22, Report:
#1475004
Posted Date:
Mar 09 2019
Taylor Morrison Gabriela Pelleova, Gabriela Morelli This is the worst if not one of the worst homebuilders in Sarasota. It took forever to get my deposit back, because I didn't want to buy a house built with substandard materials. And their comptroller. is the biggest idiot I have ever seen. Sarasota Florida
This is the worst if not one of the worst homebuilders in Sarasota. It took forever to get my deposit back, because I didn't want to buy a house built with substandard materials. And their comptroller. is the biggest idiot I have ever seen. This is true to form in Florida's hi...
Entity
Taylor Morrison Gabriela Pelleova
Categories: Builders & Contractors
23, Report:
#1472642
Posted Date:
Feb 01 2019
CrowdShipment.com Paul Morrison Fake Job Offer in Shipment Company New York NY
This Company runs a Fake Job offer for Shipping from home on Craigslist.com. Does a reference check. Then ships packages to your home that you forward and promises to pay $2400 a month. Then this Company steals your bank info and never pays you. They show a office in New York City. ...
Entity
CrowdShipment.com
Categories: Job Placement Services, Job services, Job interview, JOB Scam
25, Report:
#1467997
Posted Date:
Nov 24 2018
Al Salwa Investments, LLC Gregory Morrison Hamal Mikhail Khalid Albakit Upfront fee fraud in the U.A.E. Manama Bahrain
In August, 2018, an investment advisor in the USA, Calvert Capital Partners, LLC was under contract with US AG Holdings, Inc. to obtain investment capital for a $69 million USD project. As part of his prospecting he was approached by a company in Dubai and Bahrain, named Al Salwa In...
Entity
Al Salwa Investments, LLC
Categories: International Investment Banking Fraud, Investment Brokers
26, Report:
#1462510
Posted Date:
Sep 26 2018
Diamond Masonry Clayton A. Banks Contracted to build a patio. Never finished and departed with my money. Morrison Colorado
Clayton A Banks, DBA Diamond Masonry LLC, of Morrison, Colorado was contracted to build a patio at my residence in Pine, Colorado. Another company was contracted to do the excavation and the flatwork (concrete forms and slab) before the actual patio was started. The actual proj...
Entity
Diamond Masonry
Categories: consumer fraud/theft
27, Report:
#1462475
Posted Date:
Sep 26 2018
Officer Chris Morrison Social Security Administration in Texas Calls my phone every day, all day and states that I have 30 minutes to call back or I will be arrested within the hour. Texas
I called the number back and asked where they were calling from, a man said he was Officer Chris Morrison with the Social Security Administration's fraud dept and needed to get some information from me. I told him he was in violation of my rights by calling the way he was calling an...
Entity
Officer Chris Morrison
Categories: Collection Agency's, Fraud
28, Report:
#1461395
Posted Date:
Sep 18 2018
Buildredirects Morrison Publishing LLC, Jackson, MS deceitful / obscure recurring billing following initial signup Madison MS
I signed up for Buildredirects back in Sept 2017, inital charge 199.00. Suddenly this month I see a 199.00 charge show up from these guys, obviously recurring billing, which I never would have done had I had any clear indication of the billing option. Upon researching my files, I fi...
Entity
Buildredirects
Categories: email marketing