21, Report:
#1395083
Posted Date:
Aug 24 2017
One Build, Ting Painting, Crystal Blue Homes, Aussie Building Design Daniel John Smith Builder, building maintenance, repairs Bulimba Queensland
He’s at it again!Disgraced and deregistered builder Daniel John Smith from the South-East Queensland region (Brisbane and the Gold Coast) – previously from the now defunct DJ Smith Construction Pty. Ltd., then the RICC Group, followed by 24-7 Building and Maintenance Pty. Ltd. I...
Entity
One Build, Ting Painting, Crystal Blue Homes, Aussie Building Design
Categories: Building Services
22, Report:
#1380984
Posted Date:
Jun 24 2017
Peter Cassidy-Marsh Peter CassidyBPC Stone Constructions Stonemason Melbourne Victoria
Do not hire this man!Peter Cassidy-Marsh (ABN 65 979 523 257), aka Peter Cassidy *, aka BPC Stone Constructions is a con-man. To the best of my knowledge, he has ripped off at least 4 households.His M.O. is to give a quote for stonework then take a deposit of several thousand dollar...
Entity
Peter Cassidy-Marsh
Categories: Building Services
23, Report:
#1380265
Posted Date:
Jun 21 2017
Aaron Freeland Business fraud - Aaron Jon Freeland from Independent Project solutions or SMARTFIT PROJECTS & JOINERY Altona Meadows VICTORIA
Aaron Freeland claims that he is an office fitout contractor but actually his business is a fraud.
He typically promises you that he can deliver the office workstations ect and then immediately asks for 70% depsoit. Once you paid, he will find all kinds of excuses for not deliveri...
Entity
Aaron Freeland
Categories: Small Business Services
24, Report:
#1142794
Posted Date:
May 27 2017
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
Please observe the present state of play Re a case No C6558/2013 with the VCAT in Melbourne Australia Against the shoddy shonky and unscrupulous businessman Innovation Square one man show Tjhin Franky pronounced as GIN by him over a favoured telephone hook-up arranged by the VCAT-Ci...
Entity
Tjhin Franky Innovation Square Sydney
Categories: Questionable Activities
25, Report:
#1348421
Posted Date:
Jan 09 2017
Mark Anthony Owenby- Provided falsified bank documents to show he is a HNWI Griffin Georgia
Mark presents himself as a high net worth investor that has a top tier investment program to create capital. Something didn't seem quite right. Our group did extensive background on him before doing business. He is not who he says he is and might go by an alia...
Entity
Mark Anthony Owenby
Categories: Financial Services
26, Report:
#1346092
Posted Date:
Dec 28 2016
Allergy & dermatology specials Rip offed inflated bill lied and deceaved Surprise Arizona
Watch out for allergy & dermatology specialist in surprise Arizona. These people will rip you off BIG TIME! They do this by sliping in a ABN form with the paperwork.
This form allows them to charge anything they want over and above what your insurance will pay.
This allow them...
Entity
Allergy & dermatology specials
Categories: Doctors
27, Report:
#1337847
Posted Date:
Nov 13 2016
Cash USA CNU of Oregon llc. ABN CASH NET USA Ripped me off for $ 2,998.00 Chicago Illinois
I applied for a loan online. Was contacted by email saying I was approved for $5,000.00. They said I would need to verify my account.
They made 3 deposits into my account and instructed me to purchase iTunes cards. I was told to send photos of the codes and receipts.
I followed ...
Entity
Cash USA CNU of Oregon llc.
Categories: Bait-and-Switch
28, Report:
#1336144
Posted Date:
Nov 02 2016
Into World Pty Ltd, Gibbons and Partners selling Distributorship in Australia for Smoke/Drug detectors Brisbane Queensland
Advert was placed on Gumtree. They then wrote to ask for my phone number so that they can call to discuss distributorship for Smoke/Drug alarm detector system.
The scammer then called, identified himself as Neil Papworth (tel: 0424911326 - this is the same telephone number used in t...
Entity
Into World Pty Ltd
Categories: Appliances
29, Report:
#1327010
Posted Date:
Sep 08 2016
Vibrant Web LLC - Arizona Stay away! Scam Alert! Pheonix ARizona
I did not initially solicit their business. I received an email from Jobs with Bob.
Vibrantweb.com
Mine = www.timelessbeautytopics.com
I did not initially solicit their business. I received an email from Jobs with Bob.
At some point shortly after I spoke with a guy rega...
Entity
Vibrant Web LLC - Arizona
Categories: Web Hosting
30, Report:
#1316116
Posted Date:
Jul 11 2016
Shane Hicks - Northern Constructions (Vic) Pty Ltd - Northern Turf & Landscapes - SS Freight Uses businesses he doesn't own to quote and take deposits but then never delivers the goods or service Thomastown Nationwide, Victoria
Shane Hicks trawls gumtree.com.au for people seeking help, mainly with turf and landscaping, and then offers to come out and measure and quote. He will attend your house and talk the talk, taking measurements and requirements, all the time providing assurances that he can do anythin...
Entity
Shane Michael Hicks
Categories: Landscape Companies
