121, Report:
#751219
Posted Date:
Jan 26 2017
Nexxus Business Alliance Tom McKenzie - Mac MacKenzie - Mac McKenzie - Ernie Mac Mott ADVANCE FEE SCAM Internet
Advance FEE SCAM- Tom McKenzie back at it - formerly of Gateway Business Force - after I shut him down he is now going by Nexxus Business Alliance Check this: same people, just names that change. one time ernie or mac mott, another time to mckenzie with his daughter who calls hers...
Entity
Nexxus Business Alliance
Categories: Financial Services
122, Report:
#1327308
Posted Date:
Jan 17 2017
S. Barrett Rinzler: Hires Drug Dealers at Restaurant - Square One Concepts, Inc. - Cold Beer and Cheeseburgers : Scottsdale Arizona
S. Barrett Rinzler is the CEO of Square One Concepts, Inc. which owns restaurants by the name of Cold Beer and Cheeseburgers. Barrett Rinzler is a full fledged scum bag and his restaurants need to be shut down asap or go under new ownership. Barrett Rinzler is going out of his way...
Entity
S. Barrett Rinzler
Categories: Restaurants
123, Report:
#1346642
Posted Date:
Dec 30 2016
irina barrett Irina barrett irina has unhealthy dobermans and I sent the dog back and she will not refund me broad run Virginia
I bought a doberman from her. Pics looked great. I got him from airport and noticed skin problems as well as malnutrition meaning ribs showing. My vet confirmed this also when I took him in. I returned the dog to Irina the next day and she has not paid me back and 6 months have alre...
Entity
irina barrett
Categories: Unusual Rip-Off
124, Report:
#1343181
Posted Date:
Dec 29 2016
USAJobSearch.org Robbins Management Consulting, Madison Covington Fake employment, staffing, employment, Atlanta Internet
Individual is claiming to be a USA Jobs Search. Its not real. He has created multiple fake staffing companies. This is not a governmet agency or non-profit. The goal is to get the target's DOB and SSN by claiming the need in order to submit to a client.  ...
Entity
USAJobSearch.org
Categories: Telemarketers
125, Report:
#1344429
Posted Date:
Dec 20 2016
Capstone Title Services, LLC,; Jesse Johnson,Lisa Hathaway McComas, Karen Tillis Solicited for title work on a RUSH job, went and performed work, paid for copies, mileage out of pocket, told would be paid immediately, have email to back up, never paid, avoided calls and certified letters Huntington West Virginia
Was contacted by Lisa Hathaway McComas to do a RUSH title job for them. Stated they would immediately pay for the services as soon as job done. Went to 3 diffetent countie in West Virginia, Calhoun, Marion and Monongalia, completed titles, got copies, paid for them. Subiltted report...
Entity
Capstone Title Services, LLC,
Categories: Title and Escrow Services
126, Report:
#1344352
Posted Date:
Dec 20 2016
Dustin Payne RP Auto Do Not Use RP Auto. Major Rip Off Artist Fredericksburg VIRGINIA
This guy Dustin shows up with a backpack of tools and says he can fix car. He couldn't fix a burned out lightbulb!
Do Not Use this guy! You will have major regrets and probably major auto troubles worse then when you started.
Entity
Northern Leasing Systems, Inc
Categories: Auto Mechanics
127, Report:
#1343843
Posted Date:
Dec 17 2016
Midway Home Solutions: Dustin - Repairman; Richard - Repairman; Midway Repair Dept. - Manager Removed & Replaced Good Parts, and Charged for New, Unneeded Parts, And Labor to Install Those Parts. Victorville California
The temperature of the refrigerator (top) part of my Frigidaire brand refrigerator/freezer was getting warm, and the red warning light was on, so I called Midway Home Solutions for repairs. They sent out “Dustin,” who diagnosed the problem as a faulty fan motor. I paid him $...
Entity
Midway Home Solutions
Categories: Appliances
128, Report:
#1343211
Posted Date:
Dec 14 2016
National Magazine Service in Ks. Subscriber Data Management Enrolled me in phase 2 after I completed my agreement. I did not authorize this. I received the letter on Nove 7-2016 and written on Nov. 4, 2016. I spoke with Donna and declined thus service. On Dec. 3, they processed a payment of $19.95 from my bank. I called on 12/5, and spoke with Dustin. The amount was refunded so I thought all was ok. I however, I continue to receive calls from these people.they absolutely will not take No for an answer. North Carolina
In May, 2016, I enrolled in a magazine service for several publications for several years. I paid in full in 6 payments ending in November 2016. About a week after my final payment, I received a letter offering the next phase of subscriptions, I called the day I received the lette...
Entity
National Magazine Service in Ks.
Categories: Book & Magazine Publishers
129, Report:
#1341752
Posted Date:
Dec 06 2016
Hughes Talent Management Consulting Ikon Talent Management ,itmcsg.comExeter Talent Management ,etcmg.comBBSTCS Barrett Talent Consulting bbstcs.com fake staffing company, identity theft Nation Wide Internet
Josheph Kovasavic claims to be a recruiter for staffing company. Send email and says he job. goes through an interview and asks for SSN and DOB in order to submit to client. There is not job and there is no Josheph. This criminal has created multiple web sites where all the co...
Entity
Hughes Talent Management Consulting
Categories: Internet Fraud
130, Report:
#1336680
Posted Date:
Nov 05 2016
Everondrones / John Barrett Drone Repair SCAM FRAUD Phoenix Arizona
This is a fraudulent scam operation running out of a UPS mailbox store.
Sent my drone for repair to John at Everondrones in August 2016 with 75. diagnostic fee. Spoke to him on the phone at length; sounded trustworthy and knowledgeable. A couple months passed before I could pay the ...
Entity
Everondrones
Categories: Cameras & Video