11, Report:
#1406946
Posted Date:
Oct 18 2017
Safe Coin Escrow LLC Escrow Pay Ltd Possible Bogus Job Opportunity Philadelphia, PA headquartered in London UK Pennsylvania
I have been recently job hunting and posted my resume on job boards such as careerbuilder.com. I received an email from a recruiter which is not strange when looking for work. The email below: Thanks for publishing your job profile! To: Our client, a digital developer business...
Entity
Safe Coin Escrow LLC
Categories: Questionable Activities
12, Report:
#1400706
Posted Date:
Sep 18 2017
osceola fence supply llc The Worst Company I Have Ever Dealt With st. cloud Florida
Posted: Sept. 18, 2017This is long so just be warnedEarlier this month I hired Osceola Fence Supply, LLC to install a six foot wooden fence around my back yard. I wish I had never EVER contacted this company.From day one, dealing with this company was nothing but a headache and I sh...
Entity
osceola fence supply llc
Categories: Landscape Companies
13, Report:
#1365917
Posted Date:
Apr 05 2017
James Ferrell Design & Development James Ferrell neglected my design to post racist tweets Boston MA
I hired James Ferrell to do a graphic design project for my website. The due date that he gave me was suddenly delayed and he went MIA by not answering emails, appearing that he was away or did not have internet access. However, I checked upon his Twitter account to see if he ha...
Entity
James Ferrell Design & Development
Categories: Software
14, Report:
#1358809
Posted Date:
Feb 28 2017
Ferrell mobile homes in benton mo me and my wife put down $45,000 and was late one time due to Christmas and Ferrell come and put us out on the street fefused to take r payment over being two weeks late. they didn't care that we had two small children in the home and a 14 year old , we only owed $35000 on the home had it less than a year and they just came and took it. Glen Ferrell told my wife it was. ot his problem that there was small children in the home. benton Internet
My wife and me put down $45000 on a $80,000 home from Ferrell mobile homes in benton mo and because of Christmas we was less than two weeks late on r payment and we called to I. Form glen Ferrell of this and he said don't waist ur time sendi g ur payment we r coming to get the hou...
Entity
Ferrell mobile homes in benton mo
Categories: Manufactured Home Dealers
15, Report:
#1358434
Posted Date:
Feb 26 2017
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
These is how these Fraud began Andy Ferrell from Coldwell & Associates got us in as him a Realtor Agent will sell our Vacation Club Memeber Ship using as described below these company and ending stating our funds are paying Mexican Federal Tax we have cancelled deal and they don't g...
Entity
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714
Categories: Investment Brokers
16, Report:
#1331256
Posted Date:
Oct 03 2016
Coldwell Associates; Joseph Soto, Andy Ferrell Want to buy your timeshare scam Chicago Illinois
After being scammed by one of these we want to buy your timeshare companies, I continue to get calls from others who want to buy my time share. They must have my phone number on a list.
This company Coldwell Associates is a fake. They are not located at the location they claim. I ha...
Entity
Coldwell Associates
Categories: Unusual Rip-Off
17, Report:
#1303543
Posted Date:
May 04 2016
Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide
He told me that the cost would be $1820 which would be refunded should they fail to provide me with a investor. Well, after months of trying to get me refund returned to me, and numerous call with Carl, nothing was ever done. Carl told me that my check was in the mail, then he...
Entity
Wholesale Properties International
Categories: Small Business Services
18, Report:
#1055660
Posted Date:
Apr 14 2016
Bessie and Barnie, Barry Kahn and Mindy Kahn Barry Kahn and Mindy Kahn defrauded me in my investment into Bessie and Barnie and continie to defraud there customers. Pompano Beach Florida
Barry Kahn and Mindy Kahn defrauded me in my investment into Bessie and Barnie in August of 2012. The Financials they disclosed were fraudulent and both Barry and Mindy Kahn intentionally deceivedme and continue to deceive their customers. Bessie and Barnie manufactures dog produ...
Entity
Bessie and Barnie, Barry Kahn and Mindy Kahn
Categories: Manufacturers
19, Report:
#1279181
Posted Date:
Jan 10 2016
Ferrell propane Cathy Kortd Nationwide
I have been a customer of Ferrell gas since November 2,2009.Fron day one they treated me rudely. Then in 2015 I need a fill they refused to fill till I had money to pay I then said I get energy help and my pledge has not bin processed yet. I then got my funds from the EAP. The com...
Entity
Ferrell propane
Categories: Utility Companies
20, Report:
#1261181
Posted Date:
Oct 14 2015
Hoby Ferrell Hoby Ferrell Keller Williams KW KellerWilliams Architectural Market Old World Masters Fine Furniture Bridge of Allen Custom Wood Floors Millennium Windows Loyal Iron Doors USA Continental Iron Crested Butter Shutter and Beam Company International Coppersm Hoby Ferrell is a crook and a con man Tulsa, Oklahoma Nationwide
Hoby Ferrell of Tulsa, Oklahoma is a crook and a con man. He uses his position as a real estate agent to steal the money of his clients. One of the tactics he employs to rob his victims is his use of shell companies. He tells his clients that their property is in need of repai...
Entity
Hoby Ferrell
Categories: Construction