182, Report:
#1462243
Posted Date:
Sep 24 2018
KMA Electric Heating & Cooling replaced furnace, thermostat, electric box and all circuit breakers Newark Ohio
September 14, 2018 Kelly Ault CEOKMA Electric & Heating-Cooling1755 Mt. Vernon Rd.Newark, OH 43055Corporate Office Mr. Ault,My name is David K...
Entity
KMA Electric Heating & Cooling
Categories: air conditioning and heating, FURNACE INSPECTION, HVAC
183, Report:
#1461957
Posted Date:
Sep 22 2018
Linebarger Goggan Blair and Sampson LLC J. Kelly Burnette Trying to get me to pay a misdemeanor ticket that is already paid. Jacksonville Florida
I did get ticketed for a misdemeanor violation in January of this year, but the fine was paid (yes, called the Clerks office) and the case is closed. This law firm sent me (and someone else I know that got a ticket early this year) a fairly legitimate looking collection paper saying...
Entity
Linebarger Goggan Blair and Sampson LLC
Categories: Collection scam, Scammers, Probable scam, Scam, scam-Suspected fraud
184, Report:
#1461720
Posted Date:
Sep 20 2018
Purely Organic Purely Organic Face Cream First they advertise free sample just pay shipping but They put a tiny checkmark in a tiny box signing you up for monthly $89.95 a month orders for a year only I DIDNT PUT CHECK IN BOX and the credit card company wont help! I had to cancel my card and they still put a $89.95 order through even after I canceled my card. BEWARE! ITS A SCAM Also I believe CITI Bank is in cahoots with them. This is FRAUD! $89.95 a month for 12 months doesnt equal FREE SAMPLE!!! I called them with in minutes of of the order and could NOT get through! Greensboro NC
The add said free sample and when I click to order I saw under where you just clicked was a tiny check box with a check in it which I did NOT check my self. I tried to call back but was put on automated hold and no one ever picked up! They signed me up to 12 months of product at $89...
Entity
Purely Organic
Categories: Suspected fraud, RETAIL FRAUD, scam-Suspected fraud
186, Report:
#1461083
Posted Date:
Sep 16 2018
John Taylor Traffick Report, Kelly Farrell, Taylor Harry Brogan, Bob Jones HURRICANE RIPOFF JOHN TAYLOR OF THE TRAFFICK REPORT Duffield Viginia
Hurricane season is here again and although there are some fantastic people with great hearts that try to help others in need, we are here to warn you of a former firefighter/ripoff artist and conman, John Taylor of Duffield, Virginia, who reportedly raised several thousand dollars ...
Entity
John Taylor
Categories: Scammers, Con Man/ Scam Artist ALERT, Con Artist
187, Report:
#1461007
Posted Date:
Sep 15 2018
Kra'sa Skin Cream Envisaze Skin IntL, Luksmart email disguised as news report Why Kelly Rippa quit Live TV show. Fantastic claims of anti-ageing product. Internet
I had a terrible time with this company. Entered my credit card number, card not valid. Entered it a second time - same result. Entered a different card, card accepted. Before I could approve shipping charge, second product added for additional charge. Did not approve this...
Entity
Kra'sa Skin Cream
Categories: Beauty / Skin Care, skin care/facial cream, skin care/facial cream
188, Report:
#1460471
Posted Date:
Sep 12 2018
Lisa Kelly Lisa LaRue Spotting of Lisa Kelly Pickering Ontario
Lisa Kelly has been spotted in the Pickering market operating a business with her boyfriend Ed Lothman called Sweetsby’s. When I contacted the market administration they indicated that Lisa was the owner but after speaking with someone via email who has yet to identify themselves ...
Entity
Lisa Kelly
Categories: stolen identity, fraud, Fraud, Fraud. Phoney, scam-Suspected fraud
189, Report:
#1460111
Posted Date:
Sep 09 2018
Target Financial Corp Jose Garcia; Robert Lee; Albert Kelly I applied for a personal loan of $8,000.00 to consolidate debts. I have paid into this company almost $3,000.00 for insurance, protection insurance should I default on this loan. I also pad to pay a percentage to otain this loan. They have gone evidently out of business because the telephone numbers have been disconnected. Summerville SC South Carolina
Rip Off of the promise of a loan. Apparently the company has gone out of business after collectinng a percentage of the loan, protection insurance should I default on the loan and additonal insurance. The telephone has been disconnected. This company was managed by a group of in...
Entity
Target Financial Corp
Categories: Fraud, Holding Funds, RIP-OFF, closed account, Installment Loan Fraud, Loan, Loan Fraud, Loan scam
190, Report:
#1460094
Posted Date:
Sep 09 2018
Trisha Bonachea Renewal Academy Trisha Bonachea Renewal Academy Fraud - Rocklin California
Trisha Bonachea the self-proclaimed owner of Renewal Academy in Rocklin is a phony . Trisha has created numerous salons in the Placer County area of California for years and EVERY one of them has failed. Trisha has abused my dear friend Phyllis Jones numerous times. Phyllis works he...
Entity
Trisha Bonachea Renewal Academy
Categories: Beauty and Skincare, Hair Salons
