31, Report:
#1484311
Posted Date:
Aug 31 2019
Nova Finance Serrvices. Nova finance service is asking $1630 to release my loan. Harvey told IRS stopped the fund. Atlanta Georgia
Nova finance Services took $3014.27 in money order from me. Their loan officer Harvey
told that I got loan $30,000 on my bank account on last Monday. When it was not deposited, Harvey told over phone that IRS stopped the loan for tax reason. I have to send another $1630 through mo...
Entity
Nova Finance Serrvices.
Categories: LoansInstallment
32, Report:
#1484168
Posted Date:
Aug 28 2019
Harvey Norman AU Online The eComm Store Pty Ltd ACN 145 985 815 trading as Harvey Norman Online, Locked Bag 2, Silverwater BC NSW 1811 Debit Card payment accepted. Delivery date given. Order reviewed and cancelled. No refund given. Homebush West NSW
Made Debit Card payment of $946.95 for a HTC Vive VR Kit. Product code 3585685. Order no. 2102027219. This was accepted. A delivery time given.
Subsequently an email informed me that the order was being reviewed then cancelled on supposed 'security concerns'. No refund was returne...
Entity
Harvey Norman AU Online
Categories: Internet sales
33, Report:
#1482814
Posted Date:
Aug 01 2019
Michael Jones ROK 3D, Harrasses Women For John Paul DeJoria and Harvey Weinstein. SICKO! Works with FRAUDS Harasser, and Intimidator of Woman that are Terrorized by Bad Wealthy Men - John Paul DeJoria's GANG Burbank CA
This guy is the ultimate CREEP. He will not stop harassing and intimidating women for John Paul DeJoria. He previously worked for Harvey Weinstein. John Paul DeJoria's gang uses their billions and corruption power to silence women. (Carly Singer/Latitude Solutions). Three of John Pa...
Entity
Michael Jones ROK 3D
Categories: Fraud, Scam artist
34, Report:
#1481820
Posted Date:
Jul 13 2019
Harvey Rentals Is a bad place to rent Anchorage Alaska
I’m writing this report to explain the problems and issues at this place: I was looking for a place to live, and I found this place. I move to one of this apartments, since the advertisement said that the managers live in one of the apartments. Living there I founded this place is...
Entity
Harvey Rentals
Categories: Apartment rentals
36, Report:
#1479167
Posted Date:
May 22 2019
Northside turnkey services Dwayne Mayberry Home repairs after hurricane Harvey Houston Texas
Dwayne Mayberry is a thief Who took advantage of me after the Harvey flood. My house was flooded and I hired northside turnkey services i.e. Dwayne Mayberry to do the repairs after the flood. I paid him $40,000. Once he received the money he would not show up for work, I woul...
Entity
Northside turnkey services
Categories: Home remodling, HOME REPAIR, Home renovations, home repairs
37, Report:
#1477055
Posted Date:
May 09 2019
Dutch Gardens, Direct Gardening, House of Wesley, Inter-State Nurseries, Burgess seed, Four Seasons, Richard Owen, Exciting Gardens, Kelly Nurseries, Royal dutch, Honeycreek Nurseries. Dead plants, cant get on phone, disguised themselves in 10 different plant companies Harvey Louisiana
These plant companies are all the same and I have gotten dead plants and cant get them on the phone and I have catalogs for all of these companies.
Dutch Gardens, Direct Gardening, House of Wesley, Inter-State Nurseries, Burgess seed, Four Seasons, Richard Owen, Exciting Gardens, ...
Entity
Dutch Gardens, Direct Gardening, House of Wesley, Inter-State Nurseries, Burgess seed, Four Seasons, Richard Owen, Exciting Gardens, Kelly Nurseries, Royal dutch, Honeycreek Nurseries
Categories: Plants
38, Report:
#1477945
Posted Date:
Apr 30 2019
Economy Inn Pio Nono Macon Ga. Diondre Harvey. Shazaria Williams Diondre Harvey Shazaria Williams Economy Hotel Pio Nono Macon Georgia WARNING: Stay Away From Economy Hotel Pio Nono Macon Ga Macon Georgia
I am a person that is big on respect. My 90 days at the hotel, I was scarce. Stayed pretty much to myself, and cleaned this roach infested room constantly.
I do admit they TRY to keep the hotel up to par. However, my experience was especially difficult. Aside from the blood stains...
Entity
Economy Inn Pio Nono Macon Ga. Diondre Harvey. Shazaria Williams
Categories: Hotels, Air and hotel, Hotel REservations
40, Report:
#1476187
Posted Date:
Mar 29 2019
Green dry cleaner Harvey kleinman does not want to refund my $ 5,000.00 down payment deposits . Based on what the lender said ,that my income and projections could not get me a loan of $199,900 unless I put down 20 percent. I told Harvey to refund my money so I can save in order to get the 20%,he insulted me that I will get old before I ever raise that money. He is unprofessional, easily hang up call clients and he also went up to the extent of giving bribes. Boca Raton Florida
I was interested to open a dry cleaning business and Green dry cleaner gave me a contract which demands a $5,000.00 deposits, credit score above 650 and that my income and projections does not matter for him to give me a dry cleaning plan for $199,900.00. The con...
Entity
Green dry cleaner
Categories: Holding Funds, Internet Fraud