361, Report:
#1491025
Posted Date:
Jan 29 2020
HERBAPAY LLC SCAM ME Arizona Sweet Iron Pass
The WORST merchant company I have ever had the displeasure of working with. We are a small, 1 store company and were forced to use them for our e-commerce solution as we were considered high risk and there weren’t many options available. In the brief time we used them, we sent out...
Entity
HERBAPAY LLC
Categories: Fraud, Bitcoin Fraud, Credit card fraud, Crypto currency, Merchant Services
362, Report:
#1490969
Posted Date:
Jan 28 2020
Elements massage Boca Raton Elements Massage™ therapists in Boca Raton Elements Massage™ Elements Massage Elements Therapeutic Massage Boca Raton You will not like the fact that scheduling will not go well. Boca Raton FL
Entity
Elements massage Boca Raton
Categories: Massage Therapists, Massage Parlor
363, Report:
#1490933
Posted Date:
Jan 27 2020
Amit Kumar Narang Arora Luck Enterprises pvt. ltd. PLOT NO.G-97, INDUSTRIAL AREA KHUSHKHERA ALWAR Alwar RJ 301707 IN Amit Kumar Narang took Taxi service from me and did not pay bill for many month, also given INR1.8Lakh cheque which later bounce by his back.
Amit Kumar Narang took Taxi service from me and did not pay bill for many month, also given INR1.8Lakh cheque which later bounce by his back. I also meet his father in Bhiwadi Rajasthan India and he promised to pay his due but later he refuge. Till now, I am trying to trace him but ...
Entity
Amit Kumar Narang Arora Luck Enterprises pvt. ltd.
Categories: Car Rentals
364, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
365, Report:
#1490858
Posted Date:
Jan 25 2020
Tephra Solar/ Jared Slemboski Rip me off
Thes is not a solar company
just a marketing company they come to your home Pretending to be a solar accompany and sign you and some different random company Installation contract, all they do is take your money, the minute they took your money they don't answer the phone anymore,...
Entity
Tephra Solar/ Jared Slemboski
Categories: solar panels
366, Report:
#1490841
Posted Date:
Jan 25 2020
Nichola Heganbart I did not fall for the scam, but they started asking for personal info TX
I was contacted by (supposedly) Nichola Hegenbart via Zoosk. At first he was so sweet, like a perfect match. Yes, I began to get suspicious early on.
He asked me to contact him through the Hangouts app because his international rates would kill him.
His wife had supposedly died two ...
Entity
Nichola Heganbart
Categories: Internet Scams, frauds & Unwanted Popups, Internet scam
367, Report:
#1490683
Posted Date:
Jan 21 2020
Life's A Beach Cattery Gretta Griffin Sells sick kittens!!! Baker FL
Found Gretta Griffin's cattery online when searching for Scottish Fold breeders in Florida. Saw a little golden tabby long-haired baby on her Facebook page and fell in love with him.
11/9 - sent $500 deposit (+$14.80 paypal fee) so we could schedule a meet up at Gretta’s house t...
Entity
Life's A Beach Cattery
Categories: Cattery breeding ripoff, Cat breeder, cattery
368, Report:
#1490465
Posted Date:
Jan 21 2020
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN Financial Fraud, Theft by Swindle, Identity theft St. Paul ( and Shakopee current residence ) Minnesota
This individual named Jason E. Clark or Jason Elliot Clark, past names Graham, Terry was born 02/15/1971 and currently he is using another name is Martin Clark. He speaks with light Bristish accent. He claimed he was from UK ( Wales ). He is 6'4 tal with green eyes, high hair cut. H...
Entity
Jason Elliott Clark 1971 ( a/k/a Martin Clark or Graham, Terry ) with history of theft by swindle, financial fraud, identity theft, cheater from St.Paul, Burnsville and Shakopee, MN
Categories: Financial Fraud, Identity Theft
369, Report:
#1490636
Posted Date:
Jan 20 2020
Eddie Colson aka Colson Enterprises LLC Colson Enterprises LLC Eddie Colson from breached contract between him and I. Baltimore Maryland
Eddie Colson is extremely unprofessional and should not be allowed to do real estate investing at all. Eddie and I agreed to work together doing commercial real estate investing deals and he signed a contract with me stating that he would do everything I told him to do. When he didn...
Entity
Eddie Colson aka Colson Enterprises LLC
Categories: Fraud
370, Report:
#1485378
Posted Date:
Jan 17 2020
Jill Bacon Madden - Jilly’s Music Room – JBM Holdings - Cadillac Hill Properties – Finn Madden - Stephanie Miller - Northside District 111 N Main Street - Akron, OH 44308 Had the worst experience I have ever had at any bar or restaurant. Akron Ohio
I was out with a group of friends as we had an event at a local hotel. We usually eat at an Italian restaurant right next door but wanted to get some cocktails so we went to Jilly's. We were seated near the kitchen with the band in front of us. They were very loud. Almost too loud f...
Entity
Jill Bacon Madden - Jilly’s Music Room – JBM Holdings - Cadillac Hill Properties
Categories: Bars Lounges & Clubs