301, Report:
#1434446
Posted Date:
Mar 15 2018
Poor Boys Hot Rods Poor Boys, Dan,Sobieski Dan, the owner of Poor Boys Hotrods has a long sorted history of ripping people off. La Habra California
Dan, the owner of Poor Boys Hotrods has a long sorted history of ripping people off. I recently became a victim as he $$$$$ for the restoration of my rare Cougar XR7 and never did the work. continued to deter , excuse, and lie about progress, purchases, and the over all care of ...
Entity
Poor Boys Hot Rods
Categories: Body Work & Repair, Fabrication
303, Report:
#1434082
Posted Date:
Mar 13 2018
Dr. Dan Dyson Tried to scam me on a rental property Cleveland Ohio
I sent this individual an interest in a rental property and this is the email that I received back.Good day, how are you doing?.Deep apology for the late response... My property (3BED / 1BA and 1,545 sqft) is still available for an honest,reliable and responsible tenant that will ta...
Entity
Dr. Dan Dyson
Categories: Apartment rentals
304, Report:
#1434033
Posted Date:
Mar 13 2018
Terry L Smith Pittsburgh, Pa. ADVANCE FEE FRAUD Pittsburgh Pennsylvania
Terry L. Smith/Pittsburgh, PaCommercial Real Estate Financing, Inc.AKA: CREFP.O. Box 81 Sewickley, PA 15143 Car Barn Shops 409 Broad Street, 2nd Floor, Sewickley, PA15143 412-352-8130 Telephone [email protected] Terry L. Smith of Pittsburgh, Pennsylvania, United States of ...
Entity
Terry L Smith
Categories: Real Estate Fraud, Real Estate Scam Artist
305, Report:
#1396117
Posted Date:
Mar 08 2018
Tim Chaney and Dan Hall Take Rent Money and Ignore Lease Agreement Dallas Texas
In the weeks leading up to my move-in date, I called and texted asking when I was to get the key. I never got a response. I was out of town the weekend before I was to move-in and asked if I could get the key early since I would be moving in the day after I got back. No response.
Th...
Entity
Tim Chaney and Dan Hall
Categories: Landlords
306, Report:
#1431313
Posted Date:
Feb 26 2018
Atlantis Global Logistics, LLC Sold me a Semi Truck that kept breaking down, a 5000.00 bogus warranty that never covered anything and never did anything for me. Rock Hill New York
I purchased a Semi from the New Jersey Arrow truck Sales division for $63,150.00. I put 13,000.00 down and financed the rest. I felt confident making a purchase from a national company. I recall during my years of driving OTR and Arrow truck sales were advertized everywhere. A...
Entity
Atlantis Global Logistics, LLC
Categories: Truck Dealers
307, Report:
#1430893
Posted Date:
Feb 24 2018
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL Estafo en varias ciudades de Colombia dejando a múltiples familias sin sus ahorros, viviendas y trabajos. Bogotá Bogotá Bogota D.C.
FARID LEANDRO ALZATE PEREZ ESTAFADOR con cedula de ciudadanía 1.128.445.954 Abogado de la Universidad de Medellin con tarjeta profesional 272763 oriundo de Anserma, Caldas. Estafador piramidal y captador ilegal de dinero. Necesito que por medio de este canal me contacten para denun...
Entity
FARID LEANDRO ALZATE PEREZ ABOGADO UDEM ESTAFADOR PIRAMIDAL
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
308, Report:
#1430822
Posted Date:
Feb 23 2018
Copier1 Dan Fischer is a lair and a thief. We financed a copier from this guy and when it arrived it like it feel off a truck, then as we starting using the printer it would jam all the time. California
Copier1 Dan Fischer is a lair and a thief. We financed a copier from this guy and when it arrived it like it feel off a truck, then as we starting using the printer it would jam all the time. We call right away and we got the run around, he tried to up sell us with an increase of 14...
Entity
Copier1
Categories: Printers
309, Report:
#1430765
Posted Date:
Feb 23 2018
Jim Rickards' Project Prophesy Agora Financial Do not deliver what they promise...withhold information about additional fees
The following is taken directly of the Jim Rickards' X-File report:How Our System Identifies TradesThe actual trade selection and model portfolio management in Jim Rickards’ Project Prophesy will be based on a wide range of factors. Our senior analyst, Dan Amoss, will apply a filt...
Entity
Jim Rickards' Project Prophesy
Categories: investments
310, Report:
#1429371
Posted Date:
Feb 15 2018
EMDB Enterprises BND- Dan Byers We did sub contractor work on sewer and or water lines and was never paid Westminster Colorado
Dan Byers is a very dishonest person, we high recommend that you DO NOT hire him or do any subcontract work from him.
We are a small family owned plumbing and excavation company in Arvada Colorado, and after
we have done work for Dan Byers at EMDB Enterprises it has always been ...
Entity
EMDB Enterprises
Categories: Builders & Contractors