171, Report:
#1491134
Posted Date:
Feb 01 2020
Kreative, Inc Gary Wong, John Giles, Brent Hedgecock, Jack McClure, Jack Anderson, Justin Barton, Jeff Biell, Their spiel for building me a Ecommerce website sounded good and I fe Redmond Washington
Wanting to make some extra money to supplement my Social Security, I answered an ad on FB and fell for their spiel to make me a website of my choice and bring in $3500 a month. All I wanted was to make $500 to a $1000 but their insisted I could do better than that. So I fell for...
Entity
Categories: Fraud, Internet Fraud, Suspected fraud
172, Report:
#1491089
Posted Date:
Jan 31 2020
Driveway Experts Driveway Experts LLC Driveway Experts Asphalt Paving Eddie Gallagher Edward Thomas Edward Thomas Gallagher LLC Asphalt PavingEddie GallagherEdward ThomasEdward Thomas Gallagher Conned Customer to get the $26K Job and would not Warranty the Work Saginaw, San Antonio, Dallas, Denver Texas, Colorado
The long and short of the story. I put a bad reveiw on Yelp 6 months ago after battling with Eddie via Texas BBB. I was not going to say another word, I was done until today when Eddie responded once again calling me a liar, slandering him, etc. etc.
Eddie Gallagher solicited my bus...
Entity
Categories: Asphalt Paving, Paving asphalt, Paving Asphalt Repair & Installation
173, Report:
#111212
Posted Date:
Jan 30 2020
Avant-Garde Marketing Solutions, LLC Bill Gouldd is operating Avant-Garde Marketing Solutions, LLC. He has been already sued by the FTC for operating an illegal pyramid schem called Equinox International, Inc. which between 1993-2000 defrauded thousands out of $300M Las Vegas Nevada
Subject: The return of Bill Gouldd and relevant ponzi-pyramid schemes at the expense of the US taxpayer
To whom it may concern:
I am an ex-Equinox distributor. These are my personal views. If you disagree do not take it personally. My experience with Equinox International, Inc...
Entity
Categories: Corrupt Companies
174, Report:
#681104
Posted Date:
Jan 28 2020
Federated Payments Overcharged for every little thing they can dream up Melville, New York
This company comes up with all kinds of reasons to charge fees. They have charged me twice in one year for my "annual fee" then come up with new reasons to charge additional fees. I just received a new on claiming a fee for "IRS reporting" for 2012 and it's only ...
Entity
Categories: Credit Card Processing Companies
175, Report:
#1490391
Posted Date:
Jan 15 2020
Peter Poulos Union City Financial Stole my earnest money Frankfort Illinois
Mr. Peter is a SCAM artist he takes people hard earned money!!! I met Peter thru a good girl friend of mine and said she never done business with him but she trust him, so I decided to take my christmas bonus and give him a try. (bad idea) I explained to him that I wanted a nice p...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
176, Report:
#1490235
Posted Date:
Jan 11 2020
Search Works Media LLC Alive career Dream job Same job every day in email, claim urgent and today, however does not exist,.no person to go to. Texas, Florida
Sends several email with different names as if different people sent email. Same jobs every day. Click on one list sends to another list. Asks for email address, phone number, address and requires sending advertisments as text messages when the job is not available. Uses words lik...
Entity
Categories: Employment Placement, Employment Services, Employment
178, Report:
#1489481
Posted Date:
Dec 24 2019
InventureX Joe Parker, Mrk Campbell, Jake Peters, Keven O'Leary, Keven Harrington BAIT AND SWITCH - NO SERVICES RENDERED - NO REFUND - 17 ITEMS NOT DELIVERED Hollywood CA
They scammed me out of my dream and $15,000.00. Don't make the same mistake, do not hire these criminals!
My overwheling amount of evidence of 17 promises not delivered at all is completely clear!
All victims please copy and paste links below for help.
1.) Victims first please go to...
Entity
Categories: Internet Fraud, Fraud, Ongoing Theft, Return price policy, Questionable Activities, service fraud
179, Report:
#1489180
Posted Date:
Dec 22 2019
US Dealer Licensing Dino Jimenez Anik Shah Sold a dream and became a nightmare Arlington WI
Do not get your dealer WHOLESALE license from this company(All they can offer you). They'll tell you whatever you want to hear to weasel you out of your money. Dino Jimenez promised dealer plates, they are WHOLESALE plates.
He promised he would show me the way until I made my first ...
Entity
Categories: Auto Advertising Services, Auto Dealers, Automotive, Car sales, Junk Dealers
180, Report:
#1489373
Posted Date:
Dec 21 2019
U.S Dealer Licensing Us dealer licensing US Dealer Licensing Dino Jimenez Anik Shah Sold a dream and became a nightmare Camdenton MO
Do not get your dealer WHOLESALE license from this company(All they can offer you). They'll tell you whatever you want to hear to weasel you out of your money. Dino Jimenez promised dealer plates, they are WHOLESALE plates.
He promised he would show me the way until I made my first...
Entity
Categories: Auto Consignor Fraud, Auto Dealers, Fraud, LEGAL MATTERS, scam-Suspected fraud