91, Report:
#1462315
Posted Date:
Sep 25 2018
Fagan Painting Monroeville Pa / Jim Fagan Fagan Painting Monroeville SCAMMED an Elderly client out of $3100. BEWARE!!!! Monroeville Pennsylvania
First and foremost, Fagan Painting isn't even Fagan Painting because Fagan doesn't paint... 2 random alcoholics and drug abusers do the work... The owner is clueless on how to run a business and you will hear the line I won't be able to pay my bills if I don't get this job. Or I won...
Entity
Fagan Painting Monroeville Pa / Jim Fagan
Categories: Painting, Paint & Wallpaper
92, Report:
#1461716
Posted Date:
Sep 20 2018
Nathan Stoltzfus DBA-Stoltzfus Antique Wood Products, Valley View, PA Dismantle barn for cash Sacramento PA
DO NOT hire this guy!! He agreed to take down my barn and pay cash for the material. Took him four months to show up after I sent pictures of the inside and outside of barn. He said he could pay me $3000 for the material. Showed up 8/18 and took most of the barn down. He loade...
Entity
Nathan Stoltzfus
Categories: Barns
93, Report:
#1460311
Posted Date:
Sep 11 2018
GE Capital Bank David Jones, Thomas Johnson, Nathan Brooks Offer a persoanl loan of $5,00 and help me pay off one credit card Florida
Was looking to getting a personal loan online and filled out a couple applications online and on 9/06 received a call from David Jones of GE Capital Bank offer me a $5,000 loan and to help me improve my credit report by helping me pay off one on my credit cards. I agrred to listen a...
Entity
GE Capital Bank
Categories: Loan Fraud, Loan scam, Loan offer
94, Report:
#1458759
Posted Date:
Aug 30 2018
Encounter Store / LIN JINRONG Good evening. My product arrived and to my surprise, it went wrong! I bought the Vapor S3 Smartwatch (Bluetooth), like S3 Samsung by Nacy Store and another product arrived, probably the Nathan L1, as it is announced on the site encounterstore.us. Ps: nancy store - The site does not exist anymore. Compare the clock announced on the site and what I received, are totally different! This watch is not the same model, I demand my money back, this is absurd, I'm behind my rights. FALSE PRODUCT! Internet
My product arrived and to my surprise, it went wrong! I bought the Vapor S3 Smartwatch (Bluetooth), like S3 Samsung by Nacy Store and another product arrived, probably the Nathan L1, as it is announced on the site encounterstore.us. Ps: nancy store - The site does not exist anymore....
Entity
Encounter Store / LIN JINRONG
Categories: Internet, Jewelry, Jewelry sales, pay pal, scam-Suspected fraud
97, Report:
#1455081
Posted Date:
Aug 05 2018
Montana Muscle Cars Nathan Wratislaw I arrived at the Highway 93 location in Stevensville Montana from Canada. I spoke to the ex wife of Nathan Wratislaw who spoke to Nathan on the phone. I made an offer and to my surprise they said the price is now 18,000 dollars which is 4,000 dollars more than we discussed. It is advertised at 13,999 dollars. No one deals like this except dishonest ones. Stevensville Montana
I'm R. S and I met Sam WRATISLAW after a back and forth correspondence on the email concerning the Internet advertisement for a 76 TA. I arrived on August 2 in Stevensville Montana Muscle Motors from Canada. Sam called her ex husband on the phone when I tried to buy a 76 Trans...
Entity
Montana Muscle Cars Nathan Wratislaw
Categories: Auto dealer
98, Report:
#1454800
Posted Date:
Aug 03 2018
Summit oil profits, Summit oil profits They scammed me big time Tokyo Roppongi Hills North Tower, 6-2-31 Roppongi, Minato-ku Japan
Summit oil profits is a high yielding investment scam, i put money last nearly three years ago, never get any single return from the company, this company always change the address and phone numbers, earlier they had the virtual office at berkley street , london, now they moved to t...
Entity
Summit oil profits
Categories: forex trading
99, Report:
#1453718
Posted Date:
Jul 27 2018
Claire Michaels J. Claire Ardolina, Claire Weissbach, son, Mathan, daughter, Moriah and Broadway Ragdolls or Broadway Rags on the web. It’s Nathan, not Mathon. They have very sick cats. Cats that have died. The dirtiest home I’ve ever been in. Feces all over. Smells you want to pass out over. Sick kittens and cats. Breeding the Mommies 4 times yearly. Parasites, giardia, horrible spaying and neutering. Going by too many names. E. Setauket, Wading River, New York
This monster has ripped off many people throughout her fraudulent career. She started with fake nutrition and selling other peoples ‘ products to taking money from young girls and pretending there was a test that was already paid for in part of their fee which they were taken for ...
Entity
Claire Michaels
Categories: Cat breeder
100, Report:
#1452451
Posted Date:
Jul 19 2018
Summit Oil Profits SOP Scammed money from me. Tokyo
This company scammed millions of dollars from innocent investor,world wide.I first came across this conpany, back in 2016.There Head Office Address back then was London in the UK.They're claim to be a trading company,dealing in stocks and returning,unbelievible profits.The first tim...
Entity
Summit Oil Profits
Categories: Investment Fraud