221, Report:
#1324736
Posted Date:
Aug 26 2016
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia
Brent Olby, MN
Had a phone call stating they are from the US Federal Reserve in Washington DC. Sr. Accountant by name Kristy a senior account officer with an extension 109, a senior manager Travis Jones ext 117 also I talked with a Amy Campbell a verification officer. Was informed t...
Entity
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer
Categories: Financial Services
222, Report:
#1322412
Posted Date:
Aug 14 2016
Hagler Constructions LLC Travis Hagler Won't stand behind work Greenville South Carolina
Travis Hagler reviewed the leaks in our roof. Provided a proposal to repair the leaks. He made repairs and was promptly paid approximately 4,000.00. After the very first rain the roof was still leaking. We have contacted Travis numerous times about the leaks. He has told us multiple...
Entity
Hagler Constructions LLC
Categories: Roofing Companies
223, Report:
#1321348
Posted Date:
Aug 08 2016
Ritchie Bros. Auctioneers Ritchie Brothers Auctioneers SELLER RIPPED OFF Longmont Colorado
I placed my Reefer 53' trailer to be sold at the Ritchie bros auction located in Longmont, CO for the auction held on August 4th, 2016. The trailer was auctioned off and I watched as an online bidder purchased the trailer for $10,000 USD that Thursday. The next day (08/05...
Entity
Ritchie Bros. Auctioneers
Categories: Questionable Activities
224, Report:
#1321141
Posted Date:
Aug 07 2016
Daryl Flood Moving Daryl Flood Relocation and LogisticsDaryl Flood Moving and Storage Damaged goods (Damage Flood), failed to honor contract, misrepresented services, overcharged us Houston based, move from Dallas to Austin Nationwide
I should preface this by saying I have moved all over the world with major carriers and used Mayflower or United extensively. As we say in Texas, “This was not my first rodeo.”
Our contract was for Daryl Flood to pick up our goods at our apartment in Grapevine Texas and crate...
Entity
Daryl Flood Moving
Categories: Moving Companies
225, Report:
#1319105
Posted Date:
Jul 27 2016
leak-tech-specialist, Mr. Jean Travis A very shameless roofer Spring Texas
On 6/18/2016, I hired Leak-Tech-Specialist to take a free roof estimation and fix roof leaking right away if it is possible at my home.
I have a three stories home. There are some leaks on the second story ceiling and drywall after heavy rains. Those leaking areas are just beneath m...
Entity
leak-tech-specialist, Mr. Jean Travis
Categories: Roofing Companies
226, Report:
#1290896
Posted Date:
Jul 26 2016
Domain SEO Service Registration Corp. trying to make me pay for my domain
This is what I received- I almost paid, because I know my domain name is up for renewal.But, I checked the Internet and found that in 2014 this individual had alredy been reported for fraud IMPORTANT NOTICEDomain SEO Service Registration Corp.Notice#: 576949Date: 02/29/20...
Entity
Domain SEO Service Registration Corp.
Categories: Computer Fraud
227, Report:
#1284290
Posted Date:
Jul 23 2016
Health Insurance Innovations Health Insurance Innovations: Multi-Plan Fruadulent In the Application Process does not appear in their website Nationwide
My son was not eligible for Obamacre and just wanted to sign up with Medicaid. Someone at Healthcare.gov hooked him up with someone representing Health Care Innovations who took his account and soc sec info and said he'd be charged $130 and $69 a month thereafter. Then I checked out...
Entity
Health Insurance Innovations
Categories: Insurance Companies
228, Report:
#1315992
Posted Date:
Jul 22 2016
Sherman Travis Rich gang Make money with by giving him $300 to turn into thousands usin American Express prepaid cards. He took my money $600 from, block me will not answer my calls. Facebook Miami Florida
Fraud do not join him big money schemes! He is scamming people. Taking money from people who is looking for income.
I have proof, pictures and emails.
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Entity
Sherman Travis
Categories: Work at Home Business
229, Report:
#1275780
Posted Date:
Jul 21 2016
Thrifty Auto Transport Services Robert Hyatt/ Travis/ Alan Ripped me off for $175.00 PEMBROKE PINES Florida
Was ripped off for $175 by Thrifty Auto Transport Services. Robert Hyatt, owner of alleged company, promised me a full refund and then disappeared without giving me my money back. I have been dealing with this for five months and can't believe that I have been scammed and there ...
Entity
Thrifty Auto Transport Services
Categories: Trucking Companies
230, Report:
#1295642
Posted Date:
Jul 19 2016
K&G Fashion Superstore,Matt Cordell,Clevon Boyd,Larry (Store Manager) Discrimination & Disrespect Greenville South Carolina
CONSUMER ALERT ABOUT K&G FASHION SUPERSTORE!!!! So officially, K&G Fashion Superstore #700 on Verdae Blvd in Greenville,SC has the WORST management ever! I have had 3 incidents happen in that store & the manager Larry did nothing for me & last night, the Regional Man...
Entity
K&G Fashion Superstore
Categories: Consumer Services