11, Report:
#1498611
Posted Date:
Aug 10 2020
Green CBD (that is all it says on their email and page) They charge your credit card for a shipping fee for a bottle of CBD oil that is supposedly FREE then ignore emails to cancel order after finding out its a scam.
AFTER I ordered a free sample with shipping just $7.98, I found out that it was a scam, and found all kinds of reviews that they will charge you up to $90 or or a month on your credit card. Thank God I used my Visa that only has a small limit on it and it was almost maxed. I called ...
Entity
Green CBD (that is all it says on their email and page)
Categories: cbd oils
12, Report:
#1498230
Posted Date:
Jul 30 2020
Willie Snead Coach Snead Fraud. Lake Worth Florida
Placed my credit file in his hands to obtain $100,000 in funding. The final component for funding was adding Primary Tradelines to my Credit File. When challenged, he dropped me as a client. I attempted to reconsile the situation, but he choose not to. Did not respond. I asked for t...
Entity
Willie Snead
Categories: Fraud
13, Report:
#1498200
Posted Date:
Jul 29 2020
Snaed Financial Services, Inc. Willie Snead, Sofia Snead Fraud Lake Worth Florida
Took my money and signed a contract, whereas Snead Financial Services would fix my Credit Report and Provide $100,000 in Funding. Promising in a time period of 60-90 days.
The final process fo repairing my file, by adding Primary Tradelines to my Credit file. I had inquired when the...
Entity
Snaed Financial Services, Inc.
Categories: Fraud
14, Report:
#1498185
Posted Date:
Jul 29 2020
David Weller Repairing and upgrading my Credit File Lake Whales Florida
I signed a contract with Snead Financial to upgrade my file and they would provide $100.000 in Funding. I was told that the process would take 60 days. Then I was told, it would take 60-90 days. The component to bring my credit score to obtain the $100,000 in Funding would be Primar...
Entity
David Weller
Categories: Fraud
15, Report:
#1494069
Posted Date:
Apr 16 2020
WikiTree.com After hours of volunteer service, I was flamed, muted, and blocked.
I joined WikiTree.com November 4, 2018. By April 15, 2020, I made 6,828 contributions to this genealogical website, and earned 37 of their badges, including Pre-1700 Certified, Big Heart, Language Volunteer, Generous Genealogist, and Family Star. For several months, I also had their...
Entity
WikiTree.com
Categories: Genealogy
16, Report:
#1139160
Posted Date:
Apr 03 2020
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
SCAMMERS: Tammy Ashley Managing Director at Reidco Marketing LLC and Chuck Charles Walker of Alliance Capital funding, LLC Go to: https://sites.google.com/site/scambewarechuckwalkerteam75/home Chuck Walker Of Alliance Capital Funding, LLC 48516 Willie Rd Richfield, NC 28137 te...
Entity
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
Categories: Financial Services
17, Report:
#1492439
Posted Date:
Mar 02 2020
Community Builders Inc Installed windows that were too small and siding that is being blown off by the wind. Tulsa Oklhoma
Hired CBI to replace my windows and siding on my manufactured home. The siding was put on but has many ripples and pieces comings off of the house. I had them out there to look at it, his name was willie and he said that it was supposed to look like that so the water would drain off...
Entity
Community Builders Inc
Categories: Home repair contractor, Windows & Doors
18, Report:
#1479908
Posted Date:
Jun 05 2019
Willie Steve Slone & Alic Wright Steve Sloan Ruin Trust Ohio Whitehall
Please Do NOT rent the property at 2918 Ambarwent Rd; Reynoldsburg, Ohio 43068. Major plumbing issues exist that are unresolved! You will undoubtedly encounter excessively high water bills. The issue is known by Willie Steve Sloan and Alice Wright. Personal arrangements were made fo...
Entity
Willie Steve Slone & Alic Wright
Categories: Rent house
20, Report:
#1472911
Posted Date:
Feb 06 2019
Norwegian Cruise Line Their lost & found system is a scam. They won't return my new running shoes worth $700. Miami Florida
Norwegian Cruise Line has a bogus and flawed lost and found system. Item Name : Brand new New Balance running shoes and custom made orthotics. Shoes cost $200 (with tax) and orthotics cost $500. Shoes with orthotics inside shoes were left under the bed. Willie was our room...
Entity
Norwegian Cruise Line
Categories: Cruise Ships