141, Report:
#1488129
Posted Date:
Nov 22 2019
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says it will only take ...
Entity
Categories: Mystery Shopper Scam
142, Report:
#1487968
Posted Date:
Nov 19 2019
Restaurant-furniture.ca Affordable Seating, Selected Furniture, Tyler Pothoff This company failed to supply Table Stands and Chairs for a New Restaurant, Knox Indiana
We found this company online and advertised as a restaurant furniture supplier in Canada. They then indicated that the pricing on the Canadian Website was in US dollars as they just changed locations and the order was to ship from the USA. We were given a number of promise dates...
Entity
Categories: Furniture, Furniture & Furnishings, Furniture Manufactures, furniture delivery
143, Report:
#1487861
Posted Date:
Nov 16 2019
Amar Jawed dealsdot Ongoing onlone Fraud Artist and wire Fraud La Mirada California
Amar Jawed is at it again with a new name. He is now operating dealsdot. Undoubtedly scamming customers, vendors and employees. His team consists of his in laws and his attorneys. Named by him as well. STAY AWAY FROM THESE FRAUD ARTISTS
2. Lizbeth Padilla 323 399 9817
3. Erik ...
Entity
Categories: Ecommerce scam
144, Report:
#1487640
Posted Date:
Nov 12 2019
Smoore Ink Bullman Tattoo Parlor I was going to hire Mr. Jason Moore to reapprentice me when I discovered he was my STALKER!!!!!! Dallas North Carolina
I discovered this individual had been stalking me for ten years or more after my husband and I was going to titre him to do some work because we had both been in the same business. This individual we would see him come up and look into our windows at night, he would hack all of our ...
Entity
Categories: tattoo
145, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff
146, Report:
#1485839
Posted Date:
Oct 02 2019
MOORE AIR shoddy installation on my upstairs a/c unit caused leaking in my home i made several attempts to no avail to try to resolve this issue this company has terrible customer service after the point of sale cinti ohio
ON JUNE 04 2018 MOORE AIR installed a upper level a/c unit in my home they were paid 8943.00 there shoddy installation caused the unit to leak and destroy some of the interior in my home. Also during the installation one of there unqualified technicians fell through my roof so they ...
Entity
Categories: HVAC
147, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Categories: Franchises
149, Report:
#1484781
Posted Date:
Sep 11 2019
Tyler - All American Plumbing & HVAC Tyler - All American Plumbing & HVAC Stole my tools and refused to give me my paycheck. Denver Colorado
I worked well and competently. I was informed by this boss I could go by his house any time after 5pm yesterday, 9/9/2019. He informed me he had an accident cutting open his arm. He indeed did as I saw pictures... It was a nasty accident. However, I waited a while before he came and...
Entity
Categories: Employment
150, Report:
#1475485
Posted Date:
Aug 30 2019
Guadalupe Plaza Apartments Security Guard Colleen Moore Falsified a Report at Guadalupe Plaza Apartments in San Diego San Diego California
Security Guard Colleen Moore falsified a report at Guadalupe Plaza Apartments in San Diego. The Operations Manager was notified. The Operations Manager covered for Colleen.
Entity
Categories: Apartment rentals, Senior Services