122, Report:
#1494328
Posted Date:
Apr 23 2020
Shinna Martin Marie Monroe Planer Jeanine Kendall Ellenburg Kevin parks Darlene Martin Kenneth Luquette Robert Weber Natalie Crawford This person has been scamming people for money when they believe they are buying a pug puppy and used my moms name in order to scam more people. Pensacola Florida
This person has been scamming people for money when believe they are buying a pug puppy but the never get the pug. She did this to my family by using the name Marie Monroe and she has done this to many more. We believed we were going to be getting 2 pug puppies, she sent videos and ...
Entity
Shinna Martin
Categories: Scam artist, On-line scams, Scam, Scammers, Con Man/ Scam Artist ALERT, Internet scam
123, Report:
#1493746
Posted Date:
Apr 07 2020
Charles Pugh Move Hw baseboard heating / Poor wormanship / numerous leaks / cut through 220 electric line / slamed phone in my ear / would not return to complete work Ogdensburg New Jersey
Move Hw baseboard heating: not licensed / no equiptment / Poor wormanship / numerous leaks / cut through 220 electric line / slamed phone in my ear / would not return to complete work / wants full payment when he is dont./ Will cash check first thing in the morning / Do not hire ...
Entity
Charles Pugh
Categories: Plumbing
124, Report:
#1493289
Posted Date:
Mar 25 2020
Finslide Finslide Technology Corp. Technology Corp. Avoid this business as it was a major waste of time and money. New York NY
STAY AWAY
PLEASE DO NOT INVEST IN THIS SHAM OF A STARTUP. KEVIN JEAN-CHARLES, CEO, IS AS FAKE AS IT GETS. Jean-Charles is a liar and thief who is as incompetent as hell. I trusted this sorry excuse for a human being and delivered timely results for him over and over again from mobil...
Entity
Finslide
Categories: Finance
125, Report:
#1493268
Posted Date:
Mar 25 2020
Lindsey Sappington AKC Cavalier King Charles Spaniel Puppy mill, Liar, Palm Springs California Scam Lindsey Sappington Scammer AKC Cavalier King Charles Spaniel Puppy Mill breeder Liar Palm Springs California Palm Springs California
Lindsey Sappington is a breeder of AKC Cavalier King Charles spaniels. Her phone number is 951-526-7908 and she is located in Palm Springs, California. Her zip code is 92262. Lindsey claims her Cavaliers are OFA certified. I emailed her and asked for copies and she refused to provid...
Entity
Lindsey Sappington AKC Cavalier King Charles Spaniel Puppy mill, Liar, Palm Springs California
Categories: Dog Breeder
126, Report:
#1493118
Posted Date:
Mar 20 2020
GEEK SQUAD SOLUTION LLC Max Mendivil Said that I would be charged for a computer repair service that I never signed up for. Miami Florida
I received the email below stating that I was to be charged for a Geek Squad computer service/repair contract that I've never signed up for, neither individual repairs or any kind of service contract!
[[[HI,
CHARLES HODGSONI would like to inform you that your service contact with GE...
Entity
GEEK SQUAD SOLUTION LLC
Categories: Computer Technology
127, Report:
#1492246
Posted Date:
Feb 26 2020
Charles Ingram Not applicable Stole money Smithfield North Carolina
I apid $1,266 for the benifit of building my Credit file. He was suppose ADD 3 Primary Tradelines to my file for funding.
He told me it would take 72 hours for it to show on my file. As of this writing, it was not done.
Giving him an opportunity for redemption, he has stalled and li...
Entity
Charles Ingram
Categories: Financial Fraud
129, Report:
#1491456
Posted Date:
Feb 10 2020
CHARLES COLVIN CHARLES COLVIN LEMLEY Offer promotion for airfare tickets and coupons and failed to fullfill this offer after payment. CLINTON MD
Mr. Charles Colvin, aka Charles Colvin Lemley, is the ‘owner’ of HOT PROMOTIONAL VACATIONS (HPV) and ONE WEEK VACATIONS (OWV), as well as other company names like Away to Paradise and My Ultimate Getaway. This is key to his scam. In my case I received a promotional offer of tw...
Entity
CHARLES COLVIN owner of HOT PROMOTIONAL VACATIONS
Categories: advertising scam
130, Report:
#1491362
Posted Date:
Feb 06 2020
Charles Ingram stole $1,300 for Fudning Services Smithfield Norht Carolina
Paid Charles In.gram $1,300 to Provide his expertise to Add Primary Tradelines to my Credit file. That service would be completed in 72 hours. I paid for that service December 15, 2019.
After a few days and asking for an update, he said that Christmas would cause a delay. After C...
Entity
Charles Ingram
Categories: Business funding