111, Report:
#1447892
Posted Date:
Jun 18 2018
David Randall Hughes, Dave Hughes, David R. Hughes, Vande Hugh Mining, Hig Investment Group defrauded buyer of gold Port Neches Texas
On August 3, 2017, David Randall Hughes (aka Dave Hughes, David Hughes and David R. Hughes) executed a contract for the sale of gold doré bars from his wholly -owned company Vande Hugh Mining. He never delivered any consignments, despite receiving what we thought was a collat...
Entity
David Randall Hughes
Categories: jewelery and gold and rubys, gold. diamond, copper broker
112, Report:
#1446660
Posted Date:
Jun 09 2018
mile high rural land owner dave and tracy vanSteenkiste scammed us out of 39 acres of land and good faith deposit. boulder colorado
i put a good faith depsoit and a signed contract withthis company. they led me on from jan 2018 through may 2018 with changing things adding easements to property they said was split that was not split. went to a title company and had a new deed drawn up wtih a easement when our con...
Entity
mile high rural land owner dave and tracy vanSteenkiste
Categories: REAL ESTATE, Real Estate Services
114, Report:
#1444507
Posted Date:
May 24 2018
An Estate in Time Estate Sales Jennifer Lamb Robert Lamb Jennifer Hlavaty BBB Torch Award Nominee has family and close friends write most of their reviews Scottsdale Arizona
Be Cautious of a Company that feels it is necessary to have their family and closest friends write most of their online reviews.
They advertise Integrity and Accountability but where is their integrity? Examples of reviews that their family members have written... see any review...
Entity
An Estate in Time Estate Sales
Categories: Estate Sales
115, Report:
#1443434
Posted Date:
May 17 2018
Top Sky Ground Limited Dave Zhang dave_zts Took a wired fund for 5 units. After 5 months of excuses Mr. Zhang has vanished.
Dave Zhang representing Top Sky Group Limited presented a large list of graphics card to us. We “tested” him out and wired fund for 5 units. After 5 months of excuses Mr. Zhang has vanished. Beware of this company and do not trust this person.
Entity
Top Sky Ground Limited
Categories: Hardware
116, Report:
#1442342
Posted Date:
May 10 2018
Accessible-business-llc Dave Turkin, Accessible Funding LLC, Dave Turkin- Accessible Business California Reseda
Never ever give any upfront money to David Tukin from Accessible Business, LLC. as he is not reputable.
Portrays himself as money contact for investor groups- he suppossedly works out of his home in Reseda and uses a PO Box which is listed on his website.
He basically invoic...
Entity
Accessible-business-llc
Categories: Consultants, Fraud, RIP-OFF, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Rip off
117, Report:
#1440854
Posted Date:
Apr 30 2018
Weston and Sampson Inc David M. Elmer; Lynn Rogers; Michael J. Scipione; et al Weston and Sampson Inc Is Weston and Sampson the property owner or Dave Elmer?! Peabody MA
After reviewing email corespondences of my previous landlord, David M. Elmer of Weston and Sampson, Inc., I realized that every email he sent was FROM HIS COMAPNY EMAIL ADDRESS! (photos attached) You can clearly see in the email address that it comes from a Weston and Sampson Se...
Entity
Weston and Sampson Inc
Categories: Real Estate Fraud, Real Estate Scam Artist
118, Report:
#1440529
Posted Date:
Apr 27 2018
dish network hughes net dish satellite Bundled internet, phone and tv services where ordered but not delivered upon Englewood colorado
I ordered the bundle of internet, phone and tv hoping to leverage the services for my house. We had not moved in and was not informed I needed a tv on site, but offered to bring one during the process but was told it wasn't necessary. After asking about the capability to...
Entity
dish network
Categories: Satellite TV
119, Report:
#1440354
Posted Date:
Apr 26 2018
Illinios State Toll Highway Authority Charged over 5000 in fines caused by their own mistakes Downers Grove IL
Originally published on my blog website: generaldouchbaggery.com
Few things in life can
be as disheartening as stupidity; frustration abounds when
that stupidity is coupled withperceived authority.” – Me Part 1:
This is Just Me, Deal wit...
Entity
Illinios State Toll Highway Authority
Categories: Toll charges, Highway Tolls, tolls
120, Report:
#1372839
Posted Date:
Apr 23 2018
AIS / Auto Insurance Specialists / Cerritos lied, deceived, cheated, scammed, mind games, controlling, dishonest, not truthful, trying to just make a sale, noncaring, bullshi**er, disgusting, filthy, abusive, conartist, loser, low class, unprofessional, poor business tactics Cerritos California
Regarding: AIS / AUTO INSURANCE SPECIALISTS / CERRITOS17785 Center Court Drive North, Cerritos, California 90703562-421-5775 Do Not Use AIS / Auto Insurance Specialists / Cerritos and Do Not Use James Tarvis For The Following Reasons! Regarding: Jam...
Entity
AIS / Auto Insurance Specialists / Cerritos
Categories: Insurance Companies
