111, Report:
#1449499
Posted Date:
Jun 29 2018
Mark Collins Callahan & Associates Callahan & Associates, M.Collins and Scott Green Scammers who are AGRESSIVE
For the past 3 months, individuals associated with Mark Collins or Scott Green have attempted to extract from me money over the phone stating that I owed money to them for past debts. These individuals also contacted my landlord and family member with robocalls stating that if I did...
Entity
Mark Collins Callahan & Associates
Categories: Fraud
112, Report:
#1447679
Posted Date:
Jun 16 2018
North American Wholesale Lifts and Equipment NAW Lifts, Deb Collins Deb Collins is a fraudster- Ordered a service and did not pay for it. Cincinnati Ohio
We provided a service which we were supposed to get paid $1500 for providing a shipping service and never got paid- Deb Collins agreed to pay us and after trying to collect from her customer she tells us she doesn't want to pay anymore. We are going to go collect from her in small c...
Entity
North American Wholesale Lifts and Equipment
Categories: Car Leasing/Sales, Internet Fraud, Service Provider, Suspected fraud
113, Report:
#1441614
Posted Date:
May 05 2018
Ricardo Castillo, Fortune International Realty, Nelson Velasquez Landlord Jade Ocean Unit 3606 17121 Collins Ave Unit 3606 Beware of Ricardo Castillo Realtor and Landlord Nelson Velasquez Miami FL Florida
I am writing to warn others about this realtor and Landlord.
Nelson Velasquez is renting his investment Condo at Jade Ocean, 17121 Collins Ave, Unit 3606, Sunny Isles Beach, FL 33160. He uses Ricardo Castillo of Florida International Realty to take care of everything, including repa...
Entity
Ricardo Castillo
Categories: REAL ESTATE, Realtors
114, Report:
#1441559
Posted Date:
May 04 2018
themiddlemansales ebay , the Middle Man Sales, The Middleman Sales, Kenmann Collins, Kennmon Collins, middlemansalesdeals made offline ebay deal for pallet of medical equipment , money sent , Kennman Collins did not send equipment on deal, continues to lie about his phone number is not his, and sending equipment , he will not respond to phone, text or email Medina Tennessee
Kennman Collins gained trust off ebay site , wants to sell stuff off of ebay. this is where he is a fraud, a liar, and a theif. i hope that Karma will find him. He has taken $1000 through friends and family on PayPal, no equipment received on deal.
Entity
themiddlemansales ebay ,
Categories: Ebay seller, Web Mail
115, Report:
#1440820
Posted Date:
Apr 30 2018
Collins Ifeanyi Collins Ifeanyi he is threatening to kill me Ibusa, Delta state,
He is pretending to be Prince hamdan the crown prince of Dubai
He is threatening to kill me if I did not send money to him.
He is a scammer
Entity
Collins Ifeanyi
Categories: scammer
116, Report:
#1440536
Posted Date:
Apr 27 2018
ilgcap.net ilg said they where going to go too shows and show my invention to hundreds of people but called fifty people on the phone fort collins co
i think if you say your going too shows and talk to hundreds of pepole you should do that i know they ware going on vaction with my money as soon as they got it os whats the 7500 for a i can call people on the phone cost nothing !! thanks for nothing i still have three more ye...
Entity
ilgcap.net
Categories: Fraud, Home building
117, Report:
#1440470
Posted Date:
Apr 27 2018
Starling Capital Investments Patrick Collins They started off with small requests which steadily became larger with supposed matching funds. But all was lost and now no one will answer and i cant get to the account.
This was going to be one way to protect our future retirement funds to never end. From investing hundreds of dollars to thousands of dollars, it all disappeared with just a few trades. Following their recommendations and instructions, there were wins and there were loses. After abou...
Entity
Starling Capital Investments
Categories: Investment Brokers, investments, Investment Fraud
118, Report:
#1424355
Posted Date:
Apr 23 2018
Artscape they hired this Male Security Guard Who Harassed ME, Verbally Abused ME, Humiliated ME, Tormented ME, Singled ME Out After I Made My Youtube Video, LIED About ME And Threw ME Out In Front Of My Friend And The Crowd! Toronto Ontario
Koffler Gallery Works Through ArtscapeVery Serious Complaint!Please See My Youtube Video With The Security Guard Who Verbally Abused ME and HarassedME, including Kicking ME Out For Invalid Reasons!https://www.youtube.com/edit?video_r...
Entity
Artscape
Categories: Art Gallery, art gallery
119, Report:
#1437852
Posted Date:
Apr 17 2018
Miltronix Rick Mish Did A Shoddy Rebuild Of My Collins R-390A. Poor Workmanship, Improper Adjustments, And A Missing Spring. Toledo Ohio,
Avoid this shop if you are seeking quality radio repair and an honest repairman. In early October I hired this guy to remanufacture a Collins R-390A for $1,100. The radio arrived on Nov 15 and it came with two problems. The antenna trim was inoperable and reception below 8 megacycle...
Entity
Miltronix
Categories: Repair
120, Report:
#1438519
Posted Date:
Apr 13 2018
South Beach Group - Chesterfield Hotel Miami Beach FL Hotel is a public safety concern and did not honor refund Miami Beach Florida
On 3/21/18 we checked into the Chesterfield located at 855 Collins Ave, Miami to discover that our room hygiene was extremely poor. We requested another room and discovered the same concerns. Both rooms had visible microbial growth and strong odors consistent with mold contamination...
Entity
South Beach Group - Chesterfield Hotel Miami Beach FL
Categories: Hotel