131, Report:
#1475344
Posted Date:
Mar 14 2019
Habitus Building Systems Inc. - Dave Wraxall Canadian Super Igloos created all of the Habitus Designs in 2012 Ajax ontario
Dave Wraxall is running some kind of a fund raising scam on the premise that he knows something about domes. He worked with CSIDomes for about 3 months during which time he continually demonstrated his incompetence. He gained access to some of our company images and has since used t...
Entity
Habitus Building Systems Inc. - Dave Wraxall
Categories: Home Builder, Mobile Home Parks, sales rep
132, Report:
#1475342
Posted Date:
Mar 14 2019
Reggie Benjamin Scammer, Fake Celebrity AND Lier Illinois, California chicago
We lent this guy tons of money for a deal, to date he has not paid it back, he has severl law suits and drifts from one apartment to another with his scamer wife name Iwona Burnat and has a so called tuff guy manager who couldent be tuff if he tryed named mark shayatovich that lives...
Entity
Reggie Benjamin
Categories: Bitcoin Fraud, Fraud, Suspected fraud, Financial Fraud, investments, Loan Fraud
135, Report:
#1473988
Posted Date:
Feb 22 2019
DexYP Dex Dex Media Dex YP Thriv SEO Optimazation SCAM DFW Airport Texas
I created my own website through WIX, after years of trying to keep up with SEO changes, I decided to try Dex's SEO program. I was sold a $600 per month SEO Package by a salesperson. I had my Initial First Call/Meeting May 24, 2018 with my Account Manager (Steve) and their SEO Wizar...
Entity
DexYP
Categories: Probable scam
137, Report:
#1472948
Posted Date:
Feb 06 2019
Naples Nissan Ken Chavis, Sales Manager, Naples Nissan They won’t let me buy my car at the end of lease unless I pay bogus fees! They lie! Naples Florida
All I wanted to do was buy my car at the end of my lease. I have excellent credit. I love my car. After 3 years, I only have 16k miles on the car..it’s in great shape. I called ahead to the salesperson who was blowing up my phone 3 months ahead that my lease ended January ...
Entity
Naples Nissan
Categories: Car Leasing/Sales, Leasing
138, Report:
#1065679
Posted Date:
Feb 05 2019
Blue Tax, Inc. TAX REDUCTION SCHEMES ADS, RUDE AND WANT MORE MONEY!!! los angeles California
I just read a report from another person on this site and what exactly happened to us....
After 3 yrs of run around with 2 Blue Tax chinese employees Han Kim and Ken Lee, i had enough!!!! A certain Paul talked to me today and want another $2,100 for our income tax to be filed...I ...
Entity
Blue Tax, Inc.
Categories: Income Tax Service
139, Report:
#1472682
Posted Date:
Feb 01 2019
DIET SUPPLEMENTS - AB DIET SUPPLEMENTS -SEC DIET SUPPLEMENTS - ENSS DIET SUPPLEMENTS - ABBS Unwarranted charges Las Vegas Nevada
Responded to email sent to me by this company. Offered free sample of CBD oil for $3.79 shipping charges only. Received CBD oil, ALONG with two bottles of unrequested CVD capsules and was charged $57+ and $83+ on my credit card.
Never received an email order confirmation so un...
Entity
DIET SUPPLEMENTS - AB
Categories: Credit Card Fraud, Internet scam, Scammers
140, Report:
#1472317
Posted Date:
Jan 28 2019
Ken davis phenix city district attorney does not give justice to anyone. Its either you prosecute this person who I hate or you get voted out as my understanding why ken davis act the way he does.
Ken davis phenix city district attorney does not give justice to anyone. It's either you prosecute this person who I hate or you get voted out as my understanding why ken davis act the way he does they can be bought in this town to get somebody unjustly prosecuted ...
Entity
Ken davis phenix city district attorney
Categories: Civil Rights Violators
