221, Report:
#1469665
Posted Date:
Dec 16 2018
Steven Parker ? Promised loan approved, raffle winnings and upfront fees returned - $12K total up front payments Oakland California
Finally I realized this is bogus and wrote to the scammer to identify the whole picture.Steven, there are several things that bring question to my mind when considering to provide you with the requested balance for the “ Taxes” some $1380 and the payment does not go to a taxing ...
Entity
Steven Parker
Categories: Installment Loan Fraud, Loan officer, Loan offer
223, Report:
#1469478
Posted Date:
Dec 14 2018
Steven and Stevens Associate Group S&S SAS Collections scheme Canyon Lake California
So I get a call from a toll free number to immediately call Steven and Stevens Associate group regarding a debt collections issue. I call the number and an operator who attempted to sound professional and it was obvious she reading off a script tells me that I have an outstanding de...
Entity
Steven and Stevens Associate Group
Categories: Fraud, Better Business Bureau, Government Worker, Police, RETAIL FRAUD
225, Report:
#1455968
Posted Date:
Dec 11 2018
Mobile Diesel Truck Repair Steven Imperato, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Police warn of semi truck repair scam West Hartford, CT police are warning truck drivers and trucking companies to be on the lookout for truck repair scams that have occurred in the area.Out-of-state scam artists have approached some truck drivers with what appears to be a great d...
Entity
Mobile Diesel Truck Repair
Categories: Corporate Fraud, Credit Card Fraud, DMV Fraud, Fraud. Phoney, scam-Suspected fraud, shipping fraud
226, Report:
#1469221
Posted Date:
Dec 10 2018
Steven Green Steven Green Attorney Took my Money Athens Texas
I hired this Attorney to represent me in two criminal cases. He talked great talk until he got my money.
This Attorney was too busy to return my phone calls or emails but could post to social media.
This Attorney did not tell me there may be a conflict with him representing me. I...
Entity
Steven Green
Categories: Attorneys General
227, Report:
#1468614
Posted Date:
Dec 02 2018
SDS Designs will take your money and then raise price and if you refuse to pay more they won't give refund or deliver the product to you Bradenton FL Florida
CAVEAT EMPTOR! SDS Designs is nothing short of a scam! Please do your research via online reviews and BBB complaints before doing business with this company. Unfortunately, I didn’t do my research before foolishly writing them a check! I was taken for $1,300, they literall...
Entity
SDS Designs
Categories: Furniture
229, Report:
#1468537
Posted Date:
Dec 01 2018
Steven Gautier Winther, Steven Gautier 26 BNDO LLC STEVEN GAUTIER WINTHER IS SUED FOR FRAUD New York New York
STEVEN GAUTIER WINTHER IS SUED FOR FRAUD Steven Gautier Winther, Vice President of Winther Investments, Inc, West Village Apartments and Willowick Properties, has been sued in Federal Court for FRAUD.....http://www.wintherinvestment.com/ MEHMET vs. GAUTIER and 26 BNDO, 18C...
Entity
Steven Gautier Winther
Categories: REAL ESTATE
230, Report:
#1468322
Posted Date:
Nov 28 2018
Custom Plumbing--Steven David Dukes Owner Demanded $650.00 down before they could start work...the following week Clearwater, Largo, Palm Harbor FL
Steve came to house to give us an estimate on Nov. 19, 2018 and said he could fix the issue we had pretaining to the low area at the corner of our home in the pool area. He said he would get me the writen estimate...which I never received nor did I receive a recepit for the $650.00...
Entity
Custom Plumbing--Steven David Dukes Owner
Categories: RIP-OFF, Construction Fraud