31, Report:
#1293997
Posted Date:
Mar 16 2016
Timothy Mundy Lee Torrone,TSA Roofing Solutions LLC,Mundy Excavating LLC,Lealta Construction ServicesTSA construcion services LLC Left me with more cost and damages, wasted my time and stole my money!! Springfield Missouri
Let me start off by saying Timothy Mundy has rapidly ripped people off. He gave me a fake name of Lee Torrone so when I did my research I couldn't find out anything on the guy. I found a website and a Facebook under Lealta Construction Services LLC which all seemed to check out. Not...
Entity
Timothy Mundy
Categories: Builders & Contractors
32, Report:
#1280125
Posted Date:
Jan 14 2016
Holiday Cruise Line Jimmy Duparrier Agent #FT4653Frank Hartman Agent# FT 6756 I dailed the toll free # for The Price Is Right to enter for a prize and Jimmy Duparrier advuised me that I had won a 2-day cruise to the Bahamas for two for the price od port fees@$59.00 each. Ft. Lauderdale Florida
He went on to tell me how I could add two days on the island for additional fees at the Lucayan Hotel because the boat would leavw but return to pick us up because it saile daily.. He tokk my credit info and turned me over to Frank, who advised me that I would get free hotel accomat...
Entity
Holiday Cruise Line
Categories: Cruise Ships
33, Report:
#1256348
Posted Date:
Sep 22 2015
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations),staryouropinion.com telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas
I recieved a check in the mail from walmart inc.,in the amount of 1,895.65 dollars i was instructed to activate the check online then put it in my bank account afterwards,then i was suppose to withdraw my payment of 350.00 then withdraw the balance for secret shopping and evaluate w...
Entity
walmart inc. 702 8th St.Bentonville Arkansas 72716
Categories: Unusual Rip-Off
34, Report:
#1249037
Posted Date:
Aug 17 2015
GE LOANS you have been approved for $5000 loan unknown california
i was contacted by GE Money Bank telling me that I had been pre-approved for a $5000. They stated that they have been around since 1996 and would find the best rates even if you had bad credit or were on social security. When I talked them, the gentleman asked me if I had a credit...
Entity
GE LOANS
Categories: Loans
35, Report:
#1244425
Posted Date:
Jul 26 2015
Arcade services Gary Herman This Guy has been ripping off several people with the same scam in South Jersey New Jersey
Gary Hartman came to our house to look at our miss Pac-Man machine he said he would have to take out the circuit board and the monitor which he did he charge us a service fee of $150. He was supposed to have the circuitboard and monitor prepared and returned in three weeks we haven'...
Entity
Arcade services
Categories: Miscellaneous Electronics
36, Report:
#1243249
Posted Date:
Jul 21 2015
Hartman Rentals Shady business practices Collinsville Illinois
Hartman Rentals returned a call about a duplex rental in Collinsville. The person agreed to meet at 5:30 to show the rental. We showed up at 5:20. It was not an individual showing it was an open house. The girl that was doing the showing specifically told us that the first applicati...
Entity
Hartman Rentals
Categories: Realtors
37, Report:
#1236539
Posted Date:
Jun 18 2015
Advanced Medical Product Johnathan Hartman Make you pay $5,000 security deposit to get a job - Ponzi scheme Tulsa Nationwide
They are advertising all over Careerbuilders for Medical Sales People for a FDA Approved Class 1 pain patch. They promise you $50,000 a year and a company, plus 20%. All you have to do is get these counter top displays in 100 locations. Easiest money you will ever make. Buy ...
Entity
Advanced Medical Product
Categories: Work at Home Business
38, Report:
#1228645
Posted Date:
May 12 2015
Grobba'ss Delight Internet Apparent Payment Scam Internet
Placed order for a ASUS Laptop and issued credit card as payment method. Received email from Jackie HartmanOrder Disptach Manager advising that credit card system was down and that I should proceed to remit payment cia Western Union less the transfee amount charged by WU and there...
Entity
Grobba'ss Delight
Categories: Computer Mail Order
39, Report:
#910070
Posted Date:
Dec 19 2014
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet
Tony Hartman is a financial advisor who has complaints against him at the national level through FINRA, and at the state level, through the Colorado State Division of Securities. He has signed a Consent Order with the State of Colorado where he agreed to never do bussiness again in ...
Entity
Tony Hartman
Categories: Investment Brokers
40, Report:
#1191742
Posted Date:
Nov 28 2014
TWC LLC E Travis Hartman, software development, total web central Left job unfinished after receiving deposit. San Diego Internet
E Travis Hartman of total web central, TWC LLC, was hired to do a website for my event production company out of Washington. I paid him his deposit to build me a website and he was completely unprofessional. He took months to get any progress and did not do what I asked him. T...
Entity
TWC LLC
Categories: Small Business Services
