21, Report:
#1462649
Posted Date:
Sep 27 2018
Encor Solar, LLC - Dan Larkin - scammer TCPA violator Daniel Larkin scammer telemarketer Extortionate threats by CEO Dan Larkin, TCPA violations, scam telemarketing Lehi Utah
On 9/26/2018 I was telemarketed repeatedly from 619-824-3342. Turns out this was a spoofed phone number. Then I got another call from Garrett Smith at 805-490-5030 ([email protected]) who calls himself a Regional Manager on his business card. ...
Entity
Categories: Solar Panels, Solar Energy, Solar
23, Report:
#1450299
Posted Date:
Jul 05 2018
Investment Properties Mexico Fraud, Scammers, Just plain Scum Playa del Carmen Quintana Roo
Richard Houghton and his partner in crime Allison Paige Zaner have been charged with the largest land fraud in the history of Cancun and the Riviera Maya. Richard Houghton is a career criminal and his pet stripper girlfriend Allison are continually defraufing people with shoddy cond...
Entity
Categories: Real Estate Investing
25, Report:
#1446420
Posted Date:
Jun 07 2018
First Union Lending, LLC Dennis Arroyo- Scammers Timur SHAMSUTDINOV Dennis Cage, Dennis Arroyo 4900 MILLENIA BLVD SUITE F ORLANDO, FL 32839 Telemarketing - extortionate threats Orlando Florida
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because it is unlawful to call a cellular phone on the DNC to sell whatever you are selling. Dennis Arroyo (aka dennis cag...
Entity
Categories: Installment Loan Fraud, Loans, personal loans, Short term loans, Loan offer, Payday loan scam
26, Report:
#1444333
Posted Date:
May 23 2018
Katherinc C Maya Fraud Tuscan Arizona
Sent her $300.00 through Money Gram to send my friend and she never sent to him
Entity
Categories: MONEY GRAM FRAUD
27, Report:
#1438472
Posted Date:
Apr 13 2018
Maya Jewelers SOLD ME A RING WITH FAKE DIAMONDS!!! Internet
WHAT A NIGHTMARE I WAS FIRST INTRODUCED TO THE STORE BY A LOCAL GUY ON THE CORNER WHO PROCEDED TO WALK ME AND MY GIRL FRIEND THRU THE DOOR, THE GUY IN THE JACKET IN THE STORE WAS REALLY NICE BUT THE SALES MAN JAD THE OWNER WAS VERY DIRSPECTFUL, HE WAS VERY RUDE IN THE BEGINNIN...
Entity
Categories: RIP-OFF
28, Report:
#1437481
Posted Date:
Apr 06 2018
Ditto Music Misleading information and fraudalent behavior Liverpool Tennessee
This company took advantage of the fact that we used their RLIAB (record label in a box) to get over on us. We thought they would be honest rather than deceptive with their practices. We asked for their team to help us break our record in the UK as well as get a competitive edge...
Entity
Categories: Online Marketing
29, Report:
#1435888
Posted Date:
Mar 25 2018
CAPITAL MARKETS BANC jOSHUA DEVELOPMENTS lld. and JOSHUA PARTNERS eod they take my investing money and they are disapared when i send my withdrawallrequest Sofia Sofia-Capital
I, and many other Spaniards with whom I am in contact have been scammed by Capital Markets Banc.In my specific case I invested € 23,590. I made in its metatrader 4 different forex trading transactions and shares and my account with them amounts to € 48,000.On January 31, 2,018 I...
Entity
Categories: Investment Brokers
30, Report:
#1435071
Posted Date:
Mar 19 2018
Norwegian Cruise Line Ship's refrigeration crew unable to shut off air conditioning system and provide heat in stateroom for a total of 21 aand a half hours resulting in illness Miami Florida
Whenever and wherever Donna and I travel on vacation, it has to be connected with woods and/or water: the woods for my hunting adventures while Donna shoots the camera; the ocean, bays, lakes, ponds and streams for our angling adventures as we are fanatic fishing fools. Of late, we ...
Entity
Categories: Cruise Ships