1, 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
2, Report:
#1519972
Posted Date:
Jul 24 2022
ALLEN KEMP GENERAL VENDOR DEPT OF CONSUMER AFFAIRS LISCENSE 324 ALLEN KEMP DISABLED VETERAN SELLS FAKE CONSUMER AFFAIRS PERMITS NEW YORK NEW YORK
DISABLED VETERAN ALLEN KEMP, DEPT OF CONSUMER AFFAIRS LISCENSE #324 SELLS FAKE GENERAL VENDING LISCENSES
KEMP, is known around Central Park as a RENT-A-VET. He takes advantage of the lack of Parks Enforcement to sell his food permit for $15,000 cash and baby sit a mobile food cart o...
Entity
ALLEN KEMP
Categories: Fraud
3, Report:
#1517462
Posted Date:
Apr 06 2022
ALLEN KEMP-RENT-A-VET DISABLED VETERAN EXTORTS ILLEGAL PEDDLERS Central Park DEPARTMENT OF CONSUMER AFFAIRS BLUE DISABLED GENERAL VENDOR PERMIT KEMP-RENT-A-VET EXTORTS ILLEGAL PEDDLERS AND MOBILE FOOD CART OPERATORS New York New York
ALLEN KEMP.IS A 66 YEAR OLD VIETNAM OR NAVY VETERAN. (IT DEPENDS ON THE DAY). HE CHARGES THE HIGHEST AMOUNT OF CASH TO ILLEGAL PEDDLERS AND MOBILE FOOD CART TRUCKS ON COLUMBUS CIRCLE FOR PROTECTION FROM THE DEPARTMENT OF CONSUMER AFFAIRS AND THE NYC HEALTH DEPARTMENT. HE IS ALLOWED ...
Entity
ALLEN KEMP-RENT-A-VET
Categories: FRAUDS BEWARE, Fraud, Fraudulent, Consumer fraud, consumer fraud/theft
4, Report:
#1501045
Posted Date:
Oct 19 2020
Larson Electronics Horrible Customer Service! Kemp TX
SCAMMERS!
I called an ordered a pillar spotlight for my truck. Gave them the year, make and model and they gave me a part number. I placed the order online. WRONG LIGHT. They gave me the part number for the right side, not the driver's side even though I specified driver's side whe...
Entity
Larson Electronics
Categories: Auto Parts
5, Report:
#1471408
Posted Date:
Jan 15 2019
Loansunlimitedca.com Almost Scammed for upfront payment loan Penticton BC
This entity has been reported on RipOff Report under at least one other name. They post frequent ads on Craigslist under the Financial Services Category. The new owner goes by Jeff Kemp this time, and they appear to own the domain from which they are posting. They ask for 250.00 up ...
Entity
loansredone.com
Categories: Cash advance, Cash Services, Conartist, Finance, Financial assistance; Grants
6, Report:
#1440737
Posted Date:
Apr 29 2018
Simplilearn Americas LLC I bought a wrongly described Online Computer Course. Raleigh North Carolina
A week before Christmas 2017, I bought an Advanced SEO COURSE from Simplilearn Americas LLC which I thought was a US Company.The course was $225, after using their chat service I bought it, ten minutes later I had an email from India saying the course would be offered at $200. Alarm...
Entity
Simplilearn Americas LLC
Categories: Computer Classes
7, Report:
#1429208
Posted Date:
Feb 26 2018
Faith Owen [email protected] Faith Hope Love Person purchased items on our website. Contacted us via email to confirm order. Reported Fraudulent Credit Card Kemp Texas
Be on the lookout for any online or phone order using the following information. The person will contact you via email to confirm the order as they will most likely have it shipped to an address that does not match the card.
In case of this transaction
Items Shipped to :
...
Entity
Faith Owen
Categories: Internet Fraud, Credit Card Fraud
8, Report:
#1428940
Posted Date:
Feb 13 2018
Timothy Burchell Tim Burchell UKPI UK Private Investigators This evil man ripped me off!!! other England / Tower Hamlets
I hired the services of Timothy Burchell at www.ukprivateinvestigators.com and I was told to pay £2000 which I did by bank transfer as he said he could not accept payment any other way. Once I made the payment to Timothy Burchell I never heard from him again. He literally...
Entity
Timothy Burchell
Categories: Private detective, Private Investigators
9, Report:
#1426869
Posted Date:
Feb 02 2018
CloudMiner.biz Bitcoin Lounge Limited Founder: Mrs. Sharifah Nadiah Binti Syed Ahmad Founder: Benjamin Frost I paid them $1800 in Bitcoin and got ripped off! London England
I paid CloudMiner.biz $1800 usd to mine bitcoin. It has been over a month and I have not been paid anything. I have sent over 100 e-mails with no response. I have tried everything, including filing a complaint with Companies House in the UK but they refuse to investigate. They...
Entity
CloudMiner.biz
Categories: Bitcoin Fraud
10, Report:
#1425513
Posted Date:
Jan 26 2018
Brian C Kemp Security National Mortgage Hard money loans Las Vegas Nevada
This individual will do a loan with his buddy / dads employee and put you in a place where you can lose your home regardless of all the right steps you take, he knows he is not supposed to be doing these loans, his company will not back him up and you are on your own. You will be de...
Entity
Brian C Kemp Security National Mortgage
Categories: mortgage lending, Mortgage Scam