21, Report:
#1456835
Posted Date:
Aug 16 2018
Enterprise and American Express Bluebird have an agreement to extort OUR money. Clearwater FL
I rented a car from Enterprise for the first time this past weekend. The counter representative said funds will automatically go back on my card as soon as the car is returned and nothing is wrong. APPARENTLY NOT!!
I returned the car in pristine condition and without incident. I...
Entity
Categories: Auto & Truck Rental
22, Report:
#1450558
Posted Date:
Jul 06 2018
Greg Vogel, J Michaels Company/Peak Acquitisions Greg Schneider Jessie Michaels Greg Vogel is using a different name to scam you....Now it is Jessie Michaels Nashville Hendersonville Tennessee
Do not trust Greg Vogel, Jessie Michaels or J Michaels Company. They currently have businesses for sale and these business do not exist. This is a ponzi scheme. He will ask you to wire money and then run! You will NEVER see a penny of your investment back.
Entity
Categories: Internet sales, ponzi scam, investments, false advertisement, Internet Fraud, Investment Fraud
23, Report:
#1438272
Posted Date:
Jun 29 2018
Sellers Playbook Sold false services, promises and worthless expensive program Minneapolis minneasota
Sellers Playbook promised services to win on Amazon by providing services and access to software tools of 34k that will help to build the portfolio of 10-20 products that can generate the profit of 10-30k per month. Before sign up of membership,promised to get loan approval of 100k ...
Entity
Categories: On-Line Business
24, Report:
#1441367
Posted Date:
May 03 2018
Legal Support Services Serving Legal Documents Scam Los Angeles, CA
Jessie from Legal Support Services called for the second time this week claiming that this is my final notice, that they are serving me with legal documents that I will need to sign for. They then called my mother in law and scared the poor women to death. My husband called the numb...
Entity
Categories: Collection scam, Con Man/ Scam Artist ALERT, Scam, Scammers
25, Report:
#1438833
Posted Date:
Apr 16 2018
jessie gaines nothinafterme23 [email protected] [email protected] jessie gaines stolen money from our shop el paso texas
This guy we hired in our shop. few days he worked fine. we hired him from indeed. after 4 days he stole $4000 from the shop counter..push the lady who was working in the store and ran away. police still searching for this guy. he runs a band name by nothinafterme23. i should have no...
Entity
Categories: Fraud, Police, credit card
26, Report:
#1431627
Posted Date:
Mar 11 2018
Joele Watson Joele J Watson, Joele J 'Jo Jo Scam Artist - Total Proven Fraud - Complete compulsive seducer & Liar Manipulator. House breaker & litigious to All. PROVEN: Black Widow of Orange County real estate. Irvine California
JOELE J. JO JO ROMEO-WATSON this information as a starting point for your own due diligence and investigation. A proven and documented Scam artist, Fraudster and headache for the numerous employers that has terminated her in bizarre events. Many empty fabricated sexual claims. Our e...
Entity
Categories: REAL ESTATE
27, Report:
#1433227
Posted Date:
Mar 08 2018
Spa Tans I had a migraine reaction to infrared heat therapy. I immediately requested to cancel the contract. Unscrupulous owner will not cancel or refund my money. other Missouri
On February 25, 2018 I signed a three-month contract for unlimited infrared heat therapy for a total of 90 sessions. I was charged $131.99 at the time of purchase with two months recurring payments of $89.99. I had to stop the treatment during the first session because it triggered ...
Entity
Categories: spa services, Beauty Medical Spas
28, Report:
#1432854
Posted Date:
Mar 06 2018
American Standard Auto Protection ASAP Warranty Sold me a contract for extended warranty and now the company no longer exists! Wilmington Delaware
This is a complete fraud and calls for a class action lawsuit. I was sold a contract using high pressure sales tactis by George & Jessie Mills.These people are cons. I am at a loss of $1500.00 & the company no longer exists. A call to their number says they are no longer managing cu...
Entity
Categories: Auto Extended Warranty
29, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
30, Report:
#1430963
Posted Date:
Feb 24 2018
Next Talent Agency Requesting money for false pretenses Tampa Florida
We saw on facebook or recieved a mass emailing that NEXT talent agency was comimg and holding auditions for commercials or Talent. Their big claim was that they represented all these famous stars like Jessie and Austin and Ally and they used all these peoples names but in retrospect...
Entity
Categories: Talent agency