21, Report:
#1495208
Posted Date:
May 14 2020
Laurie Lokash Thief Steals Online Merchandise Via Fraud Credit Card Dispues Harrisville PA
Sellers beware of this person you do business with. She's nothing more than a two bit thief who will steal anything she buys from anyone. She will buy things and then purposely file fraud disputes thinking she's going to get away with free merchandise. She has no scruples whatsoever...
Entity
Laurie Lokash
Categories: Credit card fraund
22, Report:
#1492599
Posted Date:
Mar 06 2020
Hunks and babes I’m an entertainer and contacted them to work. After a couple of months they asked me if I could do an interview for a newspaper, NY POST. They just used me for their promotion and the other agencies that booked me got really mad at me for promoting them. Chicago
Hunks and babes I’m an entertainer and contacted them to work. After a couple of months they asked me if I could do an interview for a newspaper, NY POST. They asked all the girls but nobody wants to show their faces there as a stripper. So I spoke with Laurie and she told me if y...
Entity
Hunks and babes
Categories: Entertainment and Music, Entertainers
23, Report:
#1489348
Posted Date:
Feb 23 2020
808 Dock Mike Gennetten Red Flags! Avoid this company! Doesn’t finish the job. This is the type of company that people warn you about not hiring at the Lake of the Ozarks. Asked for thousands to be paid upfront and then thousands in cash. They left all their work unfinished, unsafe and substandard. Awful communication and lies til he has the money! Do not hire! Laurie MO
This is the Exact type of company that people warn you not to hire at the Lake of the Ozarks. Asked for thousands to be paid upfront and then thousands in cash. They left all their work unfinished, unsafe and substandard. Awful communication and tells you lies to get your money then...
Entity
808 Dock
Categories: Business Review, Boat dock installation
24, Report:
#1489004
Posted Date:
Dec 13 2019
Laurie Christensen Laurie Gago Laurie Zeller Laurie Fiore Leah Aharoni Real Estate Scam Artist - Don't trust this woman St. Petersburg Florida
We placed a house located at 3018 11th Avenue North, St. Petersburg, Pinellas County, Florida, for sale through an on-line broker in order to appear on the MLS (Multiple Listing Service). We live in Alachua County, Florida and was trying to sell it remotely and by using realtors w...
Entity
Laurie Christensen
Categories: Real Estate SCAMMERS
25, Report:
#1482426
Posted Date:
Jul 25 2019
Lowes Sold us a Dishwasher that was suppose to be scrapped - plate with model # and serial # had been removed. Williamsburg Virginia
We purchased four GE Profile appliances from Lowe's on 09/03/2017. The appliances were delivered and installed in October of 2017. All of the appliances were supposed to be new. All of the appliances with the exception of the Dishwasher were new.
Lowe's had removed the sticker with ...
Entity
Lowes
Categories: Appliances
26, Report:
#1482404
Posted Date:
Jul 24 2019
Laurie Mason Schroeder and Bear Building & Remodeling they took my money and did not complete job per the contract, and now demand more money to do what was promised in contract Emmaus Pennsylvania
Laurie Mason Schroeder owns the business along with husband, Timothy. The business phone is registered in the name of Laurie Mason Schroeder. She said she is a co-owner and also works part-time as a journalist for the local newspaper, The Morning Call. They operate the business out ...
Entity
Laurie Mason Schroeder and Bear Building & Remodeling
Categories: home remodeling
27, Report:
#1436815
Posted Date:
May 06 2019
Billy Wayne Cranford Billy Cranford, Zachary Taylor Homes , Zachary Taylor Homes and Construction Services, Mikasa McKnight (on latest DBA) Took a total of approximately $40,000 to remodel a home on a 90 day contract, did minor work, house is uninhabitable almost 9 months later. Documents have been forged, falsified and misrepresented. Abandoned job. Austin Texas
I am writing on behalf of my parents Yvonne and Lee Roy Dewvall who are elderly (82, 83) my dad is a disabled veteran and a cancer survivor. They entered into a contract with Billy Wayne Cranford to do remodel/addition of second home located at (((REDACTED))), Sunrise Beach, TX on J...
Entity
Billy Wayne Cranford
Categories: Home Builder, Home Improvements, home repairs
28, Report:
#1476484
Posted Date:
Apr 04 2019
Matthew Robert Delisle Matt Gambit, Matthew Gambit This person lied about who he is and used a fake name so people wouldn't know he is a sex offender. Las Vegas NV
Matthew Robert Delisle aka Matt Gambit originally from vermont is a registered sex offender that lives in las vegas. He has lied about his name for over 10yrs to me because he knows that he would be blackballed from everyone. So i recently found out his real name and found out he is...
Entity
Matthew Robert Delisle
Categories: Fraud, Con Man/ Scam Artist ALERT, scam-Suspected fraud, scammer, Sex Offenders
29, Report:
#1471649
Posted Date:
Jan 17 2019
Laurie Charge my credit card but never got the items Mn Plymouth
Order a t shirt and sweat shirt but never got them They said only pay for shipping on these items and they charge my credit card but I never received the
Items. It was charge last Oct.
Entity
Laurie
Categories: Christmas Tree Orders Online, clothing and j jewelry sales, Appearal
30, Report:
#1468914
Posted Date:
Dec 06 2018
Ellard Comstock Northcon, Inc. Contracted Work on Nellis Air Force Base & Refuse to Pay Once jobs are completed. Las Vegas Nevada
Ellard Comstock of Northcon, Inc. is a SNAKE OIL salesman & a CON MAN. He will lie, cheat & steal & promise you the world. Once you finish the job he has hired you to do, you will NOT get paid. He will tell you he is in charge & that there is no way he will let you get hurt. He will...
Entity
Ellard Comstock
Categories: Construction Fraud, Construction, construction company