21, Report:
#1524599
Posted Date:
Feb 20 2023
AUTO MANIA DAVE PERSAUD Dave persaud sold me a car with a bad transfer case to the 4 by 4 and now i can not drive it, Dave said he would cover the cost of the part up to 50 percent and when i called him to help me he no longer wanted to help after the deal was signed and finished he said it was an as is sale after taking the 8 grand from me LAKELAND FLORIDA
Dave Persaud sold me a car with a bad transfer case to the 4 by 4 and now i can not drive it, Dave said he would cover the cost of the part up to 50 percent and when i called him to help me he no longer wanted to help after the deal was signed and finished he said it was an as is sa...
Entity
AUTO MANIA
Categories: Car sales
22, Report:
#1524404
Posted Date:
Feb 06 2023
Monument Valley Engineers MVECivil MVEcivil did nothing for about a year! Colorado Springs Colorado
I needed to work with an engineer to divide a lot at Springs East Airport into 10 lots. I hired Monument valley Engineers on March 4 2022. The lot was approved back in 2008 but did not get the final filing because of the economy at the time. After talking with the El Paso coun...
Entity
Monument Valley Engineers
Categories: Engineering
23, Report:
#1524197
Posted Date:
Jan 28 2023
Charles Berry Charles Berry - [email protected] Dave Barrett - [email protected] Kristie Moore - [email protected] Sold us useless information and refused refund. Then threatened reputation.
We are a marketing company operating for nearly 30 years. We were looking for a targeted list for one of our customers and our usual list provider was not able to deliver as desired. We recieved an unsolicited offer from Kristie Moore. This solicitation from Kristie showed ...
Entity
Charles Berry
Categories: Marketing Materials
24, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
25, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
26, Report:
#1523134
Posted Date:
Dec 12 2022
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat ass, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Dave Simmons took all my money!
This guy sounded alright and then next thing I knew David Simmons was taking all my money from my cards - what a scam artist!
After the crook took my money I called the Department of Justice in Sacramento and they told me he was NOT even license...
Entity
DAVID SIMMONS , aka Silverback Capital and AXE Capital
Categories: Finance, Finance charges
28, Report:
#1522735
Posted Date:
Nov 22 2022
David Hauser Dave hauser Does not pay would not recommend to work for this man I'm just one second I'm trying to turn this in real quick East meadow New York
Had me drive from Tennessee to Michigan to complete a job back in September. I'm still out over $1,000 and he has refusing to pay keeps making excuses and getting different reasons why payment hasn't been made definitely would not recommend working for him unless you want to be begg...
Entity
David Hauser
Categories: Scam artist
30, Report:
#1521919
Posted Date:
Oct 26 2022
Decapua Painting & Home Improvement Decapua Painting Dave Decapua Was fired! hardly showed up. Drank on job Lakewood Ohio
Do not hire this guy to do anything. He claims to do contract remodeling but does not know how and has another contractor do the work. Also hardly ever showed up, plus was drinking on the job. I was going to hire him to do work on my house after my dear friend (god rest her soul she...
Entity
Decapua Painting & Home Improvement
Categories: Painting