281, Report:
#785897
Posted Date:
Aug 16 2019
Signal Oil and Gas Company (Signal Oil) Investigation Colleyville, Texas
Signal Oil and Gas Company (Signal Oil),
last known location 6701 Carriage Ln. Colleyville, TX 76034-5773. Colt Ledger
and Associates has been hired by several previous investors to investigate
Signal Oil and Gas Company (Signal Oil) including, Dr. James E. Van Blaricum,
President,...
Entity
Categories: Sales People
282, Report:
#1483324
Posted Date:
Aug 14 2019
Bob Ganski Dave Johnson They are refusing to return my enrollment fees. Jacksonville Florida
This company says they co-process credit cards when a merchant has reached their limit in processing for the month. They say that we will process their credit card transactions and make a fee when we process. These transactions are given to us to process. The...
Entity
Categories: Credit card fraud
283, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Categories: Loan scam
284, Report:
#1483261
Posted Date:
Aug 10 2019
Tiffany @myadventuretofit Botched and manipulative - falsified medical records Tampa Florida
In February of 2019, I went into surgery with Dr. Halpern for a mommy makeover. From the day 2 post op check up I knew something was terribly wrong. Under my bellybutton down I had an extremely deep crease which did get lighter over time but ended up leaving me a butt in the front i...
Entity
Categories: Plastic Surgeons, Plastic surgery
285, Report:
#1483205
Posted Date:
Aug 09 2019
Digital Shovel Scot Johnson Stole our money and our equipment! Excuse after excuse for 1 whole year and finally told us to *** off. Toronto Ontario
We shipped Scot Johson 100 new Bitmain miners mid 2018. At the time the miners were $2000 each.We also wired him $30,000 for hosting deposits. They were supposed to be installed in early September of 2018. He gave us excuse and excuse of why they are delays to get them install...
Entity
Categories: Crypto currency
286, Report:
#1483204
Posted Date:
Aug 09 2019
Johnson Hanks Puppy didn't receive Los Angeles California
ordered a puppy Yorkshire and sent the money via western union paid 900 us then she asked for insurance money to fly the puppy that would be returned to me Checked with courier service and they said they do not charge to fly them the person is not answering me back after I said I...
Entity
Categories: Reservation online websites, RIP-OFF
287, Report:
#1482816
Posted Date:
Aug 09 2019
Dave Johnson Join Marc New Crossing The Accessory Income Network alias Bob /Dave Johnson Dave Johnson scammed me into setting up MSPs and co-processing but these are transactions that most people cancel saying they were conned into them an I am left with approx $25,000 in credit card cancellations that I have to pay out of my pocket as he refuses to even contact me back when I send requests. Jacksonville Florida
Dave Johnson supposedly offers the Accessory Income Network by running ads on Craigslist and sending you to a website called joinmarc.biz where he details an income opportunity called co-processing. He claims that even though the banks and MSP's tell you it is illegal that it is not...
Entity
Categories: Credit Card Processing
288, Report:
#1482772
Posted Date:
Jul 31 2019
Islander Designs Rick Johnson The BBQ & Patio Store Backyards by Design Abandoned Project - Stole $ Temecula California
On May 24th 2018 I paid Rick Johnson a deposit of $3500.00 to install an alumawood patio cover at my residence. On May 31st, I paid the remainer (an additional $3680) to have the delivery and install date. They have since rescheduled 6 times and struggled to come up with excuses why...
Entity
Categories: Outdoor Furniture & Equipment
289, Report:
#1482267
Posted Date:
Jul 30 2019
Bob Ganski Robert Ganski Dave Johnson Join Marc Co Processing JoinMarc CoProcessing New Crossing Co-Processing CoProcessing credit card scam. Jacksonville Florida
Co-Processing Lies and Deceit
Bob Ganski / Dave Johnson helps set you up to process credit card transactions for other companies. He calls it Co-Processing. The transactions that he provides are 100% senior citizens age 55+ and 50-75% of the charges result in charge back.
When I a...
Entity
Categories: Credit card fraud, Internet sales, On-Line Business, RIP-OFF
290, Report:
#1482599
Posted Date:
Jul 28 2019
Aria Johnson Not doing work or keeping word
This girl and i say girl is a real RIP OFF REPORT she cheats lies and steals,she couldn't make it as a singer cause she can't sing so she is charging people in entertainment as a consultant,
which she knows nothing about but says she does
cause eas on BEVERLY HILLS PAWN
she stole...
Entity
Categories: Entertainment and Music