31, Report:
#1485333
Posted Date:
Sep 21 2019
Frederick R Brown age 46 of Joppa MD AKA eBay member dtfb32 Fred Brown III, dtfb32 FRAUDULENT SCAM SELLING USED/OLD ITEMS AS NEW ON EBAY Joppa Maryland
Fred Brown III of Joppa MD (age 46) AKA eBay seller dtfb32 (how childish is that handle?) lists his old possessions on eBay (like many) and sells them for extra money- however Fred preys on the naive and lists his items for sale as New posting photos at angles that don't show the da...
Entity
Frederick R Brown
Categories: Internet Fraud
33, Report:
#1478268
Posted Date:
May 06 2019
Frederick M. Bell dba MVP Renovations, LLC MVP Renovations, LLC Amazing Builders Unique Construction Services Traxel Construction Company Signed up the project, took $20,000 and did about $3,000 worth of work and didn’t complete the job TX, AL, CN
He took $10,000 at signing, gave him $10,000 more when posts for our metal building was set. Didn’t pay his crews. Couldn’t afford additional materials, we paid for them. Still couldn’t complete because his crews weren’t getting paid. We paid the crew and told Fred not to co...
Entity
Frederick M. Bell dba MVP Renovations, LLC
Categories: Construction Fraud, Construction
35, Report:
#1476780
Posted Date:
Apr 09 2019
Frederick Hawa Frederick Hawa,casual bribery.
A couple of months ago i got a call for a civil dispute,they wanted me to calculate the appropriate amount of money that needs to be settled.
the story goes,a couple of guys got in a fight in the middle of the street.Now one of the guys went and filed a lawsuit on the other for inju...
Entity
Frederick Hawa
Categories: Lawyers
36, Report:
#1455968
Posted Date:
Dec 11 2018
Mobile Diesel Truck Repair Steven Imperato, 24Hr Repairs, John Imperato, Rosemarie Imperato, Rose Mary Imperato Scam, Identity Theft, Credit Card Theft, DMV Fraud, Bank Fraud Farmingdale New York
Police warn of semi truck repair scam West Hartford, CT police are warning truck drivers and trucking companies to be on the lookout for truck repair scams that have occurred in the area.Out-of-state scam artists have approached some truck drivers with what appears to be a great d...
Entity
Mobile Diesel Truck Repair
Categories: Corporate Fraud, Credit Card Fraud, DMV Fraud, Fraud. Phoney, scam-Suspected fraud, shipping fraud
37, Report:
#1467526
Posted Date:
Nov 16 2018
Patrick McPherson have my clock since February will not fix or return Tecumseh Michigan
Looked up clock repair online. Fred Bartholomew. He had my clock since February, Called numerous times to get or see how it was doing. Always had an excuse of why it was not being fixed. Will not call to keep me posted. I would just like to get my clock back and be done with this ...
Entity
Patrick McPherson
Categories: Clock Repair
38, Report:
#1460924
Posted Date:
Sep 14 2018
VISA mygiftcardssite.com VISA Gift card charged a $2 per month non use fee zeroing out card.
On 12/20/2015 I purchased several $25.00 VISA gift cards at Fred Meyer in Oregon. I gave all but 2 as gifts for Christmas. On the card it says valid throu 02/23 so I kept the cards. I forgot I had them in my drawer. I found them in 2018 and tried to use them. The website and the cus...
Entity
VISA
Categories: Gift Card
39, Report:
#1459003
Posted Date:
Aug 31 2018
REGAL-M TIMESHARE RENTAL SCAM OKLAHOMA CITY OKLAHOMA
Contacted by Fred Henderson in December 2017 of Regal-M to rent our Mexican timeshare. David Christensen was the supposed broker at Regal-M that was using a closing agency called Berkshire Green Inc. (Wyomissing, PA) with an escrow agent named Benjamin Miller. They wante...
Entity
REGAL-M
Categories: Timeshare Resale Scams
40, Report:
#1458016
Posted Date:
Aug 24 2018
Lawyer Fred Hawa THIEF!!
Steals money and provides nothing. I am writing this as a warning to anyone who intend to contact him. DO NOT! He will steal your money, completely incompetent, he's been accused on several occcasions for molesting his own clients and i am one of them, STAY AWAY FROM THAT MONSTER! ...
Entity
Lawyer Fred Hawa
Categories: Thief
