101, Report:
#1494553
Posted Date:
Apr 28 2020
Orozco Construction Louis Orozco Teresa Orozco Left a foundation project unfinished, unsecured, and a complete mess North Richland Hills, Lewisville Texas
We hired this foundation company to do a large pier and beam project. Not only have they not completed the project but now we have had to go the extra step of getting a 3rd party engineer involved just to give an assessment on the work that was actually completed. They have been pai...
Entity
Orozco Construction
Categories: Construction
102, Report:
#1494534
Posted Date:
Apr 27 2020
Life's A Beach Cattery Claws in the Sand Cattery Gretta Griffin Baker FL
Found Gretta Griffin's cattery online when searching for Scottish Fold breeders in Florida. Saw a little golden tabby long-haired baby on her Facebook page and fell in love with him.11/9 - sent $500 deposit (+$14.80 paypal fee) so we could schedule a meet up at Gretta's house to vie...
Entity
Life's A Beach Cattery
Categories: Pet breeder
103, Report:
#1490626
Posted Date:
Mar 18 2020
Kreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM Redmond Washington
Title:Working Report Title: Scam Report for Kreative LLCKreative, Inc LLC - Redmond Washington Initial contact Michael.Binkin KREATIVE // Design Questionnaire Received! (Order #43190) Nov 21, 2019 at 8:29 AM PrintRaw message KREATIVE Design Team To: [email protected],fish...
Entity
Kreative, Inc LLC - Redmond Washington
Categories: Webdesign
104, Report:
#1491802
Posted Date:
Mar 11 2020
East Point Head Warm and Fuzzy gets your money......but an older goon with a concealed firearm hovered near where I was seated for most of the service South Portland Maine
May God Himself help you if you're a new attendee here. A portly woman with a name tag, who appeared to be in her fifties, cross-examined me thoroughly [ with a toothy grin, of course ] before I was permitted to find a seat. Thereafter, her white-haired husband [ whom she had descri...
Entity
East Point Christian Church
Categories: Churches
105, Report:
#1487900
Posted Date:
Feb 19 2020
Lerynn west Julia Leach she claims to be the Official lottery winner giving away millions
Beware of Ms. Leryne west AKA Julia Leach, she's ripping thousand of struggling people off by her seelf-proclaimed lottery winner. She has taken over 14oo fro me through bying Amazon gift cards in exchange for 200,000 Beware of her. RodneyM Hodge, Heavenly Mictchel, Teresa Hodge
Entity
Lerynn west
Categories: Fraud, Nonprofit Organizations, Report Hacking & fraud/scamming
106, Report:
#1491690
Posted Date:
Feb 14 2020
HYSAN LLC, Snowy Chen Did not deliver product that was ordered. Fremont California
I ordered a new Ryobi 20 inch chainsaw with case on facebook for $50.98, and paid using my PayPal account.
I sent an email to the one which was on my PayPal invoice. The response was that with so many orders that errors are made, and that I needed to send proof of my order again. I ...
Entity
HYSAN LLC,
Categories: Not receiving Products ordered
107, Report:
#1491597
Posted Date:
Feb 12 2020
Toy De Jour Vintage Toys, Arts & Farts Liz McArthur Mike Norton Toy De Jour harasses customers Chicago Illinois
So I woke up today and read a lot of posts online going back and forth between a customer and the employees/owners of Toy De Jour in Chicago. After researching the events, here is what happened: A customer left a Doesn't recommend review on Facebook. They were not insultive, ...
Entity
Toy De Jour Vintage Toys, Arts & Farts
Categories: Retail stores
108, Report:
#1491511
Posted Date:
Feb 10 2020
Galleher Flooring GemCore-by Reward, Onyx Collection Manchester, vinyl plank flooring distributed by Galleher Product scratches easily and company will not stand behind it
My wife and I are retired and live alone with three house-trained dogs. We purchased a new home and wanted to replace the existing carpet with wood plank flooring similar to what we have in our summer home. A representative here in Phoenix, AZ from Star Floors recommended GemCore-by...
Entity
Galleher Flooring
Categories: Flooring
109, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Avant-Garde Marketing Solutions, LLC
Categories: Corrupt Companies
110, Report:
#1490812
Posted Date:
Jan 24 2020
Elijah Weicks of Anaheim, CA is a Thief and a con man Elijah Ali Weicks of Mells Lane in Anaheim CA posed as a Bail Agent and stole over $100,000 from an Insurance Company. This man is a Big Con Artist and a FRAUD. Anaheim California
Elijah Weicks is a fake phoney and an imposter..Elijah poses as an insurance agent in order to steal money from small companies....Elijah is NO GOOD, he is a Fraud and a Con Man...If you see Elijah please call Anaheim Police ....Elijah will also have his family members and friends w...
Entity
Elijah Weicks of Anaheim, CA is a Thief and a con man
Categories: Car Insurance, Employment, Fraud, Theft, Report Hacking & fraud/scamming