301, Report:
#1473525
Posted Date:
Feb 14 2019
Wireclub.com N/A Terrible website not strictly monitored. Very liberal, not care about people. Too many attacks from other people. I even tried to start a chat room there and no one comes, but someone else did and it is.
Wireclub is a online dating site that even has married people on there. It is not really supposed to be an online dating but it is. It has all kinds of people. That is understandable but what is wrong is that they tend to have scammers, troublemakers. Women there were rude to me! No...
Entity
Categories: Online dating, Dating, Dating site
303, Report:
#1370234
Posted Date:
Feb 08 2019
STVAV, STV AV JIM TUCKER, JAMES TUCKER X-con imprisoned for killing a man scamming the desert. 31175 Cathedral city California
Customers and employees of this company beware. Jim Tucker of STV is an X-CON who served time in prison for killing a man. His services are over priced, rarely installed correctly and he never honors call backs once he receives payment. Tucker provides Audio Video services to his...
Entity
Categories: Security Services
304, Report:
#1472928
Posted Date:
Feb 06 2019
SH Nevada Enterprises Stacey Ryland Stanley Howard Ripped me off for loan origination fees. Henderson Nevada
I was looking for start up capital to start a new business. I found SH Nevada Enterprises when they reached out to me off of a Craigslist ad I had placed. After a great deal of skepticism and going back and forth with Stacey Ryland for almost 2 months, I finally got desperate enough...
Entity
Categories: Bitcoin Fraud, Fraud, Short term loan scams
305, Report:
#1472783
Posted Date:
Feb 04 2019
Mark Tracy Mark Tracy Construction Construction Took $ for the cost of writing up a contract/dissapeared Chicago Illinois
Mark Tracy’s m/o: Tell you he needs $ to write up a contract, give you a photocopy of his ID, go on for hours about what a devout Christian he is, then call a few days later to try and whittle more money out of you saying he is ready to start work despite producing no contract. On...
Entity
Categories: remodeling, home remodeling
306, Report:
#1472642
Posted Date:
Feb 01 2019
CrowdShipment.com Paul Morrison Fake Job Offer in Shipment Company New York NY
This Company runs a Fake Job offer for Shipping from home on Craigslist.com. Does a reference check. Then ships packages to your home that you forward and promises to pay $2400 a month. Then this Company steals your bank info and never pays you. They show a office in New York City. ...
Entity
Categories: Job Placement Services, Job services, Job interview, JOB Scam
307, Report:
#1472612
Posted Date:
Jan 31 2019
Tin N Timber Cheyenne Fleetwood Abandoned Building a Home They Took Money For & From Bloomfield IN
Tin N Timber Construction Ripped Me Off!
Tin N Timber Construction of Bloomfield, Indiana, has failed to complete construction of my home. Construction was initiated in Spring of 2017, with a promised completion date of late that summer.
Delays then resulted in a new promised comp...
Entity
Categories: Builders & Contractors
308, Report:
#1472341
Posted Date:
Jan 28 2019
Paul Marks Contractor Contractor Theft of Service Chicago IL,
I hired Paul Marks from his ad on Craigslist to build me a concrete porch. and to build me a concrete walkway and carport. He had a crew show up and they ripped out my original front porch. They also framed the dirt in my back yard to show where they were allegedly going to pour the...
Entity
Categories: Fraud, contractors
309, Report:
#1472291
Posted Date:
Jan 27 2019
Maria Gabriela Caceres GABRIELA CACERES EAST WEST MC CONSTRUCTIONS, LLC SULPHUR SPRINGS OC LP SCA MARKETING, INC. ALTAMIRA S WINE IMPORT AND DISTRIBUTION, INC. GABRIELA CACERES P.A. TAMPA ART CENTER, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. EXECUTIVE OFFICES NORTH TAMPA, INC. NEW & CONSIGNMENT FURNITURE FLORIDA INC NEW & CONSIGNMENT FURNITURE FLORIDA INC MIAMI INVESTMENT GROUP 1377 INC. WB FINANCIAL, INC. Active - Real Estate Scam in Tampa, Florida Tampa Florida
RE: (((REDACTED))), Tampa, FL (((REDACTED)))The house is inhabitable. The owner, Maria Gabriela Caceres dba EAST WEST MC CONSTRUCTIONS LLC, has not acquired a rental certificate from the City of Tampa.She also travels under the name Gabriela Caceres.She claims to be a real esta...
Entity
Categories: Fraud