111, Report:
#1412992
Posted Date:
Nov 22 2017
DJ Long L Scam and take my money from my bank account. Arizona
The advertisement was titled as amazon because I am a member I figured it was a way of them showing appreciation for being a loyal member. It then started me through a survey. Once finished I finally got to select my so called free merchandise and entered my information and they ask...
Entity
DJ
Categories: On-Line Stores
112, Report:
#1412803
Posted Date:
Nov 21 2017
Daniel J Smith DJ Smith Construction Pty. Ltd. The RICC Group Pty Ltd. 24-7 Building & Maintenance Pty. Ltd. Daniel J Smith continues to burn South East Queenslanders Brisbane Queensland
You would think that after having three building and construction businesses de-registered and having been banned from being a person of influence in a building company (repeatedly), Daniel J Smith - previously of DJ Smith Construction Pty Ltd and the RICC Group, would have given up...
Entity
Daniel J Smith
Categories: Home Builder
114, Report:
#1411185
Posted Date:
Nov 10 2017
Build 4U Dan Smith Daniel J Smith DJ Smith Construction Pty. Ltd. The RICC Group Pty. Ltd. 24/7 Building & Maintenance Pty. Ltd. Mr. Smith built our home (contract value $1.1M) and made a complete mess of it Buderim Queensland
Danile John Smith is a repeat offender in the Queensland building market. He initially built our property under the guise of DJ Smith Construction Pty. Ltd.
In addition to running many months over the agreed construction period, Mr. Smith did terribly defective works and misapprop...
Entity
Build 4U Dan Smith Daniel J Smith
Categories: Home Builder
115, Report:
#1411095
Posted Date:
Nov 09 2017
Elaborate Acquisitions LLC DeJuan Dorsey DJ Dorsey This fraudulent company tried to get me to invest in a bogus investment scheme Garland Texas
This company is fraudulent. The Owner, DeJuan Dorsey, offers individuals ' non-existing' real estate investment opportunities in both the U.S., Mexico, and abroad. After much research on the internet, I have learned of a public court case involving Dorsey, where he conned and stol...
Entity
Elaborate Acquisitions LLC
Categories: Investment Brokers, Real Estate Financing, ORGANIZED CRIME
116, Report:
#1410911
Posted Date:
Nov 08 2017
DeJuan Dorsey DJ Dorsey This Person Conned Me Out of Thousands of Dollars Miami Florida
Ladies beware. This person poses as an astute and successful businessman. He preys on single women and women with children. He begins any dating process by making MANY false promises of security and support. Once he gets his victim to trust in him, he presents bogus investment oppor...
Entity
DeJuan Dorsey
Categories: Con Artists
117, Report:
#1409231
Posted Date:
Oct 29 2017
Fatboy radio Fatboy radio aka young scooter booking agent I paid fatboy $400 down for a Young Scooter verse i was supposed to pay additional $350 this dude stole my money and said hell send back $250 i heard young scooter talking 3way so i believed him but Scooter didnt no i sent the money to fatboy radio dont trust him hes on twitter using famous accounts stealing money on booked shows and features he kept the money dont trust no one dat dont wanna use paypal (((REDACTED))) fatboy radio Atlanta Ga Georgia
Fraud Dj Booking agent 'FatboyRadio' is a thief that stole my money im independent looking for feature from blackmigogang Young scooter he takes the money wired to him to spend feeding his fat face this big fat thief can lie his a*s off but i no this will stop fake fraud scammers wh...
Entity
Fatboy radio
Categories: DJ Services
118, Report:
#1407005
Posted Date:
Oct 18 2017
Sipho Ngobese Afro Origin media Sir Sipho , Afro Origin media Scammers , took money from people and never do the job Durban Internet
Sipho Ngobese is a scammer who will lure you to get to events claiming he will pay you but he never pay for gigs he puts you on , he invited me to gig to dj saying he was gonna pay me but the next day there was no payment. I went to comment on his posts and find out that a lot...
Entity
Sipho Ngobese Afro Origin media
Categories: Public Relations
119, Report:
#1403478
Posted Date:
Oct 01 2017
Krystal Madison, A Festival of Witches in Sleepy Hollow The Witch of Sleepy Hollow. I remember this poorly organized party in Sleepy Hollow, NY In October 2015. This party was really, really bad – no door prizes, no raffles, not enough seating, lousy drinks, horrible DJ and music, etc.. The only good thing was the hot food towards the end. If you see this event advertised during Halloween, save your money and go elsewhere. You will thank yourself and your wallet for doing so. Sleepy Hollow, New York
I remember this poorly organized party in Sleepy Hollow, NY In October 2015. This party was really, really bad – no door prizes, no raffles, not enough seating, lousy drinks, horrible DJ and music, etc.. The only good thing was the hot food towards the end. Many people arrived...
Entity
Krystal Madison, A Festival of Witches in Sleepy Hollow
Categories: Festivals & Event Services
120, Report:
#1400601
Posted Date:
Sep 17 2017
America's Party Company SCAM Nationwide
I booked and paid for a photo booth and DJ in January of last year for a July 2, 2016 wedding. I was assured the big day would go off without a hitch and that both vendors would be contacting me two weeks before the wedding for venue walk-through and logistics of the day. The week o...
Entity
America's Party Company
Categories: DJ Services