101, Report:
#1462568
Posted Date:
Sep 26 2018
AgentZip ClosingCalls They took my money and gave me 0 leads for my business! San Diego CA
I signed up for 8 seller leads for $800 back in February. I have received 0 to date. Here was the begining email Welcome to Closing Calls Jeffrey GonzalesKellen Love Feb 22to me Jeffrey Gonzales,We are glad to accept you into our elite service for Top Real Estate Agents in which...
Entity
AgentZip
Categories: REAL ESTATE, Real Estate SCAMMERS
102, Report:
#1462222
Posted Date:
Sep 24 2018
BEWARE OF PATTY TUCKER, RDQ LOGISTICS, SNA LOGISTICS, FT. WORTH TEXAS. LIARS.....BEWARE..... FT WORTH TEXAS
RDQ LOGISTICS, PATTY TUCKER, SNA FT WORTH TEXAS PATTY TUCKER, PATRICA TUCKER, JAMES CALLED ME TO DRIVE THEIR TRUCK AFTER I PLACED AN AD ON CRAIGSLIST, THE TRUCK NOT ROAD READY....I GOT PAID BY JAMES, PATTY BEEN HARASSING ME EVER SINCE....SHE NEEDS MEDICATION AND A FACELIFT.
Entity
RDQ LOGISTICS, PATTY TUCKER, SNA FT WORTH TEXAS
Categories: Employment, Trucking, Trucking Companies
103, Report:
#1460108
Posted Date:
Sep 09 2018
Micheal Horn for comestic surgery Unsatisfied service Chicago Illinois
Went there for Rhinoplasty in 2017. I didn’t get the nose promised to me. Check out my yelp review. Steve R J, asked for money back and no answer, please rethink if u go there.
Entity
Micheal Horn for comestic surgery
Categories: Comestic surgery
104, Report:
#1459901
Posted Date:
Sep 07 2018
Accent Auto Brokers Jalloh jay Lamin is the seller sells car using Offerup App under the name Ty Sold a Bad car broke down after 2 days Tucker georgia
Jay sold us a car that broke down after having it for 2 days and wants us to pay for the repairs which we will not do he is trying to says that car was sold As-is
Entity
Accent Auto Brokers
Categories: Auto dealer
105, Report:
#1458812
Posted Date:
Aug 30 2018
Saint micheals college of alied health Thet took all of my money, and then kicked me out, when i was fully paied off, and did not allow me to take the exit to complete the school and receive my certificate Washington District of Columbia
Dr. Micheal is a nigerian, who lets ppl from africa or Nigeria cheat they way out of thr school. And then he would make the non- African cultures, fail to keep them comming back to repay, and work extra harder to complete the school and pass the boards to make his school look succ...
Entity
Saint micheals college of alied health
Categories: Fraud
106, Report:
#1458716
Posted Date:
Aug 29 2018
Top Preforming Properties - Athens, GA Rosey Tucker, Jack Tucker Crooks! Ripped off our security deposit. Athens GA
Apparently this is their MO. My son and 3 other students in Athens, GA rented from Top Performing Properties. The lease was very one-sided and we were concerned. On the day of move-in, the house was totally trashed. There was also a penis spray painted on the side of the h...
Entity
Top Preforming Properties - Athens, GA
Categories: Landlords, Tenant/Landlord
107, Report:
#1458646
Posted Date:
Aug 29 2018
Micheal Wentink Micheal Wentink [email protected] (((REDACTED))) [email protected] Micheal Wentink Positive Promotions LLC 303 Indian Bayou Houston, Texas 77057 Positive Promotions Ltd Citizen Trust Bank 404-575-8389 2727 Pandola Road, Acct. # 470021619 Routing # 061010220 Beneficiary Address: (((REDACTED))) Conyers, Georgia. 30013 Did not Fund the loans they committed to fund. Texas
Described himself as a Private Money Lender. Ask for a Good Faith Deposit. Did not fund the loans he had committed to fund. Complete Fraud.
Entity
Micheal Wentink
Categories: mortgage lending, Mortgage Scam
108, Report:
#1458174
Posted Date:
Aug 26 2018
Ebay Inc (((REDACTED))) San Jose 95125 Customer rep : first insult item order #172845880000 purchase date october 11, 2017. Second insult, wrong size item of Sport shirt of micheal Jordan sneakers on t shirt which they want more money to send it back over seas then it cost which was not an aggreement and its unfair Send wrong size orders in the past in purpose San Jose California
Ebay has sent me two orders which was a deffect because the items where the wrong size. The items were a Basket t shirt if Micheal Jordan and a fur which was to small in size after they knew to send it adult size under a XL large instead of children size category
Entity
Ebay Inc
Categories: Computer Mail Order, Computer Marketing Companies, E commerce
109, Report:
#1452451
Posted Date:
Jul 19 2018
Summit Oil Profits SOP Scammed money from me. Tokyo
This company scammed millions of dollars from innocent investor,world wide.I first came across this conpany, back in 2016.There Head Office Address back then was London in the UK.They're claim to be a trading company,dealing in stocks and returning,unbelievible profits.The first tim...
Entity
Summit Oil Profits
Categories: Investment Fraud
110, Report:
#1451380
Posted Date:
Jul 12 2018
direct express with drew money not due them. did not investagate fradulant charges san antonio texas
debit card was hacked. they claim they investagated the company and found debit was not fraud. this company does not exist. micheal s at direct express fraud services is too chicken s#*t to return my phone calls.
Entity
direct express
Categories: Fraud