321, Report:
#1417102
Posted Date:
Dec 15 2017
Officer Peter Scott Attorney Tyler Reed ([email protected]) Financial Crime Enforcement Department Frequent threatening emails demanding different cash value repayments from alleged loans. Sacramento California
Received emails from different Enforcement agencies & different individuals. Threaten to sue for varying cash amounts, garnish wages, Social Security & any cash asset. Also threaten to contact employer & urge terminating employment, blacklisting & freezing SSN. Grammar in Email is t...
Entity
Categories: Cash Services
324, Report:
#1415085
Posted Date:
Dec 05 2017
ACCOUNTWAREHOUSE.COM TYLER . BRIAN LEE SOLD ME AN ACCOUNT TO PUMP MONEY INTO THEN TOOK IT BACK VIA BLIZZARD ACCOUNT RECOVERY.
I paid for a hearthstone account. Played it and pumped money into it. Then after having the account for little over a year and a half. It was recovered by the original owner. Dont buy a cheap account and pump money into it. It is a scam. He wants you to keep it on the original email...
Entity
Categories: Computer Fraud, On-Line Business, On-Line Stores, Services, Services
325, Report:
#1413026
Posted Date:
Nov 22 2017
Cash Advance USA 4123 W Hillsborough Ave c, Tampa, FL 33614. Ryan Moore Sent email saying they are pressing charges Tampa Florida
Company filing charges against me but I didn't know they let you know about charges being filed. I have never borrowed any money from Advance America.
Invoking Internal Recovery Code 6331 (h)
Entity
Categories: Cash Services
326, Report:
#1412313
Posted Date:
Nov 17 2017
Scott Boxer is a Fraud! David Turner Derek Shaw Derek Snow Scott Boxer completely robbed me of my deposit Los Angeles California
ATTENTION ALL STARTUP FOUNDERS AND CRAIGSLIST POSTERS: SCOTT BOXER IS A FRAUD
Scott Boxer real name is Tariq Shaw. Ask him for his driver licence if you dont beleive me
He is currelty under investigation for fraud against SI Digital and ELEEKS where he stole his website. He did ...
Entity
Categories: Computer Fraud
327, Report:
#1412137
Posted Date:
Nov 16 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1412137-d9lkpa-tmlhwap7ny.png)
Pet Rehoming Network Debbie Moore www.pet-net.net Moore Designs Affordable Online Marketing Services Pet Rehoming Network is a scam and run by a criminal Calgary Alberta
Pet Rehoming Network is a fake service run by Debbie Moore, a notorious online scammer in Calgary, Canada.
Debbie Moore is an international thief and steals web sites from her customers along with their PayPal accounts and their funds.
Do NOT use this crook's service.
She will STE...
Entity
Categories: Pet
328, Report:
#1411543
Posted Date:
Nov 13 2017
Trane Trane Manufacturing, Trane a/c Coil failure needs investigated. Coils are failing like mad. Poor product design. Tyler Texas
Purchased trane a/c in 2012. 10 yeaar parts warranty. Customer responsible for labor and freon. This cost me $940.00. It is my opinion that a recall should be made for this report. My investigation there are hundreds of complaints.
Entity
Categories: Trane
329, Report:
#1411507
Posted Date:
Nov 12 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411507-tbebqi-misjelf0rx.png)
Daulton Point LLC Mike Moore Lied to collect money and vanished with it Cedar Park Texas
I hired Mike Moore of Daulton Point to build a pool in May 2017. I found out later that he had started work without getting the city permit, lied about city inspections to collect money, which he forced me to pay under his personal name instead of his company name.He then abandoned ...
Entity
Categories: Pool Builders
330, Report:
#1411024
Posted Date:
Nov 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411024-t2ikno-l1q7nahqaf.png)
Wagner Cadillac Took my newly purchased 07 SRX in to the service department for a few services. They didn't perform services properly and damaged my car, but didn't bother to let me know or repair anything. Tyler Texas
They didn't replace fender well cover after replacing blinker bulb and left rear cover unsecured.
They left a black shoe print on carpet.
They didn't tighten lug nuts properly after tire rotation and I was missing a lug when I got home.
They cracked some of the plastic off fro...
Entity
Categories: Auto Dealer Repairs, Auto Repair Service