221, Report:
#1440928
Posted Date:
Apr 30 2018
Sam Wilson Called and left voicemail
General's office this is just to inform you that we have ________________ lawsuit an arrest warrant against your name now when you receive this message you need to call attorney Sam Wilson on 832-301-4041 repeat it's 832-301-4041 don't di...
Entity
Sam Wilson
Categories: Fraud
222, Report:
#1438249
Posted Date:
Apr 11 2018
NTB Texas [email protected] [email protected] Richard Eisner [email protected] Paul Wilson [email protected] Renee Rogers Damaged our car. Overcharged. Refused to fix damages. TX
NTB Caused extensive damage to our car. Then handed over liability to a secondary company (in my opinion a ploy to obsolve them of any responsibility).
Told us our evidence isn’t good enough and wouldn’t holdup in court. (We’ll see).
Then Essentially told us to fuck off.
...
Entity
NTB Texas [email protected]
Categories: Automotive
223, Report:
#1437906
Posted Date:
Apr 09 2018
Long Distance Movers, Inc. Absolute Scam. They sold my move to schlep company that broke thousands of dollars worth, over quote by $1500. Held my stuff hostage until I paid. THey were 20 days late. Delray Beach fl
Denise Davis
606 N. Coalport Drive
Apex, NC 27502
[email protected]
3.21.18
Diane Wilson, Troubleshooter
ABC 11 Eyewitness News
319 Fayetteville Street Suite 107
Raleigh, NC 27601
Dear Diane,
Wow, do I have a good one for you!!! I truly hope you c...
Entity
Long Distance Movers, Inc.
Categories: Fraud, MOVERS, Interstate Movers
225, Report:
#1437673
Posted Date:
Apr 07 2018
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango, Morris Mangala, Richard Onyango, Robert Okongo, Paul Kobia Richard Kubo Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango is a scam company Nairobi Nairobi
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango is a scam company
Please be extremely careful if you are approached by Richard Kubo Onyango in Nairobi Kenya. His businesscard says that he is working as Aeronautical Consultant for Brent Aviation in Nairobi Kenya. ...
Entity
Brent Aviation in Nairobi Kenya represented by Richard Kubo Onyango
Categories: gold. diamond, copper broker
226, Report:
#1436922
Posted Date:
Apr 02 2018
VME Advisory Vodela, VME Consulting, Patrick Wilson Did not deliver promised good, refusing to return the money in the amount paid Amherst New Hampshire
Patrick Wilson of Vodela, aka VME Consulting, aka VME Advisory, took $35320 to deliver electronic equipment. Invoice was issued in US dollars for $35,000 plus $320 dollars for shipping. He asked invoice to be paid using cryptocurrency, which was purchased at the market price and sen...
Entity
VME Advisory
Categories: Electronics
227, Report:
#1436746
Posted Date:
Apr 01 2018
Jennifer Wilson Loan Company- Advance America Loan Account # B8069152 Outstanding Amount- $1086.00 Harassment Fort Atkinson Wisconsin
I just got this email from them today
:Loan Company- Advance America
Loan Account # B8069152
Outstanding Amount- $1086.00
Despite our previous reminders, I note that the above invoice for $1086.00 remains overdue for payment. As such, we would appreciate you making this payme...
Entity
Jennifer Wilson
Categories: Pay Day Loans
228, Report:
#1435022
Posted Date:
Mar 28 2018
Harrison Transportation,Ellen Wilson They do not pay, they take the money from loads that you haul and will not pay you for the loads, now they have a new twist to their scam,they are charging a fee to go to work Texas
Scammers,they collect for work u do and refuse to pay you for it, now they are charging a fee to go to work.They are advertising on Indeed in the West Texas and South Texas areas,stay away from them.
Entity
Harrison Transportation,Ellen Wilson
Categories: Trucking, Trucking Companies, Better Business Bureau, Trucking Companies
229, Report:
#1435832
Posted Date:
Mar 25 2018
Nationwide insurance company have the wrong person, and they are making my credit score low! Princeton West Virginia
I did a credit check and nationwide insurance is saying I owe $77.00 from april 1st, 2016. I have used nationwide years ago, but never in April of 2016. I can prove it because I was with Wes Hinkle, state farm car insurance from 2015-2017. I would like this removed from my...
Entity
Nationwide insurance company
Categories: Car Insurance, Repair credit services
230, Report:
#1435330
Posted Date:
Mar 21 2018
Dr. Samuel W Meyer D.V.M. Princeton Pet Stay NJ Refused life extending services. Would not allow me to airlift my beloved Rottweiler. He said the stress would kill him Princeton New Jersey
I'm sorry, but I don't apologize for the wealth I have access to. I was born into a good family, they looked after me well, and they decided I was worthy of the trust in becoming the sole beneficiary for my grandfather's estate. I don't squander my money, I'm very careful with it. H...
Entity
Dr. Samuel W Meyer D.V.M. Princeton Pet Stay NJ
Categories: Veterinarian Services