301, Report:
#1442819
Posted Date:
May 14 2018
Urban Vendor/ Karma Box Vending AJ MacQuarrie Allen J. Mac Quarrie Signed a contract and it was never fulfilled CA san diego
AJ took over $100k of my money and told me that I was getting into the best business and then couldnt get my business off the ground. He asked me to move from my home of 10 years because they just couldnt get it done in a city of 3 million people. Then 2 years later, he ...
Entity
Urban Vendor/ Karma Box Vending AJ MacQuarrie
Categories: Fraud
302, Report:
#1442452
Posted Date:
May 11 2018
thomas karter budweiser Sent me a fake check stating it was for car wrap advertising,keep $400.00 as payment send two seperate payments of $775.00 to a Larry Allen in Los Angeles,California, Big Piney Wyoming
This is a scam, issued a cashiers check for$1950.00, told to keep $400.00 for my services, send two seperate payments via Walmart to Walmart and through money gram for $775.00 to a Larry Allen of Los Angeles, CA
This was supposedly for car wrap advertising.
Also was given instruct...
Entity
thomas karter budweiser
Categories: Auto Advertising Services
303, Report:
#1442259
Posted Date:
May 10 2018
Mike Allen Contracting LLC Hired to do garage floor/patch cracks and broken concrete/left total mess/refuses to return or refund Cuddy Pennsylvania
Inquired on HomeAdvisor for a concrete contractor to redo my garage floor. Was given name Mike Allen and almost immediately he contacted me, came over within an hour and a half and said he could be here with a crew at 10:30 the next morning (4/12). I should have figured at that po...
Entity
Mike Allen Contracting LLC
Categories: concrete contractor
304, Report:
#1441865
Posted Date:
May 07 2018
UBF Ultra Body Fitness Allen Texas High pressure sales Pitch and did reveal contract early termination fees Allen Texas
When we joined Lifetime Fitness they setup a free one hour session with UBF. My wife and I attended that and then were given a well oiled sales pitch to use them as our personal trainer. We were very reluctant and we told them we could only do 3 months at $180 a month because we can...
Entity
UBF Ultra Body Fitness Allen Texas
Categories: fitness training
305, Report:
#1440888
Posted Date:
Apr 30 2018
My Crisis Gear Rip Off membership fees Allen Texas
BUYER BEWARE!!Beware that if you place an order you will automatically be enrolled with an annual membership fee of $39.99 after 30 days starting from the date of your order. This is NOT mentioned in the original order and is buried in a separate email that is sent thanking you for ...
Entity
My Crisis Gear
Categories: Merchandise, merchant services, RIP-OFF, Sales People, Gun Accessories, Survival gear
306, Report:
#1440845
Posted Date:
Apr 30 2018
James Carr boxcartshop speedyshop money order scam Allen Park Mi
I received a money order which was fake told to put in my account then buy gift cards send gift card info to email. I checked money order Though hotline it was fake. money order 995.00 that would have messed my account up lucky iI research things. Also check BBB
Entity
James Carr
Categories: Email & phone scam, Fake scam reviews, scammed for gift cards
307, Report:
#1440364
Posted Date:
Apr 26 2018
Roger Fuss Was told I could get free government money if I went through this Max Money Gram Free Money. They said I had qualified for $100,000 dollars. I would pay $1,300 for fees to receive this money. They said that FedEx would deliver the money. A person, Tony Allen Couch was a FedEx cashier and would handle the transaction. Was given this phone number 1-404-662-5159 a person Clenda Marcella was the person whom I talked to. Don't know just how but haven been scammed would love to get my $1,330 refunded to me. Cheyenne Wyoming
I got a Facebook message from a friend, Linda Greenwald, who said she had gotten some of this money. Found out today that someone had hacked her Facebook account had been hacked and they were using her information. She told me today that she had received any money from this outfit...
Entity
Roger Fuss
Categories: Fake scam reviews, Fraud, Scammers
308, Report:
#1440354
Posted Date:
Apr 26 2018
Illinios State Toll Highway Authority Charged over 5000 in fines caused by their own mistakes Downers Grove IL
Originally published on my blog website: generaldouchbaggery.com
Few things in life can
be as disheartening as stupidity; frustration abounds when
that stupidity is coupled withperceived authority.” – Me Part 1:
This is Just Me, Deal wit...
Entity
Illinios State Toll Highway Authority
Categories: Toll charges, Highway Tolls, tolls
309, Report:
#1440229
Posted Date:
Apr 25 2018
Allen Baker Ltd I started with small investments of $7881,48 with a broker from Allen Baker who invested with ILMN then additional $5611,61 to VRTX then $3697,72 for GLYC and $10750 for AVAV. I was supposed to make a withdrawl after this last investment, but I have many reasons why this is not possible . All I want to know, is this company credible, or have I lost my money. Hong Kong
I am still in contact with this company as they tell me that I need to pay an Outstanding Margin of $5000. before my funds can be released to me. They are
willing to help me with a broker guarantee of $3750 and I pay $1250 then the funds wil be repatriated to me. I still dont trus...
Entity
Allen Baker Ltd
Categories: Investment Brokers, investments, Investment Fraud
