21, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
MMSN Professional Survey and Research Group
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff
22, Report:
#1486334
Posted Date:
Oct 14 2019
Richard O Donovan & R & L Paving and Roofing Richie [email protected] Took my Down Payment and did not do my project for almost 2 months - excuses / excuses HOLLYWOOD FLORIDA
Mr Richard (Richie) O Donovan and his little company (R & L Paving and Roofing) failed to execute the work that he promised (he is a sweet talker and a ripp off). He showed me a picture he said was from a project I just completed. Later I found that exact same picture from a a compa...
Entity
Richard O Donovan & R & L Paving and Roofing
Categories: Pool Deck and Porch Resurfacing
23, Report:
#1480334
Posted Date:
Jun 13 2019
WildFire Concepts Cindy Donovan, Funnel Joy, IMWealthbuilders BUYER BEWARE!!!!! FUNNEL JOY put out by Wildfire Concepts is selling a useless software that does not work and they do not support.
BUYER BEWARE!!!!! FUNNEL JOY put out by Wildfire Concepts...This product is useless!!
They offer a 30-day money back guarantee (joke) but will force you to wait out a PayPal or credit card dispute (10 days) rather than doing the right thing and refunding the money via PayPal. Thankf...
Entity
WildFire Concepts
Categories: COMPUTER SCAM, Computer Software, Software, Ripoff, Scammers
24, Report:
#1480037
Posted Date:
Jun 07 2019
Lawley Chrysler Dodge Jeep Ram Lawley Automotive group Donovan Dodge Failed to repair broken parts under warranty, failed to communicate Sierra Vista Arizona
I took my vehicle to the dealer with several issues on the vehicle, including a broken driver's seat, a door that won't lock (SAFETY ISSUE!!), and an interior light that won't come one. They replaced the part on the driver seat, but cracked the piece it attaches to. Promised to repl...
Entity
Lawley Chrysler Dodge Jeep Ram
Categories: Auto dealer, Auto Repair Service
25, Report:
#1114744
Posted Date:
Apr 22 2019
Elvis Capellan Capellan International, Vanity Vapes, Vanity Vapes LLC, Vanity Vapes Inc, VanityVapes.com Elvis Capellan of VanityVapes.com is a CROOK and a SCAMMER trying to sell e-Cigarettes to little children!!! Nampa Idaho
Elvis Capellan, along with his investors Van Carlson, R. Aaron Seehawer, Shawn Luteyn and Sima Muroff, along with supplier Donovan Johns of Volt Vapes, are engaging in unethical and illegal business practices by telemarketing to homes with teenagers trying to sell them electronic ci...
Entity
Elvis Capellan
Categories: Travel Companies
26, Report:
#1473230
Posted Date:
Feb 11 2019
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using (aka: Kim Goguen, Ms Manna, Kim Possible) MANNA WORLD HOLDING TRUST is a sophisticated hacker operation that seeks to hijack a bank's internal network systems by installing malware for theft + money laundering objectives.
MANNA WORLD HOLDING TRUST has been in operation for 4 years attempting to install malware to take over the internal network systems at banks for later theft of funds + executing money laundering operations. MANNA WORLD HOLDING TRUST is only a name + is not a legally registered enti...
Entity
KIMBERLY ANN GOGUEN + MANNA WORLD HOLDING TRUST + DONOVAN FOUNDATION = upfront fee fraud, ransomware, bank fraud, hacker. A highly sophisticated, targeted, malware-laced phishing scheme designed to penetrate internal network systems of your bank so they can steal + launder money using
Categories: banking
27, Report:
#1462369
Posted Date:
Sep 25 2018
DIXON COMMERCIAL INVESTIGATORS DIXON COMMERCIAL RUDE ABUSIVE TERRIBLE SCAM BAD AVOID CUSTOMER SERVICE HORRID DISGUSTING LOUSY UNPROFESSIONAL ST. CATHERINES ONTARIO
NEVER IN OUR LIFETIME HAVE WE BEEN RIPPED OFF. THAT WAS BAD ENOUGH SO WE REACHED OUT TO THE PEOPLE AT DIXON WHO BLOW THEIR OWN HORN ON THEIR MISLEADING WEBSITE GUARANTEE BLAH BLAH.... SINCE 1956.. ITS ALL BS. IN FACT THEY ARE SO CLEVER THAT THEY HAVE THEIR OWN STAFF RIGHT THEIR R...
Entity
DIXON COMMERCIAL INVESTIGATORS
Categories: collection agency, Collection Agency's, Collections
28, Report:
#1461316
Posted Date:
Sep 18 2018
JRpicks.com , Mike Donovan, Phil Villapaino, Shyann Shimmerthighs Jack Ritchie, Mike Donovan and possibly Phil Villapaino are ruining my families lives New York New York
In short- Jack Ritchie and Mike Donovan have been making my life a living hell. I first heard from them via text message. They said they could change my life by betting their sports picks. This was not the case and I ended up deep in debt on account of their losing sports picks. If ...
Entity
JRpicks.com , Mike Donovan, Phil Villapaino, Shyann Shimmerthighs
Categories: Harrassing Women, Internet Fraud, Internet gambling, Escorts, Prostitutes, Off-shore Gambling
29, Report:
#1460809
Posted Date:
Sep 17 2018
Losing handicapper Jack Ritchie is scam artist, a foul mouthed pervert and exploiter of children Jack Ritchie, Jack The Hack, JR Picks, jrpicks.com, Ritchie the Scammer, Mike Donovan, Shyann”, Mike Donovan, et al. This filthy degenerate needs to be stopped before more people wind up getting scammed New York New York
You will not believe the following, but, I have screenshots to back it up: This scumbag had the audacity to call me and disturb me on a Sunday evening with the typical sports betting scam: he actually was offering a million star lock- out of morbid curiosity I called the number...
Entity
Losing handicapper Jack Ritchie is scam artist, a foul mouthed pervert and exploiter of children
Categories: Fraud, Internet gambling, sports picks, Sports services, Rip-Off, Scammed and Ripped Off, scammer
30, Report:
#1440737
Posted Date:
Apr 29 2018
Simplilearn Americas LLC I bought a wrongly described Online Computer Course. Raleigh North Carolina
A week before Christmas 2017, I bought an Advanced SEO COURSE from Simplilearn Americas LLC which I thought was a US Company.The course was $225, after using their chat service I bought it, ten minutes later I had an email from India saying the course would be offered at $200. Alarm...
Entity
Simplilearn Americas LLC
Categories: Computer Classes