292, Report:
#1484879
Posted Date:
Sep 12 2019
Joel Lopez Halas Construction Inc Took deposit for remodel and did not turn up Davie Florida
Wednesday July 10 2019 given an oral quote of $1200.00 by Joel Lopez for renovation work to our kitchen for painting ceiling, extending airduct and repairs to kitchen cabinet
He requested a $500.00 deposit to purchase necessary materials and advised he would start work Tuesday July ...
Entity
Joel Lopez
Categories: contractor
293, Report:
#1484724
Posted Date:
Sep 09 2019
Get Practice Growth GPG Skipped Out on the Remaining Balance of a Vendor Bill San Diego California
I fulfilled a vendor order for GPG and I never received the remaining balance for my work. After I submitted the project, the point of contact (Pete Johnson) completely ghosted me and I haven't heard from him since. I know that they've been using some of my work on their website, wh...
Entity
Get Practice Growth
Categories: Digital Marketing & Tech Solutions
294, Report:
#1484217
Posted Date:
Aug 29 2019
Abundant Epic Impact epicimpact.com Abundant/Epic Impact Falsely Advertises Sales and Entrepreneurship Coaching San Francisco California
I felt it pertinent to share my personal experience with Abundant/Epic Impact. I joined Abundant on 5/18/18 and cancelled my membership on 12/14/18. Here is why, and here’s what happened when I explained to the Abundant leaders my feelings about their program.
The following wa...
Entity
Abundant
Categories: Con Artists, Con Man/ Scam Artist ALERT, false advertisement, Fraud
296, Report:
#1483741
Posted Date:
Aug 20 2019
The Recycling Group Corporation Domingos Rags Corp MJT Consulting Jimmy Hipolito Kendrick Johnson The Recycling Group Corporation, aka, Jimmy Hipolito and Kendrick Johnson, scammed money for order not received and orders completely falsified on shipping docs.ft. lauderdale florida
My company, USA Import-Export Trading Co purchased 3 containers of used single shoes (to ship to Pakistan) and 1 contaienr of used bicycles (to ship to Togo) from The Recycling Group Corporation / Jimmy Hipolito / Kendrick Johnson.
They shipped out the 3 containers of supposedly sin...
Entity
The Recycling Group Corporation
Categories: Ecommerce scam
297, Report:
#1483626
Posted Date:
Aug 17 2019
Industrial Funding Commodity Firm Louis Tanner, Abigail Johnson and Adam Smith of Industrial Funding Commodity Firm convinced me that they would pay me $42,000 for my time share in mexico if I only paid $3200 +/- and pay nothing more and one week from closing they are asking for another $6,000+ Sofia Sofia City
Do not trust this firm as they are out to rip off innocent people like you and me. Louis Tanner, Abigail Johnson and Adam Smith are complete liars and and want to take more money from me when they told me if I paid a certain amount ($3200), which I did, their client (buyer) woul...
Entity
Industrial Funding Commodity Firm
Categories: Commodity trading
298, Report:
#785897
Posted Date:
Aug 16 2019
Signal Oil and Gas Company (Signal Oil) Investigation Colleyville, Texas
Signal Oil and Gas Company (Signal Oil),
last known location 6701 Carriage Ln. Colleyville, TX 76034-5773. Colt Ledger
and Associates has been hired by several previous investors to investigate
Signal Oil and Gas Company (Signal Oil) including, Dr. James E. Van Blaricum,
President,...
Entity
Signal Oil and Gas Company (((REDACTED)))
Categories: Sales People
299, Report:
#1483324
Posted Date:
Aug 14 2019
Bob Ganski Dave Johnson They are refusing to return my enrollment fees. Jacksonville Florida
This company says they co-process credit cards when a merchant has reached their limit in processing for the month. They say that we will process their credit card transactions and make a fee when we process. These transactions are given to us to process. The...
Entity
Bob Ganski
Categories: Credit card fraud
300, Report:
#1483399
Posted Date:
Aug 13 2019
Skyo limited Ibrahim Rash, Hadiya Abdul Rahman, Cynthia Blankenship, Dr. Godfrey Mark, Krishna Murthy,Atty. Mary Johnson They ask me to pay 700 US dollars to pay for the insurance fee, loan transfer fee, loan VAT and the last is the DFSA fee Dubai Financial Service Authority fee which I did not pay so far. ( local here in the Philippines is Cebuana Lhuieller. Dubai, UAE Abu Dhabi, Dubai
They Skyo limited duped me of 700 $ USD. Paying unscrupulous fees such as insurance fee, money transfer fee, Loan VAT and lastly the DFSA clearance fee of 400$ USD which I did not pay. I paid them thru MoneyGram cebuana Lhuieller is the counterpart here in the Philippines.I hope you...
Entity
Skyo limited
Categories: Loan scam