101, Report:
#1476210
Posted Date:
Mar 29 2019
Keith Bass Brian Keith Bass He took my identity and opened many credit cards Longs SC
Keith Bass opened many credit cards in my name without me ever knowing. He took my personal, private information and opened accounts and never paid the bills. Needless to say my credit is not good and I'm fighting for my own identity. I would hate for him to do anyone else as he has...
Entity
Keith Bass
Categories: Credit Card Fraud
102, Report:
#1474169
Posted Date:
Mar 12 2019
Deluxe Corp Checks by Deluxe checksbydeluxe.com Deluxe corporation complicit in the fraudulent activity Shoreview MN
General Concern: Deluxe corporation does not check or confirm any account information when checks are ordered on their sister company’s website checksbydeluxe.com. I was advised by Pati Zavala from Deluxe corporation if the address printed on the checks ordered and the address t...
Entity
Deluxe Corp
Categories: Check-cashing scheme, Fraud, Financial Fraud
103, Report:
#1474887
Posted Date:
Mar 07 2019
Vivint Smart Home---Scammers Vivint Solar Vivint, Inc APX Alarm Security Solutions, Inc Smart Home Pros Inc National Integration Services,Pleasant Grove, Springville Utah
LLC Lajolla, LLC Teton Woods, LLC Lindsay Mission Estates, LLC Apex Marketing & Media, LLC TD Enterprises, LLC Sawtelle Investment Group, LLC Newport Investments of Utah, LLC Apex Alarm Management, Inc Apex Mortgage, LLC Legacy Mortgage Group, LLC Creative Marketing Concep...
Entity
Vivint Smart Home---Scammers
Categories: Alarm Security System
106, Report:
#1473530
Posted Date:
Feb 14 2019
Etsy is a Scam, be careful! Worker Human Rights Violation From Etsy Artist website. Brooklyn New York
Lets get one thing straight these people here are nothing more than a legal scam! First I will start by saying if you create a listing to sell an item and someone purchases that item. You have no choice but to work for that person! If you decide you do not want to take an order and ...
Entity
Etsy is a Scam, be careful!
Categories: Fake scam reviews, Internet Fraud, On-Line Stores, Arts and Crafts
107, Report:
#1473093
Posted Date:
Feb 08 2019
Roger Henson Trucking Tim holt, Judy holt and Keith They forces driver to drive illegally and they change the elogs to force you to drive illegal, and if you quit, they will not pay you and if you get hurt on the job they will not pay you. I am contacting dot today Bolivar Tennessee
This is a true RIP off company, They force drivers to drive illegally and they change the elogs to force you to drive illegal, and if you quit, they will not pay you. Iif you get hurt on the job they will not pay yo, I am contacting dot today.
Entity
Roger Henson Trucking
Categories: Trucking Companies, Fraud, job
108, Report:
#1472860
Posted Date:
Feb 05 2019
Kyle Dennis at biotechbreakouts.com Operates under the Raging Bull list of companies. The company charged my credit card $5,446.00 Cdn for an unauthorized renewal. Lee New Hampshire
On the morning of January 30, 2019, I checked my current Visa account to discover that biotech breakouts had charged my account the above amount. This was done without my permission and they did not even give me a courtesy email that this charge was going to be applied. This was...
Entity
Kyle Dennis at biotechbreakouts.com
Categories: Credit card fraud
109, Report:
#1472707
Posted Date:
Feb 02 2019
ALAN KEITH ENTERTAINMENT DJ ALAN KEITH, AKA CROOK, LIAR, THIEF, FRAUD, ALAN KEITH PHOTOGRAPHY, ENTERTAINMENT, WEDDING VIDEO, EVENTS. CAME LATE RUINED THE ENTIRE WEDDING! Cranford NJ
This crook came an hour late and ruined our entire wedding. There is no excuse for doing something so low. Would not refund any money either and gave some fake apology and acted like he shouldn’t have even apologized to us that we should just live with it. No way I’m letting thi...
Entity
ALAN KEITH ENTERTAINMENT
Categories: DJ & Promoters, DJ Services