251, Report:
#1449576
Posted Date:
Jun 29 2018
Leisure Vacation Time, Cancun Caribbean Vacations, Cancun Vacations Call offering discounted all inclusive beachfront travel packages to Mexico/Caribbean destinations. Request you buy now without seeing contract, the deal gets better as you refuse. Cancun Mexico
This company Liesurevacationtime.com has just registered thier domain naim and created thier website in the last month. Yet they say they have been in business for 21 years? They refuse to give their address which is somewhere in Cancun. They have a very nice website and they are ve...
Entity
Categories: Timeshare Sales, Travel Services, Vacation packages, Vacation resorts
252, Report:
#1449481
Posted Date:
Jun 28 2018
Loan Cart Sam Billings, Harry ? etal. (These are obviously phony names and ALL have VERY heavy accents from India, Manila, or the Phillipnes They told me I applied for a loan from their company, which I did NOT. However, seeking funds, I went along with them approving the amount and the manner of wiring the money (Western Union). I was tolde I would be phoned in about 2 hours with the details oon where & when to pick up my money! As I am SURE, this is a scam, the names, web site, phone numbers, and everything else is a SCAM and have takenm steps to report them & this company to the cybercrimes devision of the FBI, The Federal Trade Commission, and Attorney General of (even though I am sure they are NOT in . The object seems to be to get one's bank account numbers. They have tried this with me before, under a different name & state. Do NOT give these people ANY of your bank numbers, or any other info that may be damaging for you. Chicago Illinois
Loan Cart Sam Billings, Harry ? etal. (These are obviously phony names and ALL have VERY heavy accents from India, Manila, or the Phillipnes They told me I applied for a loan from their company, which I did NOT. However, seeking funds, I went along with them approving the amount and...
Entity
Categories: Loans
253, Report:
#1449000
Posted Date:
Jun 27 2018
Sam Nieto mieto’s Corp Angle Nieto Sam Nieto mieto’s Corp Bad checks, takes deposits, unfinished works, does not pay workers
Sam Nieto Came to Honolulu about 2 years ago I guess was running from warrants and law suits in Idaho and Arizona. ( you can check on line to verify) Has sells him self as a contractor who specialize with Japanese clans, his wife last girlfriend is Japanese who owns a real estate co...
Entity
Categories: Auto Dealers, Fabrication, Mechanics, Builders & Contractors
254, Report:
#1448798
Posted Date:
Jun 25 2018
ikechukwu sam onwuanaibe (Ike) Ike Onwuanaibe Corp Fathers name is Sam Onwuanaibe mother’s name is Ashley. Scammed me and a friend for $3500 Rockledge Florida
So Ike runs a different buisness every month. He does a lot of cocaine and has a very bad habit which is why I guess he is like this. He claims he has millions and his family is well off when in reality he drives a Tahoe and is just basically your average poor African scammer. He ha...
Entity
Categories: Investing in Option Strategies
255, Report:
#1447368
Posted Date:
Jun 14 2018
Kjs drafting and design stanley VA sam modersohn kjs drafting and design kjs drafting services spoke to him about his services and pst work. Met with him. Signed contract seemed legitimate. Gave deposit per contract. stop taking calls or responding to emails. Scam ... stanley virginia
Do not do business with this guy. He seems genuine and real. He isn't . do not give him a dime. You will never hear from him again. I will be reporting him to Attorney General and better business bureau here in Va.
Entity
Categories: Architects & Designers
256, Report:
#1447214
Posted Date:
Jun 13 2018
Unique USA, Inc. d/b/a Midwestern Van Lines Sam Stone Lied to get the sale; bait and switch; ended up tripling the quote and not completing the job Miami Florida
Lies started with Sam Stone in the sales dept.; I made all arrangements for every charge to be on the credit card, not dealing with thousands of dollars cash; that was supposed to be set; also chose Saturday for move day, so on Thursday, they call and tell me it has to be Friday; d...
Entity
Categories: Interstate Movers
257, Report:
#1447107
Posted Date:
Jun 12 2018
Gibraltar Equity Funding Group, GEFG , Addison Funding, Commerical Finance USA GEFG, Ben Levine - [email protected] Sheldon A. Berk - [email protected] SAM PIERCE [email protected] COMMERCIAL FINANCE USA (925) 837-7752 COMMERCIALFINANCEUSA.COM WARNING FRAUD ALERT!! They will steal your upfront money with no explanation or underwriter report and say sorry BYE! CA, Gibraltar
This scam all starts with broker sam pierce in CA and then moves to Sheldon Berk with Addison Funding to state he wants the first upfront fee of 1995.00 USD for processsing( processing of what we have no idea, just another way to steal money). After this they ask you to submit an ap...
Entity
Categories: Business funding
258, Report:
#1446675
Posted Date:
Jun 09 2018
TWIN STAR TRANSFER LLC Tim Watts, Sam Watts Fundamental breach of contract, felony theft of services, hot checks Little Falls Minn. Minnesota
Over $8000 in hot checks they refuse to cover 2 weeks worth of unpaid trips. Fundamental breach of contract
Entity
Categories: Trucking Companies
259, Report:
#1445357
Posted Date:
May 31 2018
G & H TREE SERVICE : OWNER TERRY GREGORY. FRANKLIN NC TERRY GREGORY OWNER TOOK $11000 OF A $13000 AGREED TO JOB AND NEVER FINISHED THE WORK FRANKLIN NORTH CAROLINA
THIS MAN CAME RECOMMENDED TO DO SOME TREE REMOVAL FOR ME. INITIALLY. HE TOOK FOREVER GETTING IT DONE AND WAS ALWAYS AHEAD OF THE GAME FINANCIALLY WITHIN THE SCOPE OF WORK HE HAD DONE. AT ONE POINT I HAD TO CALL OTHER SERVICES TO REMOVE THE STUMPS BECAUSE HE JUST WA...
Entity
Categories: Landscaping
260, Report:
#1426594
Posted Date:
May 30 2018
Great Call-Jitterbug Phone refuse to refund money due to not receiving the original phone back San Diego California
My mother received a Great call flyer in the mail and decided to try this phone. I had gotten her a track phone and I would keep minutes on the phone which was working out fine except the track phone button are so small. My mother is 80 years old as of March 10th 2018.
She re...
Entity
Categories: Cell Phone Provider