141, Report:
#1489869
Posted Date:
Jan 03 2020
J-Shock Enterprises, L.L.C. Jeremy Shockey Fraudulent Scam Miami Beach Florida
Jeremy Shockey
J-SHOCK ENTERPRISES, L.L.C.
Company Number
0800117807
Do not trust any business deals with Jeremy Shockey. He is a scam artist who will take your money and run
Entity
J-Shock Enterprises, L.L.C.
Categories: Fraud
142, Report:
#1489533
Posted Date:
Dec 25 2019
Swellecomm Enterprises Ltd Swellecomm.com i ordered a tv antenna and a device to boost my internet and never received either London England
Entity
Swellecomm Enterprises Ltd
Categories: Suspected fraud, TV antennas
143, Report:
#1489315
Posted Date:
Dec 20 2019
Legacy Maintenance Solutions Legacy Group Enterprises, Inc. Legacy Custom Retail Solutions They are a ripoff. I am a vendor and they accepted my estimate for a work order. Bellport New York
I was contacted by Legacy FMS by phone to repair lighting at one of their customers' locations. I quoted a $1000+ repair. A month later, they approved my work order in writing, and I completed the work at their customer's location. I submitted all the paperwork correctly and waited ...
Entity
Legacy Maintenance Solutions
Categories: Maintenance Companies
144, Report:
#1489237
Posted Date:
Dec 18 2019
Gilla Inc Gilla Enterprises Inc, CBX brands, Gilla Operations Europe, Graham Simmonds, Ashish Kapoor, Danny Yuranyi, David Yuranyi, Meg Teske, Dave Alston, Gilla Operations llc, Gilla Europe kft, Vape brands International inc, E-liq World, Legion of Vape, Gilla Franchises llc, ... Offered buy out of our company, then left us whit unpaid invoices Daytona Beach Florida
We have been offered of buy out of our company by Gilla`s representatives. Becasue they are on NASDAQ, they said, that it will take longer, so therefore we have signed 1 year production contract whit the option of buy out. In the contract was also penalty, if this will not happen. B...
Entity
Gilla Inc
Categories: Business Opportunity Scam, Buyer Fraud, FRAUDS BEWARE, Investment Fraud, RIP-OFF, fraud experts
145, Report:
#1488582
Posted Date:
Dec 04 2019
Clyde Igarashi Thrustcycle, Vortical Technologies Clyde Igarashi of Thrustcycle and Vortical stiffed me as a freelance writer in the summer of 2019 Mililani HI
Clyde Igarashi hired me as a freelance writer in the summer of 2019 to do a story about a lawsuit he and his wife Michelle Igarashi against several banks and mortgage lenders in a dispute over a property he has in Hawaii.
We agreed that he would pay $3,000 for a finished articl...
Entity
Clyde Igarashi
Categories: Fraud
146, Report:
#1488044
Posted Date:
Nov 20 2019
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
I contacted Event Sales on 3OCT2019, I ordered 200 chairs and 24 tables for a total of $9,600. I paid by (2) echecks, which Larry Hoffman created. I elected to pay by check, rather than incur an additional 3% fee for paying by card. He gave some reason for why he had to split the pa...
Entity
Larry Hoffman
Categories: Internet Fraud, Fraud, Purchase Never Delivered Fraud, MAIL FRAUD
148, Report:
#1487873
Posted Date:
Nov 16 2019
Steve Lucas Rock River Enterprises & Barge Inc Kept my money didnt do the work Machesney Park Illinois
I would think twice about using Steve Lucas you may get ripped off! I have him 700 to have a dock worked on that I was going to buy but decided against it. I had him put in my old dock that normally is 150 to put in and had a barrel replaced. That should around 75 bucks. He also mov...
Entity
Steve Lucas
Categories: Boat dock installation
149, Report:
#1487538
Posted Date:
Nov 11 2019
Brian Lillie Brian J Lillie, Tracy Lillie, ecreative Group, Enterprise Holding Group (EHG), Colubris Ventures, Lilliham Holdings, Three Wide Media, Dirt Monthly, Dirt Late Model, Dirt Modified, Flat Out, Chalk Couture and Lillie Designs Bad Check, Fake Bank Wire Kannapolis North Carolina
Brian Lillie is still writting bad checks on accounts that have no funds. Brian recently wrote a check on one of his company accounts for $108,000.00 for debts. Knowing full well that there were no funds in the account to cover the check! We unkowingly deposited the check into the c...
Entity
Brian Lillie
Categories: banking, Finance, bank check fraud, Fraudster/thief, General fraud, scam-Suspected fraud
150, Report:
#1487441
Posted Date:
Nov 08 2019
Enterprise Rent a Car Enterprise...They Rip You Off Dallas texas
Buyer Beware! Deceptive business practices to say the least. I chose this location based on their close proximity to my body shop (but I doubt any location would have provided honest service) I was helped by SHIDELL MITCHELL. She took me out to my car with some paperwork on a clipbo...
Entity
Enterprise Rent a Car
Categories: Car Rentals