111, Report:
#1495255
Posted Date:
May 15 2020
Familypool fun SpendLessOnHeat.com BWIncorporated.com The company states that they will give no hassle returns but use stall and delay tactics to avoid returns and exchanges. Browns Valley Minnesota
Buyer Beware. Do not buy from this company. I ordered a swimming pool cover from Jay in November. I gave Jay the pool and patio deck measurements and was reassured they would return it if it didn't fit. The pool was finished in December and the swimming pool cover was too big and co...
Entity
Familypool fun
Categories: Pools & Saunas
112, Report:
#1494940
Posted Date:
May 08 2020
J. CAID Custom Builders Daniel Perez, Jr. a/k/a Jay Perez Destroyed my House based on their negligence Houston Tx
On or about February 24, 2020, I got Daniel Perez, a/k/a Jay Perez, owner of J CAID Custom Builders to put a roof on my house. A few days later and based on Jay’s negligence and poor workmanship, I got a flood in the house. It was literally raining inside my house. Jay sta...
Entity
J. CAID Custom Builders
Categories: Home Improvement and remodeling
113, Report:
#1494704
Posted Date:
May 02 2020
CAROLVIDTUT (from bank statement) Possibly something to do with amazon Three charges to my Debit card totaling $641.00 I dont know who to call for refund. Don't know how they got card number. unknown
I received a phone call saying that they were a company that helped recover money from companies that had to do with being an Amazon affiliate. I said I wasn't aware of anything like that and said they would update their records. When I was reviewing my bank statement I found three ...
Entity
CAROLVIDTUT (from bank statement)
Categories: Affiliate, Online credit card, RIP-OFF, debit card
114, Report:
#1493790
Posted Date:
Apr 08 2020
SAFE HOME SECURITY Said they would reduce my SPECTRUM bill, add a security system, give me a $200 VISA card, and save me money on my monthly bill. MIDLDLETOWN CT
On DEC. 18, 2020, when shopping at the Walmart store at 730 W Exchange Blvd in Allen, TX, I was stopped by two men in suits that said they were with SPECTRUM and they said they could reduce my monthly SPECTRUM bill while adding a security system. They later came to me house and I wo...
Entity
SAFE HOME SECURITY
Categories: Home Security, Mobile phone company, Consumer fraud, scam-Suspected fraud
115, Report:
#1493477
Posted Date:
Mar 31 2020
SunCity Solar Screens Jay Gonzales Contact signed 11-18-19 for installation of plantation shutters Lardeo Texas
SunCity Solar Screens Company was contracted to install plantation shutters for my home. Cost $4,374. As of March 28th no product, no return phone calls, and no money.
They stoled the money and will not make there contract good. Now it’s time to go to small claims and fight for my...
Entity
SunCity Solar Screens
Categories: Plantation Shutters
116, Report:
#1493405
Posted Date:
Mar 29 2020
Shumm Pharmacy Jay Shumm Online Shumm Pharmacy Jay Shumm owner Non delivery of purchase Washington District of Columbia
Takes money through Zelle after issuing invoice
Will get right back to you after deposit is taken and hikes you price by thousands Will not deliver if dies not get
No refund EVER
Entity
Shumm Pharmacy Jay Shumm
Categories: Fraud, Buyer Fraud, Purchase Never Delivered Fraud
117, Report:
#1492999
Posted Date:
Mar 17 2020
Universal Investment Strategies Bruce Anthony Greg Alan Jay Johnson This company convinced me to purchase an options trading program which did not work as they claimed it would. Los Angeles CA
I was called by Senior Financial Consultant, Greg Alan, a few times and he explained his company's Fast Money System of trading options which he claimed was easy to learn, would take a few hours per week, and would be profitable within a couple months using their trade recommendatio...
Entity
Universal Investment Strategies
Categories: Investing in Option Strategies, Investment courses
118, Report:
#1492363
Posted Date:
Feb 29 2020
Jay spray-painting in Woodbridge (Real name is Joe Cristiano) Scammed!!! Fraud!!! for Kitchen spray-painting and countertop Woodbridge On
Be aware!!! Joe Cristiano is still loose after his jail time and scamming people for Kitchen reno. He is using Jay for his business at 133 Applewood Cres., Woodbridge. He has signs all over GTA.
I have been scammed recently. Gave him 40% deposit for a kitchen spraying jo...
Entity
Jay spray-painting in Woodbridge (Real name is Joe Cristiano)
Categories: Tiles, kitchen cabinet and stones
120, Report:
#1492062
Posted Date:
Feb 22 2020
Malamute Development - Denver Co Jay Donahue Construction Fraud Denver Colorado
n March 2019 Jay Donohue was paid a $22,000 deposit to complete a sewer tap project.
-After almost 4 months of waiting, and continued follow up from us for status updates, Jay Donohue reported the delays were from the city of Denver
-On 07/22/2019: We took it upon ourselves to con...
Entity
Malamute Development - Denver Co
Categories: Construction Fraud