21, Report:
#1488129
Posted Date:
Nov 22 2019
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says it will only take ...
Entity
Categories: Mystery Shopper Scam
22, Report:
#1488089
Posted Date:
Nov 21 2019
Springfield Gearbox Riaan / Donovan Made me pay R 12 000 and never even removed my gearbox .....
Sent my car in to them after speaking to Riaan over the phone confirming they can work on my BMW 330CI car.
It was suppose to take a week and ended up being 2 weeks ..
They were suppose to check the miss on my motor, keys buttons and sort my gearbox out ...
Needless to say they took...
Entity
Categories: Auto Mechanics, Automotive
23, Report:
#1487467
Posted Date:
Nov 09 2019
Baja Mail Service, Col Santa Anita, Baja California Karen Pruitt a.k.a. Baja Catrina We signed up for a years service and ended it after 2-3 months. Karen Pruitt agreed, in writing, to give us 6 months of the fee back. Col Santa Anita, Baja California Baja Norte
Last June 2018, right after we moved to Mexico, we started using Baja Mail Service to get our mail from San Diego and brought to Mexico. Karen Pruitt told us there would be a $3-$5 charge for oversized packages. That was fine. We paid one year in advance. We ordered a lot and she co...
Entity
Categories: Mail Delivery Service from US to Mexico
24, 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
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff
25, 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
Categories: Pool Deck and Porch Resurfacing
26, 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
Categories: COMPUTER SCAM, Computer Software, Software, Ripoff, Scammers
27, 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
Categories: Auto dealer, Auto Repair Service
28, Report:
#1480030
Posted Date:
Jun 07 2019
Kathleen Dean Moore Counterpoint Press, Catapult, Curtis Brown Ltd. Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Corvallis Oregon
Does PIANO TIDE by Kathleen Dean Moore Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On October 3, 2012, I submitted a query letter, synopsis, and first 50 pages of my no...
Entity
Categories: Copyright Infringement, Plagiarism
29, Report:
#1479651
Posted Date:
May 31 2019
Jon Keller Jonathan R. Keller, Tyrus Books, Tinicum Partners, L.P. Does OF SEA AND CLOUD by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Addison Maine
Does OF SEA AND CLOUD by Jon Keller Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On September 23, 2013 and December 20, 2013, I submitted a query letter, synopsis, and fir...
Entity
Categories: Copyright Infringement, Plagiarism
30, Report:
#1479527
Posted Date:
May 29 2019
Michael Knight Michael Depauw Knight, Jr., Grove Atlantic Publishers Does EVENINGLAND by Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Knoxville Tennessee
Does EVENINGLAND by Michael Knight Infringe the Copyright of THE FISHER KING by Hayley Kelsey? Read on to Decide for Yourself (and see more at https://medium.com/@hayleykelseyauthor)
History:
On October 3, 2012, I submitted a query letter, synopsis, and first 50 pages of my novel t...
Entity
Categories: Copyright Infringement, Plagiarism