1631, Report:
#893402
Posted Date:
Jun 06 2012
Integrity Alarms Modern Day Crooks. Internet, Internet
On April 1, a guy came to my door selling ADT alarm system. His name is Felipe Ruiz. I told him we did need a home alarm but I would have to confirm with my husband. Felipe said he could only offer this deal if I gave him some basic information. He said if my husband ...
Entity
Integrity Alarms
Categories: Advertising / Deceptive
1632, Report:
#893002
Posted Date:
Jun 05 2012
Robert Davis from the Bureau of Crime I received a phone call from this gentleman saying that I or my attorney needed to call him back concerning a legal matter, and that if he didn't hear from either one of us he could only wish me luck, Internet
I was contacted by a Mr. Robert Davis who said that he was with the Bureau of Crime. He said that he needed myself or my lawyer to contact him immediately about a legal matter and that if he didn't hear back from either one of us soon he would only be able to wish me good luck and t...
Entity
Robert Davis from the Bureau of Crime
Categories: Internet Fraud
1633, Report:
#891189
Posted Date:
Jun 05 2012
XPMCONSULT XPMCONSULTING CAREER BUILDER JOB SCAM Mississauga, Ontario
Initial
E-mail Contact
Dear
Applicant,
Thank you for your interest.
I received your resume in response to my recent job posting on Career Builder for the position of PERSONAL ASSISTANT. The posting has generated enormous response from interested candidates.
I revie...
Entity
XPMCONSULT
Categories: Employment Services
1634, Report:
#780825
Posted Date:
Jun 03 2012
Caboresources.com Barclay Davis, AKA, Mervin Davis, AKA, Merv Davis. Wife- Loretta Davis Stock swindler, scammer, liar Internet
Barclay (Merv) Davis and his wife, Loretta Davis, are serial Stock Swindlers. The Davis' were formerly indicted for various penny stock scams, swindling investors out of millions. Davis, being a typical coward and a rat, turned on his former business associates to receive a plea dea...
Entity
Caboresources.com
Categories: Investment Brokers
1635, Report:
#891340
Posted Date:
Jun 01 2012
Richard B Davis Rick Davis, Rick B Davis, West Dublin Beagles Liar, con artist, adulterer, criminal Langhorne, Pennsylvania
Rick Davis is at it again, impersonating a Doctor, which he is NOT!! Ladies beware this man is under investigation by many State and Federal agencies for impersonating a doctor. He has no medical degree and is a dangerous person. He is a Fraud. Says he is a million...
Entity
Richard B Davis
Categories: Liars
1637, Report:
#890769
Posted Date:
May 31 2012
Living Well Today Video Reporter, Inc. Liars, Cheaters, Scam Artists Chatsworth, California
I signed with Steve Davis on 9/21/11, at which time I paid $149.00. He told me that I (Heart & Soul Wellness Studio) would receive a full-page advertisement on the 2nd page of the magazine and my daughter (Utopia Salon) would receive a page advertisement on the ...
Entity
Living Well Today
Categories: Advertising / Deceptive
1638, Report:
#531407
Posted Date:
May 31 2012
Davis Services LLC / Jonathan Davis Does Not Pay His Sub-Contractors / Tells Stories & Lies / Orlando, Florida
Jonathan Davis of Davis Services, LLC contracted me to install tile in the home of one of his clients. I started the job on 10/6/09 and completed it on 10/10/09 and the home owner paid Jon, which he promptly went to the bank and cashed the check. (I know this because the homeo...
Entity
Davis Services LLC / Jonathan Davis
Categories: Home Improvements
1639, Report:
#890284
Posted Date:
May 30 2012
auctionmetoday.com Jessica Davis drop shipping, package scam Internet, Internet
company hires with a lure from a random email, mine was from what I suspect to be a compromised yahoo account, all subsequent conversation was from [email protected]
email read as follows
I am pleased to welcome you on behalf of Auction Me Today. As a result of interaction w...
Entity
auctionmetoday.com
Categories: Shipping & Handling
1640, Report:
#888936
Posted Date:
May 27 2012
Lee and Cates Glass (jax beach) lied, disimssive Jacksonville Beach, Florida
Back in mid september I called Lee and Cates main office (115 north Davis street) to make an (in shop appt) at the jax beach location to get my windshield replaced.I was told(lied to-by the person setting up the appt) that they supplied ALL the trim to go around my windshi...
Entity
Lee and Cates Glass (jax beach)
Categories: Auto Repair Service