101, Report:
#1390810
Posted Date:
Aug 07 2017
[email protected] aka Amy Turner Following is the emails sent between me and Amy she posted on Offer Up with a location 7 miles away from me.Reporting your email along with email chain on all scam alert web sights, hope you don't get another your trace route is not in Missouri or TN. E For sale Supposedly Oakview MO Internet
She works online to sale things on various sites try to use the eBay sales protection (they do not protect anything that is not purchased on the eBay site) when asked for the eBay site you get no reply. Beware it is a scam.
Entity
[email protected] aka Amy Turner
Categories: Motor Vehicle
102, Report:
#1389705
Posted Date:
Aug 01 2017
Mike Poff An Electrician who ruined my remodel! council Idaho
I meet carpenter/electrican named Mike Poff from Council Idaho who gave me a good bid on finishing my cabin so it could be rentable. He brought in a partner named Jacob Tharp. Mike and Jacob knew about my horrible experience with Gregg Turner. They promised they had my back had me...
Entity
Mike Poff
Categories: Builders & Contractors
103, Report:
#1389695
Posted Date:
Aug 01 2017
Gregg Turner Promised me a turn key remodel, he came highly recommened by an old friend. I could not be on location so he drank all the money away. Telling me that the house was coming along great and it would be finished on time. The cabin was in shambles took 3 trips to the dump to clean what he left behind. Its been a nightmare. council Idaho Mountain Home Idaho Idaho
I want to put the word out on Gregg Turner and his son Gregg Turner Jr., originally from Mountain Home Idaho. Gregg Sr. came highly recommended to me by a mutual friend to do a total remodel. Because of the source, I thought the recommendation was golden. Turns out these men were dr...
Entity
Gregg Turner
Categories: Builders & Contractors
104, Report:
#1379080
Posted Date:
Jun 14 2017
The Geeks Depot Did not deliver merchandise that was purchased. Will not return calls, emails, messages, etc. Internet
I purchased a Harry Potter Personalized Hogwarts Acceptance Letter & Express Ticket and a Time Turner necklace on June 2, 2017. When I made the purchase I was informed that the product was in stock and would ship immediately. I never received notification of the product shippin...
Entity
The Geeks Depot
Categories: On-Line Stores
105, Report:
#1378358
Posted Date:
Jun 11 2017
Cash Advance America, David Smith, Susan Turner Legal action fraud Washington District of Columbia Internet
I received an email, 6/8/17, stating a Lawsuit case With a file # has been charged against my name and SSN.
They want me to pay a settlement fee of $ 1986.00, Or else I will have to pay $12986.65 including attorney fees.
If I do not respond, they will seize my assets and wages and...
Entity
Cash Advance America
Categories: Cash Services
106, Report:
#40216
Posted Date:
May 19 2017
Blue Haven Pools Lewisville/Southlake scum of the earth ripoff liars Southlake/Lewisville Denton Texas
On August 9th we closed on a brand new home with a wonderful big yard for our five year old daughter to play in. We thought we would compliment this big yard with a beautiful pool. Not a cesspool.
IF BLUE HAVEN CAN'T GET IT RIGHT THE FIRST TIME THEY CAN TRY AGAIN WITH A SAW...
Entity
Blue Haven Pools
Categories: Pools & Saunas
107, Report:
#1369300
Posted Date:
Apr 24 2017
Jordan Turner Fraud/Scam Artist Lincoln, Illinois
My sister was paying for a car for over a year. Has paid over $3000 on it already wasn't late on any payments. Only downfall she didn't get a written contact like an idiot. Anyways they just took the car about 15 mins ago. So now we're left without a vehicle and my sister can't get ...
Entity
Jordan Turner
Categories: Auto Advertising Services
108, Report:
#1365596
Posted Date:
Apr 03 2017
Intelligender Intelligender GUILTY of SCAM Preying on Pregnant Women Plano Texas
https://www.sandiego.gov/sites/default/files/nr170321a1.pdf
San Diego City Attorney Mara W. Elliott
FOR IMMEDIATE RELEASE: March 21, 2017
Contact: Gerry Braun at [email protected] or (619) 533-4782
City Attorney Protects Consumers
Against Bogus Gender Prediction Test
P...
Entity
Intelligender
Categories: Family Planning
109, Report:
#1362142
Posted Date:
Mar 16 2017
Merrick Products Ordered Donald Coins in January. Received email 2/18/17 coins were sent. Not received 3/16/17 Internet
I ordered donald coins in January. Received email: see below. Have not received my coin to date 3/16/17Dear Ivette Turner, Thank you for your order from Merrick Products! We wanted to let you know that your order (#12926262) was shipped via USPS, USPS First Class Mail...
Entity
Merrick Products
Categories: Miscellaneous Companies
110, Report:
#1359217
Posted Date:
Mar 02 2017
Scottie Littlestar Operating as a psychic in Sedona, Arizona. This person ripped me off $150.00 for a psychic reading that was total fakery. Not one thing could verify she was anything but genuine. Still waiting for a spaceship to take me away. Shame on people making a livel Fake Psychic Sedona Arizona
Scottie Littlestar operating as a Psychic at Center for New Age in Sedona, Az ripped me off $150 for a fake reading. She spent 15 minutes of the reading telling me how she does her readings and why she is different from any other Psychic. Everything she said did not pertain to m...
Entity
Scottie Littlestar
Categories: Psychic