121, Report:
#1496530
Posted Date:
Jun 19 2020
rita allen. social worker. ms rita allen, social worker at el paso VA, left out important information on the report she wrote on april 7th 2020 texas el paso
on or about 3 march 2020, ms rita allen, left out important information on a brief report she wrote as a social worker for the department of veterans affairs at el paso texas. in doing so, she is providing an incomplete account of a situation that took place at the veteran transit...
Entity
rita allen. social worker.
Categories: Scam artist
122, Report:
#1496429
Posted Date:
Jun 16 2020
Memorabilia Autographs Bait and switch Southampton New Jersey
On June 16, 2020 I placed an order with this company (order #9091) for an autographed copy of the album Walkin' My Cat Named Dog by Norma Tanega for $99 plus shipping. Allen had the item listed in VG or very good condition. Within an hour of placing my order I received an em...
Entity
Memorabilia Autographs
Categories: Con Man/ Scam Artist ALERT, Fraud
123, Report:
#1496329
Posted Date:
Jun 13 2020
Carmel Landing Essex Apartment Homes Nicholas Allen Adam West Brandon Smith Unsafe, Unsanitary, and Littered with Critters! San Diego California
I have been a resident at Carmel landing for two 12-month leases. When I first came here, this place looked beautiful for the price, but that was to quickly change when the lease was signed. This place is now a nightmare filled with bugs, rodents, feces, and safety hazards that fail...
Entity
Carmel Landing
Categories: Apartment, Apartment mold, Apartment rentals, Unethical Apartments, APARTMENT COMPLEX
124, Report:
#1496305
Posted Date:
Jun 13 2020
Jessica Allen Micheal Anderson jess jess 'I was Victim of credit card fraud She stole $1600 out of my credit card prowler Instagram and she likes to scam people out of money by building your trust by asking you if you want to make some money after she asks you to gets the cash app then she says if you send me $20 I will send you $200 but just to build trust she starts out small and works her way up to $1000 then after she has gain you trust she will ask you for your bank account to deposit money but, this is really where she tries to get you will you ask to send bank account to her so she can deposit some money to your account by trading currency online Ambler, PA,
Jessica Allen Micheal Anderson jess jess 'I was Victim of credit card fraud She stole $1600 out of my credit card prowler Instagram and she likes to scam people out of money by building your trust by asking you if you want to make some money after she asks you to gets the cash app t...
Entity
Jessica Allen Micheal Anderson
Categories: Trading services
125, Report:
#1496047
Posted Date:
Jun 06 2020
www.daveboxers.com Emmanuel David Kamga Tyler Allen David Delpriore We tried to buy a Boxer puppy from them for $600.
We went to a website to buy a registered Boxer puppy for $600. www.daveboxers.com. We paid them $600 through the Zelle app. Today they responded that we had to pay another $1300 refundable for shipping insurance and a special crate. We got suspicious when they again asked for pyment...
Entity
daveboxers.com
Categories: Scam artist
126, Report:
#1495932
Posted Date:
Jun 03 2020
notimesharetravel.com No Time Share Travel Misrepresented Vacation Package Las Vegas Nevada
This company sold a package to Las Vegas to my 73 year old mother for $379. When I researched the processing company it came up as Allen Markeing Group. First BIG red flag. Just google their track record on vacation packages. When I researched the website, it has just been...
Entity
notimesharetravel.com
Categories: Vacation Package
127, Report:
#1495507
Posted Date:
May 22 2020
Taylor Homes Taylor Building Corporation of America TaylorCraft Homes Chris Taylor, President and CEO of Taylor Homes Gary Luttrell, Vice President Production of Taylor Homes Taylor Homes is Dishonest, Fraudster, Scammer Construction Company: Paid-in-Full with Veteran's Loan but Home is still not finished Louisville Kentucky
I signed a contract with Taylor Homes in September of 2017 to construct a home for my family; they were paid in full by my mortgager in January 2019, but now in May 2020 our home is still not finished. Taylor Homes has been paid in full for 17 months now, and during that 17 months...
Entity
Taylor Homes
Categories: Home Builder, Breach of Contract, Builders & Contractors, contractors, Construction
128, Report:
#1495333
Posted Date:
May 17 2020
House of Chalice Allen Abney Consulting Group LLC Luv ya neighbor Ministry Never refunded $1500 or merchandise Rochester New york
House of Chalice owner Allen Abney is currently on Federal Parole severed 13 years in jail .Release and started fraudulent websites to scam the consumer and never refund money or deliver merchandise phone numbers and addresses are fake so he keeps the money and a...
Entity
House of Chalice
Categories: Clothing, shoes, belts, bags etc
130, Report:
#1494115
Posted Date:
Apr 17 2020
LSDG Roofing and Construction Unpaid wages that was proven in court and still not paid Allen Texas
I worked for LSDG Roofing and Construction and was not paid for jobs sold/commissions owed. I took them to court and won and they still have not paid. On their google reviews they seem to have a tendency of conducting this type of behavior.
Entity
LSDG Roofing and Construction
Categories: Employment