91, Report:
#1445507
Posted Date:
Jun 01 2018
Kawamura Capital Partners, LLC/Donna Retherford ,DONNA RETHERFORD, AKA DONNA RUTHERFORD, AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD Donna Retherford Scammed Me Out Of $32,910.00 With a Phonzi Scheme! Omaha Pickens
ben still 9/15/2014 08:40:30 am
Mark Meersman was the leader of a fake group I was involved in without knowledge of their lies- it was also lead by a woman out of Omaha, Donna Ruthersford who fronted for Mark and our Leader and the man responsible for all the lies, Rodney L. Thom...
Entity
Kawamura Capital Partners, LLC/Donna Retherford
Categories: Fraud, ponzi scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT
92, Report:
#1444374
Posted Date:
May 24 2018
E-MailPaysU.com Gerald Peters Never got paid for emails read over ten years Huntsville Texas
Gerald Peters, the owner of e-mailpays.com (supposedly if that is his real name) created a site back in 2001 where you get emails and get paid to view them. When they originally started, you got paid out when you reached $15. You could even pay $10 to get free referrals under your n...
Entity
E-MailPaysU.com
Categories: Email & phone scam
93, Report:
#1443755
Posted Date:
May 20 2018
Ken Peters Richie Wylie of KNAS FOODS represents himself as a food broker, distributor and sales arm. He collects a refundable NOT! and never does anything he promises. He asks for samples of your product in order to make sales calls and never makes the first one. He is evasive does not respond to emails and calls. This is a complete fruadulent operation. DO NOT GIVE THIS MAN ANY MONEY. HE SUCKERED US and that is enough. He asks for $1,000 and then disappears.
Richie Wylie of KNAS FOODS represents himself as a food broker, distributor and sales arm. He collects a refundable NOT! and never does anything he promises. He asks for samples of your product in order to make sales calls and never makes the first one. He is evasive does not respo...
Entity
Ken Peters
Categories: Sales People
94, Report:
#1435118
Posted Date:
May 15 2018
Kathy Gentry John Gentry Bling Salon They like to order goods and services then not pay for them Hayden Idaho
In November of 2017 John and Kathy Gentry ordered two computer systems from my store & asked if we could help get them setup at their new salon (Bling Salon in Hayden). We assembled the computers and went on site to set them up. We spent a lot of time at their salon over...
Entity
Kathy Gentry
Categories: Beauty Salons, Tanning Salons, Hair Salons, Nail Salons
95, Report:
#1442011
Posted Date:
May 08 2018
The Shepard's Code by Kristina Wilds could not get my money back that was guaranteed! HAYDEN ID.
Tryed to get my money back if I sent the book back. Could not get info as to how to send it back. Have the address, butI don't want to send it back and not get my money back. No phone # or answer to my inquaries!
Entity
The Shepard's Code by Kristina Wilds
Categories: Weightloss Programs, false advertisement
97, Report:
#1440504
Posted Date:
Apr 27 2018
Carshield CarShield LLC 333 Mid Rivers Mall Dr St. Peters, MO 63376 constant calling for all differnet phone numbers, they won't stop and cannot block all the numbers they use St. Peters MO
I made an inquiry on how much warranty would cost. The cost was high, i politely stated no thank you I am not insterest. i started getting calls like 3 times a day on my cell phone. i blocked the numbers, but they use a different number each time. This has been goi...
Entity
Carshield
Categories: Auto Extended Warranty
98, Report:
#1440091
Posted Date:
Apr 24 2018
Metsoft Technologies Inc. Ranvir Malhotra Talent Acquisition Speacilist. Metsoft Technologies Inc. PH: 508-881-1042 +1 --504- 881-1117 Email: [email protected]... [email protected] Website: metsofttechnologies.com It is a Scam, They asked me to pay $800 so they would get me a job and after a month they would refund me my money. Los Angeles California
It is a scam guys! Dont pay them $800 to get you a job. It is illegal for any company to ask you for money in order to get you a job. I posted my resume on Ziprecruiter and next day I got a call from Ranvir Malhotra (Talent Acquisition Specialist) from Metsoft Technologies INc.
PH:...
Entity
Metsoft Technologies Inc.
Categories: job, Recruiting, JOB Scam
99, Report:
#1439014
Posted Date:
Apr 17 2018
Appellate Courts Phila. Honorable Judge Thomas Ignatius Vanaskie, Honorable Judge Robert E. Cowen, and Honorable Judge Richard Lowell Nygaard Acknowledgement to certain facts overlooked! Feasterville Pennsylvavia
It’s high time we question the Constitution of the United States’ courts and its entire justice system. The court had construed to what I said; making a statement from a story that holds certain facts.Full docket text for document 29: Statement by PRO SE PLFF PETER SAUERS...
Entity
Appellate Courts Phila.
Categories: Criminal Justice System
100, Report:
#1438104
Posted Date:
Apr 10 2018
Icoolgadgets Sent two useless tv boxes Hayden Id
Bought and received 2 tv boxes that were advertised to replace cable. Instructions make no sense, and no one from customer service will get back to me after several emails and one phone call. Their return policy is “3 days after receipt.” Appears to be a scam rip off artist.
Entity
Icoolgadgets
Categories: tiokboxtv tv streaning device, Electronics, retail fraud, tv box