21, 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
Categories: Mobile Devices
22, 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
Categories: B to B Data lists
23, 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
Categories: Finance, Finance charges
25, 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
Categories: Scam artist
27, 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
Categories: Painting
29, Report:
#1410971
Posted Date:
Oct 11 2022
Jason Hartman , Platinum Partners, Creating Wealth Network, SwankLife, Hartman Media Investment Scam of many faces and levels Internet
I saw Jason Hartman speak at what I thought was a reputable real estate investor conference. Seemed like a nice enough guy. As any savvy investor knows, you don't put your money somewhere without doing your homework, regardless how nice and legit they may seem. I must say, I was sho...
Entity
Categories: Real Estate Financing