21, Report:
#1443894
Posted Date:
May 21 2018
Mr Parker MELODY KEISER MS LENORA GIESBRECHT FORREST FEIDLUND MR PARKER MR WEBSTER promised to get a refund from capital banks had me pay money SAN JOSE CA
Was contacted by Mr Webster later turned over to mr parker. promise to help me get refund from capital banks a scam(200,000.00) paid several fees with promises of money said they would pay 20,000.00 a day for 10 days all i received was 33.13 after i received that just kept asking ...
Entity
Mr Parker
Categories: Online banking, Fraudulent money activity
23, Report:
#1427369
Posted Date:
Feb 05 2018
Justin Bowers Roofing & Contracting Justin Bowers Bowers Roofing Justin Bowers roofing scams Neosho MO Neosho Missouri
Justin Bowers Neosho MO continues operating a fraudulent roofing operation with the sole intent of stealing money from local Neosho residents, homeowners, local businesses and roofing suppliers. Justin Bowers has stolen over $50,000 cash to date, and still advertises on Facebook loo...
Entity
Justin Bowers Roofing & Contracting
Categories: Home Builder, Roofing Companies
24, Report:
#1426658
Posted Date:
Feb 01 2018
Puppyfind Keeps only good Reviews Deletes all others- Protects the seller only Arizona
I purchased a Frenchton from in Nov, 2016. Lucy did very well for almost the first year, then in late Aug 2017, 2 weeks before her 1st birthday she woke up in excruciating pain and could not walk. I rushed her to my vet, and he referred me to a Neurologist, where after d...
Entity
Puppyfind
Categories: Pet sales
25, Report:
#1362493
Posted Date:
Dec 01 2017
opengovernmentproject.org unitedstatescourts.org, puppyfind.com, leagle.com, Vianet, LLC, Nightlydating.com which will be launched in the Spring of 2017,templatemonster.com, FOREVER CAN WAIT trademark by Flingdom LLC in Grand Rapids, Michigan 49503 this is a dating site. Jeffrey Allen Steinport supposed Attorney uses and abuses his authority as low level Attorney to open and operate websites that ruin the lives of Americans for his own enjoyment and greed Scottsdale Arizona
Supposed Attorney Jeffrey Allen Steinport is registered as an Attorney in Grand Rapids, Michigan and now after being unsuccessful as an Attorney in Michigan has set up shop as a user and abuser of the Internet to cause people serious harm for his enjoyment and financial greed.
Jeff ...
Entity
opengovernmentproject.org
Categories: Internet Fraud
26, Report:
#1413536
Posted Date:
Nov 26 2017
Melody Lee Melody Reeves Claimed that item was not as described on eBay where I am a seller Santa Cruz California
Melody Lee aka ecobellalavendermelody purchased a pair of jeans from my store on eBay. After recieving them she opened an item not as described case against me forcing me to pay shipping both ways at $6.25 . She stated that the inseam was 29 not 30 and that the leg opening was 20 no...
Entity
Melody Lee
Categories: Clothing Stores
27, Report:
#1412005
Posted Date:
Nov 15 2017
Studiopros.com Poor quality vocals, didn't follow directions Los Angeles California
Let me begin by saying StudioPros is capable of providing an excellent product. My first experience with the company was top-notch; I received a great recording in a timely fashion and the process was smooth and professional. This is why I was so surprised that my second experien...
Entity
Studiopros.com
Categories: Music Production
28, Report:
#1407029
Posted Date:
Oct 18 2017
Multipy Inc. Joe Giglietti (Owner) Joe Giglietti Multipy Inc. Services GIGLIETTI, MELODY S I hired this company on May 11, 2017 to 1. Done-4-You Marketing Services to Services include consulting, building out Facebook ads, building out landing pages, email follow up,pixeling, voicemail broadcasts, and retargeting sequences. I paid the $1560 deposit for them to create the services. Viera Florida
I hired Joe and Multipy Inc on May 11, 2017 and is now October 18, 2017. Just a few days past the six month term and agreement that, the merchant provided the terms and conditions of the cancellation/refund policy. The merchant will refund the deposit if you fail to achieve $3...
Entity
Multipy Inc. Joe Giglietti (Owner)
Categories: Advertising Agencies
29, Report:
#1396881
Posted Date:
Aug 31 2017
walker cavapoo puppies aka George Walker aka Travis Cavapoo puppies Posted ad on Puppyfind with phony pictures, per Google image search. Will not accept paypal. See complaint about Travis cavapoo puppies San Antonio, Texas Internet
Walker Cavapoo puppies advertises on Puppyfind.com. The pictures he posts of cavapoo puppies are not his: a result of google image search shows they were used in the past by Travis cavapoo puppies, which has been reported as a fraudulent site and has been taken down. The fraud r...
Entity
walkercavapoopuppies
Categories: Internet Fraud
30, Report:
#1395430
Posted Date:
Aug 25 2017
SPYWHIZZ.COM ,spywhizz.com/pages/about-us I was told that I had to send this company 64.99 to Melody Williams thru western union to get there product. I was told once I sent the money to Melody that they will then send me a link via email which will lead to my dashboard. the dash board is where I would monitor the target device from, and after they were done with the installation , they will provide me with links and directions for use/monitoring the target device. this information came from Michael. Michael told me that it would take about 2-3 hours. I never received the email with the link nor my money back,, ST PETERSBURG Internet, FLORIDA
I was told that I had to send this company 64.99 to Melody Williams thru western union to get there product. I was told once I sent the money to Melody that they will then send me a link via email which will lead to my dashboard. the dash board is where I would monitor the target de...
Entity
SPYWHIZZ.COM
Categories: Infomercial Programming