31, Report:
#1438806
Posted Date:
Apr 16 2018
Billy and Mary Jo DeRosato 610- 637-1148 Billy Mary jo Jo Billy and Mary Jo DeRosato, TwinBridge Lakehouse DeRosato 6106371148 VRBO.com Homeaway.com They new someone unauthorized my CC# I notified them in 10 hours of discovering it and they refused to refund my money Kunkletown PA Pennsylvania
These people are total scammers , someone who I knew used my CC# and booked a cabin , I politely 10 hours later informed theses scammers it was not me , that they never even corresponded with me ever in the past , I told them it was a fraudulent charge and I wanted a full refund , t...
Entity
Billy and Mary Jo DeRosato (610) 637-1148
Categories: Vacation packages, Vacation Rentals, Scammed and Ripped Off, Scammers
32, Report:
#1434140
Posted Date:
Mar 13 2018
Small Engine Warehouse Never Got My Refund! Dunkirk Indiana
Hello, I bought a new Briggs And Stratton Engine and I canceled the order the next day. The engine was canceled before they shipped it. I paid $113.99 for the motor and I found out I didn't need to buy it because I fixed my motor on my lawn mower myself. I emailed them several times...
Entity
Small Engine Warehouse
Categories: Auto Mechanics
33, Report:
#1432791
Posted Date:
Mar 06 2018
Mario F With Cpital Banks MARIO XAVIER SCOTT Promised loan and grant money had me pay fees no money in return Hollywood South Carolina
This has been on going for 18 months ( i know i awas a fool to keep letting them use me) But they kept promising more and more and I was desperate. I have lost my car i am about ready to lose my house lost all my money. I have written proof and also tests messages ...
Entity
Mario F With Capital Banks
Categories: Financial Services
34, Report:
#1425391
Posted Date:
Jan 26 2018
Billy Bell Plumbing Billy Bell This company is greedy, and a disgrace to business owners. Gainesville Georgia
Just based off the reviews online I should have known better. However, I always like to a give a company a chance. They came out to my residence during a business day, so no overtime or weekend pay. They did 28 minutes worth of work to my well and charged me over $300!! The well was...
Entity
Billy Bell Plumbing
Categories: Plumbing
35, Report:
#1421012
Posted Date:
Jan 04 2018
Michael Suljak Summit Powers Systems, SPS Solutions LLC partial payment for a standby generator, performed minimal work and skipped town. Missouri
Contracted with Michael Suljak in June of 2016 to install a Briggs and Stratton standby generator. He asked for the moeny for the generator and transfer switch. All I have to show for the $4900.00 is a small concrete slab, about 4' of piping and 40' of wiring laying in my baseme...
Entity
Michael Suljak
Categories: standby generator
36, Report:
#1418923
Posted Date:
Dec 24 2017
Marker Motor Sports Billy Leon Marker, Marker Oil Relocated for work company in law suit Alturas California
I applied for a GM position with this company. After many back and forth emails and I intent to hire letter from Bill the owner and a offer of 3000 relocation money I quit my job. We live in a fifth wheel so packed up sent Bill a email we were on our way. No didn't sign the letter t...
Entity
Marker Motor Sports
Categories: Auto Dealers
37, Report:
#1417695
Posted Date:
Dec 18 2017
Cayman Lehner of Theqarmacompanies on IG Billy Stelly, Caiman Magdiel, @Theqarmacompanies on Instagram Phone purchase and loan scams Los Angeles California
Cayman Lehner aka Caimen Magdiel aka Cayman Klein real name Billy Stelly Jr. is a con man. This dude will give you a line of BS about how he used to be rich and has been running successful businesses since he was a teenager. It's all a ploy to get you to trust him as a businessman. ...
Entity
Cayman Lehner of Theqarmacompanies on IG
Categories: Con Man/ Scam Artist ALERT
38, Report:
#1412667
Posted Date:
Nov 20 2017
Billy Hayes Print Buyers Club Inc. SCAMMER Billy Hayes and Print Buyers Club Inc, RIPPED ME OFF! West Palm Beach Florida
Print Buyers Club Inc is a RIPOFF! They took my money and I never got my prints. I called Billy Hayes and he gave me some stupid excuse and then just never answered my phone calls again. This online printing business is a SCAM! STAY AWAY! He works out of his garage taking people's m...
Entity
Billy Hayes Print Buyers Club Inc.
Categories: Printing & Copy Services
39, Report:
#1406128
Posted Date:
Oct 13 2017
Briggs Law Firm They are saying they are going to take me to court for a loan from United Personal Loan stated internet. none Internet
they are stating they are taking me to court for a loan from united personal loans from internet.
Entity
Briggs Law Firm
Categories: Unusual Rip-Off
40, Report:
#1402015
Posted Date:
Sep 24 2017
Briggs Law Firm Michael Evans Senior Executive for Briggs Law Firm He contacted me by email on August 17, 2017. He stated that if I did not contact him by August 31, 2017, that charges of fraud, etc. would be filed in the Judicial Circuit of United States of America. He responded back to my email. Then he told me that I owed $1250.00 to United Personal Loan. Internet
I was contacted on August 17, 2017. A Michael Evans sent me an email, stating that if I didn't pay the amount owed ($1250) by August 31, 2017, that my account would be filed with the Judicial Circuit Court of the United States of America. I contacted him to make arrangements for a p...
Entity
Briggs Law Firm
Categories: Criminal Justice System