121, Report:
#1395483
Posted Date:
Aug 25 2017
lux style lux international sales aps I saw their ads on facebook since i heard that there product is effective then out of curousity i clicked it and search for the price but before you can see the price you have to enter your basic infos like name address and email.. so i put it and checked for the price.. then after that! i didnt agreed on purchasing anything so i got out of their website. and after a while i checked my mailbox. i saw this mail saying YOUR PARCEL HAS BEEN SHIPPED. the way of their scamming is to put your personal info then withouqt your knowledge there will be a package waiting for you , now they are sending me letters that i need to pay it but i dont want because i didnt even order it and i am not the o e who recieves it since i am at work messevej 12 DJ-9600 Aara Denmark Internet
I saw their ads on facebook since i heard that there products is effective then out of curousity i clicked it and search for the price but before you can see the price you have to enter your basic infos like name address and email because you cant look at the price without regis...
Entity
lux style
Categories: Beauty Salons
122, Report:
#1395083
Posted Date:
Aug 24 2017
One Build, Ting Painting, Crystal Blue Homes, Aussie Building Design Daniel John Smith Builder, building maintenance, repairs Bulimba Queensland
He’s at it again!Disgraced and deregistered builder Daniel John Smith from the South-East Queensland region (Brisbane and the Gold Coast) – previously from the now defunct DJ Smith Construction Pty. Ltd., then the RICC Group, followed by 24-7 Building and Maintenance Pty. Ltd. I...
Entity
One Build, Ting Painting, Crystal Blue Homes, Aussie Building Design
Categories: Building Services
123, Report:
#1394886
Posted Date:
Aug 23 2017
2HotRadio.com/ 2HotMedia inc/NTV Management/Who Wants to Make it David Jones/David G Joynes/DJ Outlet $2 for a vote to win a contest. after winning the terms change. no longer perform in NYC hiphop awards now its travel to atlanta to perform live and get an investment offer, but first you have to invest to get the investment. Charlotte, NC North Carolina & atlanta georgia Internet
#2HOTRADIO 2hotradio.com scam:2HotMedia, Inc. is an entity registered at North Carolina with company number 1546255. Company is incorporated on 28-09-2016 Current status of the company is Current-Active Company Type is .Entity Name2HotMedia, Inc.Entity Number1546255Entity ...
Entity
2HotRadio.com/ NTV Management/Who Wants to Make it
Categories: Miscellaneous Companies
124, Report:
#1392544
Posted Date:
Aug 14 2017
Logan Agency Group Markk Reeder / Mark Logan Stole a deposit made for a Cardi B booking that never took place Philadelphia Pennsylvania
Mark Logan or Mark Reeder , he apparently goes by 2 names , is a scammer. He builds good relationships with clients to then scam them for big amounts of money. I did an event using him to get a booking with Dj esco, it was a little weird and I should've noticed something was u...
Entity
Logan Agency Group
Categories: Festivals & Event Services
125, Report:
#1390278
Posted Date:
Aug 04 2017
DJ SCOTT FALLON SCAMMER WHO RIPPED MY FRIEND DJ SCOTT FALLON SCAMMER! STOLEN MONEY AND DIDn't Show up for an event which he paid for DRUGGED UP SCUM BAG WHO TAKES DRUGS AND ROBS SCAMS PROMOTORS Wales Nationwide
SCOTT FALLON SCAMMER! Low life DRUG FACE!
Who ROBS and takes money from promotors and doesn't SHow UP to events which hes been paid for!
Takes promotors money and doesn't even showup at events and without reason doesn't show! Basically a complete robbing scum bag!
Heard from lot...
Entity
DJ SCOTT FALLON SCAMMER WHO RIPPED MY FRIEND
Categories: Attorneys General
126, Report:
#1390273
Posted Date:
Aug 04 2017
MIKE AHMET SCAMMER TWO FACED WEED DRUGGIE mike ahmet torquay scammer who stolen money £500 (((REDACTED))) Sick low life scum bag who deserves his kids taken away. MiKe Ahmet two faced scammer! Nationwide
MiKe AHMET the low life of torquay! Sits at home smoking (((REDACTED))) for a living! I'm sure he will or his low life scum bag friends will stay different on here later. This guy entered a deal with my company was a written agreement on messages etc. Took my money and then ba...
Entity
MIKE AHMET SCAMMER TWO FACED WEED DRUGGIE
Categories: Attorneys General
127, Report:
#1389255
Posted Date:
Jul 30 2017
tristate Forestry equipment bought a bucket truck that broke down on the ways back to my shop they said they would reimburse for repairs and tow and never heard a word back after they said they would send the check. west chester Pennsylvania
I was in need of a bucket truck, I have been in the tree business for almost 20 years and finally I decided to make the small leap to expand. I shopped around and found what I was looking for here. I called and spoke with Joe on the phone, it was harsh and abrupt but I am too ...
Entity
tristate Forestry equipment
Categories: Truck Dealers
128, Report:
#1385158
Posted Date:
Jul 15 2017
Thefoundrytorquay.com The Foundry Nightclub, The Venue Night Club Torquay, The Attic Night Club Torquay Thefoundrytorquay.com torquay Nationwide
The thefoundrytorquay.com is the same company as the attic nightclub in Torquay devon 11 torwood Street, Torquay, TQ1 1ED This company is VERY unprofessional in the way that they work and manage the nightclub! When they run the hardcore events at the attic everyone looks like they a...
Entity
Thefoundrytorquay.com
Categories: Bars Lounges & Clubs
129, Report:
#1377243
Posted Date:
Jun 05 2017
Dovefly Entertainment JPark Island Resort & Waterpark, House Kiss, Soulful Jigs, DJ Jigs Garra, Dennis Garra Makati Internet
Fake company! Fake company! Fake company!Don't work with Dennis from Dovefly Entertainment. He is the manager at Jpark. Will steal your money and don't pay you. Want people working free. They are Fake and will not pay you anything. Not a modeling agency
Entity
Dovefly Entertainment
Categories: Festivals & Event Services
130, Report:
#1377153
Posted Date:
Jun 05 2017
@artoftrill, @trillamericana2, TrillAmericana2 Tommy Cash Jr, #trillamericana, Tommy Carter, NEVER PAYS MODELS, NEVER PROVIDED PROOFS OR VIDEO FOOTAGE OF WORK HE HIRED ME FOR ATLANTA, PHILLY, NEW YORK, CALIFORNIA, CHICAGO Nationwide
Tommy Cash Jr, hired me in August 2016, to be a model in a videoshoot for a lounge owner, TODD SMITH, in which he hired me for two hours. He gave me a contract and told me i would be paid in September. When september came around, he all of a sudden didnt get paid by TODD SMITH, who ...
Entity
TrillAmericana2
Categories: Photography