141, Report:
#1412126
Posted Date:
Nov 16 2017
Cody Matthew Press Broke Solo Breach of Contract Springfield Missouri
Summary,My friend (Cody Press) needed money because he spent all of his money on his trip to the Dominican Republic. He asked for a loan because we was desperate. I was a witness to these events. He said, I will give you an extra 50 dollars on top of what I owe you. Cody, assured me...
Entity
Cody Matthew Press
Categories: personal loans, Bait-and-Switch
142, Report:
#1411055
Posted Date:
Nov 09 2017
Waters Property Services Matthew Waters, Matt Waters, Dakota Waters Took my money and ran Jacksonville Florida
I hired Matt Waters for several jobs. First was mobile home skirting. That skirting was cut so uneven it’s falling down.
A deck on the back of my home. Now it creaks everytime you walk across it where the screws are coming up, boards and posts are uneven. We even had to finish in...
Entity
Waters Property Services
Categories: Home Improvements
145, Report:
#1409169
Posted Date:
Oct 28 2017
Southern Star REMODELING and renovations Matthew Hasty Fraud Liar Theft Promise of refund no contact Conroe Texas
I have been ripped off by an unscrupulous worm by the name of MATTHEW HASTY. I have also received calls from him and the caller ID was from a TIM BRISBY. So not exactly sure what his name is. The name of his company is SOUTHERN STAR REMODELING AND RESTORATION. If any of you wo...
Entity
Southern Star REMODELING and renovations
Categories: Consumer Services
146, Report:
#1407826
Posted Date:
Oct 22 2017
Matthew Steakley Matt SteakleyAutomobiles Holdings & Acquisitions IncAutomobiles Holdings and Acquisitions Inc. STOLE CON-MAN THIEF THEFT BY DECEPTION Chamblee Georgia
Matthew Steakley is a thief and a con-artist. Matthew Steakley STOLE $195,000 from me on March 1, 2017. I wired him the money for a car and never ever received the car or my $195,000 back. I had to sue him in court and will likely never get my money back. I have since been in contac...
Entity
Matthew Steakley
Categories: Auto Dealers
147, Report:
#1407425
Posted Date:
Oct 20 2017
MJW Careers, LLC Matthew Warzel They are falsely reporting the miscommunication in the story. I have email threads that showed my inital product delivery and followup revisions. She just wanted a free resume. This happens from time to time since it's not a physical product, rather a digital download product. Wilmington, NC Internet
They are falsely reporting the miscommunication in the story. I have email threads that showed my initial product delivery and followup revisions. The client, I believe, was attempting to secure a non-premium attached service and when I would'nt refund the initial payment due to the...
Entity
MJW Careers, LLC
Categories: Business Consulting
148, Report:
#1405502
Posted Date:
Oct 11 2017
Travelers Exchange Club (aka Corporate Event Solutions) in Deland/Lake Mary/Altamonte Springs, FL scam artists that pretend to rent out RCI/Interval International extra getaway weeks for timeshare owners in order to get credit card info fraudulently Deland/Lake Mary/Altamonte Springs Florida
This is a fake company operated by Matthew Hammond, Christopher Ryan Thompson, and Tasha Cunningham, felons who have multiple financial and drug-related criminal histories. Their website states two false addresses of operation: 2235 S. Woodland Blvd. Deland, FL 32720 and 801 Interna...
Entity
Travelers Exchange Club
Categories: Telemarketers
149, Report:
#1403886
Posted Date:
Oct 03 2017
Matthew Swenten sold us entrainment system Nationwide
Came into our RV Resort saying he was manager of Best Buy he had some electronic he was selling just for taxes show you a Bill of sale. Clean cut tall slender in his thirties fast talker. He took us for $460.00.
Entity
Matthew Swenten
Categories: Audio & Electronic Retail Stores
150, Report:
#1403767
Posted Date:
Oct 03 2017
Spectrum Information Security Inc. Michael Pleasant, Matthew Toussain Beware dont work for this scam company and clients beware San Antonio Texas
I worked for this company for a month and a half. They had a client mission essentials they were preparing Cyber Security training for. The Owner Michael had a lead contractor Tomas I was working for. The contract seemed fishy being I come from a real background of consutling for pu...
Entity
Spectrum Information Security Inc.
Categories: Tutoring