151, Report:
#1403038
Posted Date:
Sep 29 2017
Watermark Custom Homes - Marilyn Blum Williams and Mark Burkes Arrogant, crooked, disreputable and untrustworthy Sherman Texas
Marilyn Blum Williams - Watermark Custom Homes and Century 21 Dean Gilbert Realtors -- BEWARE!Watermark Custom Homes built a home at the entrance of subdivision. Left the job unattended for weeks at a time, refused to clean up soil that washed into the street creating a dirt r...
Entity
Watermark Custom Homes - Marilyn Blum Williams and Mark Burkes
Categories: Realtors
152, Report:
#1402475
Posted Date:
Sep 26 2017
iappraisal Paid in advance and never delivered product Bothell Washington
Came across this company at a conference back in Dec 2016, I was offered a promotional deal to try iappraisal for $546. By paying up-front I would secure my terriotory and was only paying for postage. The mailers would be free. Was told I could cancel at any time for a full re...
Entity
iAppraisal
Categories: Advertising / Deceptive
153, Report:
#1401776
Posted Date:
Sep 22 2017
Tmobile Block my I phone, so I don't get any text or email. Los Angeles,
T-Mobile advertise that they had 4G Networks but they only had 3G. Marshall at the Arrowhead store said they have coverage,in Deer Valley Anthem Cave Creek and Carefree.
(Very,very, poor coverage)
Also said he would take care of my transfer fees of $600 pe...
Entity
Tmobile
Categories: Internet Fraud
154, Report:
#1400148
Posted Date:
Sep 15 2017
Simmons and Shaw LLP Eric Marshall Stated I owed 5484.00 to them and I needed to contact them or I will be arrested and the arrest warrant was enclosed Brooklyn New York
I was threatened to be arrested and was also threatened to either send 5484.00 dollars to them or the arrest warrant would be filed. This is not the first time they have tried this stunt.
Entity
Simmons and Shaw LLP
Categories: Attorney Generals
155, Report:
#1400018
Posted Date:
Sep 14 2017
Eric Marshall Attorney at Law Sent me a fraudulent arrest warrant to my email. The email contains a docket number. Brooklyn New York
I receive an email in my inbox and it is fradulent and totally a scam. CASE NO: FL 073/2015/3648 which will be going to release Tomorrow noon 3 pm in side your county court.Attention This is the last and final chance for you. This Legal Proceedings issued on your Doc...
Entity
Eric Marshall Attorney at Law
Categories: Lawyers
156, Report:
#1399901
Posted Date:
Sep 14 2017
First Marshall Auto Auction LLC Business ID# 0088704166 Failed to provide a the correct year on a car purchase Harvey Illinois
Truck (A)-2005 Suzuki crossover green $2000 and Truck (B)- 2005 Honda CRV for $1900
Date of purchase Sept 6, at 2017 7pm.
Truck A was purchase 1st sale person provide a pick slip on $600 CASH money that was provided no description of vehicle on receipt
Truck B was purchase 2nd sam...
Entity
First Marshall Auto Auction LLC
Categories: Motor Vehicle
157, Report:
#1399674
Posted Date:
Sep 13 2017
Secure Platform Funding Bruce Green DO NOT DO BUSINESS WITH THE FLAKEY SECURE PLATFORM FUNDING Internet
I’ve been in a back and forth with the folks over at Secure Platform Funding secureplatformfunding.com and it took me awhile but I think I’m never going to be seeing the money I invested in their bank guarantees. They basically promise funding through BGs/SBLCs, and they claim t...
Entity
Secure Platform Funding
Categories: Financial Services
158, Report:
#1399279
Posted Date:
Sep 11 2017
Phoenix Outdoors Adventures This Company WILL STEAL your Security Deposit Tempe Arizona
THIS COMPANY IS A SHAM!!! BEWARE!!!On 5/6/2017 I and three friends rented 2 ATV/UTV Show & Ride vehicles from Phoenix Outdoor Adventures located on 1111 N Miller Rd #3, Tempe, AZ 85281. Their on-site customer representative and agent of employment, Dalin Webster, handled the rental ...
Entity
Phoenix Outdoors Adventures
Categories: Sports Instruction
159, Report:
#1398893
Posted Date:
Sep 09 2017
CASH NET USA, CASH AMERICA, SPEEDY CASH & 500 CASH ADVANCE Ripoff Scam 4110 Rio Bravo St #108, El Paso, Texas
I received two emails from someone named Richard Marshall. In the first email he said if you pay just $455.01 today (only for today) then we will close this case file permanentely outside the courthouse with this amount only. If you don't take this matter seriously then we will ...
Entity
CASH NET USA,
Categories: Cash Services
160, Report:
#1398822
Posted Date:
Sep 09 2017
FTC Richard Marshall Attorney who happens to be a retired attorney in El Paso, TX FTC claiming I owe 786.36 to be paid by tomorrow or face further legal action El Paso Texas
Received a suspicious email from a Richard Marshall attorney representing FTC claiming I owe them 786.36 but if it isn't paid by tomorrow that further legal action will happen. Richard Marshall I researched is now a retired attorney in El Paso, TX.
Entity
FTC
Categories: Unusual Rip-Off