181, Report:
#1410210
Posted Date:
Nov 03 2017
Global Tech Solutions Fred Douglas They Ask for Quotes, Order Hardware, You Send, They Keep, They Pay With Stolen Card, You Pay For Charge Back Houston Texas
They Ask for Quotes, Order Hardware, You Send It, They KeepIt, They Pay With Stolen Card, You Pay For Charge Back. Watch out they will steal your product and your left to foot the bill in the charge back from the merchant services company.
Entity
Global Tech Solutions
Categories: Hardware
182, Report:
#1403708
Posted Date:
Oct 28 2017
Kanler, Kanler, Inc., Stephen Peebles My experience with Kanler, inc. Nationwide, California
Kanler is a fictitious name and is represented by Stephen Peebles, whose personal name is not shown with the CSLB as being associated with this company. Kanler has changed their contractor’s license number multiple times within the last 7 years of operation. Looks suspicious.
Mr. ...
Entity
Kanler, Kanler Inc
Categories: Home Improvements
183, Report:
#1408488
Posted Date:
Oct 25 2017
The Vinura Agency The Byrne Benefits Group Nichole Massie Douglas G. Byrne Douglas G. Byrne, CLU, LUTCF Insurance Scam! Akron Ohio
In March of 2017 I contacted Douglas Byrne of The Byrne Benefits Group. He sold insurance to the company I work for on behalf of Nichole Massie with The Vinura Agency. I had inquired about short term disability. I asked him if I got short term disability when would co...
Entity
The Vinura Agency
Categories: Insurance Agencies
184, Report:
#1408323
Posted Date:
Oct 24 2017
American founders bank ky killed our pie company!! American founders bank Douglas sharp Louisville kentucky Internet
Not only did American founders bank still our land they destroyed our pie company Kentucky silk pie! Douglas sharp and Scott Rickman contacted our largest account, o'charleys restaurant. After months of harassment from these so called lawyers! O'charleys dropped us! After 15ye...
Entity
American founders bank ky
Categories: Banks
185, Report:
#1405502
Posted Date:
Oct 11 2017
Travelers Exchange Club (aka Corporate Event Solutions) in Deland/Lake Mary/Altamonte Springs, FL scam artists that pretend to rent out RCI/Interval International extra getaway weeks for timeshare owners in order to get credit card info fraudulently Deland/Lake Mary/Altamonte Springs Florida
This is a fake company operated by Matthew Hammond, Christopher Ryan Thompson, and Tasha Cunningham, felons who have multiple financial and drug-related criminal histories. Their website states two false addresses of operation: 2235 S. Woodland Blvd. Deland, FL 32720 and 801 Interna...
Entity
Travelers Exchange Club
Categories: Telemarketers
186, Report:
#1405162
Posted Date:
Oct 09 2017
New Bolton Center PennVet New Bolton Center New Bolton Center Euthanized Our Pet without Okay Kennett Square Pennsylvania
We are shocked and in disbelief by what we experienced at New Bolton Center. They euthanized our family pet without our permission, and now they’re harassing our family for charges to which we never agreed.
In January, 2017, our pet goat, B’Elanna , required medical attention....
Entity
New Bolton Center
Categories: Veterinarian Services
187, Report:
#1405071
Posted Date:
Oct 09 2017
Nancy Whitford/ Sales Her selling practices, did not disclose info about the house, such as bad floors, old air conditioner Saint Petersburg Florida
I moved in here September 4th, 2014, I had 19 days to decide where my life was going, I came here 2 times to look, I liked the unit 4043, but was reall mad when I discovered that my floors have soft spots, that was never pointed out, and the air was 20 years old,&n...
Entity
Nancy Whitford/ Sales
Categories: Bait-and-Switch
188, Report:
#1403613
Posted Date:
Oct 02 2017
Jetport Auto Jetport Auto Voila Auto Douglas Oakes Carl Shakrian UCC1 Filed on all Assets - They cannot sell any assets as they are under a lien. Orlando Florida
Secured Capital Strategies has a UCC1 Florida lien filed on all Jetport Legacy Holdings dba Jetport leagcy Holdings at 2510 Jetport Dr Orlando,FL 32827 assets.
If Jetport or Voila is trying to sell you any assets please call me directly at 561-929-1668.
Entity
Jetport Auto
Categories: Auto Dealers
189, Report:
#1401886
Posted Date:
Sep 23 2017
douglas davis red bull scam indiana illinois
Received an email asking for drivers to let him , red bull put logo on my car. I would get $300/week. Check sent to me for $895 saying that I needed to send $595 to agent via western union to set up my car decal. I knew it was fishy but decided to trust. However, next am before they...
Entity
douglas davis
Categories: Bad Check Writers
190, Report:
#1401515
Posted Date:
Sep 21 2017
Alan Cooper Cash Advance Inc. Sent an email in regards to a Payday Loan Debt Roseville California
This is the Email I received...
Outstanding Amount: $1450.61Loan A/C NO: #MS6/72B/35S-13 (OUTSTANDING AMOUNT : $1450.61)ATTENTION: This is Loan Officer Alan Cooper From Cash Advance Inc. This is the last and final chance for you. Company in order to notify you that after makin...
Entity
Alan Cooper
Categories: Collection Agency's