181, Report:
#788098
Posted Date:
Jan 28 2020
federated payments us bancard center/msi these guys are crooks stay away , fake canadian address Internet, Internet
FEDERATED PAYMENTS IS A SCAM, THEY TRAIN THERE EMPLOYEES TO LIE TO CUSTOMERS AND PROSPECTIVE EMPLOYEES, SCOTT AVERY IS AN UNEDUCATED CRACKHEAD FROM COLORODO THAT IS THE VP OF SALES AND IS A PATHELOGICAL LIER DO NOLT DO BUSINESS WITHY THEM!!!BEWARE
let me start by sayin...
Entity
Categories: Credit Card Processing Companies
183, Report:
#1490850
Posted Date:
Jan 25 2020
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong Ordered on line FB items mid of Nov. 2 pr. water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. Requested refund and address to mail to. It is Jan 25 and just received address in Hong Kong.
Free Forming (shenlantiaodong) Tracy 30 B,Wo Lung St,Fanling,New Territories,Hongkong receiver : Calvin tel: 0085260160386 zip code,999077 Orded items mid of Nov. 2 pr water proof shoes of leather with arch support. Arrived , no arch support, flimsy leather. The shoes were small...
Entity
Categories: Shoes, Ladies Clothing and Shoes
184, Report:
#1490739
Posted Date:
Jan 23 2020
Billy Lorenzo Butler (Reality Builders LLC) Fraud and Theft Jacksonville FL
On 06/25/19, I signed a written contract with Billy Butler to build a new house at 7862 Paul Jones Dr, Jacksonville, FL 32208. After about 6 months, Billy barely started the project. Every time I asked him why the delay, he would just make up a lie. Billy’s company called (Reality...
Entity
Categories: Construction Fraud
185, Report:
#1490740
Posted Date:
Jan 22 2020
Arihant Industrial Incorporated Limited Jim Deberry, Jagat Parikh, Hardik Shah, Vincila Colaco A factitious contest and contract agreement was created to obtain free miniature models for the trade show display case Maharashtra mumbi
BEWARE OF ARIHANT!!
I was soclicited by a person named Jim Deberry back in march of 2018. He asked me if i was interested in join a model building competetion where the winner of the contest would be flown to the trade show in Orlando, FL and would have their models featured...
Entity
Categories: fraudulent competition
186, Report:
#1485554
Posted Date:
Jan 19 2020
$11,725.00 scammed,RICHARD COOPER seller-DANIEL KOWALSKI-SLKtransport 8-30-19 monies were wired from FMCU to an escrow account ,BOA. in MAMI, FL. ,SLK transport, to whom a RICHARD COOPER seller of veh. requested to do.monies cleared 9-2-19,tracking # from SLK transport provided and tel.#,arival date 9-10-19 veh. ,never arrived, e-mails went silent, for both after monies cleared.
SLK. transport is located world wide it is a third party, used by the seller, to ship items.monies must be wired,in order to receive a tracking #. this is a well orcastrated company,that takes your monies ,goes silent, as the seller to, and delivers nothing. the tracking# provided...
Entity
Categories: Auto Transporters
188, Report:
#1489776
Posted Date:
Dec 31 2019
Mesa Self Storage in Pueblo CO Got Bank Overdraft Because This Storage Place wants to cash all checks in One Lump Sum Instead of Monthly Pueblo CO
No, I do not recommend this storage facility. They may have one of the best rates in Pueblo but, 1st when I went to sign up, it's a family owned business so the storage is located on their personal property and they are not always in their office. I called and she came out with ...
Entity
Categories: Storage Companies
189, Report:
#1489731
Posted Date:
Dec 30 2019
Roblox Took my money and deleted my account elk grove CA
I've paid into the Roblox platform for the reoccuring monthly charge including purchasing the currency used on the platform in upwards of 200 or more dollars for my son. My son is closely monitored on every online game by both me and his mother. He logged in the other day and found ...
Entity
Categories: Online Game Scammers