31, Report:
#1489290
Posted Date:
Dec 19 2019
Alvin & Valerie Wood Al Wood Valerie Murphy Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. Now they have turned off both phone numbers and refuse to answer emails !!!!!!! Phoenix Arizona
Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. After numerous emails and phone conversations with both Al and his wife Valerie I sent them 1450.00 and arranged to pickup the Antique rifle. They had excuses every time why they could not...
Entity
Alvin & Valerie Wood
Categories: advertising scam
32, Report:
#1488129
Posted Date:
Nov 22 2019
MMSN Professional Survey and Research Group James Yates Christopher Edward Sent me a check to have you pull cash out of your account to buy walmart cards, and send numbers/pins back; in the meantime check is invalid and funds are removed from your account--draining your account for $2000 Moore mt
Got a text from 510-506-6722 (Oakland CA) saying I signed up for a survey task and they'd be mailing me details to shop around stores near me (eg walmart). Andy that a start up payment package for my first store evaulation has been sent. It goes on and then says it will only take ...
Entity
MMSN Professional Survey and Research Group
Categories: Mystery Shopper Scam
33, Report:
#1488089
Posted Date:
Nov 21 2019
Springfield Gearbox Riaan / Donovan Made me pay R 12 000 and never even removed my gearbox .....
Sent my car in to them after speaking to Riaan over the phone confirming they can work on my BMW 330CI car.
It was suppose to take a week and ended up being 2 weeks ..
They were suppose to check the miss on my motor, keys buttons and sort my gearbox out ...
Needless to say they took...
Entity
Springfield Gearbox
Categories: Auto Mechanics, Automotive
34, Report:
#1487194
Posted Date:
Nov 03 2019
MMSN Professional Survey and Research Group Received cashier's check for $2,350 to buy 5 $400 gift cards from Walmart.
I received a priority mail envelope today from James Yates, 105 Malcolm Ave, Moore, MT 59464-9002. Inside was a cashier's check for $2,350 written on the Northeast Bank (ABA Rtr #211274557) remitted by Ellianor Donovan and a letter from MMSN Professional Survey and Research Group....
Entity
MMSN Professional Survey and Research Group
Categories: Gift Card Fraud, gift cards, mystery shopper, Mystery Shoppers, Gift Card Buyer, Survey ripoff
35, Report:
#1486334
Posted Date:
Oct 14 2019
Richard O Donovan & R & L Paving and Roofing Richie [email protected] Took my Down Payment and did not do my project for almost 2 months - excuses / excuses HOLLYWOOD FLORIDA
Mr Richard (Richie) O Donovan and his little company (R & L Paving and Roofing) failed to execute the work that he promised (he is a sweet talker and a ripp off). He showed me a picture he said was from a project I just completed. Later I found that exact same picture from a a compa...
Entity
Richard O Donovan & R & L Paving and Roofing
Categories: Pool Deck and Porch Resurfacing
36, Report:
#1480736
Posted Date:
Jun 20 2019
DataCaptive Spokesly We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. Santa Clara CA
DIGITAL DIRECT’S EXPERIENCE WITH DATACAPTIVE (A DIVISION OF SPOKESLY INC.)
BY LARRY GENKIN, CEO, DIGITAL DIRECT
We paid DataCaptive for database work they said they had the ability to complete for us. They didn't do the work and after 6 months have not refunded our money. If you s...
Entity
DataCaptive
Categories: B to B Data lists, Data Purchasing, List Broker Data
37, Report:
#1480334
Posted Date:
Jun 13 2019
WildFire Concepts Cindy Donovan, Funnel Joy, IMWealthbuilders BUYER BEWARE!!!!! FUNNEL JOY put out by Wildfire Concepts is selling a useless software that does not work and they do not support.
BUYER BEWARE!!!!! FUNNEL JOY put out by Wildfire Concepts...This product is useless!!
They offer a 30-day money back guarantee (joke) but will force you to wait out a PayPal or credit card dispute (10 days) rather than doing the right thing and refunding the money via PayPal. Thankf...
Entity
WildFire Concepts
Categories: COMPUTER SCAM, Computer Software, Software, Ripoff, Scammers
38, Report:
#1480037
Posted Date:
Jun 07 2019
Lawley Chrysler Dodge Jeep Ram Lawley Automotive group Donovan Dodge Failed to repair broken parts under warranty, failed to communicate Sierra Vista Arizona
I took my vehicle to the dealer with several issues on the vehicle, including a broken driver's seat, a door that won't lock (SAFETY ISSUE!!), and an interior light that won't come one. They replaced the part on the driver seat, but cracked the piece it attaches to. Promised to repl...
Entity
Lawley Chrysler Dodge Jeep Ram
Categories: Auto dealer, Auto Repair Service
40, Report:
#1114744
Posted Date:
Apr 22 2019
Elvis Capellan Capellan International, Vanity Vapes, Vanity Vapes LLC, Vanity Vapes Inc, VanityVapes.com Elvis Capellan of VanityVapes.com is a CROOK and a SCAMMER trying to sell e-Cigarettes to little children!!! Nampa Idaho
Elvis Capellan, along with his investors Van Carlson, R. Aaron Seehawer, Shawn Luteyn and Sima Muroff, along with supplier Donovan Johns of Volt Vapes, are engaging in unethical and illegal business practices by telemarketing to homes with teenagers trying to sell them electronic ci...
Entity
Elvis Capellan
Categories: Travel Companies
