181, Report:
#1515969
Posted Date:
Feb 10 2022
ticketsales.com They are a scam! dallas texas
Purchased Elton John at Paycom Arena tickets for January 30, 2022 at 8pm central time. Showed up to the venue and were denied, after scanning several times at several different gates, 8-10 times, we were told our tickets were invalid. We were sent to the ticket box office/cashie...
Entity
ticketsales
Categories: Ticket Re-Seller, Event tickets, Ticket Sales, Tickets
182, Report:
#1515936
Posted Date:
Feb 10 2022
CMN Funding- Stephen Frank Signed with them in December 2017 to do a financing- was do to be funded in October 2018. At this time 4 years later, they still have not funded and refuse to return my $650,000 that included the 6 wires I sent them along with the additional monies that I spent on this financing Albany New York
I was suppose to be funded in October 2018 for $18,750,000 for the purchase of a Hotel. I went to the closing- which was approved by Stephen Frank and was told the money would be sent to the Notary for the close. When I got to the close, the money was not there. I ended up having to...
Entity
CMN Funding- Stephen Frank
Categories: Business Investment Fraud
183, Report:
#1515317
Posted Date:
Feb 03 2022
Epoxy Pros. By Tri-State. Ron lineweber Kelly Jo Desmarais accomplice Put a resin floor down, it never dried. all bubbles in floor. can see dips, etc. really bad work , will not return phone calls or text, LEBANON, ME
8 grand for a resin floor, the workman ship was bad. you can see all lines in the floor , they siad the lines would go when it dried, half the floor never dried they must have not done somthing right,
There are dips in the floor, corners a picking up, this guy refuses to ...
Entity
Epoxy Pros. By Tri-State. Ron lineweber
Categories: Flooring
184, Report:
#1515270
Posted Date:
Jan 16 2022
ATLANTIC COAST CONSULTANTS ACC Accepted a VA/HISA GRANT through me in AUG 2021! INSTALLED A-KNOWINGLY DEFECTIVE WALK IN SHOWER! Reston Virginia
ATLANTIC COAST CONSULTANTS ACC Accepted a VA/HISA GRANT through me in AUG 2021! INSTALLED A-KNOWINGLY DEFECTIVE WALK IN SHOWER! OWNER KIPP called me on the phone to convey the shower will be replaced back in November 2021. lack of communication between the installer Brian Kipp Chris...
Entity
ATLANTIC COAST CONSULTANTS ACC
Categories: repairs and services, Home remodling, Kitchen & Bath Remodel
185, Report:
#1515211
Posted Date:
Jan 14 2022
Jacqueline Fordyce Jacqueline Wainwright Jackie Fordyce Ripped off investors in Frozen Ropes baseball academy in Stuart Port Saint Lucie Florida
Be very careful of Jacqueline Fordyce of Port Saint Lucie Florida she ripped off investors in her company Frozen Ropes and Treasure coast baseball a baseball academy in Stuart Florida. Some investors had to go bankrupt to avoid losing our homes. She owes over $900,000 and has a civi...
Entity
Jacqueline Fordyce
Categories: Scam artist
187, Report:
#1514673
Posted Date:
Dec 24 2021
Pro Construction Services of North Central Florida Were supposed to install sheetrock professionally in house Gainesville Florida
Hired to sheetrock a fully studded & foamed container home & this is where they FAILED:
Initial estimate 8900$; Subsequent estimate after starting 11700$ because they were not making enough profit. Inital estimate was 280 sheets, I calculated 170 sheets as a engineer.
Never supplied...
Entity
Pro Construction Services of North Central Florida
Categories: Home Improvement Handyman, Interlocking / home improvement
188, Report:
#1514568
Posted Date:
Dec 20 2021
Christoper Wray Second email request Washington DC
Pasted below is the second email I have recieved from person claiming to work for the Federeal government. It is so far out there, that I think I'll let the email speak for itself..
DOCKET NO:210
CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FE...
Entity
Christoper Wray
Categories: Request for a wiretap
189, Report:
#1514288
Posted Date:
Dec 09 2021
Booking Holdings Agoda.com Booking.com Priceline.com Agoda.com deceived me and stole my money Norwalk CT
I accidentally booked the City Creek Inn in Salt Lake City Utah for the wrong date. Agoda.com didn't say the reservation was non refundable until they stole $2500.00
I believe this company is involved in funding terrorism, since they are located at 999/9 Rama Road, The Office at Cen...
Entity
Booking Holdings
Categories: Fraud, Bitcoin Fraud, Credit card fraud
