91, Report:
#730385
Posted Date:
Dec 05 2019
Financial & Retirement Solutions David J Durham, MSFS, CAP David J. Durham's business changes names and locations a lot Weston, Florida
David J. Durham's business changes names and locations frequently. A big old red flag if there ever was one. Checking on the addresses on his business card will reveal UPS store locations, but no actual business location. His website is conveniently under construction. Another web...
Entity
Financial & Retirement Solutions
Categories: Financial Services
92, Report:
#726180
Posted Date:
Dec 05 2019
David Durham Wormed his way into my Aunt's graces and took over control of her finances. Weston, Florida
My fianc and I have discovered that David Durham was our aunt's financial planner, power of attorney and her designee of receiving her house upon her death. This is a blatant conflict of interest. We have changed the power of attorney, terminated his employ as financial planner and...
Entity
David Durham
Categories: Financial Services
93, Report:
#1488227
Posted Date:
Nov 25 2019
Gregory S. Alexander Gregory Alexander, Paola Alexander, Loaned this guy money that he begged and pleaded for to buy a shipping container. He claims to be CEO of Copa Cabana, Providence, . He is a scam artist and terrible person, do not be fooled by this clown. Cumberland, Pawtucket, Central Falls RI
This guy is a known con artist, I wished I had googled him before loaning him money. He gave me a similar story and promised to repay the loan in two weeks. Two years later and he hasn't repaid a dime. He hasn't responded to my calls or text and I will be taking him to small claims ...
Entity
Gregory S. Alexander
Categories: Conartist
95, Report:
#619999
Posted Date:
Nov 05 2019
Matrix Laser Technologies Medpro Cosmetic Lasers - Physicians Information Services LLC - Brooke Eden Horan Williams - Michael Moreno-Karen Hawk cosmetic laser-cosmetic-lasers-used-cosmetic-lasers-scma cosmetic laser dealers, Internet
Mepro Inc. joint venture partners wife Justin Williams dnied bankruptcy filing in January 2010, his wife Brooke Eden Horan Williams filed in June 2010, her court date is July 15 th 2010.
Medpro Inc. Medpro Used Cosmetic Lasers-Mike Moreno-Justin Williams-Karen Hawk- Matrix Laser Te...
Entity
Matrix Laser Technologies
Categories: Internet Fraud
96, Report:
#1486858
Posted Date:
Oct 25 2019
Eric Carl Faber, Gem State Home Group LLC Property Services West Wired $40,000 for construction remodel, padded labor hours, never ordered appliances or carpet. Refuses to provide receipts or return unused funds. Requesting more money! Hayden Idaho
Eric C Faber, is a serial con artist with a 25+ year VERIFIABLE criminal history. He has spent time in jail for operating without a contractor license in the state of California.
HE CLAIMS HE IS A LICENSED REALTOR, HE IS NOT. HIS LICENSE BECAME INACTIVE SEPTEMBER 16, 2019 ACCORDING ...
Entity
Eric Carl Faber, Gem State Home Group LLC
Categories: Property / Condominium Managment - Real Estate, Real Estate Fraud, Real Estate Scam Artist, Home Alarm Systems - fire - burglary - security, Home Security, Escrow Agency (real estate escrow), Real Estate Financing, Real estate repairs, Architects & Designers, Construction Fraud, Home remodling, Home Rentals, HOME REPAIR, Landscaping, Property Management, Construction Fraud, home remodeling, Pool Deck and Porch Resurfacing, Construction, construction company, Construction Material, Construction/labour unpaid, Home renovations, home repairs, Interior design, maintenance, construction, Pool Services, Property Preservation, Limousine Services
97, Report:
#1486057
Posted Date:
Oct 07 2019
AT&T Unethical behavior. Lied about giving me upgraded internet service stood me up on a scheduled appointment Warrenville South Carolina
Re: (Complaint) FYI, I hate making complaints but as 45-year long loyal customer who loved AT&T until now, I have no choice. Being disabled it would be appreciated if someone gave me the courtesy and took the time to read this and address it. Thanks.
10-7-19
Dear AT&T
As forme...
Entity
AT&T
Categories: Internet Service Providers
98, Report:
#1486029
Posted Date:
Oct 07 2019
Vellichor ETG LLC Robert Graham, Carl Drake, Ruth Drake, EDJ Concepts LLC, Velli ETG, Robert Busi, Mary Drake, Ruben, Gary Rogers MLM lead investment scam San Diego, Marysville, Phoenix California, Arizona
YIt was a Friday evening when I received a call from Robert Graham acting like I should know who he was. He then told what he was calling about. Which was investing in a list of leads and offer them so.e health products.
He said if I invest with him he will be able to triple my mone...
Entity
Vellichor ETG LLC
Categories: email and phone scam
99, Report:
#1485944
Posted Date:
Oct 04 2019
ADT authorized dealer Defenders, Inc. dba Protect your Home Forged contract, did not complete installation Indianapolis Indiana
We set up a consultation after receiving a promotional email to have an alarm system installed. We thought we were dealing with ADT directly, we didn’t realize the company was a third party dealer. We were told the installation would take 2-3 hrs. The tech was at our home from 8:3...
Entity
ADT authorized dealer Defenders, Inc. dba Protect your Home
Categories: Home Security, Home Security System
100, Report:
#1485768
Posted Date:
Oct 01 2019
Michelle Kewin, Greg Kewin, USA Mortgage, Doug Schukar, Linda Pring DAS ACQUISITION, Dani Ploch Greg Kewin And Michelle Kewin And USA Mortgage committing Mortgage Fraud St. Louis missouri
Michelle Kewin aka Michelle Pesola Kewin, Greg Kewin, Doug Schukar, Linda Pring, Dani Ploch of USA Mortgage and DAS Acquisition are committing mortgage fraud. Stay aways from Michelle Kewin and Greg Kewin. I am a lead provider and have sold Michelle Kewin and Gregory Everett Kewin h...
Entity
Michelle Kewin, Greg Kewin, USA Mortgage, Doug Schukar, Linda Pring
Categories: Fraud, Installment Loan Fraud, Loan Fraud