101, Report:
#1493910
Posted Date:
Apr 11 2020
Nigel alston Scott irons Took millions in investors money then closed business and ran Fort Lauderdale Fl
Nigel and Melanie Alston operated Certified Capitol in Fort Lauderdalae with partner Scott Irons. they took investor money to buy defaulted mortagag notes in fractional pools. They still advertise as the Note Experts.
In short the closed up the office one weekend and disappeared def...
Entity
Categories: Investment fraud
104, Report:
#1492496
Posted Date:
Mar 04 2020
David Moffo Phone Flipping 101 Members-only phone flipping 101 David Cells David Buys David says that his special course to buy phones on Facebook with paid ads works. It does not. He refuses refunds and you don't know it does not work until after you have paid for it. NOT AS ADVERTISED and kept my money. FL
The course basically is information about starting a business buying and selling cell phones, Buying on Facebook and selling on eBay or to direct buyers.
David keeps making promises in the course and on his live/recorded phone calls on how he will help with Facebook ads, including p...
Entity
Categories: Con Artists
105, Report:
#1492234
Posted Date:
Feb 26 2020
Nationwide Parts Distributors Module Experts Beware of this company Jacksonville Florida
I was in need of a GEM module for a 1998 Ford Windstar, so I did a Google Search. This company was the first on the list, and when I went to the website it looked totally legit. I requested a quotation from the website, and the next day I received an email from Adam E with an of...
Entity
Categories: Automotive Computers
106, Report:
#1491500
Posted Date:
Feb 10 2020
Kustom Container Pools Seventeen Pools, Swiss Coast Pools, Kurt Witton, Kurt Winton Took deposit for a pool $25K, never received the pool Manitoba
There is not much to say other than he took $25K in wired funds for a pool and he never delived. Long history of doing this to consumers.
Entity
Categories: Pool Builders
108, Report:
#1489686
Posted Date:
Dec 30 2019
Gem Shopping Network Had an auction which I won. Then the timer ran out. The sales rep said it’s not enough so they started another auction for the same product Atlanta Georgia
The gym shopping network had an auction as they do many times they started with zero dollars and they typically put three minutes on the clock which is what they did for me I was the only want to call Lynn and made an offer on a diamond in the time right now and at that time I told ...
Entity
Categories: Online Jewlery Sale, Jewelers
109, Report:
#1488339
Posted Date:
Nov 28 2019
Country Nightz Ranch Jessica Davidson Jessica Garoutte Jessica Anne Jessica Timar Caution is a Puppy Mill Yelm, Roy Washington
Country Nightz Ranch is running some sort of mill. Pup was purchased from her a while back, but after the whole experience and knowing what is now known, wouldn't ever do business with Jessica Davidson/Garoutte again. Can't say much since her contract says she will sue for thous...
Entity
Categories: puppy mills