91, Report:
#1345629
Posted Date:
Jul 06 2017
Ian Hollinhead Ian Hollinheas, scammer, Ian Hollinhead website, social media promotion, animation &iIllustration Master Las Vegas, Nevada Internet
Ian Hollinhead texted me on the day of December 24, 2016 for a graphic design job. Ian Hollinhead texted me the following Hello, my name is Ian. I saw your craigslist post looking for a graphic designer. Here is a video demo of my work. I have more references upon request. :) As...
Entity
Categories: Advertising / Deceptive
92, Report:
#1376224
Posted Date:
May 31 2017
Cabinet Renovations Seattle Cabinet Renovations Ian DuBois Kitchen Cabinet Repainting Total Fail Renton Washington
My cabinets were repainted by Cabinet Renovations with an extremely poor outcome. The owner took responsibility by claiming the primer he used was bad (documented in a text thread from the owner) and repainted some of the cabinet sections, with poor outcome again. It was clear in ...
Entity
Categories: Kitchens
93, Report:
#1375947
Posted Date:
May 29 2017
Logan webb Logan webb, games allen, david anderson, ian gardiner internet scam alert Brookling New York
Good Afternoon Sweetheart, well Honey i have been thinking about this for weeks now knowing i will be with you very soon and there is something i will like to tell you..which really makes me uncomfortable and even insecure here now in Afghanistan ,You know Afghanistan is a very diff...
Entity
Categories: Liars
94, Report:
#1375192
Posted Date:
May 24 2017
CAUTION! PARKER MARINE! READ THIS BEFOREHAND Nanaimo British Columbia
My theory is that, if boat owners do their due diligence on where to take ones boat for repairs, they will enjoy good working relationships with the shops management.
However, Parker Marine proved to be an exception to my theory.
Reader (s) i am sure you can all understand just ...
Entity
Categories: Boat Dealers
95, Report:
#1374299
Posted Date:
May 20 2017
UKTeethWhitening.com Ian Barnes Ian Rancome Mail and Credit Card Fraud Only Found Here! Sarasota Florida
This CompanyPerson orders merchandise online. Forwards it through a mail forwarding company in Sarasota, Florida and then claims it as not received with his bank card.
He uses a false name to place the order then his real name to make the claim.
The mail forwarding company keeps a...
Entity
Categories: Financial Services
96, Report:
#704102
Posted Date:
May 19 2017
Imagebrite Darrell Reed - ghost owner /Fraudulent Misrepresentation, Internet fraud, Copyright infringment, Trade secret theft, Con-artist, aka The Weasel Alpharetta, Georgia
Darrell Reed and company at Imagebrite are a slick group of con artists that have been taking advantage unsuspecting business owners since March of '09. The service they are selling is sign refinishing/ refacing. It is a new industry in the sign business that not many business...
Entity
Categories: Maintenance Companies
97, Report:
#1370421
Posted Date:
Apr 30 2017
LENNON STRAVATO LEFTHEIRS TEDDY DOUKAS LENNON STRAVATO SCUMBAG NEW YORK & NAPLES Nationwide
LENNON STRAVATO SCUMBAG Is LENNON STRAVATO a Fraudster? Lennon StravatoPhone: 516-xxx-xxxxD.O.B. : 3/x/19xxAddress: (((REDACTED))), Bayside, NY 11361And he is a director of a private equity company, come on now…. Leftheirs “Teddy” DoukasPhone: 516-xxx-xxxxAddres...
Entity
Categories: Financial Services
98, Report:
#1367333
Posted Date:
Apr 12 2017
ian blaylock painters 36 Portland Road, Ellesmere Park, MANCHESTER...SCAM SCAM SCAM Mystic knight facebook.com/mystic.knight9https facebook.com/fjx.987524?fref=pb&hc_location=profile_browsershaz heeleysharon heeley coopersharon blaylock facebook.com/wolfstarc This company should be struck off for scamming people out of money MANCHESTER
ian blaylock eccles road manchester painters and contractors are a scam. he is a member of manchester masons and calls himself on facebook MYSTIC KNIGHT 9 and is a con artist! He should be investigated by the police for his many scams where he leaves half work done and the...
Entity
Categories: Cult
99, Report:
#1361890
Posted Date:
Mar 15 2017
Ian Duffield took a lie detector test with this man I was telling the truth the whole way through and his results came back that I had failed. There's no way on this earth I could have failed he's a con charged me 550 pounds just to conn us!!! England Nationwide
Ian duffield came to my home to do a lie detector test I rang him as I wanted to prove my innocence he came to my home done the test and told me I had failed when there's not a chance of that he's one big rip off!!
Entity
Categories: Bigamist
100, Report:
#1360871
Posted Date:
Mar 10 2017
innovative mobile homes solutions jeffry ian lucero company took deposit and the chase was on hooksett Maine
i wanted to buy a used mobile home. i answered an add on craigs list for mobile homes for 15000.00 i met with mr luceros. he claimed he had 6 fema trailers that he bought. he saw no problem with having the unit i needed. we agreed to a deposit of 5000.00 with a payment due on deli...
Entity
Categories: Manufactured Home Dealers