101, Report:
#1294982
Posted Date:
Mar 21 2016
United Homes of America, LLC Kyle Newman Do not sell your home to this company, you will waste your time Glendale Arizona
This company will come in with a lowball offer but just good enough to accept. However, they do not do proper market research prior to extending the offer and do their research during the inspection period instead. You will end up with verbiage such as costs to repair far exce...
Entity
United Homes of America, LLC
Categories: Real Estate Services
102, Report:
#1294843
Posted Date:
Mar 21 2016
Phoenix General Contractors Marquis BuildersMarquis general contractorsCharles Newman Charles Newman, Managing partner back loaded our project so he could take all his money out up front. We he was terminated from the project for not paying his subcontractors, he gave the owner a fraudulent lien waiver stating everything had been paid when in truth he made off with the subcontractors money. He advised all the contractors to sue the owner and place liens on his business hoping no one would find out he had been paid the money to pay all the subs. He was terminated from the project for being months behind schedule, not paying his subs with the owners money and disrespecting the owner. Belmont North Carolina
Charles Newman, DBA Marquis BUilders, DBA Phoenix General contractors Gave a false lien waiver to the owner of a project he was the General Contractor on. He was terminated from the project for being months behind schedule and not paying the subcontractors. He had been paid the mone...
Entity
Phoenix General Contractors
Categories: Building Services
103, Report:
#1294798
Posted Date:
Mar 21 2016
SAS express courier SAS Express Courier Patel Build India
These people said I won money from publisher clearing house but I had to send money first before I could receive my money they sent me multiple emails saying it was only going to last a week and to keep this a secret No. 22, 2nd Floor, Patel Building, Ballard Estate, Fort...
Entity
SAS express courier
Categories: Online Trading
104, Report:
#1294163
Posted Date:
Mar 17 2016
Ron Hicks Chicago Steam Basketball, ABA, Ron Hicks, CEO, Ron Hicks - CEO, Ron Hicks, Owner Chicago Steam basketball, Joe Newman, ABA CEO, American Basketball Association Ron Hicks, CEO of Chicago Steam Basketball of the ABA Scam Artist Chicago Illinois
The Owner of the Chicago Steam semi pro basketball team is a con artist. He gave me a fradulent check, post dated, then cancelled the check. I requested that Mr. Hicks not deposit the check I gave him for a phony trip he claimed the team was playing in Sweden. I contacted the ...
Entity
Ron Hicks
Categories: Sports Teams & Clubs
105, Report:
#1291206
Posted Date:
Mar 02 2016
The Ultimate Prosthetic JRW Distributing Plan and simple they ripped me off. Took my money and ran. I ordered something off there website and never got it. But a year later they are still telling me it's coming. Yea I won't hold my breath no more that's for sure. Lake Oswego or it might be Portland Oregon
On April 1 2015 I got on this website (Theultimateprosthetic.com). And was interested in purchasing a prosthetic. At the time they were not taking orders so I emailed them to get some information. I had a Richie Newman email me back saying that they would be ready in a couple ...
Entity
The Ultimate Prosthetic
Categories: Unusual Rip-Off
106, Report:
#1290770
Posted Date:
Mar 01 2016
Kelly Rosario [email protected] Advertised her vehicle on Letgo (Farmington Area) saying she was selling. Responded back with Letgo and emailed details about vehicle. Stated she deals with EBay Motors- EBays Buyer Protection Program since her and her husband travel alot. Worked with her and EBay motors County Mgr Steve Newman to purchase vehicle. Vehicle was not delivered. Farmington then Springfield, OHIO Internet
This lady advertised her vehicle with a story behind why she was selling. She advertised her vehicle on a site I was familiar with and trusted.
She them walked me through what was needed in order to complete the sale. It looked very professional and legit.
I went through the whole p...
Entity
Kelly Rosario
Categories: Auto Advertising Services
107, Report:
#1290221
Posted Date:
Feb 26 2016
ACS Juan Carlos Mejia this company made me believe i was going to pay off a loan that i defaulted on with blue trust loans, making an agreement up to make payments of $300 and $480 totaling the amount of $780 in wich i did pay to them. after paying this amount they came back and asked for $ 280 more to pay off the loan wich i did not pay. Internet- washington
instead i called the loan company just to find out they did not exist with thier compay, so i looked up the phone # they gave me and come to find out they have tried to scam many people. they got my money and then they threatened to take me to court for more. the company ...
Entity
ACS
Categories: Unusual Rip-Off
108, Report:
#1289129
Posted Date:
Feb 22 2016
Best Motors Inc. Backed out on deal, would not sell me the car after i was already approved Fredericksburg Virginia
First I will start off by saying I have been looking for a nice car for 3 months. After beening online for 3 days I found a couple of cars in Virgina. On 2/20/2016 I took a 4 hours ride to see theses cars. I finally found one i loved, went in an spoke with a salesmen names Gavin ask...
Entity
Best Motors Inc.
Categories: Auto Dealers
109, Report:
#1283337
Posted Date:
Jan 30 2016
Victory Yorkie Gavins poodles Gavin victory yorkies On January 29 I was close to purchasing a Yorkie from victory yorkies the puppies name was king. Our Yorkie had passed away after 12 years my daughters have been sad. Baltimore Internet
So I was looking for yorkies for sale since we had purchased our previous Yorkie online and had him shipped I thought it would be be fine. I was in the final stages of purchasing King the Yorkie from Gavin Denis form victory yorkies. But a red flag went up when he asked to have the ...
Entity
Victory Yorkie
Categories: Animal Services
110, Report:
#1278771
Posted Date:
Jan 08 2016
Gavins poodles Denis Gavin Baltimore ,Maryland Internet
Entity
Gavins poodles
Categories: Book Publishers, Unusual Rip-Off