22, 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
23, 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
24, 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
25, 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
26, 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
27, Report:
#1471371
Posted Date:
Jan 14 2019
Rodney Wollman Goldenrod Realty Realtor with Criminal Record WELLINGTON FLORIDA
We were looking for a realtor to do business with in Florida and came across this guy who claims to be a wealthy business man, but turned out to be a con man. After further investigation we found out he has a criminal record and there is even an article about his arrest in NY by the...
Entity
Rodney Wollman
Categories: REAL ESTATE, Real Estate SCAMMERS
28, Report:
#741194
Posted Date:
Nov 09 2018
West Coast Funding, Inc Rodney Peterson Fresh Start Division Scammed me out of $5000.00 Denver, Colorado
Rodney Peterson operates a company called West Coast Funding, Inc out of Denver, Colorado. He claims to offer second chance financing for various commercial real estate purchases. He charges what he calls a retainer fee of $5000 for his services. In the contract agreement he also st...
Entity
West Coast Funding, Inc
Categories: Financial Services
29, Report:
#1463933
Posted Date:
Oct 09 2018
THRYV DEXYP DEXYP THRYV Fraud Advertising, Scam Scam Scammers USA
In the month of Aug 2018 Thryv calls me to help advertise our business on the internet. They offer several business plans depending on how you want to be listed. I picked the cheapest plan for one reason only. I don't know these people and only read a few reviews on line. I suppose ...
Entity
THRYV DEXYP
Categories: Advertising
30, Report:
#1462193
Posted Date:
Sep 24 2018
Accurate Pavers and Landscaping Accurate They put down dead, fungus ridden sod while I was away after taking my checks Apopka Florida
On August 23rd 2018 I hired Rodney the owner of Accurate Pavers and Landscaping after finding him on a publication where several companies advertise their services to recent home buyers. Rodney at first comes on as a reputable and trustworthy individual. He quoted me a good price fo...
Entity
Accurate Pavers and Landscaping
Categories: Landscape Companies