211, Report:
#1475133
Posted Date:
Mar 11 2019
The movers Moving and Storage The Movers of Tampa Bay The move that went horribly wrong. Tampa FL
To: Whom it may concernFrom: Elaine MyersRE: Complaint against The Movers Moving & Storage located at 4501 N Florida Ave, Tampa, FL 33603.(813) 254-0129. FEI/EIN Number: 83-2625194. Registered Agent: MCDUFFIE, CALCI. I Called approximately 2 weeks before my move...
Entity
The movers Moving and Storage
Categories: Moving Companies, Moving And Storage
212, Report:
#1474962
Posted Date:
Mar 08 2019
SportsAnalytics247 sportsanalytics247.com Sports Analytics 247 Sports Consultant Agency That Consistently Loses Las Vegas Nevada
I purchased a week long package and after the first day then went 1-6 and i asked for a refund and of course they said no. I'm 4 days in and they haven't had one winning day so obviously i lost a lot more then i paid for there subscription.You can tell they lose because they only po...
Entity
SportsAnalytics247
Categories: Internet gambling
213, Report:
#1474544
Posted Date:
Mar 02 2019
Jeff Underhill - Shoeless Joe's Sports Grill - Kemptville Ontario Canada Jeff Underhill Shoeless Joe's Sports Grill Kemptville Ontario Canada Lied and stole from employees while making us do fraudulent activities for him Kemptville Ontario
Kemptville is a small community located just outside of Ottawa, Ontario with very few jobs around, so although I was warned by everyone in Kemptville not to go work for Jeff Underhill at the Shoeless Joe's Sports Grill, I needed the job and went to work there anyway. This was the bi...
Entity
Jeff Underhill - Shoeless Joe's Sports Grill - Kemptville Ontario Canada
Categories: Restaurant
214, Report:
#1474438
Posted Date:
Mar 01 2019
Courtney Bailey, Corey Bailey, Benchmark Automotive Design, Benchmark Luxury Auto sports, Benchmark Luxury Collision Center, BenchmLuxury towing and transport, California, Atlanta GA Fraud/Scam Dublin California
This individual used my personal information to obtain credit cards, an apartment, and a car lease using me as a guarantor under his companies which are not even operational. This man pretends to be a successful businessman. He is a scam artist. Unfortunately, the law is not able to...
Entity
Courtney Bailey, Corey Bailey, Benchmark Automotive Design, Benchmark Luxury Auto sports, Benchmark Luxury Collision Center, BenchmLuxury towing and transport, California, Atlanta GA
Categories: Credit Card Fraud, Fraud. Phoney, scam-Suspected fraud
216, Report:
#1474123
Posted Date:
Feb 23 2019
Robert Lyle Buckhannon Rob Buckhannon Robert Buckhannon Dr. Robert L. Buckhannon Rob Rob BuckhannonRobert BuckhannonDr. Robert L. BuckhannonRob IS ROBERT BUCKHANNON LOOKING TO SCAM POTENTIAL INVESTORS WITH ZIA SHLAIMOUN IN A CRYPTOCURRENCY/BITCOIN MINING INVESTMENT FRAUD SCHEME? Colorado, Michigan, Nevada
Less than three months after Robert Buckhannon was indicted in federal court on various charges relating to a “conspiracy to obtain money by means of false and fraudulent pretenses” for allegedly converting business loan proceeds that were intended for Battle Creek’s On Deck S...
Entity
Robert Lyle Buckhannon
Categories: Fraud, Bitcoin mining, Investment fraud, securities fraud
217, Report:
#1474007
Posted Date:
Feb 22 2019
Shad sports Shad Sports Atiq Ur Rehman - Sialkot Punjab Never send goods that were paid for Sialkot Punjab
Sent Atiq $5800 for performance shirts and never recieved them he is a scammer! Do not do business with that man. Avoid Atiq and shad sports, save yourself time and money! Anyone that can get the money back ill be glad to give you a cut.
Entity
Shad sports
Categories: advertising scam, Report Hacking & fraud/scamming, Scammers
218, Report:
#1473992
Posted Date:
Feb 22 2019
21 sports tactical Raymond Massey 21sportstactical.com Lawrence Germanium Martin Sold me items and never sent them, kept my money Charlotte North Carolina
This company does everything they can to appear legitimate, even has a bbb website with an A rating, but do your research, they are a fraud. They took my order and my money through PayPal, they never sent my item so after two months I filled a PayPal claim, they then issued a refund...
Entity
21 sports tactical
Categories: Gun Accessories, Gun Dealers, Gun Shops
219, Report:
#1473763
Posted Date:
Feb 18 2019
monroe shocks / Tenneco corp. Tenneco monroe shock absorbers clevite bearing walker exhaust rancho shocks dynomax exhaust thrush and many more monroe shocktoberfest rebate was not honored, receipts and UPCs sent, never returned, no pay out lake forest illinois
Purchased 2 new strut assemblies, 2 shocks for my '06 malibu maxx, and 2 overload/ride carrier/coil over shocks for my rear of '06 GMC hybrid. i sent all documentation; original receipts (which they request; but i made copies), UPCs, and tenneco's filled out form to address after sp...
Entity
monroe shocks / Tenneco corp.
Categories: Rebate Scam
220, Report:
#1473472
Posted Date:
Feb 13 2019
Justin Barr Kriss Barr Paid for their services, but never received my product. Las Vegas, California California, Las Vegas
This site charges people to pay these 2 guys for their expert sports picks. However, after payment I was never sent anything. I texted and emailed them on multiple occasions and never got my sports picks sent to me. Do not use these guys if you are looking for a sports handicapper. ...
Entity
Justin Barr
Categories: Fraud, RIP-OFF, Thief, Advertising scam