31, Report:
#730385
Posted Date:
Dec 05 2019
Financial & Retirement Solutions David J Durham, MSFS, CAP David J. Durham's business changes names and locations a lot Weston, Florida
David J. Durham's business changes names and locations frequently. A big old red flag if there ever was one. Checking on the addresses on his business card will reveal UPS store locations, but no actual business location. His website is conveniently under construction. Another web...
Entity
Financial & Retirement Solutions
Categories: Financial Services
32, Report:
#203135
Posted Date:
Dec 05 2019
Durham Loyal - David Durham - Rick Price - Frederick Drummond RipOff Warning! Buyer Beware!! Check out Durham Loyal founders! ripoff Fort Lauderdale Florida
Buyer Beware!! If you're looking into working with Durham Loyal in any way whatsoever, beware! I was considering whether or not to work with this newly founded group and with a little digging and research, this is what I found.
David Durham, Rick Price and Frederick Drummond have...
Entity
Durham Loyal
Categories: Financial Services
33, Report:
#726180
Posted Date:
Dec 05 2019
David Durham Wormed his way into my Aunt's graces and took over control of her finances. Weston, Florida
My fianc and I have discovered that David Durham was our aunt's financial planner, power of attorney and her designee of receiving her house upon her death. This is a blatant conflict of interest. We have changed the power of attorney, terminated his employ as financial planner and...
Entity
David Durham
Categories: Financial Services
34, Report:
#1487556
Posted Date:
Nov 13 2019
Frederick Ross Company Google Page For This Company Is Hacked
I am sorry to post this to the internet but I have no other way to warn people. This Google page and any other Google pages are hacked. It contains viruses, the websites, the images, the videos, the entire page. Please seek professional help if you are reading this. You may need to ...
Entity
Frederick Ross Company
Categories: Internet
35, 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
36, Report:
#1485068
Posted Date:
Sep 18 2019
Minuteman Press International Inc Bob Titus Michael Jutt Peter Bauer George Holzmacher Minuteman Press USA Churn Rate Farmingdale New York
Minuteman Press was investigated by the Federal Trade Commission, indicted by the FTC, found guilty by the court of misrepresentation, the judge issued a penalty of $3.47million and made a Permanent Injunction Order against Minuteman. The ground-breaking judgment appears on the FTC ...
Entity
Minuteman Press International Inc
Categories: Franchises
38, Report:
#1484577
Posted Date:
Sep 06 2019
Archway Publishing Simon and Schuster Author Solutions The Orange Cover Defrauded me of $2,100.00 in book editing scam Bloomington Indiana
This business entity acts as a carnival shell game. They operate and advertise themselves as being the self-publishing side of the large traditional publishing house Simon and Schuster. They are not. Operating and branding as the business shell Archway Publishing, they then outsourc...
Entity
Archway Publishing
Categories: Self-publishing (vanity press)
39, Report:
#1484086
Posted Date:
Aug 28 2019
TracPhone Wireless Inc. Shut off my active phone I paid for service -Will not RSVP to mails Medley Florida
1) Have a Tracphone with triple minutes for the last 3-5 years and seldom use phone. As of this writing, I have over 1,000 minutes left on phone.
2) Received a notice that at the end of 2019, my Motorola phone will no longer be able to access their networks since they are moving t...
Entity
TracPhone Wireless Inc.
Categories: cellphone and cuputer monitoring
40, Report:
#1482654
Posted Date:
Jul 30 2019
Carroll Construction Company Fraudulent Billing Winchester Virginia
I met with Andy the owner to purchase asphalt millings. He showed me two piles. One was clean/screened and he said there was 50-75 tons and would be $14/ton. One was dirty (had large chuncks of material in it) and he said there was 150 tons and it was $8/ton. I said I would take all...
Entity
Carroll Construction Company
Categories: Construction Fraud