192, Report:
#1453878
Posted Date:
Jul 29 2018
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,000.00 was charged. I immediately called Ann Wang who promised to get higher ups involved Sandy fijiwara, Diana Kong after two days, no one called back. I had also called the credit card security who asked if I knew the following businesses: Henry Jerez (((REDACTED))) Elmhurst, NY 11369-2522 Taylor Miles (((REDACTED))) Laguna Beach, Ca 92651 949.547.0494 Christine Renee Knight Hoffman (home address) Rosemary Richards (((REDACTED))) Athens GA 30606 fountain valley california
A few years ago I had an account with Kingston. We used their storage products for years. My contacts were Sandy fijiwara Anne Wang Diana Kong and Carlos in shipping. After years of patronage, i noticed strange charges on my cards. The business cards I used with kingston. Nearly 9,0...
Entity
kingston Technology Carlos, Sandy Fijiwara Anne Wang Diana Kong RoseMary Richards Rafe Swartz Christine Renee Knight Hoffman Henry Jerez Taylor Miles
Categories: Computer Technology
193, Report:
#1453486
Posted Date:
Jul 26 2018
Taylor equipo de restaurant Taylor equipo para helados soluzioni totali group gelato soluzioni totali web store connect decocinasindustriales.com Theft by check, they bought equipment with a bad check, they have several companies, this people are crooks. El Paso Texas,
They wanted to buy some used gelato equipment, they showed up to pick up, gave me a company check, no funds, they stopped receiving my calls.
Oscar Cossio
Marco Cossio
Ofelia Cossio
They own several companies
Taylor (ice cream equipment) equipo de restaurant
Web store connect
Soluz...
Entity
Taylor equipo de restaurant
Categories: Fraud
194, Report:
#1453288
Posted Date:
Jul 25 2018
Colett Taylor C. J. Taylor Solicited Services With No Intention of Paying Lexington Kentucky
I first met Colett Taylor (known as C. J. Taylor) several years ago at the Bryan Station High School track. I was practicing disc and her son Obie was there practicing shot put. She asked if I coached and when I said yes she asked for my number so that I could help her son learn...
Entity
Colett Taylor
Categories: Con Artist
195, Report:
#1452528
Posted Date:
Jul 19 2018
Service Evaluation Concepts Evaluation Concepts Richard Taylor Kenny Williams Sent check for $1980.00 to deposit Marietta Georgia
Wanted me to deposit a check into my account where they could get my banking numbers to use for future theft. Said it was a cashier's check and it wasn't. Had to wait 24 hours for the money to clear and had to send them a deposit receipt and call to let them know it was deposited. D...
Entity
Service Evaluation Concepts
Categories: Secret Shopping
196, Report:
#1452326
Posted Date:
Jul 18 2018
Aslo Taylor, GTRL, Vastechs, The Taylor Group, Get Real USA Cookie Taylor fraudulent con-man investor scam Vista California
Aslo Taylor is a well known con-man operating out of the Vista, California area. He will steal your time and your money and will tell you one lie after another to keep his schemes alive. His operations have no sales and we never got paid what was promised, just empty excuses and d...
Entity
Aslo Taylor, GTRL, Vastechs, The Taylor Group, Get Real USA
Categories: Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Scam, scammer, Scammers
197, Report:
#1451723
Posted Date:
Jul 14 2018
AM Used Auto Parts and Salesman Bryan Johnson Send wrong engine instead of a 2.0 cyl Kia, they shipped a 1.6 cyl engine. Wrong parts, High Mileage Engine Tampa Florida
On or about June 1 of 2018, I Angel Colon placed a Quote Request for a 2013 Kia Soul Engine in the Auto parts Network ( Part Request Quote). On June 2, 2018 I received a Quote from a man named Bryan Johnson, a salesman for AM Used Auto Parts in Tampa Florida.He gave me a Quote on an...
Entity
AM Used Auto Parts and Salesman Bryan Johnson
Categories: Automotive, Rip off
198, Report:
#1451346
Posted Date:
Jul 12 2018
Office Depot College Station TX Employees didnt want to help me out College Station Texas
I had been to this Office Depot before and the employees may not have been the best but they did help. This last visit the employees didnt want to help, and when I mentioned that I was helped before they said they werent worried about that. One of them even recomended I go some ...
Entity
Office Depot College Station TX
Categories: Employees, Office Suppliers & Stationers
200, Report:
#1450758
Posted Date:
Jul 08 2018
Puppyspot, LLC Puppyspot Middlemen in Puppy Mill Scams Culver City California
This company is legitimately troubling, and I highly recommend no one try to adopt a puppy through their service.
Some things to keep in mind:
1) They operate in a way that hides the identity of the breeders they obtain their dogs from. This is deeply troubling, because any and all ...
Entity
Puppyspot, LLC
Categories: Dog breeders, Pet breeder