272, Report:
#1486855
Posted Date:
Oct 25 2019
Quick cash for test strips Richard Spillman not paid Beaumount Texas
i sent 2 boxes one touch ultra test strips to this company about three weeks ago
never heard from them sent numorus of emails but no rely.
Entity
Quick cash for test strips
Categories: scam online medication source
273, Report:
#1486727
Posted Date:
Oct 22 2019
MARCO ANTONIO MARCO ANTONIO MARK ANYTHONY FOWLER MARCO FOWLER MARCO ANTHONY FOWLER EVENT PLANNING - FESTIVEL ORGANIZATION - NO PROPER LICENSING AUBURNDALE, MA 02466 Massachusetts
SUBJECT ATTEMPTS TO PLAN AND ORGANIZE EVENTS, PARTIES AND FESTIVELS WITH THE INTENTION OF IT RAISING AWARENESS FOR A GOOD CAUSE.
MOST RECENTLY IN BOSTON MASSACHUSETTS SEAPORT DISTRICT.
CAUTIONARY STATUS WITH THIS INDIVIDUAL. OPERATES WITHOUT PROPER LICENSING.
HAS BEEN EVADING S...
Entity
MARCO ANTONIO
Categories: Fraud
274, Report:
#1486334
Posted Date:
Oct 14 2019
Richard O Donovan & R & L Paving and Roofing Richie [email protected] Took my Down Payment and did not do my project for almost 2 months - excuses / excuses HOLLYWOOD FLORIDA
Mr Richard (Richie) O Donovan and his little company (R & L Paving and Roofing) failed to execute the work that he promised (he is a sweet talker and a ripp off). He showed me a picture he said was from a project I just completed. Later I found that exact same picture from a a compa...
Entity
Richard O Donovan & R & L Paving and Roofing
Categories: Pool Deck and Porch Resurfacing
275, Report:
#1486192
Posted Date:
Oct 10 2019
JAMEL JACKSON SCAM ARTIST BROOKLYN NEW YORK
Jamel Jackson of Brooklyn, New York, purchased a Richard Mille watch (BUBBA WATSON model bearing s/n 151/RM-055) from me in June, 2019. At the time he received the watch, he traded 2 watches to me leaving a balance of 32000.00. he took the watch and has not paid the balance due ...
Entity
JAMEL JACKSON
Categories: Community
276, Report:
#1486000
Posted Date:
Oct 06 2019
Diplomat Richard Daniel Beware of Scammer San Diego California
sgent Richard Daniel contacted me about a consignment. I rejected and he insisted it was in my name. Began in September little by little asking for Steam Wallet cards...for yellow tag, clearance certificate, and others. 10/6/2019 needed $120, assuring me he would arrive by 10:...
Entity
Diplomat Richard Daniel
Categories: Internet Scams, frauds & Unwanted Popups, Lottery scam
277, Report:
#1485903
Posted Date:
Oct 04 2019
CapitalOne.com Capital One Platinum Master Card Richard D. Fairbank, CEO Security breach resulting in excessive loss of card holder data - DO NOT USE CAPITAL ONE!
Capital One has been my Master Card processor for over 10 years. Annually, without fail, I have had to spend excessive amounts of time on phone calls to reverify my creditials to prove who I am, so that Capital One's arbitrary account restrictions would be lifted, and I could resu...
Entity
CapitalOne.com
Categories: credit card numbers stolen and used
278, Report:
#1485701
Posted Date:
Sep 30 2019
Richard Smylie Jr. at Fashionphile Obsessed with suspending certain sellers accounts Carlsbad ca
Richard Smylie Jr. is the worst. He's like a Nazi. So many sellers have referred him to their lawyers because he's out of his mind. They have an entire scam which he heads. They quote an individual a price for a designer item, the individual sends the item in, then they change the...
Entity
Richard Smylie Jr. at Fashionphile
Categories: Internet Store
279, Report:
#1485613
Posted Date:
Sep 27 2019
Compliance Consultants USA Richard Harris Almost scammed out of $5000
Very similar experiences as the above. I spent weeks going to calls and Metaphysical Sales Get Rich Calls. I could never got in the door. What he does is string you along where you really want it. Then he drops the BOMB: Training fee.
He wanted $5000 over 2 months. I was sus...
Entity
Compliance Consultants USA
Categories: Internet sales, scam-Suspected fraud
280, Report:
#1485133
Posted Date:
Sep 17 2019
Jhnae Contracting Richard Visk Shonna Jackson Got Half Down for Materials and Did Not Do The Job Monroeville Pennsylvania
Richard Visk and Shonna Jackson have made a business of taking deposits from consumers to do work on their homes and disappearing with their money. They hide under the business name of Jhnae Contracting, and sometimes J'hnae Contracting and Cleaning Company. They operate out of Monr...
Entity
Jhnae Contracting
Categories: Home repair contractor