101, Report:
#1498987
Posted Date:
Aug 20 2020
Caspio Ripoff Scam Beware - Sign you up for a month trial and then charge you for one extra year after you cancel. Total Ripoff. Santa Clara California
Their sleezy sales team duped me into trialing their Explore plan for a month or two - no commitments. Turns out their software is terrible and couldn't design what I needed so I cancelled after 2 months. I then kept getting invoices. I called accounts and noone would return my call...
Entity
Caspio
Categories: Software
102, Report:
#1498397
Posted Date:
Aug 04 2020
Peachstate Lawn Services LLC Scott Posten Maintenance of Lawn and Shrubs Gainsville georgia
We have been using Peachstate Lawn Servicess LLC in Gainesville Ga for a few years and all of a sudden service stopped 4 weeks ago, (today is 8/4/20) height of grass cutting season and shrub trimming. We have called/ emailed/ texted company many times with no response except once....
Entity
Peachstate Lawn Services LLC
Categories: Lawn Service Company
105, Report:
#1497011
Posted Date:
Jun 30 2020
TOPBET.eu Refuse to pay me any of my remaining money in my account... Payout my Account Balance of $6542.63.. My Money here is free and clear... This is My Money...
Thank you for your reply...
I realize this and the history here... But, this fraudulent Company, TopBet.eu is Scamming many! Not only myself, But many and they continue to operate doing so!!! So, I reach to you for your help.... because Curacao Licensed them....
Any He...
Entity
TOPBET.eu
Categories: Gaming online, Offshore Gaming
106, Report:
#1496833
Posted Date:
Jun 26 2020
Joe Bardales @ All Fencing Unlimited Inc. Similar to the other customer (Michelle), Joe Bardales took a 50% deposit of $715 on June 12, but never returned to start the job nor return the deposit. West Palm Beach, Fort Lauderdale, Miami
I am really surprised to find that Joe took my deposit after we were referred to him by a reputable, family-owned Broward PVC fence supply distributor and did not complete the job. In addition, he asked for $290 more for materials because I guess he did not secure the materials righ...
Entity
Joe Bardales @ All Fencing Unlimited Inc.
Categories: Fence Installation
107, Report:
#1496700
Posted Date:
Jun 23 2020
Michelle Tate - Muck Bucket Cleaning of Lewisville TX Michelle Houser - Muck Bucket Cleaning of Dallas TX In my opinion, Michelle Tate is mean, wicked, nasty, rude & unprofessional! Lewisville TX
Michelle Tate yells and screams at me like a lunatic psycho that needs to be mentally evaluated! She came across as totally unhinged! Screamed at me like a lunatic for no apparent reason!
Michelle Houser or Michelle Tate, whatever her REAL name is, is in my opinion, a total and comp...
Entity
Michelle Tate - Muck Bucket Cleaning of Lewisville TX
Categories: Cleaning Services, House Cleaning, Carpet Cleaning
108, Report:
#1496596
Posted Date:
Jun 20 2020
Michelle Michelle, rip off artist from pof dating sites san antonio, austin Texas
Be careful with a character named michelle from the website pof. Her profile link is https://www.pof.com/viewprofile?profileId=27560568 and her telephone number is 2105270917
This person is very dishonest and deceptive. A low life and a scum bag. Michelle is a 48 year old, 5 f...
Entity
Michelle
Categories: Escort
109, Report:
#1496220
Posted Date:
Jun 11 2020
Even Drew Evand D Drew, David Evan Drew, Drew Drew Evan, Drew D Evand, Drew Even Ripoff SCAM artist Hendersonville NC
Even Drew has had MANY LLC's listed in hims name in the past like;
-BOLDFIGHT, LLC (PRIMARY)
Business Names: Boldfight, LLC
Corporation Type: Corporation
Standard Industrial Classification Code: 00000000
Address: 4913 Dillon St, Lake Worth, FL 33463-3409
Address Type:...
Entity
Even Drew
Categories: student loan fraud