21, Report:
#1463956
Posted Date:
Oct 09 2018
Eva Newman E. Newman [email protected] used ebay gift cards to pay for an item on a website that looked exactly like ebays website. Never responded after payment received Internet
Found a concession trailer on craiglist for $2000 and sent my email and telephone information, was then contacted by a subject who advised he posted online for his sister. He then provided her email and I emailed her. She then advised that she won the trailer in a divorce settlement...
Entity
Eva Newman
Categories: Ebay seller
22, Report:
#1462632
Posted Date:
Sep 27 2018
THE ULTIMATE PROSTHETIC Cody Whitfield aka Richie Newman Took my money never sent the product California
I am a trangender man. I ordered the Ultimate Prosthetic device from this guy about 23 months ago. I sent him almost $1,000 through Walmart. I have never received anything from this guy although I am still in contact with him and he continues to promise my product. I see he has done...
Entity
THE ULTIMATE PROSTHETIC
Categories: Adult Products
23, Report:
#1462516
Posted Date:
Sep 26 2018
Lincare Inc dba Adult & Ped Specialists Atlanta Ga Sent supplies I didn't order then wouldn't correct their billing when supplies were returned. Clearwater Florida
Lincare twice sent my CPAP supplies i did not order. 2nd order returned but Lincare kept billing for over 8 months, willfully ignoring my credit. On 11/3/2017 and 2/2/2018, Lincare shipped me CPAP supplies that I did not order. On 2/20/2018 I called Lincare and obtained authorizati...
Entity
Lincare Inc dba Adult & Ped Specialists Atlanta Ga
Categories: CPAP NASAL MASKS AND HOSES, Durable Medical Equipment
24, Report:
#1461803
Posted Date:
Sep 21 2018
KBH LLC/ KBH DANCE LLC Kira Ann Salazar-Girard Issuing 4 bad checks in total amount of $8,995.00. Scottsdale Arizona
Kira Ann Salazar- GirardKBH LLC, KBH Dance LLCScottsdale, AZ 85254The 4 check’s you wrote for $2,500.00, $2,630.00 $2,715.00 $1,110, dated October 24 2016, December 1, 2016, December 6, 2017, December 24, 2017 which were made payable to Brenda Joyce Johnson, was returned by Wells ...
Entity
KBH LLC/ KBH DANCE LLC
Categories: Bad Check Writers
25, Report:
#1458902
Posted Date:
Aug 31 2018
GAVIN NEWMAN Gavin Newman scammed my father into borrowing money from family members to finance his non existent court case. santa fe New Mexico
Its been about 4 years now since Gavin Newman stepped into the lives of my father myself and other members of my family. I live 1500 miles from my father's home so I can not be on top of situations he is in. He is 78 yrs old. Fit and I thought he was of sound mind... On top of...
Entity
GAVIN NEWMAN
Categories: Fraud
26, Report:
#1449436
Posted Date:
Jun 28 2018
NEWMAN INSURANCE AGENCY Lies, deceptive practices, sliding of additional services you didn't ask for. Customer service is dumber than a box of rocks. Plant City Florida
Rep. Brenda Brenner came into my office to go over my advertising, as I informed them I wanted to cut back, no explanation as it is non of business. Well Brenda Brenners laptop conveniently would not print out the contact, and informed me she would email to me. Asked numerous ti...
Entity
NEWMAN INSURANCE AGENCY
Categories: Advertising, Advertising / Deceptive
27, Report:
#1447954
Posted Date:
Jun 19 2018
Advisco capital PHILLIP NEWMAN He is a scammer....he will charge you huge due diligence fees in advance for nothing BEWARE Nyc Ny
PHILLIP NEWMAN IS A SAD OLD SCAMMER
he will charge you for nothing. He will pretend like he has the conections with lenders for tour project but he lives out of the fees he charges in advance.
If you need a business loan, this is not the company. This guy is a scammer along with hi...
Entity
Advisco capital PHILLIP NEWMAN
Categories: Fraud
28, Report:
#1433930
Posted Date:
Mar 12 2018
The Ultimate Prosthetic my product I ordered on 26 May 2017, still havent received yet Long Beach California
On 26 Maty 2017 I ordered the extender from The Ultimate Prosthetic and was told it would take 16 weeks to complete. After numerous emails sent for information or update of my product still my order not received, its 12 March 2018. Richie Newman did email me back, but the repl...
Entity
The Ultimate Prosthetic
Categories: Adult Products
29, Report:
#1433577
Posted Date:
Mar 10 2018
Intertex Financial Inc. aka Intertex World Resources, Inc. Robert Newman 1 877 225 3917 or 1 778 288-2144 I received a letter saying I had won 2nd prize in USA Mega sweepstakes held January 10 2018. I had won 450.000.00 Carrollton Georgia
A check was enclosed for $4500 to cover processing fees of 3500.00 I had to call Robert Newman to activate the check, and they were very pleased and excited for me. Checking previous rip off reports, the wording is identical to letters circulating since at least 2009 but with di...
Entity
Intertex Financial Inc. aka Intertex World Resources, Inc. Robert Newman 1 877 225 3917 or 1 778 288-2144
Categories: sweepstakes
30, Report:
#1424606
Posted Date:
Jan 23 2018
sas express Soloman Newman, Lacy Malone, Deb Holland. They sent me a winners notice for a million dollars and asked for info. other Goa
I received an email, saying I won a million. I responded and sent name, address, and phone number, not knowing better. After I sent, I decided to look up the company, and a scam alert, from you folks came up.
Entity
sas express
Categories: Con Man/ Scam Artist ALERT