181, Report:
#1505419
Posted Date:
Feb 23 2021
Ari Greenbaum Con X Pros Chris Green FRAUD SCAM CREDIT CARD FRAUD Roswell GA Richard Brown ARI GREENBAUM CHRIS GREEN CREDIT CARD FRAUD CON X PROS ROSWELL GA STOLE MY CREDIT CARD INFO roswell ga
STAY AWAY ARI GREENBAUM AND CHRIS GREEN OWNERS OF CON X PROS ARE SCAM ARTISTS!THEY WILL STEAL YOUR CREDIT CARD DATA AND SELL IT ON THE DARK WEB!DO NOT GIVE THEM YOUR CREDIT/DEBIT CARD INFORMATIONEMAIL US AT [email protected]
Entity
Ari Greenbaum Con X Pros Chris Green FRAUD SCAM CREDIT CARD FRAUD Roswell GA
Categories: Internet Marketing Companies
182, Report:
#1505346
Posted Date:
Feb 21 2021
Schumacher Homes Paul Schumacher Schumacher Homes of NC, Inc. Schumacher Homes, LLC William Schumacher Richard Smothers RUN FAST from this Homebuilder, nothing they promise is delivered, false advertising, misrepresentation etc. Asheville North Carolina
YOU HAVE BEEN WARNED...... RUN AWAY. Let any reputable attorney review the contract and they will advise you to not sign under any circumstance. Our dream home was ruined by Schumacher Homes of NC, Inc. (Asheville) who turned ours and many others home-build into a nightmare.. ...
Entity
Schumacher Homes
Categories: Home Builder
183, Report:
#1504830
Posted Date:
Feb 09 2021
Richard G. Ditlevsen Jr. Ricky D Old Stunt Driver Scammer, Watch Out! placerville Sacramento
Watch out, everyone this guy is a super scammer and liar. He will have you do work for him and chargeback the money and say you didn't do anything for him. On top of this, he will harass you to the end of the earth even if he stole from you not him.
This guy is mental and w...
Entity
Richard G. Ditlevsen Jr.
Categories: Cyber Bull & Harrassment, Harrassment, Scam Website
184, Report:
#1364146
Posted Date:
Feb 06 2021
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland
**** SCAM ALERT **** Burlington Financial Group has stolen over $6,245 dollars from me and destroyed countless lives with their lies, fraud and false promises, and I will no longer sit back and let these scammers ruin any more lives.Burlington Financial Group preys on elderly and vu...
Entity
Burlington Financial Group
Categories: Credit & Debt Services
186, Report:
#1504348
Posted Date:
Jan 27 2021
Trey Trades LLC Trey Trades LLC, owner Trey Hainsworth aka Richard Hainsworth Manage trading accounts and sell educational material Mesa Arizona, Florida
Trey trades LLC seemed promising. After investing my account was increasing like no one could imagine. However when it came to requesting money it could not be received. Excuses galore were given. A check was received and bounced. More promises came yet no money. In the meantime Tre...
Entity
Trey Trades LLC
Categories: investment scam, Investment, Bitcoin investing
187, Report:
#1504272
Posted Date:
Jan 25 2021
partistaff.com.au Partistaff.com.au is a scam Be warned Richard the owner holds your credit card on file , scam Sydney Australia wide
Be warned , Richard the owner holds your credit card on file , charges you whatever he wants
If the service provider cancels he still bills you no refunds.
I've had a service provider ring him and claim they didn't get paid after they were paid in cash , got billed again $600
He is...
Entity
partistaff.com.au
Categories: Service Provider
188, Report:
#1503860
Posted Date:
Jan 13 2021
equipment monthly Bidders Circle Bidderscircle equipmentmonthly FSBO Auctions equipmentmonthly.com. Fraud scammed my mom and dad. omaha nebraska
My folks were called from another company we have used many times. Equipmentmonthly / biddercircle called them and lied about having their tractor sold. After 3 weeks we got a call from kirt and he had a buyers named richard Bades who they spoke too. they said this company is a scam...
Entity
equipment monthly
Categories: marketing agency
189, Report:
#1503838
Posted Date:
Jan 13 2021
Bidders circle bidderscircle.com Scammed me for $500 with fake buyer. Omaha Nebraska
I was called by Mr. Boese. He said his brother is a Dr and that they got scammed too. So i tried calling and calling but no one answered my calls. Richard told me to call my credit card company and get my $500 back. I did that too. This place still hasnt called me back. I got my mon...
Entity
Bidders circle
Categories: advertising scam
190, Report:
#1503275
Posted Date:
Dec 24 2020
Quickcash4teststrips Richard Spillman Rich Spillman Lies and won’t pay for test strips. I have been trying to get my money since November 19th of November 2020. He printed a 2 day priority mail mail label but has never taken the pkg to the post office. He is a common con artist Beaumont Texas
Richard Spillman has 3 offices in Beaumont Texas. My test strips were received there the 19th of November. I tried emailing and calling numerous times but never received a reply. Only after I filed a complaint with the BBB did he contact me. He apologized for not getting back to me ...
Entity
Quickcash4teststrips
Categories: advertising scam, On-Line Business, Online business