132, Report:
#1474115
Posted Date:
Feb 23 2019
STEVE JOHNSON ([email protected]) Eric Marshall, Ashley Walker Payday loan recovery Said they put out a warrant for my arrest for unpaid loan
This email was sent to me with Warrent paper ---------- Forwarded message --------- From: Ashley Walker Date: Tue, Feb 19, 2019 at 9:11 AM Subject: ARREST WARRANT GENERATED To: Loriowen CASE NO: FL 073/2015/3648 which will be going to release inside your county court. Attention This...
Entity
STEVE JOHNSON ([email protected])
Categories: Fraud
133, 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
134, Report:
#1473890
Posted Date:
Feb 20 2019
STEVE NOBLE MICHIGAN CONSTRUCTION CON MAN! Steve Noble, Steven Noble. Worked for a company I owned and stole deposit money from customers, leaving me holding the bag. Attica Michigan
Steve Noble came to me in the begining of January 2017 wanting me to go into the construction businesses with him. He decided on the name Prime Home Services, Prime Direct Now. He claimed to have all the licensing and insurance required to do such he just needed my help financial...
Entity
STEVE NOBLE MICHIGAN CONSTRUCTION CON MAN!
Categories: Construction Fraud
135, Report:
#1428528
Posted Date:
Feb 18 2019
Casey Holt - Steve Ereth@Foxies Fund Casey Holt & Steve Ereth allow their dog foxie be used to fraud & scam others Valley Springs California
Casey Holt & Steve Ereth allowed their dog Foxie to be use to set up one of the biggest dog scam groups on face book called Foxies Fund, These two men that are married to each other has enjoyed driving cross fire sport cars & taking Hawaii vacations on money collected off bogus sick...
Entity
Casey Holt - Steve Ereth@Foxies Fund
Categories: Nonprofit Organizations, Animal Abuse, ORGANIZED CRIME
136, Report:
#1473569
Posted Date:
Feb 15 2019
Steve Allman of river ranch custom homes theft of 57000 dollars Terrell Texas
Steve Allman took a draw of $57000 dollars to buy metal to build our house. He has since disappeared and has not been seen to our knowledge. Also led us on about the build throughout our dealings with him, always putting the delays on the city.
Entity
Steve Allman of river ranch custom homes
Categories: Home Builder, Home Builder
137, Report:
#1473059
Posted Date:
Feb 07 2019
Claiming to be Wells Fargo Home Restoration Patrick Baker and Steve Williams Took over $5000 to pay back months of mortage
Rcvd call from supposed wells fargo home restoration dept to help with modification of existing Mtg. They came up with reduced monthly pay and had to pay by using wallmart money Ccrd each month. Rcvd demand notice from collector before forclouseras money did not pay Well...
Entity
Claiming to be Wells Fargo Home Restoration
Categories: Real Estate Fraud, Real Estate Scam Artist
138, Report:
#1472990
Posted Date:
Feb 07 2019
Orange County Pool and Spa Orange County Pool and SPA OCPS OC Pool and SPA Brian Rejniak Orange County Pool and Spa rips people off YORBA LINDA CALIFORNIA
Orange County Pool and Spa is an absolute joke of a company. Not only do they lie and bully their customers they don't even clean your pool. We hired them January of 2018 for pool services. They cleaned the pool and the filter that same month we always paid them and never had an iss...
Entity
Orange County Pool and Spa
Categories: Swimming Pool and Spa Cleaning
139, Report:
#1472957
Posted Date:
Feb 06 2019
ORLANDO KIA NORTH-LONGWOOD Sold me a car that was previously damage and didnt disclose it when asking for a carfax report LONGWOOD FLORIDA
Orlando Kia North-LongwoodSold me a 2016 Nissan Altima under false information (Carfax report), bought this vehicle 2 years ago from internet salesmen Domingo. Starting having problems with it in Nov. 2018, replaced the battery and that wasn’t the case. Since Kia included the exte...
Entity
ORLANDO KIA NORTH-LONGWOOD
Categories: Auto Extended Warranty, auto financing, Car Financing, Fraud, warranty, Auto Loan Financing
140, Report:
#1472333
Posted Date:
Jan 28 2019
Ezbuymeds.co ezbuymeds.co.in STEVE LAWSON [email protected] Mr. Ravi Bhardwaj Scam online pharmacy! Do not order from them! Mumbai Maharasthra
Pretty simple, placed an order, paid using PayPal, Steve Lawson the manager supposedly sent me a BS tracking number that went to Minnesota instead of mine. Made all these promises like it was the shipping dept fault, then told me they were out of the medicine, and just got in. I tol...
Entity
Ezbuymeds.co
Categories: Pharmacies Online