1, Report:
#1533460
Posted Date:
Jul 22 2024
911geeks.com Leif Nallick No Call back after taking CC payment say's I'm busy I'll call you Internet
After Ph consultation on new E-com website
he said (pressure) hurry pay the invoice and I'll get right on it! this will be easy.
I paid $1500 6-18-24 via paypal using my business CC through a payment portal he sent
two days later I attempted to call him nothing? so I text message hi...
Entity
911geeks.com
Categories: Web design, Web Hosting, Webdesign, website creation, will not refund
2, Report:
#1531865
Posted Date:
Mar 28 2024
Thomas Short/Natalie Short-Boerne, Texas 2 S Resources Scammed equipment rentals-never paid Boerne Texas
Thomas Short and Natalie Short run a scam business called 2 S Resources. This is an Oil & Gas investment company. They operate wells but never pay vendors for their services. They refuse to answer vendor calls or correspondences, hiding behind their answering machines. There are num...
Entity
Thomas Short/Natalie Short-Boerne, Texas
Categories: Business Investment Fraud
3, Report:
#1531771
Posted Date:
Mar 22 2024
Eric Guillermo Chino Junkie Thief Cannabis Product Scammer Muskogee Oklahoma
Eric Guillermo, AKA Chino of Muskogee Oklahoma is a deadbeat scammer heroine addict who steals and scams businesses for products because he doesn't want to pay child support.
This junkie can't hold a real job so he scams other people and businesses to support his smack habit. Stay...
Entity
Eric Guillermo
Categories: deceitful, Fraud, private party sale, Theft, Fraud
4, Report:
#1530680
Posted Date:
Jan 15 2024
R Leif They did an unauthorized charges to my bank account
just notice a charge to my account. This charge of a $198. 99 was unauthorized.
Entity
R Leif
Categories: Banking
5, 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
6, Report:
#1505251
Posted Date:
Feb 19 2021
Lexus of west kendall Advertised automobile not at price to sell Miami FL
The Lexus RX350 is priced at $31,285 at the autotrader, when I called in to talked to a sale person (Lubna), she did confirmed that it is priced at $31,285, but when I begin to work up the application, the manager send the invoice at $45,070.00. I believed this is a scam to get cu...
Entity
Lexus of west kendall
Categories: advertising scam, Advertising, Misleading, cryptocurrency trader
7, Report:
#1503459
Posted Date:
Dec 31 2020
Kendall Plumbing & Rooter Kendall Plumbing & Rooter Kendall Plumbing & Rooter Replaced a plumbing line that leaked again 5 months later and did not stand by their work Mesa Arizona
Kendall Plumbing was hired to fix a leak this past summer. They reccommended that a pipe be replaced with a new copper pipe. They replaced the pipe in July. The leak started back up again in December, a little less than 5 months from the repair date.
When we called them to let them ...
Entity
Kendall Plumbing & Rooter
Categories: Handyman
8, Report:
#1433258
Posted Date:
Oct 12 2020
POU VETERINARY GROUP PADDED BILLS AND SERVICES AT THE VETERINARY OFFICE POU VET GROUP Miami Florida
WE WERE OVER CHARGED $300 FOR SERVICES NOT NEEDED NOR NECESSARY NOR ASKED FOR WITH OUR DOG . I HAD CALLED TO ADVISE that our dog needed her annual rabies shot and Service Dog License renewed - That Is All. When I sent her with someone because I was too sick to go, they padde...
Entity
POU VETERINARY GROUP
Categories: Veterinary Scams
9, Report:
#1500509
Posted Date:
Oct 03 2020
Kendall appliance I bought a washer and dryer and the dryer is malfunctioning and they won’t replace it or give me my money back! Granite city Illinois
on sept 8, 2020- i bought and paid in full a washer and dryer - long story short- my first load of laundry i did was a white blanket - it washed and dried but left black marks all over my blanket - i called Kendall and they came out the next day- guy “cleaned “ the inside and le...
Entity
Kendall appliance
Categories: rings
10, Report:
#1494328
Posted Date:
Apr 23 2020
Shinna Martin Marie Monroe Planer Jeanine Kendall Ellenburg Kevin parks Darlene Martin Kenneth Luquette Robert Weber Natalie Crawford This person has been scamming people for money when they believe they are buying a pug puppy and used my moms name in order to scam more people. Pensacola Florida
This person has been scamming people for money when believe they are buying a pug puppy but the never get the pug. She did this to my family by using the name Marie Monroe and she has done this to many more. We believed we were going to be getting 2 pug puppies, she sent videos and ...
Entity
Shinna Martin
Categories: Scam artist, On-line scams, Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam