31, Report:
#1484116
Posted Date:
Aug 27 2019
All American Speakers All American Entertainment All American Speakers Bureau Gregory David Friedlander Greg Friedlander Celebritybookingagent fraudulently advertising speaking services with personalities with whom they have no business arrangement Durham NC
Greg Friedlander is a scam artist plain and simple. Through his company, All American Speakers Bureau, he misrepresented himself to me on multiple occasions. As a person responsible for hiring speakers for my company's events, I became aware of Mr. Greg Friedlander and All America...
Entity
All American Speakers
Categories: Agent, Modeling & Talent Agencies, Talent agency
32, Report:
#1479645
Posted Date:
May 31 2019
Allegiant Luxury Limousines Due to the poor maintenance of their party bus our I Do crew was left abandoned/stranded on the side of the road! Durham North Carolina
THIS COMPANY IS A FRAUD! I hired this company for a girls night out with several family and friends that came from multiple areas. We ended up STRANDED on the side of the road due to this companies lack of reliable transportation! ...
Entity
Allegiant Luxury Limousines
Categories: FRAUDS BEWARE
33, Report:
#1479040
Posted Date:
May 20 2019
Elite Euro Goldens Tiffany Knight BEWARE! OMG HONEST TO GOD PUPPY MILL. THIS GOT A LOAN & BOUGHT HER DOGS FROM MELISSA WISER ALEAXANDER IN WI Durham NC
Beware to anybody that is seeking a Golden Reetriever in the city of Durham in the state of North Carolina (NC), or having one shipped from the Raleigh/Durham area, NC named Tiffany Knight or her family members from Elite euro Goldens. I ran across this breeder's ads listed on their...
Entity
Elite Euro Goldens
Categories: Dog breeder
34, Report:
#1474169
Posted Date:
Mar 12 2019
Deluxe Corp Checks by Deluxe checksbydeluxe.com Deluxe corporation complicit in the fraudulent activity Shoreview MN
General Concern: Deluxe corporation does not check or confirm any account information when checks are ordered on their sister company’s website checksbydeluxe.com. I was advised by Pati Zavala from Deluxe corporation if the address printed on the checks ordered and the address t...
Entity
Deluxe Corp
Categories: Check-cashing scheme, Fraud, Financial Fraud
35, Report:
#873749
Posted Date:
Jan 06 2019
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California
Tracy Bernardo of Teacuppigsforsale.com is a cheat, liar, scammer, bait and switch thief, takes contracts and does not turn over the payment on the breeder's piglet. He is filled with lies, deceits, misrepresentations. He is not a breeder. He is a broker and resell...
Entity
TRACY BERNARDO
Categories: Bait-and-Switch
36, Report:
#1466017
Posted Date:
Oct 29 2018
Two Men and a Truck Durham NC Broke my dryer and refused to fix it Durham North Carolina
The move went well, but upon completion my dryer was not working. After two emails to the gentleman that handles the claims side, I finally got a response asking for the same form to be filled out again, and then the 3-5 window to get the fix will start over. Tonight I just got an e...
Entity
Two Men and a Truck
Categories: Moving Companies
38, Report:
#1462610
Posted Date:
Sep 27 2018
Kevin George & Cortez Moore Kevin George, Cortez Moore, emails are [email protected] and [email protected] Kevin George & Cortez Moore These individuals are scamming people online running a phony credit repair service stealing people's identities. Durham or Greensboro NC & Dallas TX NC & TX Durham or Greensboro NC & Dallas TX NC & TX
I've responded to a ad on craigslist recently for credit repair restoration and funding. I spoke to a person who goes by the name Kevin George who is believed to be either living in the north carolina area or texas state area. He told me that the credit repair process would take 30 ...
Entity
Kevin George & Cortez Moore
Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit, Credit Bureau, Credit card fraund, Credit Repair, Credit Reporting Agencies, Credit restoration services, Creditcard Fraud Processing, Identity Theft, stolen identity, fraud, Credit Services, Repair credit services, Unauthorized credit card charges
39, Report:
#1461680
Posted Date:
Sep 20 2018
Matt Parker RIPPED ME OFF - asked for money to buy supplies, then vanished Durham Region ON Ontario
Hard to find good help. I trusted this guy since he was older and said he was experienced. Found him on kijiji. Said he had real estate agents asking to renovate homes. We spoke Aug. 15th. The amount of work I gave him he said would take 4-5 days. I had renters moving ...
Entity
Matt Parker
Categories: Builders & Contractors, Cabinetry, Carpet & Tile Stores, Flooring, Home remodling
40, Report:
#1461125
Posted Date:
Sep 17 2018
SCAM-FRAUD ALERT-DAVID BROWN ALBRIGHT PAINTING AND CONSTRUCTION. RUN DO NOT GET INVOLVED WITH THIS CON-ARTIST NORTH CAROLINA!! David brown albright painting albright construction ,manta.com/c/mtrc3y8/albright-painting-construction SCAM ALERT FOR NORTH CAROLINA-DAVID BROWN CON-ARTIST ALBRIGHT PAINTING ALBRIGHT CONSTRUCTION SCAM FRAUD DAVID BROWN STEALS! durham north carolina
SCAM ALERT FOR NORTH CAROLINA-DAVID BROWN CON-ARTIST ALBRIGHT PAINTING ALBRIGHT CONSTRUCTION SCAM FRAUD DAVID BROWN STEALS!All of this is a Scam: Albright Painting & Construction Phone: (919) 519-3468Email: [email protected]: albrightpaintingandconst...
Entity
SCAM-FRAUD ALERT-DAVID BROWN ALBRIGHT PAINTING AND CONSTRUCTION. RUN DO NOT GET INVOLVED WITH THIS CON-ARTIST NORTH CAROLINA!!
Categories: Construction Fraud