11, Report:
#1473266
Posted Date:
Feb 11 2019
Damien Elston Eye Coaching & Consulting JAmes Damien Elston Damien Elston-The Biggest Fraud in the Seminar World fort myers
I have known Damien Elston for over 15 years. I knew him in the days working for Russ, left the company to go work with our competion. The company has gone through a name change and I still work there so I will keep it HUSH HUSH. While working for us, he was arrogrant and would have...
Entity
Categories: Fraud, Better Business Bureau
12, Report:
#1465923
Posted Date:
Oct 29 2018
Shengkai Rosewe Knowingly sent wrong size Shanghai Shanghai
My name is Damien Kirksey and my daughter ordered from what we thought was rosewe clothing but found out it was from shengkai clothing and everything that they do is just awful. There is no way to email them about sending the item back I paid just over 50 bucks for the dress and now...
Entity
Categories: RIP-OFF
13, Report:
#1457717
Posted Date:
Aug 22 2018
John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas
John AKA James Irvin scammed me out of a $450 deposit that I paid to him via bank deposit wells Fargo. He's running various ads on craigslist, adgofree.com and many other advertisement websites for credit repair sweeps, business funding shelf corps, D&B broadsheet, CPN and busin...
Entity
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, On-Line Business, ponzi scam, RIP-OFF, Suspected fraud, Bank fraud, Brokerage Companies, Business Consulting, Business funding, Conartist, Credit Repair, Credit restoration services, Creditcard Fraud Processing, Fraud, Tradelines
14, Report:
#1446373
Posted Date:
Jun 07 2018
Damien Anthony Porter Child Support Debt $71,296.45 San Francisco CA California
Our child support case was opened in 2009 and Damien has failed to pay his court-ordered child support obligations -- subsequently, his arrears balance currently sits at $71,296.45 as of June 6, 2018. Damien makes six-figures, lives in a mansion in San Francisco, frequents bars in...
Entity
Categories: Debt, child support, Dead Beat Dads
15, Report:
#1441683
Posted Date:
May 06 2018
dutyfreecubancigars.com Damian Cayman, Damian C. Bancroft Paid in full and did not complete my order and denied refund Internet
Duyfree is illegitimate company and a scam and should be avoided at all costs. I made an order over a month ago that was not completely fulfilled and boxes sent were opened although the website states all boxes sent sealed? They also sent the wrong cigar order and refused to make it...
Entity
Categories: Online Retailers
16, Report:
#1423842
Posted Date:
Jan 18 2018
Tungsten Fashions sent me the wrong ring in the wrong size, and then just kept to one I returned. Rockland Massachusetts
I bought a ring from Tungsten fashions (Cicero) for $44.99 in June of 2016. The ring felt a little tight, so I didn't wear it much. A few months later I got an electronic caliper, and discovered the ring they sent me was a half size smaller than the one I ordered, and it was adver...
Entity
Categories: Jewelry Stores
17, Report:
#1407775
Posted Date:
Oct 22 2017
Joe Hernandez Young Stone Kitchens Deceptive trade practice El Paso texas Internet
Joe Hernandez has been doing this type of deceptive trade practice for years. In September of 2016 he took a deposit of 1400 dollars for granite countertops and never returned. I filed with the El Paso PD and he currently has an active felony warrant in El Paso . He has since ...
Entity
Categories: Home Improvements
18, Report:
#1407441
Posted Date:
Oct 20 2017
Accelerated Marketing Group, LLC beginnerflyer.com beginnerflyer.com SCAMS you on ebook orders Internet
beginnerflyer.com is a website to educate people interested in flying radio-controlled drones. They also sell ebooks. The current deal is buy the current ebook, get the remaining 2 at half price.The receipt is from Accelerated Marketing Group, LLC.
The current ebook is available for...
Entity
Categories: Unusual Rip-Off
19, Report:
#1405784
Posted Date:
Oct 12 2017
TNT USA Jason Sparks Damien Wilkins I was hired as Supply Chain Assistant. Duty- To stay home and wait and to receive packages, inspect and send to recepient. Wages and bonus after 1 month probation. After a month no compensation. No answer to calls and E-mail. I process 13 packages. Don't know if these are legit. Need investigation for fraud. Doral Florida
I was hired by TNT USA, Signed an agreement through Docusign. Manager Damien Wilkins, Supervisor Jason Sparks and Alice Stelman as HR Manager. Duties are: Receive packages, inspect, make reports, pack the items and send it through FED EX. Compensation is for month to month basis sal...
Entity
Categories: Miscellaneous Companies
20, Report:
#1399202
Posted Date:
Sep 11 2017
Michel-Faure.com Louis Dufour and Damien Roussea Internet
This is a job board fraud/scam where scammers are trolling job boards and making fraudulent job offers in order to obtain a persons banking info and identity. I posted my resume on zip-recruiter and after applying to numerous positions, received an email from Damien Roussea, H...
Entity
Categories: On-Line Business