11, Report:
#1526797
Posted Date:
Jun 05 2023
Mike Shiley ( www.accessory1.net ) Accessory1.net Mike Shiley ( owner ) Lance Inman ( account Executive) Reggienald Boone ( t mobile business account executive Frisco) Mike Shiley - Fraud( Fraud committed by this group accessory1.net & T-Mobile business Portland Oregon
I opened a business a account with T-Mobile in Frisco Texas office. A Buisiness rep names Reginald Boone came in contact.
In order to qualify me to get new iphone 14 max pro, he promised he had gotten an approval for $355
for iphone he got me in touch with T-Mobile partner www.acc...
Entity
Mike Shiley ( www.accessory1.net )
Categories: Cell phone buy back
12, Report:
#1526590
Posted Date:
May 27 2023
Lance Used Auto Parts Refund scam Lawrenceville Georgia
I purchased a car seat from them. I had it installed and the shop told me that the seat doesn't work. I returned it 24 hours later. They then told them they headrest wasn't the same so they couldn't refund the seat. I then got the shop on the phone and they said that they coul...
Entity
Lance Used Auto Parts
Categories: Auto Parts
13, Report:
#1172647
Posted Date:
May 13 2023
e-gumball, EGUMBALL, E-Gumball marketing SCAM ALERT - will take your money and do nothing Irvine CA
Do not do business with this company. I was made multiple promises, charged hundreds of dollars and they did absolutely nothing. When I called to complain, I was told I did not understand their services. I requested a print-out or documentation of the endeavors and efforts put...
Entity
e-gumball
Categories: Internet Marketing Companies
14, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
16, Report:
#1525778
Posted Date:
Apr 17 2023
Travel Camp RV of Jacksonville, FL of Orange Park, FL of Atlanta, GA SOLD INCOMPLETE & faulty/lemon 2022 Forest River Work and Play Toy Hauler Travel Trailer 29SS Jacksonville Florida
To all you kind innocent consumers BEWARE!!
All SALESPERSONS will of course GO OUT OF THEIR WAY to make a sale. They love you and you are SECOND to NO-ONE-ELSE...Question is: After the purchase...how is the service and reliability OF THAT SO CALLED service performed? No one in Jac...
Entity
Travel Camp RV
Categories: RV & Motorhome, RV Dealers, RV Rental, RV Repair Centers, RV Roadside Assistance, RV Warranty
17, Report:
#1525273
Posted Date:
Mar 22 2023
Root Insurance Lance Jennifer K c/s team lead MIcheal Quinn A (Root customer service noticed that this business pulled the wrong vehicle through and I called the same day to get reimbursed Columbus ohio
I was auto insurance shopping and when I came across Root insurance. I put all of my information in and once I paid it and pulled the information I noticed it pulled the wrong car through the data base for this address. I know this because when I called in to find out what I need to...
Entity
Root Insurance
Categories: Auto Insurance, Car Insurance, Insurance Agencies
19, Report:
#1523792
Posted Date:
Jan 09 2023
Stable Development SHEQ Properties, Sal Guy, Rem Guerrero, Steve Chitren, Lisamarie Fitting, Salvatore Guy, Leilani Bradford, Lance Bradford, L.L. Bradford & Co Fraudulent Company. Owner Raided by FBI and more Las Vegas Nevada
We are a medical practice that just signed a 10-year lease with Stable Development/SHEQ Properties. There have been several red flags. We were supposed to get $90,000 in tenant improvements and they have not done so. Our office is not even finished and we signed the lease on Novembe...
Entity
Stable Development
Categories: Landlords, Tenant/Landlord
20, Report:
#1523425
Posted Date:
Dec 22 2022
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
A regular text message was sent to me asking if I was interested in a position posted on Indeed. they asked if I had Signal messenger to receive all the job information and communication. They gave me an interview code and started the communication with Hiring Manager Evelyn Doyle.
...
Entity
Supira Medical LLC.
Categories: Remote entry key, Scam artist, Suspected fraud, Depsoit Theft, fake company