31, Report:
#1463956
Posted Date:
Oct 09 2018
Eva Newman E. Newman [email protected] used ebay gift cards to pay for an item on a website that looked exactly like ebays website. Never responded after payment received Internet
Found a concession trailer on craiglist for $2000 and sent my email and telephone information, was then contacted by a subject who advised he posted online for his sister. He then provided her email and I emailed her. She then advised that she won the trailer in a divorce settlement...
Entity
Eva Newman
Categories: Ebay seller
32, Report:
#1463734
Posted Date:
Oct 08 2018
Gavin Steven Maliska Former WABG/WXVT/WNBD/WABG-DT (The Delta News), WGXA-TV, KECI-TV, WJHG-TV, WOLF-TV, WJBK-TV, WXIN-TV and WFLD-TV News Director Dishonest, Deceptive, Manulative, and Wicked News Director That Does Not Care About Viewers, People, and Employees Greenwood Mississippi
This individual Gavin Maliska has lied, conned, cheated, and tricked people who really wanted a job in broadcasting. He promises one thing and do another. He slashed employees' salaries just to have more money in his pocket. Gavin is a bad, controlling, and demanding individual that...
Entity
Gavin Steven Maliska Former WABG/WXVT/WNBD/WABG-DT (The Delta News), WGXA-TV, KECI-TV, WJHG-TV, WOLF-TV, WJBK-TV, WXIN-TV and WFLD-TV News Director
Categories: Media, Media Outlets, TV News Satiations, News Media
33, Report:
#1462632
Posted Date:
Sep 27 2018
THE ULTIMATE PROSTHETIC Cody Whitfield aka Richie Newman Took my money never sent the product California
I am a trangender man. I ordered the Ultimate Prosthetic device from this guy about 23 months ago. I sent him almost $1,000 through Walmart. I have never received anything from this guy although I am still in contact with him and he continues to promise my product. I see he has done...
Entity
THE ULTIMATE PROSTHETIC
Categories: Adult Products
34, Report:
#1462516
Posted Date:
Sep 26 2018
Lincare Inc dba Adult & Ped Specialists Atlanta Ga Sent supplies I didn't order then wouldn't correct their billing when supplies were returned. Clearwater Florida
Lincare twice sent my CPAP supplies i did not order. 2nd order returned but Lincare kept billing for over 8 months, willfully ignoring my credit. On 11/3/2017 and 2/2/2018, Lincare shipped me CPAP supplies that I did not order. On 2/20/2018 I called Lincare and obtained authorizati...
Entity
Lincare Inc dba Adult & Ped Specialists Atlanta Ga
Categories: CPAP NASAL MASKS AND HOSES, Durable Medical Equipment
35, Report:
#1461803
Posted Date:
Sep 21 2018
KBH LLC/ KBH DANCE LLC Kira Ann Salazar-Girard Issuing 4 bad checks in total amount of $8,995.00. Scottsdale Arizona
Kira Ann Salazar- GirardKBH LLC, KBH Dance LLCScottsdale, AZ 85254The 4 check’s you wrote for $2,500.00, $2,630.00 $2,715.00 $1,110, dated October 24 2016, December 1, 2016, December 6, 2017, December 24, 2017 which were made payable to Brenda Joyce Johnson, was returned by Wells ...
Entity
KBH LLC/ KBH DANCE LLC
Categories: Bad Check Writers
36, Report:
#1458902
Posted Date:
Aug 31 2018
GAVIN NEWMAN Gavin Newman scammed my father into borrowing money from family members to finance his non existent court case. santa fe New Mexico
Its been about 4 years now since Gavin Newman stepped into the lives of my father myself and other members of my family. I live 1500 miles from my father's home so I can not be on top of situations he is in. He is 78 yrs old. Fit and I thought he was of sound mind... On top of...
Entity
GAVIN NEWMAN
Categories: Fraud
37, Report:
#1452202
Posted Date:
Jul 18 2018
Pet Pro Servies Mark Gavin Marcus Lawson PetProServices Stole money and did not provide services Lake mary Florida
I was refered to this buisness for international pet shipment. A IPATA reg shipper was needed per the USA airlines. Mark Garvin refered his driver Marcus Jamaine Lawson of valdosta GA but was currently in Seattle Washington. He agreed to do the job and was given half of the money up...
Entity
Pet Pro Servies
Categories: Pet, Pet Shipping/Uship
38, Report:
#1449436
Posted Date:
Jun 28 2018
NEWMAN INSURANCE AGENCY Lies, deceptive practices, sliding of additional services you didn't ask for. Customer service is dumber than a box of rocks. Plant City Florida
Rep. Brenda Brenner came into my office to go over my advertising, as I informed them I wanted to cut back, no explanation as it is non of business. Well Brenda Brenners laptop conveniently would not print out the contact, and informed me she would email to me. Asked numerous ti...
Entity
NEWMAN INSURANCE AGENCY
Categories: Advertising, Advertising / Deceptive
39, Report:
#1447954
Posted Date:
Jun 19 2018
Advisco capital PHILLIP NEWMAN He is a scammer....he will charge you huge due diligence fees in advance for nothing BEWARE Nyc Ny
PHILLIP NEWMAN IS A SAD OLD SCAMMER
he will charge you for nothing. He will pretend like he has the conections with lenders for tour project but he lives out of the fees he charges in advance.
If you need a business loan, this is not the company. This guy is a scammer along with hi...
Entity
Advisco capital PHILLIP NEWMAN
Categories: Fraud
40, Report:
#1440102
Posted Date:
Apr 25 2018
Qualified Home Solutions Ceo ( Chris Alvarez) & Tara Gavin Ripoff & Scam Texas
Signed up with Qualified Home Solutions in August 2017 . They promise me that they could rebuild my credit and I would be qualified for a new home by April 2018. I did everthing that was ask of me to do to be qualified. I kept calling Chris & Tara for about two weeks no one retu...
Entity
Qualified Home Solutions
Categories: Credit restoration services