21, Report:
#1491128
Posted Date:
Feb 01 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1491128-dbah81-3yudz5lsbs.png)
Going Beyond Appliance Repair Owned by MaQuinta Islam Oa-Seem Islam MaQuinta Islam's mother Kimberly J. Claude, Kim Y Williams, Kim J Dixon, Husband Qa-Seem D Islam These people are scam artist with a trail leading of serious issues in multiple states. MD PA VA TX GA CA Dacula Georgia
I am a former employee and close friend to the owner of a business located in CA. In 2017 MaqQuinta Islam, in April was notified that she would be given contract employment then it would flip to a full time employment position in June per revenue and contract maturity. She along...
Entity
Categories: Fraud, Disability Services, Report Hacking & fraud/scamming, Service Provider, Scam, Scammers
23, Report:
#1488129
Posted Date:
Nov 22 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1488129-mjkthq-c8vks6vzqs.png)
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
24, Report:
#1488110
Posted Date:
Nov 21 2019
MALCOLM DIXON GAVE ME A 40 DOLLAR TICKET windham Maine
I'M A 100% DISABLED 74 YR VET TAKING MY DAUGHTER TO A SHOW IN PORTLAND. FIRTH TIME IN A PARK SELECT LOT. THE WIND WAS BLOWING AN COLD.IT TOOK ME A WHILE TO GET A TICKET A FEW PEOPLE DID NOT SO I PUT THE TICKET IN WINDOW.WHEN WE CAME OUT AFTER SHOW ABOUT 1.45 MINS. LATER WITH HELP ...
Entity
Categories: Parking Garages, LED Parking Lot Light
25, 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
26, Report:
#1485898
Posted Date:
Oct 03 2019
Krista Dixon Realtor Fraudulent realtor failed to disclose code violations Sun City Ca
Krista Dixon realtor is an absolute fraudulent scam realtor she failed to disclose numerous building and other code violations on a property that was the subject of the illegal construction. She showed a fake title report for another copy that she photoshopped The property in qu...
Entity
Categories: Real Estate Services
27, Report:
#1485023
Posted Date:
Sep 15 2019
H & R elite management LLC - Philadelphia Pennsylvania Rachel Dixon Kenny This company is dangerous. Avoid them. They ripped me off Philadelphia PA
So, you have some home repair job. You call this company. Rachel Dixon answers. Promises to send a contractor, named Kenny. He shows up and gives you a quote. Rachel then sends you a contract agreement paperwork. She asks for downpayment. No, she won't accept credit card payment bec...
Entity
Categories: HOME REPAIR, Home repair contractor, home repairs
28, Report:
#1484937
Posted Date:
Sep 13 2019
DIXON TREE & LAWN SERVICE INC PROPERTY DAMAGE CALLAHAN FLORIDA
MR. MATTHEW DIXON OF DIXON TREE AND LAWN SERVICE INC. EMPLOYEES, LAWN CUTTING EQUIPMENT AND TRUCKS GOT STUCK IN OUR YARD
MR. MATTHEW DIXON OF DIXON TREE AND LAWN SERVICE INC. EMPLOYEES, LAWN CUTTING EQUIPMENT AND TRUCKS GOT STUCK IN OUR YARD AND DESTROYED OUR GRASS/SOD,
MR. MATTHEW...
Entity
Categories: Lawn Service Company
29, Report:
#1484898
Posted Date:
Sep 12 2019
Dixon Ford Sold me a car and when I picked it up, it had a new dent, scratches and nicks on the hood, grille. Dixon IL
I bought VW TDI On the 13th and they had to install the VW recall which took a week, upon pick up, there was big scratch, dent on the hood, the grill was all scratched up. Now I bought the car with some hail damage not with a dent and scratches on the hood. I have 4 witness who in...
Entity
Categories: Auto Repair Service, Dent Removal
30, Report:
#1484591
Posted Date:
Sep 06 2019
Lena Dixon Cancelled flight and did not refund ticket Panama City PTY
On August 29th, 2019 we traveled on Copa Airline from MIAMI to PANAMA CITY with a return ticket dated Monday, September 2nd, 2019. Our flight (Copa Airline flight #430) was scheduled to depart PTY at 12:14pm. On the date of our departure approximately 9:15am just as we were checking...
Entity
Categories: Flight ticket