Construction Roofing company Soddy Daisy Tennessee
I hired John Wright Construction to put a new roof on my home in August of 2012. On April 11, 2012 my roof started leaking. He did send someone out after threading to take him to court. They did a half crap job. Rain leaked down into my microwave that is mounted over my stove and tw...
Entity
John Wright Construction
Categories: Home Improvements
8, Report:
#1044282
Posted Date:
Apr 18 2013
us fast cash john wright phone rip off pittsburgh, Pennsylvania
Got a phone call today from a guy who said his name was john wright. I was asleep when he called i listened to the message. oh by the way he left 3 messages on my home phone and 2 on my cell. Couldn't really understand the message all i got out of it was fraud and cops would be...
Entity
us fast cash john wright
Categories: Cash Services
9, Report:
#1043953
Posted Date:
Apr 17 2013
Fastloanfast.com trying to collect payday loan that was never applied for or received, Internet
This company person named John Wright called my cell phone and then my work phone threatening to file lawsuit against me for a payday loan which they state I received in January 2013. I have never applied for this loan or received this loan. When I questioned him regardi...
Entity
Fastloanfast.com
Categories: Financial Services
10, Report:
#1042015
Posted Date:
Apr 10 2013
US Fast Cash International/John Wright John Wright left me a message saying cops would show up to my house to arrest me. Phildelphia, Pennsylvania
I received a call from a number that came up as 00000 on my cell phone this morning. I did not answer it, but they left a voicemail. It was from a man who claimed his name was John Wright. He was very difficult to understand, but said that I needed to return his call today as they w...
Entity
US Fast Cash International/John Wright
Categories: Cash Services
11, Report:
#984136
Posted Date:
Dec 19 2012
john wright officer roger- alan palmer- calvin nash- shon miller- ben johnson- mike walker- calling me haseling me calling my job calling me telling that i'm going to be arrest at my i'm going to lose my job because they are going to call my boss telling to send them some money if not i wil washington, District of Columbia
alan palmer call and sail that i have three federal charges againest me and i need to go and get a green dot card and put $600.00 on it and call him back with the code. calvin nash call and said that a warent has been issure for my arrest and that i need to ca...
Entity
john wright
Categories: Legal Process Servers
12, Report:
#968421
Posted Date:
Nov 13 2012
Cash Advance Officer John Wright 727-865-4360 Harassing phone calls and threathing to take me to jail Florida
I have an officer by the name of Officer John Wright at 727-865-4360 who keeps harassing me at work. He states he is a state investigator on be half of cash advance and he says that if i do not send him some money that he would call my local ppolice department and file 3 ...
Entity
Cash Advance
Categories: Cash Services
13, Report:
#190946
Posted Date:
Aug 29 2012
Nationwide Home Business Center - cashmasters - Media Masters Corporate - Chad Timothy - Dustin Drorbaugh ripoff Internet and mail fraud Deceipt Excessive charges Illegal account activity Theft by deception Emotionally raped me ruined my life Sherwood Oregon
Other adresses are: NHBC, Suite 110-427,1485 SW Murray Scholls Dr., Beaverton, Or. Phone 503-402-1655 and 800-951-6422 fax 503-524-5688 Also Corporate,NHBC--1355 SW Pacific HWY, Portland, or. 97223-4804 Phone 503-521-9217 Other phone numbers for the Sherwood,Or address are:503-704...
Entity
Nationwide Home Business Center
Categories: Corrupt Companies
14, Report:
#916613
Posted Date:
Jul 24 2012
National Congress of Employers ncehealthexchange.com I researhed these companies and found them to be selling health insurance fraudulently. They are not discribing the plans correctly and they are forcing people into dropping major medical for a plan Internet
I was called by someone named John wright who represented a policy that was underwritten by UNified LIfe through some association. Later found out that was the NCE or National Congress of Employers (who by the way had also been in trouble for other fruad sales in the past if yo...
Entity
National Congress of Employers
Categories: Health Insurance
15, Report:
#901750
Posted Date:
Jun 23 2012
Lubrico Refusing to pay for warranty work. Internet
I purchaseed a used BMW from a private dealer in December 2011. The vehicle is blowing blue smoke out of the tail pipes at low idle. I called the warranty company and he recommended two authorized in my area. I went to one of the dealers and he noted that eventhough he works o...
Entity
Lubrico
Categories: Auto Warranty
16, Report:
#813183
Posted Date:
Dec 24 2011
Broadway Global Master BGM This company calls me and asked me if my local police department called me yet. The caller ID's themselves as Officers. They also did not tell me the correct name of the company. New Yourk Internet, New York
BGM called me at work on 11/1/2011. Officer John Wrigth is the person who i talke to first. He called himself an officer to make me scared. He asked me if my local police department called me yet. I said no for what ? Your inforamtion is on the internet righ...
Entity
Broadway Global Master
Categories: Credit Card Processing (ACH) Companies
17, Report:
#811753
Posted Date:
Dec 20 2011
usa fast cash international Harassing me about a loan that I didnot pay back which I did not receive. carson city, Nevada
I got a phone call on December 20, 2011 about a payday loan from USA fast cash internartional. The guy who I talked to on the phone say that I have a payday loan with this company that I didnot try to pay back the amount that I owed. He went on explain that I have a balance of $154....
Entity
usa fast cash international
Categories: Loans
18, Report:
#810025
Posted Date:
Dec 16 2011
OFFICER JOHN WRIGHT STATE INVESTIGATION DEPARTMENT HARASSING PHONE CALL STATING THEY HAVE A LEGAL AFFIDAVIDT AND I WILL BE ARRESTED NA, New York
I have been getting nonstop phone calls from an unknown number for a couple of weeks. Today someone finally left a message. Officer John Wright (with an accent as some of the others had from other reports) said he has a legal affidavit and I will be arrested. He proceeded to inform ...
Entity
OFFICER JOHN WRIGHT STATE INVESTIGATION DEPARTMENT
Categories: Collection Agency's
19, Report:
#715045
Posted Date:
Apr 07 2011
Supreme Outlet Sent damaged wine cooler Internet, New York
We received a damaged Avanti wine cooler from Supreme Outlet. We called Supreme Outlet and reported the heavily damaged $400 Avanti wine cooler that we received from them. We sent them pictures of the damage which could not have happened in shipping because there was&nbs...
Entity
Supreme Outlet
Categories: Appliances
20, Report:
#492259
Posted Date:
Nov 04 2009
Supreme Outlet supremeoutlet.com Supreme Outlet shipped a broken item and refuses to return or replace it Internet
We ordered a wine cooler from supremeoutlet.com to be installed in our new house. Once the cabinets were cut to fit it, we plugged it in and found it did not lower the temperature at all. In addition, it was extremely noisy, was leaking freon, and smelled like something ...
Entity
Supreme Outlet
Categories: Department & Outlet Stores
21, Report:
#472059
Posted Date:
Jul 22 2009
National Affidavit Processing Center NAPS *NATIONAL AFFIDAVIT PROCESSING CENTER* is a SCAM Nationwide
Around the end of June I began receiving calls on my cell phone from what appeared to be an international telephone number. I sent the calls to voicemail, and finally a gentleman with a thick Indian accent left a message asking for me by first and middle name. He said that he had ...
Entity
National Affidavit Processing Center
Categories: Miscellaneous Companies
22, Report:
#128423
Posted Date:
Jan 26 2005
Premier Premium Communications illegal long distance billing - illegal installation of dialer on computer Bedford New Hampshire
DO NOT PAY THESE THIEVES - BELOW IS A COPY OF THE RECENT BBB REPORT - IF YOU FEEL YOU WANT TO CALL THEM FOR A CREDIT, THE # BELOW SEEMS TO GET A RESPONSE. (800-918-9057)
The report that follows has been obtained from sources deemed to be reliable and is not to be used for s...
Entity
Premier Premium Communications
Categories: Credit & Debt Services
23, Report:
#13759
Posted Date:
Sep 17 2002
Dogg Digital Audio speakers from a car or van on the street rip-off
Well I got taken just like everyone else. This guys name was John Wright of Professional Audio Concepts driving a blue Ford van. If anyone is aproached by this person I recommend beating him without mercy.
Entity
Dogg Digital Audio
Categories: Audio & Electronic Retail Stores
