21, Report:
#1459145
Posted Date:
Sep 02 2018
G&G Restoration Gaddiel Gomez Lopez Gabriel Ceramic floors backsplash granite countertop Garland Texas
They install ceramic floor they told by 2 days of work is being a week and half and still not done So far I have being Paying ahead of time already 3,500 and they have not finish the job. I have granite countertops. Mostly everything done but there’s still details to be done.
Entity
G&G Restoration
Categories: Home remodling
22, Report:
#1458145
Posted Date:
Aug 25 2018
Smartertrader Sam Parikh Smartertrader , Smartertrading411.com, Sam Parikh Smartertrading411.com is a SCAM. Big RIP OFF! BEWARE!! Garland Texas
I had been following this guy on Twitter for a couple of year and noticed he had been making some spectacular gains in options trades... until the wins kept adding up without mention of a loss or bad trade, only retrospective sales of winning trades. Usually a sign of someone who po...
Entity
Smartertrader Sam Parikh
Categories: Bitcoin Fraud, phone service, ponzi scam, Online Trading, Internet Fraud, Investment Fraud
23, Report:
#1446578
Posted Date:
Jun 08 2018
Automotive Tech Master, Inc. Charged for service not done Garland Texas
I took my 1960 AMC Rambler to them to get a radiator flush and fill on Monday June 6, 2018. I was also going to have them do an oil change and lube job. When they called me later with an estimate to do both at $150, I told them to just do the flush and fill.
They were to get some ki...
Entity
Automotive Tech Master, Inc.
Categories: Auto Repair Service
24, Report:
#1445793
Posted Date:
Jun 03 2018
Kimberly McDonald’s Garland. Plano. Dallas.dsw. Texas
1816 Viewcrest Drive, Dallas, Tx 75228 Kimberly McDonald’s Kimberly McDonald’s. 1816 Viewcrest Drive, Dallas, Tx 75228 214 563 5781 Hires me as contractors to do work for her she Made sexual advances towards them and then when the work is halfway done or completed she again made...
Entity
1816 Viewcrest Drive, Dallas, Tx 75228 Kimberly McDonald’s
Categories: Preschools, Con Artist
25, Report:
#1442840
Posted Date:
May 14 2018
CAR COLLECTION LLC, Leslie Delgado Took Money, Lied about where car was, Never fullfilled contract Orlando, Polk City Florida
We contracted with CAR COLLECTION LLC (Owner listed as Leslie Delgado) to pick up a 2004 Jeep Cherokee in Ft Myers FL and transport it to Charlestown RI for $820.00 payable upon pick up of the vehicle. The vehicle was scheduled to pick up April 17-18 and deliver around April 20th.Th...
Entity
CAR COLLECTION LLC, Leslie Delgado
Categories: Auto Transporters
26, Report:
#1442493
Posted Date:
May 12 2018
TR Garland I lost $997 on a class with very thin and confusing content where TR Garland didn't deliver what he promised Newport Beach California
After receiving an email from TR Garland out of nowhere regarding his class, I signed up for his 10-day free trial. I then emailed him to ask about the class and seconds later my home phone rang. It was TR Garland ensuring me that his Linkedin class is exactly what I need in order t...
Entity
TR Garland
Categories: Linkedin Class
27, Report:
#1439133
Posted Date:
Apr 18 2018
Canadian Pharmacy Canadian Pharmacy - Since 2001 - URL address: medical-lines.su/?tr=10673 Email address: Online Support Name used: Fletcher Hammond Used Credit Details to make online purchases Toronto Toronto
Once I contacted Canadian Pharmacy and placed my order along with CC details, they then email to inform me that my CC had been declined. They then referred me to another link to re do the order saying there would be no problems with the CC. Within 10 hours of this My CC was used...
Entity
Canadian Pharmacy
Categories: Pharmacies Online
28, Report:
#1437572
Posted Date:
Apr 06 2018
Keith Green Handyman Services Poor Work, Unfinished Job Garland Texas
Keith Green is the worst handyman ever. He did 1/4 of the work, the quality was poor and he left the house a mess. Then when I asked him about the substandard quality and incomplete job he started threatneing me via text.
Entity
Keith Green Handyman Services
Categories: Home Improvement Handyman
29, Report:
#1434300
Posted Date:
Mar 14 2018
TR WELLNESS CBD GUMMIES I bought the gummies for shipping cost, then they charged my card $77.21. I never received any other products and I canceled my subscription after they charged my credit card. Tampa Florida
When the company charged my card I e-mailed and cancelled my subscription and explained that I haven't received any products, they asked for my address again and would ship more product that i paid for when they charged my credit card $77.21. I have not received anything from them...
Entity
TR WELLNESS
Categories: Drug Treatment/ Body Brokering
30, Report:
#1432294
Posted Date:
Mar 04 2018
GWE,LLC wwwglobelwieent.com Sold subscription to two childrens magazines under false pretense. Garland Texas
A young man came to the door saying he was to take an educational trip to Europe. Dad told him to earn his way.He lived on a nearby street. He had only a short amount of time. Just needed one more. Neighborhood had been very good to help him. So, I ordered Disney Junior fo...
Entity
GWE,LLC
Categories: MAGAZINE FRAUD
