91, Report:
#1415210
Posted Date:
Dec 05 2017
ClarionFaceCream Amazon Survey Beautyface Jordan@Clarion Cassie@Clarion Marcus@Clarion Nellie@Clarion Crystal@Clarion Clarion SCAM! Internet
Amazon Survey Scam Clarion Face Cream/Beauty Face
It all started when I didn't remember some smaller transactions made onto my account when I (stupidly) ordered a small trial sample after completing a short Amazon survey. After the survey they offered me a free gift, I just needed t...
Entity
ClarionFaceCream
Categories: Allumiere anti-aging cream
92, Report:
#1412669
Posted Date:
Nov 20 2017
Attorney Jennifer M Marcus sent paperwork stating that two tenants had to vacate property in 1 week because they are living in sheds!!! This is a complete illegal fabrication!
Attorney Jennifer M Marcus knows that when attorneys enter the practice of law in New Jersey all lawyers obligate themselves to uphold the law and to abide by the Rules of Professional Conduct adopted by the Supreme Court of New Jersey. Those who violate these standards for professi...
Entity
Attorney Jennifer M Marcus
Categories: Attorneys & Legal Services
93, Report:
#1407926
Posted Date:
Oct 23 2017
salvage world auto auctions MARK ALEXOPOLUNUS AND KEN STEVENS AKA MARCUS SANTANA EAST OLAS AV FTL AUDERDALE FLORIDA InternetFLORIDA
this website is a ripoff and nobody has taken it down. i bought a car last dec they told me i had won the auction. i sent them the money through wire transfer they never sent the car. they lied and lied and lied some more, this went on for 3 months. finally this spring i hired a law...
Entity
salvage world auto auctions
Categories: Junk Dealers
94, Report:
#1407035
Posted Date:
Oct 18 2017
BRAD SAILSBURY, brad lewis sailsbury, sailsbury handyman and remodeling took $2500.00 deposit and disappeared with no work done Grand Prarie Texas
Brad had an add on facebook market place. contact Brad and he came over and gave me a quote. requested half up front and remaining when work was completed. He cashed check and took 2 days to start even tho he would start immediately. Said delay was to traffice and needing to get mat...
Entity
BRAD SAILSBURY
Categories: Home Improvements
95, Report:
#1404574
Posted Date:
Oct 06 2017
Laban Roomes Goldgenie MISREPRESENTATION TO DEFRAUD THE PURCHASER. London
Goldgenie Global are in breach of contract under the Consumer Credit Act 1974 the goods and services I purchased by credit card are substandard and not fit for the purpose sold to qualify me as a professional gold and metal plater of items including iPhones, iPads, iPods and R...
Entity
Laban Roomes Goldgenie
Categories: Telephones
96, Report:
#1403603
Posted Date:
Oct 02 2017
BevTec-IT Consulting, Inc. Marcus Beverly Legal conman/ scammer Stevenson Ranch California
Febuary, 2017, Marcus Beverly was referred to me because I was thinking about getting a consolidation loan. I was inpressed with what he had to say & offer, and decided to sign up with his so-called company. He promised to not only get enough money to pay off my existing debt, but...
Entity
BevTec-IT Consulting, Inc.
Categories: Credit & Debt Services
97, Report:
#1401134
Posted Date:
Sep 20 2017
Marcus Beverly (Bevtech) Bevtech IT consulting Scam, 20k in debt held responsible Stevenson's Ranch California
Marcus Beverly scammed me for 20k in loans and purchases on my credit card. He has a facebook and a linked-in with endorsements and he claims to be going through company troubles, but he is a scammer, it's become clear. I've found 4 other reports on him just within the last month......
Entity
Marcus Beverly (Bevtech)
Categories: Loans
98, Report:
#1400274
Posted Date:
Sep 15 2017
Salvage world auctions insurance auctions.inc direct auctions.com This company is a total scam please be aware houston Texas
This company stole $13.700 dollars from me by wire transfer they sold me a car that was sold by a real auction house a few days before they invoiced me and took my money . [ classed as wire fraud ] deception] theft]They are not the huge company they seem to be portaying on line and ...
Entity
Salvage world auctions
Categories: Auto Dealers
99, Report:
#1400102
Posted Date:
Sep 14 2017
Timberlodge RV Resort Hillcrest RV Park Fraudulent Contracts-- $792 to cancel an annual membership?!? New Waverly, Texas (Maybe Minnesota too) Texas or Minnesota
Last year (June 2016) I signed up for this annual membership. Then I tried to cancel. I couldn't reach the guy who runs it. HUGE Runaround via multiple emails and phone calls, wrong numbers, full phone message inbox, etc.
Then I get a collection notice for $229.33 and the collec...
Entity
Timberlodge RV Resort
Categories: RV Resorts
100, Report:
#1393571
Posted Date:
Sep 08 2017
Marcus Beverly Bev-Tech IT Consulting & Services Marcus ripped me off ,A senior citizen, for ,my retirement funds. thousands of hard earned dollars Stevenson Ranch California
Ripped off By Deceit itself> with my eyes wide open. When I look back feeling as if I should have recognized him, Marcus Beverly, for who he was using his company Bev-Tech IT Services as a cover for his corruption. Marcus conned me for thousands of dollars through what looked like a...
Entity
Marcus Beverly
Categories: Financial Services