91, Report:
#1344327
Posted Date:
Dec 20 2016
Charlie Autry's Wholesale Carpet WILMINGTON CARPETS INC Poor Quality, Poor Installation, and Poor Customer Service Amelia Ohio
My husband and I had carpetting installed by this company just over a year ago. We should've known better from the start. We ordered a mohawk carpet that was supposed to be able to withstand a moderate amount of traffic (pet and human), with the premium pet underlayment/carpet paddi...
Entity
Charlie Autry's Wholesale Carpet
Categories: Carpet & Tile Installers
92, Report:
#1344102
Posted Date:
Dec 19 2016
Tradeking Ridiculous Requirements for Withdrawal Requests Charlotte Internet
Tradeking is a terrible stock trading platform I will use emails to illustrate the lies and schemes used by this company in order to prevent customers from leaving and withdrawing funds from this institution: Dear Ralphael,
Thank you for contacting TradeKing. It appears your ACH p...
Entity
Tradeking
Categories: Consumer Services
93, Report:
#1343923
Posted Date:
Dec 18 2016
clewwho40 Shaw City Engines Backed out of no reserve auction of engine I won Fresno California
I won a no reserve eBay auction for a 532 cu in Ford stroker engine from clewwho40 aka Shaw City Engines for $1,363 . Approx 1/3 of the buy it now prices they ask .
eBay policy doesn't allow the buyer to back out(buyer remorse) so this seller clewwho40 simply ignored my reques...
Entity
clewwho40
Categories: Mechanics
94, Report:
#1340231
Posted Date:
Dec 01 2016
Performant Recovery Performant / PerformantRac / Performant Recovery, Inc. / Diversified Collection Services / DCS Performant Embezzles TENS OF MILLIONS From the American People: How to Defend Yourself Livermore California
Performant Recovery is a collection agency that makes well over $150 Million each year using extremely 'questionable' means. Below I provide what I believe is strong evidence that Performant acquires so many of its millions using illegal methods to 'recover' alleged debt it never la...
Entity
Performant Recovery
Categories: Collection Agency's
95, Report:
#1339586
Posted Date:
Nov 23 2016
Shop the World #1 employer of diners & shoppersJune [email protected]@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet
Through an email I registered for a application. Shop the World claims to Pay you for shopping and sending them a review of your experience.I was sent an UPS document envelope containing a check for $2,986.25 and instructions on a paper. The letter told me to deposit witin 24 hrs a...
Entity
Shop the World
Categories: Banks
96, Report:
#1335224
Posted Date:
Oct 26 2016
Trinsic Labs Fraudulent UX Development Company LOS ANGELES California
TRINSIC LABS IS A CON ARTIST AS TARIQ SHAH IS A PROFESSIONAL SWINDLER!ATTENTION ALL STARTUP FOUNDERS AND CEO's. BEWARE OF THIS CRAIGSLIST PREDATOR.I hired Trinsic Labs trinsiclabs.com in June 0f 2016 after he responded to a Craigslist ad. Afte...
Entity
Trinsic Labs
Categories: Programmers
97, Report:
#1334085
Posted Date:
Oct 20 2016
Christine Carman Christine Shaw Christine Demont Christine Elizabeth Horse scammer that promises to provide a forever home to your horse, then sells it. Bramber Nova Scotia
This individual has a long history of scamming horses from people. She claims she has an animal rescue/retirement home but in reality she does not even have a barn on her property.
She constantly scours sales sites like Kijiji, Facebook and contacts people who are offering inexpensi...
Entity
Christine Carman
Categories: Animal Shelters
98, Report:
#1333357
Posted Date:
Oct 16 2016
John Shaw Célia and John Needham Pet Care Farnham Virginia
I was contacted by an email from Christina who said her employer was moving to Valdese and needed help caring for her 2 dogs. She said she found my info on Care.com. I contacted her employer, Célia Needham. She emailed long detailed entirely believable emails for a couple of ...
Entity
John Shaw
Categories: Animal Services
99, Report:
#1332905
Posted Date:
Oct 13 2016
Derek Shaw Labs Derek Shaw, Jason Land, Mark Bradshaw, Echo next, multiwave, craft leap Website Design Los Angeles California
I hired Derek Shaw labs in June 0f 2016 after he responded to a craigs list add. The bulk of the conversations were with the business partner Jason Land. They scammed me for $35,000. After they communicated with me for 3 and 1/2 months I made the 2nd intallment payment and then...
Entity
Derek Shaw Labs
Categories: Software
100, Report:
#1332901
Posted Date:
Oct 13 2016
Derek Shaw Labs, Jas Land, Derek Shaw Rip off false Software App Programmer Los Angeles California
I set this guy up for failure. I reversed scammed him and set up a false ad on craigslist. I had it perfect and sent him a fake Non-disclosure agreement and made it look like he had a customer desperate for a software app. the next day, they Answered my craigslist ad for a soft...
Entity
Derek Shaw Labs
Categories: Software