91, Report:
#1437280
Posted Date:
Apr 04 2018
(PSA) PROFESSIONAL SPORTS AUTHENTICATION I sent in 2 basball cards to be graded and they returned them to me and told me they could not be graded NEWPORT BEACH CA
Back in Nov 16, 2017 I submitted to PSA two cards to be graded
They were 2 cards I pulled fresh from packs of 1993 Upper Deck SP Cards
They were #279 DEREK JETER FOIL
AND # 280 CIPPER JONES FOIL CARDS
In December they returned the 2 cards to me and said they could not be grad...
Entity
(PSA) PROFESSIONAL SPORTS AUTHENTICATION
Categories: SPORT CARD AUTHENTICATION
92, Report:
#1437124
Posted Date:
Apr 04 2018
Humless has poor quality products and makes the customer pay to fix them. Lindon Utah
I purchased a Humless gnerator unit about 2 years ago but didn't take it out of the box until August of 2017. I took it out, charged it fully, and then it wouldn't output power. It kept showing on the screen that it was still charging. I plugged an electric tire pump into the cig...
Entity
Humless
Categories: standby generator, Generators
93, Report:
#1393034
Posted Date:
Mar 19 2018
ALBERT STEVENS and albertstevens.com IS A FRAUD!!! Tariq Shaw ALBERT STEVENS halbertstevens.com IS A FRAUD! Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: ALBERT STEVENS and albertstevens.com IS A FRAUD Albert Stevens real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me He is currelty under investigation for fraud against SI Digital and ELE...
Entity
ALBERT STEVENS and albertstevens.com IS A FRAUD!!!
Categories: Computer Fraud
94, Report:
#1434566
Posted Date:
Mar 16 2018
Derek Gendron Casey Ballard, Kevin Vogt, TheGemCart, Electric Properties Fraudulent Website Cheyenne Wyoming
Like others, I purchased a healthy products website from Electric Properties and TheGemCart. Casey Ballard was the name given. He did a good job selling/convincing and then dropped out with a disconnected phone and no contact. Cost was $7800 similar to Derek Gendro...
Entity
Derek Gendron
Categories: Fraud. Phoney, Internet, scammer, Wanted Criminals
95, Report:
#1434474
Posted Date:
Mar 15 2018
systems protect home service plan our geo thermal furnace stopped running nov 28 2017 needed new fan sys protect did not have anyone in this area to repair we said buckeye horizon has been our go to for 18 yrs good people sys protect sadis ok call them they fixed on dec 1 2017 new fan we paid 648.50 cash to derek have been waiting for almost 4 months for refund keep getting run around submitted all papers they asked for more than once still no money Fort Lauderdale Florida
was promised 5048.50 return from sys protect have spoken to at least 8 different people 2 supervisors no money yet they keep putting me off stupid questions like why did fan break i explanded furnace 20 yrs old fan runs 24/7 365 days a yr you think so furnace company emailed another...
Entity
systems protect home service plan
Categories: home protection service
96, Report:
#1433146
Posted Date:
Mar 08 2018
Bagger Bags, Derek Zeledon Never sent item that was purchased Plantation Florida
I purchased a mount kit for a stretched bag kit a customer purchased through them. They never sent the item. I have made numerous phone calls to them as emails including the invoice and screenshot of bank statement showing that they received the funds.
For 2 weeks I got the ...
Entity
Bagger Bags
Categories: motorcycle parts
97, Report:
#1430214
Posted Date:
Feb 22 2018
Mountain R&R, Derek Rowley, owner Rents properties through its website, and VRBO. Fraudulent misrepresentation of rental property Banner Elk North Carolina
Warning: Do not fall for the hype and rent Red Fox Lodge in Beech Mountain from Mountain R&R or VRBO. It is a fraudulent rip-off. We are in the process of reporting them to the North Carolina Attorney General’s office for misrepresentation and fraud of available amenities. None of...
Entity
Mountain R&R, Derek Rowley, owner
Categories: Home Rentals, Property Management, Vacation Rentals, Rental Scam
98, Report:
#1316069
Posted Date:
Feb 07 2018
DTH MARKETING GROUP Derek Hargrove, CEO OF DTH MARKETING GROUP STEALS DESIGNS FROM HIS COMPETITION AND TRIES TO USE THEM AS HIS OWN. THIS GUY IS A FIRST CLASS THIEF AND IS GETTING SUED. DTH MARKETING GROUP Derek Hargrove USING STOLEN DESIGNS FROM COMPANIES TO PASS OFF AS HIS OWN. Plainfield New Jersey
Derek Hargrove Has Stolen All of the graphics and design/code, and copyrighted details on this site from a leading Nutra company.topgarciniasupplement.comRegistrant Name: Derek HargroveRegistrant Organization: DTH MARKETING GROUPRegistrant&nbs...
Entity
DTH MARKETING GROUP
Categories: Websites
99, Report:
#1427377
Posted Date:
Feb 05 2018
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS National merchants association, NMA , Heather Peterson, Brian Randolph, Jacob Bennett, Brian Berkenbile, Derek Gamble , Harley Orion, Jason Holderness, FRAUD, IDENITY THEFT, MISCODING . CRIMINAL ACTIVITY FRAUD - IDENITY THEFT - MISCODING MARIJUANA WEB SITES AS RETAIL SHOPS AND STEALING PEOPLES IDENTITY FOR ACCOUNTS Temecula California
I was an employee of national merchants association, (NMA) fro a bout 18 months when i finally got into their systems to see what they are doing. THEY ARE LITERALLY BUYING IDENTITIES FROM THE DARK WEB AND OPNEING MERCHANT ACCOUNTS TO PROVIDE TO AFFILIATE SALES PEOPLE. THEN THEY AR...
Entity
National Merchants Association - Heather Petersen - Alexis Green - Brian Randolph ARE A FRAUD - MISCODING IDENITY THEFT - CRIMINALS
Categories: Bank Fraud, Credit Card Service, Collection Agency, credit card, Credit Card Processing, Credit Card Processing (ACH) Companies, Credit Card Processing Companies, Unauthorized credit card charges, Credit Card Fraud, Making charges to my credit card without my permission., Making charges to my credit card without my petmission.
100, Report:
#1427354
Posted Date:
Feb 05 2018
rboxtv, r box tv, rbox tv, Derek Joseph tampa android tv Marketing a BOX and providing poor service for inquiries. STAY AWAY Dunedin Florida
This company's back up support and service from the management and over
Derek is extremely poor unprofessional and I would not recommend anyone buy from this man.
He offers a product which can be bought cheaper elsewhere.
It could be illegal as he streaming in your home and gerenall...
Entity
rboxtv, r box tv, rbox tv, Derek Joseph
Categories: Internet sales, Television Add-On "T V BOX", Cable TV