101, Report:
#1149913
Posted Date:
May 27 2014
Alicia Roy State Attoneys Office Arrest Warrant Caldwell Internet
Received an email from Alicia Roy stating that there was an arrest warrant issues in my name. the charges are for violation of Federal banking regulation. Called number provided and got a voicemail of a person talking fast. Really annoyed at this point and something needs to b...
Entity
Alicia Roy State Attoneys Office
Categories: Cash Services
102, Report:
#1149337
Posted Date:
May 24 2014
Triple quality Painting AKA (James) Alex Caldwell Deceptive businessman. Does not pay his bills. Lake Worth Florida
Do not hire Triple Quality Painting or (James) Alex Caldwell. He does NOT pay his bills, is a scammer and has an extensive arrest record which includes drug possession, DUI, and theft. I believe he may be painting under a false license number. Protect yourself, your family, and ...
Entity
Triple qua
Categories: Paint & Wallpaper
103, Report:
#1134783
Posted Date:
May 12 2014
Jon Caldwell Jon CaldwellCorp Sales Division(888) 400-5081 Office(415) 367-2496 Fax Took my money on a promise of a unsecured line of credit. California, Hawaii. Internet
I was promised like many others before me to send in money for an application fee. And then sent in up front good faith money of $1750. To get loans and credit lines to start a business. Never heard anything about the money. He works under the falsor notion of repairing your credit ...
Entity
Jon Caldwell
Categories: Computer Fraud
104, Report:
#1143015
Posted Date:
Apr 30 2014
Shannon Caldwell Shannon Caldwell DaShong Keller Williams No Intergity, Bad Business Practiv Blocked return of Escrow payment. Dallas Texas
Why do you put escrow money on houses? To secure a home. One would think with assitants, email, text, a Face Book, Twitter and Linked IN Accounts that communication would not be an issue; it is with Shannon Caldwell and Josh DaShong and the staff of Keller Williams.
I put a contrac...
Entity
Shannon Caldwell
Categories: Realtors
105, Report:
#1142758
Posted Date:
Apr 29 2014
Josh DaShong Joshua DaShongShannon CaldwellKeller William Zero Integrity-Liar-Thief-Criminal- Dallas Texas
Why do you engage a real estat agent? To protect you. Why do you put escrow money on houses? To secure a home. One would think with assitants, email, text, a Face Book, Twitter and Linked IN Accounts that communication would not be an issue; it is with Josh DaShong and his staff mem...
Entity
Josh DaShong
Categories: Real Estate Services
106, Report:
#1126226
Posted Date:
Apr 23 2014
car registration.org car registration Easy Guide I typed the email address to the local DMV office that was on my renewal postcard. The link I chose took me to this site. I was under the assumption that I was renewing my vehicle registration. I gave them my credit card number and when it wasn't the same amount as on my card, I did some more checking. I did not see the notice at the top that they were not with any government agency. I was totally mislead. I tried going to the address they offered for a refund. The site would not open. internet Idaho
I was misled by a company using the DMV as an indication that I was renewing my car registration. I used my debit card and paid the bill, not knowing the amount was different than on my renewal notice until after I had issued the funds. I believe it was deliberately intended to scam...
Entity
car registration.org
Categories: DMV - Department of Motor Vehicle
107, Report:
#1139838
Posted Date:
Apr 18 2014
One kings lane Bait and switch, wrong chairs Internet
I was looking for dining chairs and found at One Kings Lane very cute chairs at a good price. I sent my credit card information and was sent 4 chairs. Unfortunatly I ordered 2 paires of Brown leather Caldwell chairs. I recieved 2 pairs of brown something Karna chairs. These are comm...
Entity
One kings lane
Categories: Furniture & Furnishings
108, Report:
#1137646
Posted Date:
Apr 10 2014
ALICIA ROY EMAILED ARREST WARRANT CALDWELL Internet
We receive Arrest warrant against your name Kindly call as soon as possible before the court case is file in order to get a settlement before you have any trouble at your home or job. &nbs...
Entity
ALICIA ROY
Categories: Loans
109, Report:
#1137586
Posted Date:
Apr 09 2014
SafeSoftSolutions Christopher Bass Scam Company Woodland Hills Nationwide
This company is a scam!! They promote free trials ask for a credit card to secure the account. I never signed any contracts with them. The system did not work I then asked to cancel and they still charged the money to the account. Ialso purchased data, which was garbage ll n...
Entity
SafeSoftSolutions
Categories: Telemarketing Companies
110, Report:
#1127318
Posted Date:
Feb 28 2014
MORENO TRANSPORT TJ MULLIGANTRAVIS MULLIGAN STOLE MONEY CALDWELL Idaho
TJ MULLIGAN CONNED US INTO ADVANCING HIM MONEY ON A LOAD HE WAS SUPPOSED TO PICK UP FOR US. AFTER WE GAVE IT TO HIM WE FOUND OUT THAT HE NEVER PICKED UP THE LOAD NOR HAD ANY PLANS TO DO SO. HE TOTALLY RIPPED US OFF. WHICH IS TOO BAD. WE ARE GOOD PEOPLE AND DON'T DESERVE IT.
Entity
MORENO TRANSPORT
Categories: Trucking Companies