161, Report:
#1476657
Posted Date:
Apr 06 2019
ReservationDesk.com I called for a reservation for a trade show.
I called to make a reservation for a Hyatt Hotel for a reservation for a book show in Lexington, Ky. I specifically asked for the special rate for the show. The person I spoke to told me he could beat the rate and I made the reservation only to find out TEN minutes later that the ev...
Entity
ReservationDesk.com
Categories: Lodging
163, Report:
#1476290
Posted Date:
Mar 31 2019
Psychic Scam Artist Bella McGill Aka Shasha McGill Aka Shasha McGill Psychic Scam Media PA
I was previously a client of Bella McGill Aka Shasha McGill!, I saw her at a Mind, Body And Soul Psychic fair, I got a reading from her and I told her about my love problems and she immediately told me that I need a spiritual clearing or something of that matter I paid her a small ...
Entity
Psychic Scam Artist Bella McGill Aka Shasha McGill
Categories: psychic, Astrologers & Psychics, Psychic spell casters, Psychic readings
164, Report:
#1476222
Posted Date:
Mar 30 2019
BestBuilders Decks and Renovations Faulty Building, Breech of Contract, Stole Materials Lexington NC
Paid this company $12,500 in a deposit and 2 draws, and they did not finish the job, or even complete it 40% of the way. There were numerous issues from the start like not getting a building contract, failing the footing inspection, requesting more money than what was originally out...
Entity
BestBuilders Decks and Renovations
Categories: Builders & Contractors, contractors
165, Report:
#1476195
Posted Date:
Mar 29 2019
Robert's Towing Bluegrass Towing Unethical and Taking Advantage of Consumer Lexington KY
My wife had to leave her car in the parking lot behind the Fazoli's on Nicholasville Road, as her car has been having trouble starting at times of late. These bottom-feeders apparently swung through there around 1am, before we could get a friend over to the car to have a look at it....
Entity
Robert's Towing
Categories: Towing
167, Report:
#1475595
Posted Date:
Mar 19 2019
publishers clearing house Sweepstakes pch Cant find Sweepstakes number South Carolina
I wasted hours of my time looking for the so called, sweepstakes number. I went to pch.com, to get the number but that only went to products that thewanted me to purchase. They advertise that no purchase is necessary, to enter and get numbers, so I clicked on continue instead. After...
Entity
publishers clearing house Sweepstakes
Categories: Sweepstakes/ Prizes
168, Report:
#1472398
Posted Date:
Jan 29 2019
Publishers Clearing House TELEPHONE CALL winner KINGSTON
Got A call from Publishers Clearing House originating from Jameca, saying I had won a prize and to call (702) 788-9644, Brian Micheal Kennedy
and after asking me to get a new checking account, then asked me to provide the last 4-numbers of my SSN.
Then pin for the account, then my b...
Entity
Publishers Clearing House
Categories: Sweepstakes Fraud
169, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Title Clearing and Escrow LLC
Categories: Title and Escrow Services
170, Report:
#1471481
Posted Date:
Jan 16 2019
B & S Import LLC Loaded my credit card so I could buy electronic products and ship over seas and then closed their bank account before the transfer was completed - making me liable for the purchase. New York New York
As described in the 1-11-19 report on this web site (on B&S Import LLC) from another, I was offered a job to be a supply chain specialist or purchasing manager working from home with a handsome base salary and commissions. Benefits and pay were to come after a 2 week...
Entity
B & S Import LLC
Categories: MAIL FRAUD