21, Report:
#1493951
Posted Date:
Apr 12 2020
Catherine Pool Mark Davies Consignment money $350 New york New york
Mark Davies (telephone text) 360-741-7443 sent text message of a consignment with chase bank Logo and I told him not interested. He told me to contact Catherine Pool and she sent message on Whatsapp using Chase Logo. For,the past 2 weeks insisting the funds were available 3/31.
...
Entity
Catherine Pool
Categories: On-line scams, Scam
23, Report:
#1489332
Posted Date:
Dec 20 2019
Allan Moore Adsum Wealth Allan Moore Adsum Wealth Adsum Wealth Be warned is a scammer Sydney New South Wales
I had followed Allan Moore's advice only to loose the lot . He gave nothing but bad advice , and once confronted, he was nothing but passive aggressive. His whole business is nothing but a fabrication with virtual offices only having one staff, he is not successful himself , I don't...
Entity
Allan Moore
Categories: Finance
25, Report:
#1487253
Posted Date:
Nov 04 2019
Allan Nott Mike Bridges SE One Removed access to my websites that I have purchased Winnipeg Manitoba
Inmpurchased several websites from Allan Nott who owns SE one, claiming to be an expert in website design and SEO services. Throughout the course of our business relationship, he would call and text me at inappropriate hours demanding payment in advance without providing invoices....
Entity
Allan Nott
Categories: Web design, Web Hosting, Websites
26, Report:
#1487072
Posted Date:
Oct 30 2019
State Street Home Loans, Studio City, CA John Davies Attempted Mortgage Loan Fraud Studio City CA
I was contacted on October 15 regarding a possible home refinance and debt consolidation loan. John Davies asked me some financial information that I provided in a redacted format, removing any SSN or Account numbers. They contacted me on tha 29th telling me that my loan was approve...
Entity
State Street Home Loans, Studio City, CA
Categories: Loan Fraud
27, Report:
#1483897
Posted Date:
Aug 28 2019
Chris Allen Mobile Mechanic Chris Allan, Christoper Allen, Christopher Allan con artist and manipulator Freehold New jersey
During January-February-March 2019, I was facing financial difficulty and got in contact with Mr. Chris Allen via Craigslist. Mr. Allen had put up a few posts in the service section of the website stating that he was providing mobile car support and repairs.
The Craigslist listing s...
Entity
Chris Allen Mobile Mechanic
Categories: Auto Advertising Services, Auto Mechanics, Auto Repair Service, Mechanic, Repair, repairs
28, Report:
#1484077
Posted Date:
Aug 27 2019
Gerald Allan Hennessy Bentley Kensington, Inc. rented a lemon and won't return a deposit Seattle WA
Did not do a damage checklist before renting me a room in this house, and attempted to blame me for damage that was his oversight.
Specifically, a broken shower head that was leaking into the basement ceiling. He cut a giant hole in that ceiling, and did not fix it. He threatened to...
Entity
Gerald Allan Hennessy
Categories: Junk Dealers, refundable deposit not returned, Rent house
29, Report:
#1482264
Posted Date:
Jul 22 2019
W.L. Madden Fast Motion Advertising Complete Communication Breakdown. Unethical considering they are consultants!!! Glendale AZ
I got a call on April 30, 2019 asking me if I wanted to become an agent to promote there new consulting services to small businesses. After a two hour conversation with my coach Stan Dekker, Vincent Martinez and Travis Sands I was interested in the money making opportunity, but ha...
Entity
W.L. Madden
Categories: Business Opportunity
30, Report:
#1481872
Posted Date:
Jul 14 2019
Christopher J Allan Chris Slanderer Ripoff scam artist Violent Drunk Drug Addict Neptune New Jersey
I am a family member and have witnessed Christopher James Allan age 37 of CMA Mobile Mechanics out of Neptune NJ, scam his customers out of money. Make several claims to return to a job and never show up. Make threats of violence scream yell and get high and drunk on the job. He als...
Entity
Christopher J Allan
Categories: Auto Mechanics
