131, Report:
#1494992
Posted Date:
May 09 2020
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president STAY AWAY !!!!I WAS CHEATED AND SCAMMED LIED TO SHERMAN OAKS CA
charlie at christmas bail bonds is not to be trusted ,he agreed to bail my sister out of jail and hwe seemed reasonable so i gave him a cash payment of $4150 towards her bail , which he agreed to return to me in full if for some reason he does not do the bond .when i spoke with ...
Entity
CHRISTMAS BAIL BONDS (CHARLIE) the owner and president
Categories: Bail Bonds
133, Report:
#1494730
Posted Date:
May 03 2020
ANDERSONS NECK OYSTER COMPANY I ORDERED $225 IN SEAFOOD PAID $33.39 FOR 2 DAY EXPRESS DELIVERY ONCE PACKAGE WAS AT FEDEX AND FEDEX SENDS YOU A MESSAGE CONFIRMING 2 DAY EXPRESS DELIVERY ANDERSONS NECK OYSTER CO.
ON 4-15-20 I Placed an online order with Andersons Neck Oyster Company in Shacklesford Virginia for seafood and steaks paying $221.33 for food and $33.39 for 2 day express fedex shipping totalling $254.72 and i requested deliver day to be 4-24-20 giving them a 9 dahy notice to s...
Entity
ANDERSONS NECK OYSTER COMPANY
Categories: SEAFOOD
134, Report:
#1494653
Posted Date:
Apr 30 2020
Straub Chrysler Dodge Jeep Ram They sold my family and I a used car with mechanical issues. Brakes and Transmission need repairs after less then 800 miles. Glen Dale,Wv Wv
We bought a used car under the impression it was in good working order and all requried reparis/maintence had been done. Shortly after getting home I noticed a strong transmission kick when driving the van. I reported it to the dealer within a month of first purchasing. About a mo...
Entity
Straub Chrysler Dodge Jeep Ram
Categories: Automotive
135, Report:
#1494447
Posted Date:
Apr 25 2020
Rita Davis Crawford & Company Rita Davis Crawford & Company is a criminal and a liar. She is paid to defraud insurance policy holders Fort Worth Texas
Rita Davis is a criminal and a liar. She stole $3116.24 worth of business services by adding fradulent charges to our account. The fee's she charged were not agreed to in our initial meeting. She won't send us a record of the extra charges, and refuses to answer the phone. When we t...
Entity
Rita Davis Crawford & Company
Categories: Insurance fraud
136, Report:
#1494440
Posted Date:
Apr 25 2020
Cosette.com.au pierre Axel Paoli Piere Paoli , my fashion republic My fashion republic pty ltd Pierre Axel Paoli cosette.com.au Be careful fraud !!!!!!!!! Cheater !!!! Fake!!!!!! Selling fake fraud unpaid bills Sydney NWS
hello together, i can insure you that cosette.com.au with the founder of pierre axel paoli is selling fake! cosette.com with the mothercompany my fashion republic pty LTD / Group is buying from CHINA their products and i can give you hundreds of proofs! pierre axel paoli and my fash...
Entity
Cosette.com.au pierre Axel Paoli
Categories: Accessories, accessories, Computer Stores, Internet sales, On-line scams, RIP-OFF
137, Report:
#1493911
Posted Date:
Apr 11 2020
Bradford-Exchange and its' Sisters Companies they keep sending my mom invoices and, will not let us know her actual balance. I had asked twice in the past three weeks to close out her account but evidently that has not happened. Niles Illinois
My mom has spent a fortune at Bradford Exchange that she should not be buying.
However, they will NOT tell me what her actual balance is and, is impossible to get through a customer representative. The only way I found the phone number was on her credit card statement.
I have aske...
Entity
Bradford-Exchange and its' Sisters Companies
Categories: Fraud
138, Report:
#1493313
Posted Date:
Mar 26 2020
David Hambleton David James Hambleton Rodgers Reidy David Hambleton dishonestly diverts money owing from creditors to himself. Brisbane Queensland
David Hambleton is a liquidator based in Brisbane, Queensland, Australia.
I have worked for Mr. Hambleton for some months and have been so appalled at what I've witnessed in his office that I feel compelled to write this report to hopefully save some people from being blatantly ripp...
Entity
David Hambleton
Categories: Auction / Liquidators
139, Report:
#1492303
Posted Date:
Mar 23 2020
Juanita Maria Samantha Donnelly Hoeffner Samatha HoeffnerSamantha M. Hoeffner Samantha M DonnellySamantha WestmorelandSamantha LeeAnn WestmorelandSamantha Marie Isabella Charlie Marie Isabella Samantha Maria ArringtonSamantha ArringtonJ Maria Arrington Juanita Maria Barnes SamanthaJuanita Maria Barnes Was arrested February 21, 2020, In Rancho Palos Verdes California
Police report 2/21/20 arrested Samantha Donnelly (Hoeffner/ Westmoreland so many aliases it is hard to say) for stealing $8000 from a roommate. She admitted taking the money and was taken to the Lomita Sherriff's Station and booked. (Arrest report number 92000699-1744-089.) Procur...
Entity
Samantha Hoeffner
Categories: Tenants
140, Report:
#1493145
Posted Date:
Mar 21 2020
Robert Schwarz Robert Schwarz 3rd, Bobbi Schwarz,Robbi Schwarz,Robbi Schwarz.Robert Schwarz Robert Schwartz Ripped us off! THIS GUY SET US UP TO STEAL OUR MONEY! BEWARE! Also Baron Schwarz! Orange County California
Unbelievable!!! This guy promised us that a $25,000 investment would pay us back double $50,000 in 4 months with a legal gaming program. He set it up through a third party bank transfer and told us we never sent him the money however sent it to someone else! SCAM!!!! When we calle...
Entity
Robert Schwarz
Categories: Investment Fraud