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