221, Report:
#1463457
Posted Date:
Oct 04 2018
Great Directions Scott Moore Great Directions PRP for hairloss Took $725 and refused refund without providing a service and then wanted to conduct PRP on me in my own house! Petersham New South Wales
“GREAT DIRECTIONS DECEPTIONS”
SCOTT MOORE IS A SCAMMER!
I first encountered Scott Moore and his dodgy company Great Directions (Great Deceptions) in 2013.
At the time I was receiving PRP treatments with NHI (National Hair Institute) from a Dr Barry White. Scott Moore was h...
Entity
Categories: cosmetic surgery, Hair Products, Hair Replacement Systems, Hair company
222, Report:
#1463401
Posted Date:
Oct 03 2018
Enterprise Fraudulent Activity Moore Oklahoma
This is more geared toward the local office, although their regional/national investigative team is part of it. A semi had dropped an axle on Dallas 635. There were about 20 cars that hit it due to traffic (accident can be looked up via DHP). I was in a Silver Hyundai Sante Fe. My f...
Entity
Categories: Auto & Truck Rental
224, Report:
#1462610
Posted Date:
Sep 27 2018
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are [email protected] and [email protected] Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 ...
Entity
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Identity Theft, stolen identity, fraud, Credit Services, Repair credit services, Unauthorized credit card charges
225, Report:
#1462378
Posted Date:
Sep 25 2018
MARDE' COUTURE BOUTIQUE, LLC Dee Pompey DARLENE MOORE POMPEY DARLENE M. POMPEY Darlene Moore DARLENE MOORE POMPEY DARLENE took $10,000.00 and supposedly added me to me to her company in return for company equity as an investment; DARLENE MOORE POMPEY stole my investment $10,000.00 by never added myself to her company articles of incorporation and then refused to pay me back. CINCINNATI Ohio
DARLENE MOORE POMPEY the owner and CEO of MARDE' COUTURE BOUTIQUE proposed an equity investment in her company of $10,000.00; the equity investment detailed that I was going to be named on the company filed articles of incorporation as the treasurer which would also have giving...
Entity
Categories: Business Investment Fraud
226, Report:
#1462126
Posted Date:
Sep 24 2018
OurSpace Kevan Halliwell, OurSpace.work , James Moore Ourspace.work Dubai investment fraud dubai
Kevan Halliwelland Ourspace are a scam, I have invested back in 2016 and have not been paid for almost 9 months now. No one knows where the money is and Kevan thinks the business is worth xx$millions, yet there is nothing shared to confirm the same.We are planning to file a leg...
Entity
Categories: ponzi scam, Business Investment Fraud, Investment Fraud
227, Report:
#1461939
Posted Date:
Sep 22 2018
OurSpace Co Working OurSpace.Work #Fraud Investment #Ponzi Scam Dubai United Arab Emirates
I invested in OurSpace in 2016 by purchasing 'virtual workspaces' from them, by the time it does not exist in the real world, and then leased it back to OurSpace in return for a guaranteed rental return of 13.25% and paid monthly. The claim was that the rental payments would be cove...
Entity
Categories: ponzi scam, Investment Fraud
228, Report:
#1461586
Posted Date:
Sep 19 2018
Opulant Envy Angelia Reed, Senior Fashion Stylist Angelia Reed Opulant Envy REFUSED TO HONOR MY PAYMENT FOR DRESS! Frisco Tx
I hate doing this but they leave me no choice! On June 24, 2018 I purchased a dress from Angelia Reed with @opulant_envy at a play in Tyler Texas, I didn’t try it on because I was informed if it did not fit I could exchange it. On June 25,2018 I sent Angelia a message informing he...
Entity
Categories: Fraud, Clothing, shoes, belts, bags etc
229, Report:
#1460573
Posted Date:
Sep 12 2018
J moore moble home park zane villagechillicote Theresa Jones manager of park Outrages charges for water/leak Texas
Charged me $50.00 extra on my rent because they said I had a massive leak and want $7181.00 on a water leak it. Would have been out in the street could have filed 7 swimming pools. always do not give in l am fighting them, we know what happens it was on the water meter wish me good ...
Entity
Categories: mobile home park, UTILITY
230, Report:
#1459405
Posted Date:
Sep 04 2018
Sterling Van Lines Quoted My Move- I signed contract, two weeks later i called to add a few more items and they told me i had wrong quote and tried to double the price!!! Los Angeles California
Finding movers that you can trust is HARD. You have to deal with requesting a quote and hoping that since you are using a movers search engine that you don’t somehow sign up for them to release your phone number, and email to a bunch of moving companies! I searched up top cross co...
Entity
Categories: Moving Companies