381, Report:
#1113710
Posted Date:
Jan 07 2014
Robert Davidson Tradeline Scam Las Vegas Nevada
Robert Davidson from Advantage Credit Repair Inc claims he sells tradelines. This guy will take your money on a credit card through a square account or his paypal account then you will never hear from him again. He will take to you as much as possible with excuses till you go over t...
Entity
Robert Davidson
Categories: Financial Services
382, Report:
#1109090
Posted Date:
Dec 23 2013
Community Home Improvements Wayne DavisJonathan DavisJonathan Wayne Davie Home Improvement contract. Took my deposit and furnished no work or materials! Then demanded more money towards the job! Roanoke Texas
I paid several thousands of dollars to retain 'Community Home Improvements', aka Wayne Davis, Jonathan Davis or Jonathan Wayne Davis to replace rotten trim and siding and paint my house, rebuild the railing on my deck and refurbish my deck and front door and to add 2 metal poles to ...
Entity
Community Home Improvements
Categories: Builders & Contractors
383, Report:
#1108868
Posted Date:
Dec 21 2013
Harley Skyberg Nitefire Store, Nitefire Distribuition LLChttp://www.shop.nitefirestore.comhttps://twitter.com/NIT $145 order 12-4-13 via Western Union, won't answer emails or texts after receiving money. except on 12-19-13 saying never received Western Union, confirmed he did Washington
Order placed for $145 from nitefire website, sent the money via Western Union. Traded emails with Harley about the Western Union and he answered the emails promptly. Western Union directions was for Harely Skyberg in Washington. After he received the money he no longer would answer ...
Entity
Harley Skyberg
Categories: Drug Dealers
384, Report:
#1107296
Posted Date:
Dec 16 2013
Harley Skyberg / nitefire store they took my money via greendot payment and offered nothing in return. stole$97.00. Internet
I have used nitefire disteibution in the past for party novelties and collectibles. They have always sold what they advertised. However Sunday, Dec 15 they stole a grrendot refillable card from me int the amount of $97 dollars and quickly made the claim someone had activated it othe...
Entity
Harley Syberg / nitefire store
Categories: Festivals & Event Services
385, Report:
#1107376
Posted Date:
Dec 16 2013
CHARLES E DAVIDSON CKA CONSTRUCTION LTD. TOOK MY MONEY AND RAN!!!! Beware Calgarians CALGARY Alberta
I prepaid Charles E Davidson to do some work in my home. He has not completed the work and has not returned any of my calls or messages. This guy and his company CKA Construction Ltd. need to be stopped ASAP. Ripping off hard working honest people is NOT okay. I found him on kijiji ...
Entity
CHARLES E DAVIDSON
Categories: Carpet & Tile Installers
386, Report:
#1107287
Posted Date:
Dec 16 2013
Charles E. Davidson CKA Construction Ltd. Calgary, AB Contractor found on Kijiji for laminate installation Calgary Alberta Canada
Entity
Charles E. Davidson
Categories: Carpet & Tile Installers
387, Report:
#1104960
Posted Date:
Dec 06 2013
tim a smith Tim was a customer that never paid his bill 13000.00 for work done on his new truck. to find out that he did the same with the harley shop next to me too. He also took money from a friend to the tune of 5000.00 and was to pay it back in 30 days. to this date is has gave her 200.00 and now need to be tracked down so he can do his time for all of us We can hope the mexican mob gets a hold of him first . mission viejo ca
This guy took a friend for 5000.00 and took 13000.00 from my store and a big some from the harley shop by me. love for him to get his just cause.
Entity
tim a smith
Categories: Loans
388, Report:
#1104307
Posted Date:
Dec 05 2013
Hydrera Energy-Poseidon Concepts Beware of this company and any interest in investing your funds into there stocks they are a spin off company of Poseidon Concepts who is currently being investigated by the SEC in Canada and SEC in the US for insider trading/obstruction of justice, they have milked there investors and there ex-employees of over $300 Million, please beware of major players from this company who had there hands in the doings of Poseidon Fraudulent activity's and made Millions off the shareholders and they're employees stock options or 401K. Denver Colorado
Hydrera Energy-Poseidon Concepts Poseidon Concepts/Hydrera Energy Alot of the lesser players in the Poseidon fiasco jumped ship and Company is a spin off to Poseidon Concepts in which is a fraudulent company that is under investigated for insider trade from the ASC and SEC. BEWARE !...
Entity
Hydrera Energy-Poseidon Concepts
Categories: Brokerage Companies
389, Report:
#1104252
Posted Date:
Dec 04 2013
Hydra Energy-Poseidon Concepts Poseidon Concepts/Hydrera Energy Alot of the lesser players in the Poseidon fiasco jumped ship and Company is a spin off to Poseidon Concepts in which is a fraudulent company that is under investigated for insider trade from the ASC and SEC. BEWARE !!!! Denver Colorado
Hydra Energy Service.Denver PH:303-353-0665San Jose PH:408-813-7849 Beware of this company and any interest in investing your funds into there stocks they are a spin off company of Poseidon Concepts who is currently being investigated by the SEC in Canada and SEC in the U...
Entity
Hydra Energy-Poseidon Concepts
Categories: Brokerage Companies
390, Report:
#1102863
Posted Date:
Nov 28 2013
Oracle FX Plus Craig Davidson George Minas FX SCAM COMPANY Melbourne Victoria Australia
Oracle FX Plus has been set up by 2 persons who should never be involved in financial services. Craig Davidson has recently been convicted of multipul counts of straling. George Minas recently ran a credit company that was closed by ASIC and had their licence cancelled. Kepp well ...
Entity
Oracle FX Plus
Categories: Financial Services