121, Report:
#1237986
Posted Date:
Jun 25 2015
Market Survey Information, Inc. Michael Hazard We received a letter that contained a check for $2,865.00 from a company called Market Survey Information, Inc. The gentleman’s name is Michael Hazard and his email address is [email protected]. Norfolk Virginia
The phone number is 330-775-7052. We were to cash the check and buy Money Gram Transfers to send the money in international currency for a David Barnes ($1100) and a Timothy Smart ($1100). The rest of the amount was for expenses of the transactions and salary. The instructions were ...
Entity
Market Survey Information, Inc.
Categories: Banks
122, Report:
#1237981
Posted Date:
Jun 25 2015
Platinum Cheverlot CUTHROATS RIP OFF SCUMBAGS DISHONEST LIARS, SMILE TO YOUR FACE TALK BEHIND YOUR BACK santa rosa California
Beware of Platinum Chevrolet and David Barnes at Platinum Chevrolet!!!!
I went for a job interview and these punks were sabotaging any chance for me to get hired and while I was waiting in the booth I saw two sales man talking and I overheard them laughing at a couple talking about...
Entity
Platinum Cheverlot
Categories: Auto Dealers
123, Report:
#1234947
Posted Date:
Jun 11 2015
B&N College Bookstore Barnes and Noble Don't rent from BNB college bookstore. BEWARE! Refused my return of book rental for no reason and tried to charge me Long Island City, NY Nationwide
Do NOT rent from BNB, me and several other people have had the unfortunate experience of renting from these crooks. I rented a used book from my local college bookstore for class (A lot of the other books were ripped and one of the covers were ripped off as well and decided to go wi...
Entity
B&N College Bookstore
Categories: Colleges and Universities
124, Report:
#1234236
Posted Date:
Jun 09 2015
Aaron Barnes Non-payment for completed services. United Datacom / Celeratech Indiana
This company is a outfit that goes around getting telecom/networking contracts with major companies around the country and deploys techs from out of state and does not pay them for work that is done. I know several employees that worked for the company and they are owed thousands...
Entity
Aaron Barnes
Categories: Internet Services
125, Report:
#1232648
Posted Date:
Jun 01 2015
Dr.Nnamdi Okonkwo Bait and switch scam Nigeria Nationwide
I was contacted by a elderly lady name Helene Oliver
And that she wanted to transfer $5m USD to me for charity purposes. She emailed the authorization letter and contact information on who to contact.
Dr.Nnamdi Okonkwo bank manager. To complete transaction. But look him up and s...
Entity
Ronald Barnes
Categories: Financial Services
126, Report:
#1232040
Posted Date:
May 29 2015
HEIRLOOM ORPINGTONS JONATHAN STONEHOLLY BARNES-WILLIS GOT PAID IN FULL AND DID NOT SEND ALL OF THE CHICKS SPRING HILL Florida
On march 3, 2014, I send Heirloom Orpingtons $ 2,861.25 via Paypal for Orpingtons chicks that I ordered
Through their website, on march 7, 2014 I received via email confirmation for my order. On april 6, 2014, I sent another $ 250.00 via Paypal for an additional 10 chicks, but nev...
Entity
HEIRLOOM ORPINGTONS
Categories: Animal Services
127, Report:
#1231388
Posted Date:
May 25 2015
Covenant transportation Sarah barnes No communication, a bully, controll freak, Chattanooga Tennessee
First my temp partner told Sarah Barnes that his team partner would be out of orientation Friday and promised we would be back when he's done
Next trying to get ur advance for scales , well getting back to us with advance took 3 hours , but we didn't want to wait so we paid out o...
Entity
Covenant transportation
Categories: Consumer Services
128, Report:
#1230136
Posted Date:
May 19 2015
Uniteddatacom-Aaron Barnes Aaron Barnes, now with Celera Tech as a 'consultant' THEY DO NOT PAY THEIR SUBCONTRACTORS, THEY ARE A SHELL GAME HIGHLAND, IN Nationwide
Completed network cabling for 2 sites in Tn. Haven't been paid. Tried to contact company, and every auto attendant option goes to mailbox 100. No one is there. They closed up shop. Now the CEO, Aaron Barnes, is a 'consultant' for Celera Tech.Emails get kicked back. Cell phone number...
Entity
Uniteddatacom-Aaron Barnes
Categories: Computer Help Desk
129, Report:
#1230129
Posted Date:
May 19 2015
United DataCom, Inc. Aaron Barnes Failed to honor contract payments Highland Indiana
I have performed several contract assignments for DSG (Dicks Sporting Goods) thru this company. No payments were recived. I have attempted to contact Page and Krystal several times to no avail. Emails are bounced back. Left voicemail for accounts payable.
Entity
United DataCom, Inc.
Categories: Computer Service & Repair
130, Report:
#1230038
Posted Date:
May 19 2015
UnitedDataCom CEO: Aaron Barnes Some ideas as the how to recover some of you money lost with this company Highland Indiana
For all those techs out there that have been ripped off by UnitedDataCom please that note and think about what I am about to tell you here.
First, UnitedDataCom was removed from several of the work platforms for non-payment for the work performed.
Second, the CEO, Aaron Barnes, is a...
Entity
UnitedDataCom
Categories: Computer Service & Repair