121, Report:
#1295837
Posted Date:
Mar 25 2016
CLEVER CLAD CLEVER CLAD Beware dont order to cleverclad they are scammers the name of the owner is philip malone his skype id is philipmmalone contact number is +12153374872 if you have questions and concerns you can ask him directly through sykpe or give him a call. pENNSYLVANIA Internet
he bought his item from china. he sell fake jewelleries that will turn your skin to green. just like mine.Beware dont order to cleverclad they are scammers the name of the owner is philip malone his skype id is philipmmalone contact number is +12153374872 if you have questions...
Entity
CLEVER CLAD
Categories: Jewelry Stores
122, Report:
#1293967
Posted Date:
Mar 16 2016
openroad lending ,chris goodman, Highway lending LLC, Ahalt International Ministries, Philip Noblit Ministries Inc, DIRECT AUTO SOURCE, LLC XXX!!!Fraud Alert!!XXX Fort Worth Nationwide
I was skeptical after receiving mail from this company, and an inticiing offer from C.Goodman. Then I searched for them on the internet and came across these reports. I noticed the rebuttals by Mr. Goodman, so instead of looking up the company I decided to look up Chris Goodman of F...
Entity
openroad lending (chris goodman)
Categories: Loans
123, Report:
#1287018
Posted Date:
Feb 11 2016
Nameless LLC Marshall Saleman, Philip Robison, Daniel Lynn Robison, Robert Young, Mark Torok. Torok Law Firm. The Texas Note Company, LLC Real Estaste Scam, Sold my house in a manner that I did not want or know about. Round Rock Texas
Several years ago I needed to sell my house fast as I was facing foreclosure due to my wifes very difficult pregnancy. I got a real estate agent's number from my neighbor who said he might be able to help. This was Marshall Saleman who agreed to sell my house for me fast. He represe...
Entity
Nameless LLC
Categories: Real Estate Services
124, Report:
#1284248
Posted Date:
Feb 02 2016
lyndon southern insurance company Juniper MGA refusing to pay ,because there insured refuses to answer there calls Brenton Tennessee
my car was parked on 12-16-2015 insured ms. Robertson's car backed in to my truck . i filed a report with her Insurance company Lyndon Southern Insurance Company / Jupiter Auto MGA . mr. philip returned my call asked me what happened i told him , he later called me back tellin...
Entity
lyndon southern insurance company
Categories: Car Insurance
125, Report:
#1283746
Posted Date:
Jan 31 2016
Chronos Express, Philip Simons, Tom Fay scam to adopt and send an abyssinian kitten to me Washington, DC; Brandywine, MD Internet
Phil Simons advertised 3 abyssinian kittens Mika, Bella, Shana for free adoption. He arranged to have our kitten choice shipped via Chronos Express, which he had used before. All transactions with Chronos Express had to be made via Moneygram or Western Union. Shipping was $300 + $11...
Entity
Chronos Express
Categories: Animal Services
126, Report:
#1276333
Posted Date:
Dec 26 2015
Chronos express Sheroy Clarke, Tom Fay and Phil Simons Scammed by Chronos express and Sheroy Clarke at Christmas! Washington DC Dist of Columbia
I searched for a specific cat on the Internet and found them for free adoption from Philip Simons. When in contact about these kittens we answered questions about experience and care of them.
We were shown pics of three Abyssinian kittens and a write up of each. Mika was the mal...
Entity
Chronos express
Categories: Adoption Agency
127, Report:
#1271808
Posted Date:
Dec 08 2015
Cortland Advisors inc Fraudulent Loan Scam Internet
Cortlandadvisorsinc.com is a fraudulent loan scam using a real address in New Jersey which they are not located posing as a Third Party lending service. With Inc in their title name, they should be searchable through the Chamber of Commerce, which they are not; their mode of op...
Entity
Cortland Advisors inc
Categories: Loans
128, Report:
#1267834
Posted Date:
Nov 13 2015
Impreglon Surface Technologies Worst Company to Work For Houston TEXAS
Everything about working at Impreglon was a Con. The Houston location is the definition of a joke. They over staff and give you nothing to do even when you repeatedly ask for work. Then, they turn around and tell you that you are lazy. The office supervisor refuses to learn how to d...
Entity
Impreglon Surface Technologies
Categories: hunting
129, Report:
#1267157
Posted Date:
Nov 11 2015
Philip Schack Charlotte Mia Ejlertsen Scaming unsuspecting tourists who have no way to contest ridiculous parking violations Copenhagen denmark
I received a parking violation in Copenhagen in a space that was poorly marked by extremely faded painted lines on a sidewalk. The severely faded lines were hardly visible in broad daylight, and certainly invisible at night. There is no way a tourist could have known this was a no p...
Entity
Philip Schack
Categories: Car Rentals
130, Report:
#1266927
Posted Date:
Nov 10 2015
brookes and co Philip Button Delay re-sales, ask for more money to invest to make a sale of plots Maldon Essex Essex
The company sets itself up as ex-accountants, who do their due diligence in buying investments or Land. WE invested in 2 plots, followed by another 2 plots of land in Florida. Each had clear exit strategies and almost builders lined up to take the plots, within 2 years.
When it ...
Entity
brookes and co
Categories: Construction