131, Report:
#1387267
Posted Date:
Jul 22 2017
Blenda Barnes I put an ad in craigslist for an old fireplace mantle. This gal responded via email only, that she would buy sight unseen, for the asking price plus $50. Assume she was out of town. Honolulu Hawaii
This issue is very similar to that reported on Jan 6, 2016 by FOG-GYU - Elizabeth Warren. I put an ad in craigslist for an old fireplace mantle. This gal responded via email only, that she would buy sight unseen, for the asking price plus $50. Assume she was...
Entity
Blenda Barnes
Categories: Unusual Rip-Off
132, Report:
#1386846
Posted Date:
Jul 20 2017
1957 Misrepresenting Services and Inadequate Work Product Sanford Florida
I contracted with Lawn and Beyond Landscaping Solutions in March of this year, 2017, to erect a retaining wall, a vinyl fence, install sod and deliver and lay river rock for landscaping. The retaining wall was not done correctly nor securely and is bowing out and dangerously uns...
Entity
Lawn and Beyond Landscaping Solutions
Categories: Landscaping
133, Report:
#1386221
Posted Date:
Jul 17 2017
Celine and Barnes John looney Celine and Barnes I have had multiple conversations with my insurance provider. They have assured me that they do Not have a lean on my settlement. John looney of celi and barnes buffalo says I owe $9000 he wants to place my settlement in suit. This is all unnessary waist of time. This company is shady. They dont call back. They are never informed and seem to not work on your case at all. My money is just sitting in Celine bank account gaining in interest for Celine and Barnes not me! It's been 5 five years I haven't seen a dime. Buffalo New York
Cellino & Barnes got my settlement but will not release it stating that there's a lien from medical insurance company however when speaking to medical insurance company there is no lien cellino & Barnes say let's take my case to suit this will cause more disbursements ...
Entity
Celine and Barnes
Categories: Lawyers
134, Report:
#1383521
Posted Date:
Jul 06 2017
Bill Douglas, William T. Douglas or William Theodore Douglas Pyramid Equities, Paris Entertainment, Valley-International Real Estate companies are scams for the owner Boca Raton Nationwide
I was approached by a gentleman named Bill Douglas of Palm Beach, FL. who said he was a business man who dealt in Real Estate investments and acquisitions. I was hired as a Personal Assistant which I have done before and people find me by my website or resume on CL, Monster, Indeed ...
Entity
Bill Douglas
Categories: Real Estate Services
135, Report:
#1382545
Posted Date:
Jul 01 2017
EXTREME RENOVATIONS, NELSON CABRERA, CEASAR CABRERA, VERNICA RUBIO Nelson Cabrerra Veronica Rubio DFW area contract scammer Dallas area Texas
Posted ad on Craigslist looking for some minor cement work. Guy has best bid and drivea out in evening. Measurements taken, seems nice and respectful. Asks for deposit check only and even gives his wife's ID card (asks for it to go to her because she handles finances and is in h...
Entity
EXTREME RENOVATIONS, NELSON CABRERA, CEASAR CABRERA, VERNICA RUBIO
Categories: Unusual Rip-Off
136, Report:
#1382195
Posted Date:
Jun 30 2017
Roger Powell and Matthew Titus indianapolis Indiana
After replying to a CL ad I received a text message. from Roger Powell which stated he was a professor from Palo Alto on business in Canada and wondered if I knew anyone who could assist a blind person with a few errands one of which included sending $ using money gram to his ...
Entity
Roger Powell
Categories: Wanted Criminals
137, Report:
#1380068
Posted Date:
Jun 20 2017
Diamond Cavazos Diamond Rivas, Diamond Cavazos, Demetrius Gater Professional Victim. The professional victim cannot take responsibility for his or her own shortcomings and life failures, so they claim to be a victim of circumstance and/or othe Poway California
DIAMOND ELLA CAVAZOS is a professional victim cannot take responsibility for his or her own shortcomings and life failures, so they claim to be a victim of circumstance. She will file a frivolous lawsuit that is filed with the intention of harassing, annoying, or disturbing the op...
Entity
Diamond Cavazos
Categories: Liars
138, Report:
#1377957
Posted Date:
Jun 09 2017
Grilled and Mehr auto poster Craigslist Auto Posting Rip Off New Orleans Internet
Unfortunately was duped by Geil and Meyer auto poster software. This software never worked as advertised and upon request of refund they stated they were out of money and couldn't refund. I was well within the 90 day refund policy. Mike is a crook and this software offering is a...
Entity
Grilled and Mehr auto poster
Categories: Software
139, Report:
#1377182
Posted Date:
Jun 05 2017
Tradenet autos There a scam they told me they would guarantee to sell my truck within 45 days or I would get my money back Internet Internet
I kept getting a weird call from these different ppl trying to sell my truck for me which they got my number from cl and they taked me into paying 199 and that guaranteed them to sell my truck which never happened I found out that same night it was a scam cause I got another call ...
Entity
Tradenet autos
Categories: Auto Advertising Services
140, Report:
#1374299
Posted Date:
May 20 2017
UKTeethWhitening.com Ian Barnes Ian Rancome Mail and Credit Card Fraud Only Found Here! Sarasota Florida
This CompanyPerson orders merchandise online. Forwards it through a mail forwarding company in Sarasota, Florida and then claims it as not received with his bank card.
He uses a false name to place the order then his real name to make the claim.
The mail forwarding company keeps a...
Entity
UKTeethWhitening.com
Categories: Financial Services