31, Report:
#1391937
Posted Date:
Aug 11 2017
Let Me Announce Letmeannounce.com, Let me announce I have been friends with the owner of the website who owns one of the largest PBN , private blog network, business in India. This website was created to neutralize white-hat link building competition to his business as his company almost owns 60% of all PBNs sold worldwide. This website is as fake as the stories it reports, none of which are based on facts or reality. The website gained popularity and led to the suspension of accounts of leading contributors on top sites who may never have been associated with selling links at all on the India Internet
I have known the owner of Let me announce ( aka www.letmeannounce.com) for several years and known him to be man of good deeds.This Indian guy came to US on a business visa and this is his second year at Austin,TX. Unfortunatuely it changed last week.That night...
Entity
Let Me Announce
Categories: Internet Marketing Companies
32, Report:
#1390302
Posted Date:
Aug 04 2017
Duane Lyons Reality Aka Duane Lyons Aka Lyons Reality Stole 4000 usd Granite bay California
Duane lyons had an ad online to finace a home. I messaged him, and made a deal with him which we had in contract. Mr. Lyons could not close on time after he assured me this would be done within a week. In our contract it says he has a 7 day grace period to provide clear, marketable ...
Entity
Duane Lyons Reality
Categories: Real Estate Services
33, Report:
#1388948
Posted Date:
Jul 29 2017
Harley Davidson of Washington, DC Fort Washington Harley Davidson Unsatisfied Customer, with attempt to get me to buy a new motorcycle Fort Washington Maryland
Scheduled an appointment to have work done to stop a small leak. A week later, I picked my bike up, paid almost $700, rode it twice and found I had a worse leak than the one I took it in for. I stopped by and showed them the picture of the leak and had them come pick my bike up as i...
Entity
Harley Davidson of Washington, DC
Categories: Motorcycles
34, Report:
#1388177
Posted Date:
Jul 25 2017
Synchrony Bank Unhelpful, overcharging! Internet
Synchrony Bank is very unprofessional and has shrewd practices. They are a credit card company that does not always send a statement each month. I forgot to pay my bill which I regret and they ended up charging me a late fee. A agreed to pay but I informed them that they didn'...
Entity
Synchrony Bank
Categories: Credit Card Processing Companies
35, Report:
#1377623
Posted Date:
Jun 07 2017
TYREE ARAYA, JEFFREY BUNTING, JEFF BUNTING TYREE ARAYA DROPSHIPPING AND FOREX SCAMMER NEWPORT BEACH, CA Internet
Tyree araya claims he's making millions off his cell phone by selling products he actually doesnt even carry and trading digital forex currency. He will post pictures of high end sports cars that are not actually his and claim they are his and he will talk about how hes making thous...
Entity
TYREE ARAYA
Categories: Internet Fraud
36, Report:
#1375498
Posted Date:
May 26 2017
Paul Duane Gale of GVP Construction, LLC Left my house demolished and never finished the project Haltom City Texas
Paul Duane Gale signed a renovation contract with me and my bank to complete a few cosmetic remodeling projects in my new house. His project manager promised to complete all work by the day we move in. However when we moved in, our floor was gone and the kitchen was completely demol...
Entity
Paul Duane Gale
Categories: Builders & Contractors
37, Report:
#1374541
Posted Date:
May 22 2017
Kathleen Niemi and Duane Niemi Kathy Fraudulently charged back $12,500 vacation rental after stay West Bloomfield Michigan
Guest stayed in our vacation rental costing them $12,500. 2 months after they completed their stay they charged back the entire amount and we lost the $12,500. Never once said they were unhappy & gave a great review. They were trying to get a free vacation!
Entity
Kathleen Niemi and Duane Niemi
Categories: Credit Card Fraud
38, Report:
#1367895
Posted Date:
Apr 16 2017
Christopher Chipman Chris Chipman Scotia Wealth, Winnipeg Manitoba, Previously 2006, TD Wealth, Winnipeg Manitoba, 2017, Wayne Smith ,Previously Scotia Wealth, 2006, Unknown, Peter Glowalki ,Previoulsy Scotia Wealth 2006, British Columbia 2017, Embezzled $140 Million Plus Winnipeg Manitoba
JOHN LANG'S ESTATE AMENDED POLICE REPORTInboxx MINEx Carla L <(((REDACTED)))@gmail.com>Apr 3 (7 days ago) to minjus, Lea, AODAliaison, Duane, aaubin, Regina, customersupport, info, United, WPS-PSU,&nb...
Entity
Christopher Chipman
Categories: Attorney Generals
39, Report:
#1367172
Posted Date:
Apr 11 2017
Kron IBI Duane T KronbergStorm Damage Leads I believe that Duane Kronberg is a con artist, he contracted us for work, we over delivered then he claimed to his credit card that it was an unauthorized charge Fort Wayne IN
Duane called my business and asked quite a few questions, he then waited a month or so then called back asking a few more, another month he stops by and signs up for my service. We over delivered on what he contracted us to do then he called his credit card company and claimed ...
Entity
Kron IBI
Categories: On-Line Business
40, Report:
#1364420
Posted Date:
Mar 28 2017
sunrona solar sunronasolar.com; Sunrona Solar LLC Tesla Solar diysolar solarhome.com Hyper X solar SCAM internet solar business Lebanon Nationwide
Listing created to inform the public of the business practices linked to Ray Boggs, Cathy Boggs, Jason Duane Mondragon, Russell Morgan and Isabel Rivas. See description here: http://solarhomeincscam.com Their new company here: http://sunronasolar.com/ They have over 4...
Entity
sunrona solar
Categories: Miscellaneous Companies
