91, Report:
#1389223
Posted Date:
Jul 30 2017
Ian Hollinhead Scammer Pomona, California Craigslist
Ian Hollinhead contacted me via Craigslist. He quoted me that my project would be around $400. I told him I would pay half upfront and the second half upon completion. I paid him $200 and never heard from him again. After googling his name I found this isn't the first time he has d...
Entity
Ian Hollinhead
Categories: Work at Home Business
92, Report:
#1385564
Posted Date:
Jul 14 2017
Trademasters Pro John Gold, Ian Grant Lost more than $150,000 on pump/dump transactions, now they're gone. Anyone willing to join in class action suit? New York? New York?
Trademasters Pro is a classic pump/dump scam. Over the course of a year I followed their advice, hoping one loss would be offset by another gain. Never happened. My total investment of over $150,000 is now on the critical list. Clearly, I need help. Is anyone similarly affected wi...
Entity
Trademasters Pro
Categories: Business Consultants
93, 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
Ian Hollinhead
Categories: Advertising / Deceptive
94, 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
Cabinet Renovations
Categories: Kitchens
95, 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
Logan webb
Categories: Liars
96, 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
PARKER MARINE NANAIMO / COURTENAY BC
Categories: Boat Dealers
97, 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
UKTeethWhitening.com
Categories: Financial Services
98, 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
Imagebrite
Categories: Maintenance Companies
99, 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
LENNON STRAVATO
Categories: Financial Services
100, 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
ian blaylock painters 36
Categories: Cult