251, Report:
#1421017
Posted Date:
Jan 04 2018
Justin Mallock Justin Wilson Hired to repair fiber glass boat, ripped me off Pelham New Hampshire
Found Mr. Mallock (he gave me the name Wilson) on craigslist. He told me he worked for a boat company and could repair the gel coat on my boat. We agreed on $300.00 After I brought him the boat, he called the next day and said he needed to by more materials and could I give him anot...
Entity
Justin Mallock
Categories: Body Work & Repair
252, Report:
#1420451
Posted Date:
Jan 02 2018
Cash Advance America Antonio Wilson National Debts Agency Received a letter from Antonio Wilson of 'Cash Advance America' threatening to arrest me and have me sit in jail for each day the amount is unpaid...LMAO...the letter isnt even written in proper English, not to mention the email it was sent from was [email protected]. Surely if this was legit, either the company itself, or Antonio Wilson would have their own email address to use. Roseville California
This is final reminder email from our side. This is the last and final chance for you. This Legal Proceedings issued on your Docket Number BP 2712468 with one of Advance Inc. Company, they have 300 loan web portal like Speedy Cash, Advance America, Cash Lo...
Entity
Cash Advance America
Categories: Cash Services
253, Report:
#1416268
Posted Date:
Dec 31 2017
ShopBitmain.Market ,shopbitmain.market 7TH/F ELDEX INDUSTRIAL BLD, 21 MA TAU WAI RD Hung Hom, Kowloon City Hong Kong Phone: +18888080866 Web: ,shopbitmain.market Category: Cryptocurrency Requested Payment for Crypto-Mining Device in Bitcoin and did not send any devices. They are not a real store. Never intended to ship any product to me. other other
I am the owner of Vince's Computer Repair in Alberta, Canada. (facebook.com/vcr4u)I originally started on the legitimate site for bitmain in order to purchase an L3+ Antminer from Bitmain.com. Somehow I was redirected and ended up on. shopbitmain.market I requested to purchase ...
Entity
ShopBitmain.Market
Categories: Computer Dealers, Computer Fraud, Computer Mail Order, Computer Stores
254, Report:
#1418832
Posted Date:
Dec 23 2017
Witch craft magic spells.com Marcy Wilson Did no service Georgetown Illinois
I believe in Witch craft I came across Witch craft magic spells but without checking the credits its my fault too . A. Young lady priestess named Marcy took care of me i paid my first spell early this year but the website says 90 days so brought many paid it thou PayPal But i felt n...
Entity
Witch craft magic spells.com Marcy Wilson
Categories: Psychic, Unusual Rip-Off
256, Report:
#1416359
Posted Date:
Dec 15 2017
ETS-TESTING-SERVICES-GRE GRE-ETS GRE-TEST-Designed to rip students off. Princeton New Jersey
Date December 11, 2017
Formal complaint:
ETS testing services- no consideration for students, seeking advanced education.
The company is responsible for administering and charging a fee to take the graduate record exam, otherwise known as the GRE test. There are problems with the g...
Entity
ETS-TESTING-SERVICES-GRE
Categories: Colleges and Universities, Corrupt Companies
257, Report:
#1416860
Posted Date:
Dec 14 2017
Paul Wilson Smith Loans Sent an email addressed to Debtor with a case number
I do not have any loans and I have paid all loans that I did have I have never heard of this company or person before. I have never received a bill with an amount or a description of what this is about. I have checked my credit report weekly there is no listing of any outstanding lo...
Entity
Paul Wilson
Categories: Scam
258, Report:
#1416460
Posted Date:
Dec 12 2017
Word of Mouth Productions Inc. Word of Mouth Products, Word of Mouth, Inc. I paid them $300 and even recieved an invoice. They did absolutely nothing they promised...3,000 mailers, website advertising. Illinois
My city wasn't even on their website. They won't respond to my emails. I have one name, Bobbi Wilson and another Nate.
Ever since I told them I want my money back and I had proof of the scam, they stopped contacting me.
Please help. I have emails, phone numbers, address, invoice, we...
Entity
Word of Mouth Productions Inc.
Categories: Advertising / Deceptive, Advertising Agencies
259, Report:
#1415769
Posted Date:
Dec 08 2017
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas
This builder defrauded us out of over $100,000 by asking for draws then never performing work or engaging subcontractors.Breach of contract in not performing work or completing work as promised.Subcontractors who he did engage were not paid and were given bad checks.Lied about inten...
Entity
Covey Creek Builders, Conroe, Texas
Categories: Home Builder, Builders & Contractors, Builders & Contractors, Construction
260, Report:
#1415047
Posted Date:
Dec 05 2017
Princeton Nutrients Double Order Sent/Billed Chatsworth California
While ordering their product we ran into issues with their website. Our payment method was declined per error messages displayed on the screen. We changed the payment method and the order went through. We ended up getting 2 order one for each payment method. When we called t...
Entity
Princeton Nutrients
Categories: Health Supplement, Vitamin Supplements