181, Report:
#1300998
Posted Date:
May 01 2016
Richard Lee Byrd, Mike Gann, Daniel, Ricky A Con-man, Richmond Va to Raliegh Nc Patrick Springs Virginia
Richard Lee Byrd, of the Henry County/Patrick County area of Virginia, cons people for personal profit through the trade, sales, and breeding of animals. Mostly dogs. And mostly to provide for his drug(cocaine, crack, meth, illegally sold prescription medication) addictions.
He h...
Entity
Richard Lee Byrd
Categories: Animal Abuse
182, Report:
#1302076
Posted Date:
Apr 27 2016
Hot Mama's Mobile Car Wash & Detailing Patrick Miranda Manager /Owner He Pat came to detail and paint my grand-daughters car and a full detail , done in two parts to detail las vegas Nevada
I CAME ACROSS THIS MAN AT MY COMPANY HE WAS ADVERTISING THE DETAILING OF CARS. OMTO DO MY CAR AND IT WAS REG DETAILING WITH THE CLEANING OF STAINS. HE SAID HE WOULD DO IN TWO PPARTS FOR 40. I PAID HIM CASH IT LOOKED GOOD. ON APRIL 14 I SENT HIM TO DO MY GRANDDAUGHTERS I EXPLANED THA...
Entity
Hot Mama's Mobile Car Wash & Detailing
Categories: Car Washes
183, Report:
#1301114
Posted Date:
Apr 25 2016
Verona Gun Store, not Verona Gun Safe, Acha Dnum, Gilbert Alexander Patrick Corn, Camilla Dos [email protected] [email protected] Fraudulent transaction - sent $500 for product - No product delivered or refund Whitehall Ohio
These people advertised on a website they had a gun I was interested in. I worked out an arrangment with them and sent them $500 for the gun. They now claim the gun is being held by the shippng company due to an insurance issue.
I spoke to a couple other sources who indicated they a...
Entity
Verona Gun Store (not Verona gun safe)
Categories: Guns & Ranges
184, Report:
#1300975
Posted Date:
Apr 21 2016
BRONSON VITAMINS Iv been ripped off
I ordered a bottle of Vital 3 from Bronson labs but after numerus texts I get no answer it does seem to be one BIG RIP OFF
taking advantage of people in the elder years
Patrick
cheshire
UK
Entity
BRONSON VITAMINS
Categories: Supplemental Health Programs
185, Report:
#1298136
Posted Date:
Apr 06 2016
Flightfares.com; Patrick, Sylvester (both have strong Asia subcontinent accidents) Bogus flight reservation using DocuSign Ad to bid on site domain) Nationwide
Beware: flightfares.com under JetBlue. After 30 min attempt to finalize reservation on airline site and computer locking, I entered Jet**** and got a phone number for online assistance (800.301.2440), called w/ immediate answer by Patrick in very heavy subcontinent accent but impe...
Entity
Flightfares.com
Categories: Airlines
186, Report:
#1294163
Posted Date:
Mar 17 2016
Ron Hicks Chicago Steam Basketball, ABA, Ron Hicks, CEO, Ron Hicks - CEO, Ron Hicks, Owner Chicago Steam basketball, Joe Newman, ABA CEO, American Basketball Association Ron Hicks, CEO of Chicago Steam Basketball of the ABA Scam Artist Chicago Illinois
The Owner of the Chicago Steam semi pro basketball team is a con artist. He gave me a fradulent check, post dated, then cancelled the check. I requested that Mr. Hicks not deposit the check I gave him for a phony trip he claimed the team was playing in Sweden. I contacted the ...
Entity
Ron Hicks
Categories: Sports Teams & Clubs
187, Report:
#1294122
Posted Date:
Mar 16 2016
All American Auto Patrick Banta - owner Charged me $200+ for false labor charges never performed on my car San Francisco California
All American overcharged me for parts and for labor that was never performed. He took advantage of my being a woman, a minority and a senior citizen.
My 2004 Mercedes Benz C230 car wouldn't start at all on 01/12/2016 after having dinner downtown. That...
Entity
All American Auto
Categories: Auto Repair Service
188, Report:
#1288088
Posted Date:
Feb 27 2016
Patrick Wayne Maloy Patrick Maloy Dinoco Inc Possible Ponzi scheme from a convicted con. Nationwide
Investors be wary of investing with a company called Dinoco Oil or simply Dinoco. Patrick Maloy listed as a shareholder and the COO of the company was convicted of a ponzi scheme dealing with oil and gas investments. According the Dinoco’s website they had Patrick Maloy listed a...
Entity
Patrick Wayne Maloy
Categories: Financial Services
189, Report:
#1255128
Posted Date:
Feb 13 2016
Verlin Gradney Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
My name is Robert and I am counsel to Ozarks Waterpark Ventures. I am in Chicago, IL. I am providing this information to the general public at the request of my clients but also specifically in the hopes that anyone considering a loan with any of the parties and individuals ment...
Entity
Verlin Gradney
Categories: Loans
190, Report:
#1255076
Posted Date:
Feb 13 2016
Financial Fraud - Verlin Gradney David Gradney Gradney Associates Stone Development Pacific Asian Holding Foundation Antonio Yap, Jr.Marco Gabriel Meza Patrick Lucido Financial Fraud producing fake/forged fraudulent documents Temecula California
My name is Robert and I am counsel to Ozarks Waterpark Ventures. I am in Chicago, IL. I am providing this information to the general public at the request of my clients but also specifically in the hopes that anyone considering a loan with any of the parties and individuals ment...
Entity
Verlin Gradney
Categories: Loans