101, Report:
#1118115
Posted Date:
Jan 24 2014
Philips Anderson Son Kelvin Anderson I meet Mr. Anderson on a date site called date hookup in January 2014. He said he was a geologist. He professed great love for me and asked to marry me. He was to go to BENIN FOR BUSINESS. during the trip he said he forgot cash and the country did not take credit cards. He said he was taking a test to be awarded a contract of 3.7 million dollars but he needed to pay $6700 for the oil award. I sent him over $10,000.00 US dollars western union so he could revive third check . I have not heard from him since. I have just learned of his other scams. Mt. Pleasant, SC USA Internet, Benin
I meet Mr. Philips Anderson in January 2014 on the dating site call date hookup. As soon as we meet he requested that we go to chat on yahoo im. We did. As we chatted he began to profess love for me. He said he wanted to marry me. He has a so Kelvin who is 7 years old. Who he ...
Entity
Philips Anderson
Categories: ORGANIZED CRIME
102, Report:
#1116479
Posted Date:
Jan 18 2014
Discount Building Materials Bolivar Jody Presley, Andi Presley, Ron George, Jennie Ward GeorgeFarmhand Building Supply Stole 12,000 $ down pyment for new Roof and Pole barn Bolivar Missouri
I contacted Discount Building materials off of Facebook in Sept last year about a pole barn adn replacong the roof on my house with a Tin Roof. After dealing with them adn getting some prices laid down we made an agreement. I still have all of th eemails anf facebook correspondenc...
Entity
Discount Building Materials Bolivar
Categories: Builders & Contractors
103, Report:
#943399
Posted Date:
Jan 17 2014
Jodi JL Hebert, Jody Lynn Hebert, Jodi L Mayher, Belle, USM SOUTHERNBELLE, Nikki in the burg, Miss 394O2 Blames others for bad services, Eccie Reject, Backpage S****, buck teeth Internet
I have heard it all and the thing that puzzles me is Eccie. net banned the escort Nikki, USM Belle, Miss39402 over a year ago for sending out a written message to another escort that she was going to continue to plaster personal information all over the enternet. At one point she ...
Entity
Jody Lynn Hebert
Categories: Dating Services
104, Report:
#1114366
Posted Date:
Jan 10 2014
Home Service Guys Home Service Guys Scam Internet
Home Service Guys is not a real company. It is a scam. I purchased a living social deal to have my air ducts cleaned. The company stood me up the first time I was scheduled. No phone call, no apology. I called to ask what happened and reschedule and they said they would check into i...
Entity
Home Service Guys
Categories: Home Improvements
105, Report:
#1103594
Posted Date:
Dec 02 2013
Home Service Guys Scam Rip-off Internet
I purchased a $49 vent cleaning service through Living Social on November 22, 2013 and had an appointment for the vent cleaning on the November 25, 2013, with a 3 hr. time slot. The technician called me that day and said he was on his way, but my address was not showing up on his ...
Entity
Home Service Guys
Categories: Cleaning Services
106, Report:
#1098246
Posted Date:
Nov 10 2013
ALLARD AUCTIONS CHEATED ME OUT OF MY WINNING AUCTION BID Saint Ignatius Montana
ALLARD AUCTIONS IS THE WORST AUCTION HOUSE I HAVE EVER DELT WITH. DO NOT DEAL WITH THEM. THEY WILL CREAT YOU OUT OF WHAT IS RIGHTFULLY YOURS. I BID ON A LOT AND WAS TOLD I HAD THE WINNING BID BUT THAT PIECE WAS SOLD TO SOMEONE ON THE FLOOR WHO PAID THE SAME AS THE BID THAT I HAD. I ...
Entity
ALLARD AUCTIONS
Categories: Auction / Liquidators
107, Report:
#1095874
Posted Date:
Oct 31 2013
Cardinal Roofing & Restoration LLC Cardinal RoofingJody Rogers Failed to pay commissions on sales,lies to customers and associates, and refuses to give an accounting Pelham Alabama
I started selling roofs, insurance restoration for Jody Rogers Cardinal Roofing & Restoration, LLC Mr Rogers explained to me that all I had to do was sell and he would take care of meeting adjusters, ording materials and project managing the jobe and for my swelling I woild receiv...
Entity
Cardinal Roofing & Restoration LLC
Categories: Roofing Companies
108, Report:
#1095425
Posted Date:
Oct 29 2013
Icollector.com and Allard Auctions Frauds Lies unwilling to resolve issues St. Ignatius, Montana
I was notified that I was a succesful bidder on an auction item and received an invoice which was paid using pay pal. three days later received a second email notice that my account had been refunded the amount of purchase because the intem was sold to another bidder, when i call...
Entity
Icollector.com and Allard Auctions
Categories: Auctions
109, Report:
#1091992
Posted Date:
Oct 15 2013
Portfolio Recovery Associates Trying to Pay My Debt Norfolk Virginia
LAst Monday 10/07 and TOday 10/14, I have attempted to settle a debt. On the 7th some agent took all my information named Tryronne. I waited a week. I called yesterday 10/14 talked to some rude individual named jody. I asked to speak to Tryonne he told me there were too many peopl...
Entity
Portfolio Recovery Associates
Categories: Collection Agencies
110, Report:
#1074043
Posted Date:
Aug 08 2013
fastloan4me Charged my account $60 FRAUD! Louisiana
I was charged $30 , wice to my checking account, which both were totally fraudulent. My bank states I have to file a report at the branch. I do not have time as I do my banking online. This fastloan4meplace needs shut down and prosecuted!!!
JODY, PARKER CITY, INDIANA.
Entity
fastloan4me
Categories: Questionable Activities