31, Report:
#1362197
Posted Date:
Mar 16 2017
Discount Chiavari Chairs Quick Ship Banquet chairs1stackablechairs.com chiavarichairca.tumblr.com Chiavari Chairs Direct I pay him for the chairs end he never dliver the chairs end never return the money all adressies are incorect and no one there Internet
I pay to The Chair company which is Larry Hoffman, who is answering all the phones on deferent websites and promising you to deliver chairs the next day as soon as he got money but then everything starts. He keep promising that chairs will be delivered next day but he never deliver ...
Entity
Discount Chiavari Chairs
Categories: Internet Fraud
32, Report:
#1342696
Posted Date:
Dec 12 2016
Martins house leveling and remodeling Mendoza's house leveling and remodelingMartin Mendoza's house leveling and remodeling Shady work doesn't hold up warranty Rogers Texas
First off he and his workers were never on time and always left early. Told me it would take a week and it took two and a half weeks. Wasn't happy with the work but was told there wasn't much he could do. I crawled under the house and half of the blocks they out under there weren'...
Entity
Martins house leveling and remodeling
Categories: Home Improvements
33, Report:
#1283442
Posted Date:
Jul 23 2016
Dave, First executive He told me I would be a driver for an escort and I needed to send $299 for membership that escorts,clients,and driver through western union whenever I wanted to work. Bagenaut, New Jersey Nationwide
I got a driver id number and it would be a 10 hr shift. I called back a couple days later and he said he had a client that was going to a banquet but I needed to pay for my ticket and would get reimbursed by the client. Then called me and told me I needed to pay for the second...
Entity
Categories: Chauffeurs
34, Report:
#1297950
Posted Date:
Apr 05 2016
Southeast Saints On Cullen at Cullen middle school under Coach Houston This is a youth football organization and they screwed my son and all the other children out of the play offs, no banquet of anything it just wrong .The dance coaches also ran off with the money , they have done this before and they need too be stopped . They are not organized not professional in anyway please they practice off Cullen middle school off Cullen and Yellowstone the owner name is Coach Houston thanks you Houston Texas
This team signs up players and then drops out of the play offs cheating the kids out of their rewards . we did not recieve our jerseys as promised nor was there a banquet held . The Coach dropped out the play offs before we could enter smh he has a habit of this , the team is Sout...
Entity
Southeast Saints
Categories: Sports Teams & Clubs
35, Report:
#1289041
Posted Date:
Feb 21 2016
serranos mexican restaraunt high cost for little amount mesa Arizona
I took my family of four (wife and parents) to serranos mexican retaraunt the afternoon of feb 20th 20016.. I have eaten at variuous serranos restaraunts for years.. Im speaking for myself and my order...First of all our order got mixed up and was sent to a large party in the banque...
Entity
serranos restaraunt
Categories: Restaurants
36, Report:
#1278626
Posted Date:
Jan 07 2016
Captain Jack USA David Membership Fee - $299.00, Banquet Fee - $295.00 Fee, Job Information - Not granted Stanton Island New York
I applied for one of driver's position for Captain's Jack escort service that I found on the Backpage.com website. Captain's Jack webpage indicated the that $299.00 membership fee is required before being accepted for the position. A Captain Jack's representative, 'David', insisted ...
Entity
Captain Jack USA
Categories: Employment Services
37, Report:
#1278437
Posted Date:
Jan 06 2016
Elizabeth Anderson Ralph Martins Manufacturers Steel, Springville, California Fake Purchase thru Craigslist Ad Internet
I put an ad in craigslist for a used refrigerator, a Sub-Zero. This gal responded via email only, that she would buy sight unseen, without an inspection, price of $2,200, and the reason was she was out of town.
She proceeded to give me a check, for $2,700, which was to cover th...
Entity
Elizabeth Anderson
Categories: Appliances
38, Report:
#1275622
Posted Date:
Dec 22 2015
Nnamdi Okonkwo Internet, Nigerian Bank Fraud Lagos
This is the same scam that was perpetrated on or by Mrs Anna Benjamin, Mrs. Kiara Bunning, Martha Williams, Mrs. Ashley Martins and Mrs. Barbara Corley. She supposedly has only 2 months to live, having Stage 4 cancer and was an orphan and is now living in Australia.
She posted pictu...
Entity
Nnamdi Okonkwo
Categories: Shelters - Homeless - Safe Houses
39, Report:
#1269426
Posted Date:
Nov 21 2015
Mrs Ashley Martins Nnamdi Okonkwo is supposedly her Bank Manager Mrs Ashley Martins got in touch with me threw Facebook stating she was sent by God to me to use me as next of kin so she can send me 10 million to help out Mrs Ashley from Australia and Nnamdi Okonkwo niege Internet
the Poor, sick, since she wouldn't be able too cause she has two months to live she had cancer that she didn't have anyone her son passed away at 14 her Husband pass of illness it's unbelievable how people will use God to try still from good innocent people but she didn't get me ...
Entity
Mrs Ashley Martins
Categories: Shelters - Homeless - Safe Houses
40, Report:
#1260078
Posted Date:
Oct 08 2015
Wealth-Manager.biz WEALTH-MANAGER.BIZ REFUSES TO PAY MY REFERRALS MR AND MRS AKINDELE MATURED INVESTED FUND. Ludhiana Other
Some 8 months ago,I Martins Ajayi from Nigeria referred Mr and Mrs Akindele to Wealth-Manager.biz.Each of these old couples invested $750.00 each with a promise of 10% interest daily for 6 months.Exactly the investment matured some 2 months ago but Wealth-Manager.biz refused to pay ...
Entity
Wealth-Manager.biz
Categories: Computer Fraud