141, Report:
#1477751
Posted Date:
Apr 26 2019
Ashgar Khan Kelly Tayson Promises software but won't deliver
He is a scammer. He says he will give you an adder if you pay but you will pay and he will give you nothing. He will probably ask for more money and then give you nothing in return. Kelly Tayson will refer you to him knowing he is a scammer. As far as I'm concerned they are the same...
Entity
Ashgar Khan
Categories: Computer Software, Software, software services
142, Report:
#1475232
Posted Date:
Apr 23 2019
Jerry Kelly Carhaulics Car Haulics Stole from vehicle they were supposed to transport Arizona
Beware if Carhaulics is dispatched to transport your vehicle. Jerry Kelly, the owner, was dispatched by a broker, Landway Auto Transport, to transport a vehicle for me. He picked up the key from Copart where the vehicle was purchased and left without the vehicle. After finally...
Entity
Jerry Kelly
Categories: Auto Transporters
143, Report:
#1476975
Posted Date:
Apr 12 2019
capital fitness xsport fraud billings on my credit card alexandria virginia
Recently I purchased some spa services at the gym in Alex, VA. A few weeks ago, I heard that the supv of the spa (asia) was arrested. The police came into the gym put the cuffs on her, and removed her from the premises. I have been in contact with the manager Sam, and Kelly Ca...
Entity
capital fitness
Categories: Health Clubs & Gyms
145, Report:
#1476193
Posted Date:
Mar 29 2019
Cloverland Property Management - Oakdale Century 21 M&M Associates Mismanagement Oakdale California
I am currently a Landlord client with a property in Oakdale, I was refered to Cloverland by my Real Estate Agent over 2 years ago, at all times I have corresponded with a Property Specialist by the name of Kelly Mayfield. I am now canceling my contract.
Over the last 2 years I hav...
Entity
Cloverland Property Management - Oakdale
Categories: Property management
146, Report:
#1476148
Posted Date:
Mar 28 2019
Nightmagic Cattery Refused to communicate after sending a deposit Glens Falls New York
I contacted Kelly Rose of Nightmagic Cattery in Dec, 2018 who told me that she had several available Devon Rex kittens. I spoke with her on the phone again a couple of times to determine which kitten I would like. I sent a deposit mid January for a speciafic cat. We had communic...
Entity
Nightmagic Cattery
Categories: pets, puppies
147, Report:
#1463897
Posted Date:
Mar 18 2019
Luxnelle Order a Bag, Paid $11,500 - Never Received the Bag nor any Refund. Short Hills New Jersey
1. On June 19, 2017, Ms. Kaiksow purchased a Hermes “Kelly” bag, online at www.luxnelle.com (the “Company”).
2. Ms. Kaiksow made two invoices payments: one on June 19, 2017 in the amount of $5,300; and a second payment on June 22, 2017 in the amount of $6,602.50. See attac...
Entity
Luxnelle
Categories: Counterfeit Handbags
148, Report:
#1474878
Posted Date:
Mar 07 2019
Vacaville Honda VLADIMIR GITSKIJ Dealership Fraud WARNING ! Salesperson VLADIMIR GITSKIJ Vacaville CA
Get an inspection, just walk away. GITSKIJ VLADIMIR con artist sales man had taken advantage of my sister a month ago. He talked very highly of his retirement from corrections to enforce his scam on her saying yes to a broken down car. We are good people here in Vacaville for many y...
Entity
Vacaville Honda
Categories: Auto Dealers, Auto Extended Warranty, auto financing, Auto Warranty, Fraud
149, Report:
#1474320
Posted Date:
Feb 27 2019
Kelly Conrad and Travelers Insurance Company lie, con, steal. Hartford Connecticut Kelly Conrad ripped me off! Hartford Connecticut
I have been insured with travelers for almost six Years. My car was stolen and later found wrecked. Expecting it to be replaced or partly paid because Travelers is committed to providing you with the highest level of service I called and was informed by Kelly Conrad that 1) I filled...
Entity
Kelly Conrad and Travelers Insurance Company lie, con, steal. Hartford Connecticut
Categories: Insurance Agencies
150, Report:
#1474232
Posted Date:
Feb 25 2019
WORLD PAY / VANTIV Sanders, Jharen N [email protected] Johnson, Marvin L [email protected] Strong, Kelly B [email protected] Credit Card Fraud from World Pay Terminal resoled in WP taking $3500 of our funds and will not credit us back !! Atlanta GA
My name is Felex Yukhtman owner of Gun Point. We are small retail gun store base in Brenton Florida. On the 12/10/2018 our virtual credit card processing terminal was breach on the World Pay / Vantiv, breach accrued on the end, not on our end. Ones we discover the breach, with cause...
Entity
WORLD PAY / VANTIV
Categories: Services