21, Report:
#1449017
Posted Date:
Jun 26 2018
Cynthia Nicholsen Cynthia A Nicholsen, Cindy Nicholsen, Cindy Ann, Cynthia Cipollone Shultz, Cindy Cipollone-Nicholsen, Robert Nicholsen, Bob Nicholsen CHARGE BACK to small businesses after there vacation Sewell New Jersey
On June 18th, 2018, Cinthia Nicholsen and Robert Nicholsen charged back their credit card for multiple purchses after their vacation in Miami, hurting individuals and small buisness owners. They have also been investigated for review extortion, fraud, and violations of fair equitabl...
Entity
Cynthia Nicholsen
Categories: retail fraud, Bank fraud, fraud, Internet Fraud, Unauthorized credit card charges
22, Report:
#1448819
Posted Date:
Jun 25 2018
Robert Shoemaker Dawn Duty, and many many others This is a Very bad man...please stay away Envigado Medellin
I just want to say something. I was a tenant in Iris Apartments Calle 45A 39B-22 Envigado. The so-called property manager, ROBERT SHOEMAKER, is a crook, thief con man and a scam artist all wrapped in one. He preys on anyone who is elderly and do not know the laws o...
Entity
Robert Shoemaker
Categories: Real Estate Fraud, Real Estate Scam Artist
23, Report:
#1446665
Posted Date:
Jun 09 2018
Wholesale Universe Ryan Nichols, Bonnie Nichols, Simply Unique Boutique Sold us shoes that were extremely unpopular and never sell Amazon. They claim huge returns 30% -60%. Nowhere near it! Longview Texas
Don't be fooled by all Ryan Nichols' videos of great profit on name brand merchandise. Here is the deal - there is no profit in his products!
Why? The products may have brand names Michael Kors, Giani Bernini etc. What he sells is the worst selling shoes by these Brands, how come?
H...
Entity
Wholesale Universe
Categories: Discount Internet Retailer, Auction / Liquidators
24, Report:
#1445000
Posted Date:
May 29 2018
Wholesale Universe Ryan Nichols Ripped off, goods are junk and not as promised. Buyer be aware! Do not give them your money without a Manifest list before hand! Longview Tx
Gave wholesale universe money for $10,000 in good. Too absorbant amount of time to upload. Run around answer, of the small amount of products uploaded, none selling or of quality. Went to ask for refund, refused and blocked all communication. Horrible company and customer service. H...
Entity
Wholesale Universe
Categories: E commerce, Internet sales
25, Report:
#1444656
Posted Date:
May 25 2018
Delia Nichols Recivet a red light ticket Largo FL.
I recived a red light ticket addressed to my wife She has been deceased for 2 years now.
Entity
Delia Nichols
Categories: traffic ticket
26, Report:
#1443804
Posted Date:
May 20 2018
Consumer Arbitration Services of America Took Money and then No communication Nationwide
Got smoozed by Jamie Nichols, salesperson who said that the company could help me for only 1800 bucks, was never told that it would be 500 a month for as long as they could drag things out.
Paid initial 800 and got packet, Signed a release to authorize CASA to contact lender. I aske...
Entity
Consumer Arbitration Services of America
Categories: Mortgage loan foreclosure
27, Report:
#1442847
Posted Date:
May 14 2018
Tom Lucky Buddie T. Nichols Pro Petitioners Tom Lucky Buddie T. NicholsPro Petitionersis a Liar & Rip-Off Artist That Doesn't Pay his Petitioners Snohomish Washington
Tom Lucky is a Scam Artist.
I'm a professional petitioner who worked with Tom Lucky on a number of petition campaigns in MO from mid-April to early May 2018. He still owes me approximately $3000 as a result of my production and says that he's not going to pay me so I should sue him....
Entity
Tom Lucky
Categories: Petition Campaign Coordinator Rip-Off
28, Report:
#1424327
Posted Date:
Jan 22 2018
Phone Steck Store [email protected] Did not send Phone i paid for Surry Hills New South Wales
On Jan.10,2018 I was looking for a phone for my Grandson came across Phone Steck Store they had an IPhone 7plus listed for 172.00i ordered it they sent me a recite and said my order was on hold until I paid through PayPal and to send it to [email protected] which I did ...
Entity
Phone Steck Store
Categories: Fraud. Phoney, Cellular
29, Report:
#1410966
Posted Date:
Nov 08 2017
Keith Guyette Guyette Builders build a shed Nichols Wisconsin
Paid him half of the total to get started. He worked a few hours on a couple days and hasn't been back in over 7 weeks.He may or may not finish your shed. He might just take your money and never start or work on it for a day and never come back.If you look him up on the wisconsin ci...
Entity
Keith Guyette
Categories: Builders & Contractors
30, Report:
#1408891
Posted Date:
Oct 27 2017
John Thornhill.com Partnership to Success Accepted product to improve for marketing to entice a payment to join program then reneged at a date after the refund period had passed. Internet
I was introduced to Partnership to Success by an email from Dave Nicholson.com about the webinar introducing P2S in July last year. During the webinar I asked & was assured that my email list building product type would suit P2S criteria. Immediately after joining P2S all my file...
Entity
John Thornhill.com
Categories: Internet Marketing Companies