21, Report:
#1500413
Posted Date:
Oct 01 2020
Rodney Dewayne Swinton aka izea Izea swinton Javon Pete Kahleal Scammed me out of thousands Alpharetta Ga
first this guy acts single and straight to com women into trusting him , when in fact he is gay very gay .. but he will be all nice telling you sob stories when in fact playing victim gets you to think He is a ok person , next he ask about your assets and your family assets ., and y...
Entity
Rodney Dewayne Swinton aka izea
Categories: Fraud
22, Report:
#1499840
Posted Date:
Sep 15 2020
ROCKAUTO.COM Customer service Catherine / Jeff/ Rodney They send me the wrong regulator on my 2010 for Expediton Madison, Wisconsin
Hello i need...
Entity
ROCKAUTO.COM
Categories: Auto Parts
23, Report:
#1490782
Posted Date:
Jan 23 2020
KMC TRADING INC Jimmy Chang/Rodney Low Not automotive. They are Import business. They try to sell fake scrap CPU chips. Oakland California
These guys are a typical fake CPU import company. They promise delvery of scrap CPU chips for gold extraction, collecting. They try to get 50% down payment (several thouusand dollars) with no intent of delivering the material. They refuse to answer the phone or do any sort of video ...
Entity
KMC TRADING INC
Categories: Scam artist
25, Report:
#1480293
Posted Date:
Jun 12 2019
Walmart Store - Rowlett location Houston, TX On 06/09/19 Houston Tx
On 06/09/19, I placed an order that the store would fulfill instead of the Warehouse. I went to pick up the item and was told they were out of stock then tried to substitute the item with another. To make me think they had refunded the $62.94 back to my card, a receipt was create ...
Entity
Walmart Store - Rowlett location Houston, TX
Categories: Diet Supplement
26, Report:
#1480124
Posted Date:
Jun 09 2019
Rodney Eri Jaynes / Driven Finance LLC Rodney Eri Jaynes / Driven FInance LLC MI tricked us by offering $300K loan and took $2,730 but never deliver loan Detroit Michigan
Since middle of May, 2019 Rodney Eri Janes approached me through LinkedIn messaging by telling he was a private lender able to fund business up to $10.0M and only fee for funding were $1,780 loan processing fee prior and after the loan has been delivered. Because of our shortage of ...
Entity
Rodney Eri Jaynes / Driven Finance LLC
Categories: Business funding, Financial Fraud, Fraud, Loan scam, Scammers
27, Report:
#1478961
Posted Date:
Jun 01 2019
Speicher Financial Group JEFFREY SPEICHER Wells Fargo Financial Advisorsjj LIABLE OF FRUAD BY DECEIPT, THEFT AND CONSPIRACY LIABLE OF FRAUD BY DECEIPT, Durango Colorado Durango
MY NAME IS DAVID I HAVE BEEN FOLLOWING A CASE IN DURANGO CO. FOR THE LAST FIVE YEARS. CASE NUMBER 2014CV030213 LA PLATA COUNTY JUDGE CARLSON I AM REACHING OUT TO THE PUBLIC TO ADVISE YOU OF A VERY CROOKED DURANGO FINANCIAL ADVISER. THIS CRIME WAS EXECUTED BY A FINANCIAL ADVISOR AND ...
Entity
Speicher Financial Group
Categories: Financial Fraud
28, Report:
#1475021
Posted Date:
Mar 09 2019
Grogan Garden & fence Group Rodney judge Grogan Paid deposit for fence never installed and never refunded deposit Gainesville Georgia
Rodney came out and gave us a quote for a fence. We wrote him a check which he cashed immediately. Long story short this was three months ago. We had to pay another company to install our fence and Rodney has promised to return the deposit several times - but still no refund. ...
Entity
Grogan Garden & fence Group
Categories: Fence Installation
29, Report:
#1473093
Posted Date:
Feb 08 2019
Roger Henson Trucking Tim holt, Judy holt and Keith They forces driver to drive illegally and they change the elogs to force you to drive illegal, and if you quit, they will not pay you and if you get hurt on the job they will not pay you. I am contacting dot today Bolivar Tennessee
This is a true RIP off company, They force drivers to drive illegally and they change the elogs to force you to drive illegal, and if you quit, they will not pay you. Iif you get hurt on the job they will not pay yo, I am contacting dot today.
Entity
Roger Henson Trucking
Categories: Trucking Companies, Fraud, job
30, Report:
#1458483
Posted Date:
Jan 15 2019
Steri Clean,Crime Scene,Hoarders, Cory Chalmers Kristen Folding Steri Clean NC Steri Clean SC Sempre Avancando Bene Vivere Hoarders-exposed.com Rancho Cucamongo,Raleigh, Columbia CA, NC, SC California, North Carolina, South Carolina
Are you thinking of Purchasing a Steri Clean Franchise from Cory Chalmers???Listen to my experience……… Beware, Beware, Beware!!!A franchise was purchased from Cory Chalmers representing Steri Clean Inc. of Rancho Cucamonga, CA. After 7 months of operating the...
Entity
Steri Clean,Crime Scene,Hoarders, Cory Chalmers
Categories: Franchisors