111, Report:
#1468282
Posted Date:
Nov 27 2018
Global Customize Marketing Tina stealing your money New Delhi India
GlobalCustomizeMarketing.com is a good promissing website and they seem really legit. Tina is the person who talked to me via phone, fluent english, no indian accent at all. Her name is probably fake. They promissed me appointment setting for my business, for a quite normal price. T...
Entity
Global Customize Marketing
Categories: Internet Lead Generation Sales
112, Report:
#1176772
Posted Date:
Nov 09 2018
Tannaz Nayebi Tina Solati gold digger, con artist, psychopath, lier, thief, persian, drug user, abuser, hustler, fleecer, scammer, crook, scam artist, cheater, fake, fraud, leach, parasite Los Angeles California
This woman who calls herself tina has been running a scam on wealth eledrly men. She intices men who are in their 70's and dont have a clearity of mind to give them money, apertments, gifts, etc. then she contacts the family's of the victims with a concoted story of abuse inorder to...
Entity
Tannaz Nayebi
Categories: Sex Offenders
113, Report:
#1466500
Posted Date:
Nov 03 2018
Michael L. Neuman Mike Neuman Crazy N sold me a gun that turned out to be unsafe and in need of repair, contrary to his reassurance that the gun had no issues. Boardman, Ohio
I replied to an add on armslist.com... And bought this gun from Michael L. Neuman 330-506-4577 who assured me in several emails and tele calls that the gun had no issues.After buying the gun from him I ordered ammo for it. Ten days later, after receiving a case of ammo I took it to ...
Entity
Michael L. Neuman
Categories: Guns & Ranges
114, Report:
#1465535
Posted Date:
Oct 25 2018
DuraSystems Barriers Inc. DSBI DuraBarrier high-voltage transformer fire barrier is a scam. All 16 test reports in test index 34, Table 1.2.2 are bogus. Vaughan Ontario
Do you pay for your electricity directly or through your rent? This (“DuraBarrier” a wittingly misrepresented, Canadian/British critical infrastructure protection product, used to stop burning/exploding high-voltage transformers from taking down neighbouring transformers, which ...
Entity
DuraSystems Barriers Inc.
Categories: Utility Companies, electric utilities, Electrical Services
115, Report:
#1461724
Posted Date:
Oct 04 2018
Sam Watkins Country Radio & Promotions Tina Watkins Did NOT provide (any) services promised and would NOT refund payment! Austin Texas
I paid Sam and Tina Watkins $150 (in August 2018) to promote me as musical artist and performer. 7
(seven) weeks after paying them they still have done NOTHING at all to promote me! I kindly asked
them for my money back and they told me to NO! and now won't return my messages. In sh...
Entity
Sam Watkins Country Radio & Promotions
Categories: Fraud
116, Report:
#1463190
Posted Date:
Oct 02 2018
Lakeside Apartments Lakeside Apartments / thelakesideapts.com Lakeside Apartments 4800 Lake Trail Dr Lisle IL, 60532 Lisle IL
This place is the most stressful place I have ever lived! The front door you can open with a credit card. (great security) Doors, hinges, handles, windows, rugs, walls, cabinets, bath tub, toilet, screens, switches, etc. I know some abandoned houses that look better than this place....
Entity
Lakeside Apartments
Categories: Apartment rentals
117, Report:
#1463092
Posted Date:
Oct 01 2018
Modern Automotive LLC AC Finance, BG Finance, Spartanburg Auto Mall Buy Here Pay Here Sold Knowingly Sold Bad Vehicle Spartanburg SC
I went to Modern Automotive LLC to get a vehicle to drive back and forth to work. They were only able to get me into a 2005 Mustang Convertible through Buy Here Pay Here program. At the time of test drive everything seemed good with the vehicle except the motor for the convertible ...
Entity
Modern Automotive LLC
Categories: Auto Advertising Services, Auto dealer, Auto Dealer Repairs, Auto Dealers, auto financing, Auto Inspection, Auto Insurance, Auto Parts, Auto Repair Service, Auto Warranty, Automotive, Automotive loan servicing company, Banking, Car Financing, Car Insurance, Car Leasing/Sales, Car Parts & Accessories, car registration, Car sales, Car Stereos & Alarms, Fabrication, Fraud, Fraud, Junk Dealers, Mechanic, Mechanics, Motor Vehicle, Odometer, pricing, private party sale, Recall, failure to act, repairs, Safety/car accident, Sub Leasing, Title loans, Title Recovery, Unsafe car, Attorneys General, Better Business Bureau, Advertising, Discount Internet Retailer, E commerce, E-trade, Fraud, Internet Fraud, Internet sales, Internet sales, RIP-OFF, RIP-OFF, Suspected fraud, Suspected fraud, Trading, Auto loan, Auto Loan Financing, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Banks, collection agency, Collection Agency's, Collection scam, Collections, Conartist, Corp cedit., Credit, Credit Bureau, Credit Reporting Agencies, Finance, Fraud, Installment Loan Fraud, insurance, Insurance Companies, Loan, Loan and Bankruptcy Fraud, Loan Fraud, Loan Modification, Loan scam, Loans, Rip off, Scammers, Short term loan scams, Short term loans, took the money and ran, Accountability, Attorney Generals, Auto Dealers, BBB Better Business Bureau, Collection Agency, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Fraud, FRAUDS BEWARE, Internet Fraud, Motor Vehicle Division, Return security deposit, RIP-OFF, Sales People