141, Report:
#1484724
Posted Date:
Sep 09 2019
Get Practice Growth GPG Skipped Out on the Remaining Balance of a Vendor Bill San Diego California
I fulfilled a vendor order for GPG and I never received the remaining balance for my work. After I submitted the project, the point of contact (Pete Johnson) completely ghosted me and I haven't heard from him since. I know that they've been using some of my work on their website, wh...
Entity
Get Practice Growth
Categories: Digital Marketing & Tech Solutions
142, Report:
#1483839
Posted Date:
Aug 21 2019
LBD Logistics Molly Lyons Harold Daniel Mason Raymond Burns Stole money from me.
Same as above!!! Exactly the same. Had me purchase items and mail them to them
Entity
LBD Logistics
Categories: JOB Scam
143, Report:
#1483759
Posted Date:
Aug 20 2019
LDB Logistics Molly Lyons Harold Daniel Mason Raymond Burns JOB SCAM FRAUD REVIEW
My wife received an unsoliseted employment offer from LDB Logistics on 7/30/2019:
Origional Email:
My name is Ms. Molly Lyons and I'm a representative of the LDB Logistics HR Department.Due to a recent increase in business, we are looking for more great Supply Chain Managersto join ...
Entity
LDB Logistics
Categories: job, Employment
144, Report:
#1483618
Posted Date:
Aug 17 2019
Pete Tate Foytt Shipping Pete Tate Stole my Original 1957 Chevrolet Sedan and a Set of Brand New Crager Wheels 3212 N Alameda Street Compton CA 90222 CA,
Pete Tate,Stole my Original 1957 Chevrolet Sedan and a Set of Brand New Crager Wheels
Entity
Pete Tate Foytt Shipping
Categories: Automotive
146, Report:
#1483381
Posted Date:
Aug 13 2019
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Zythos Insurance They submitted a large scam loan approval Wan Chai
This false company is not who they sat they are. They're scammers assuming the identity of others to proliferate a scam. Everything they represent is a lie...their website IP address clearly shows that.
They offer a substantial loan on a condition that you secure a Loan Guarantee...
Entity
Crestlake Investment Co Ltd / Mr. Vincent Choi Mint
Categories: Loan offer
148, Report:
#1483280
Posted Date:
Aug 10 2019
LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)Fax: 86 (0)769 82236339Mob: 86...
Entity
LE TECHNOLOGY INT\L GROUP LIMITED
Categories: electronics
149, Report:
#1483136
Posted Date:
Aug 08 2019
Raymond Scott Contacted me about donation
7/31 Mr. Scott contacted me about inheritance and asked if I ever received funds. I told him no. Wanted me to send $100 Itunes. I told him really needed funds notvable to send $100, could I split it and asked if he could give $1000 and end of week I would send other card. He lie...
Entity
Raymond Scott
Categories: Internet Scams, frauds & Unwanted Popups, Internet scam
150, Report:
#1481549
Posted Date:
Jul 30 2019
DC Roofing Systems LLC Daniel Castillo Daniel Castillo president Didn't honor contract St. Petersburg, Fl Fl
DC roofing systems be LLC out of St. Pete FL (727)678-2305 installed our roof a few months ago and caused a total of 4 leaks.Rotten wood wasn't replaced, wall flashing improperly installed, old felt paper not replaced, and purposely didn't replace items they were supposed to replace...
Entity
DC Roofing Systems LLC Daniel Castillo
Categories: Roofing Companies