31, Report:
#1515268
Posted Date:
Jan 16 2022
TacOne Consulting Joseph Deedon, Joseph C. Deedon, Joseph Carl Deedon Joe Deedon/TacOne Consulting owes myself, and numerous other former contract employees large amounts of money for services rendered Denver, Scottsdale Colorado, Ariazona
I retired from a career in Colorado law enforcement in 2012. Subsequent to contracting with the U.S. Department of State, Bureau of Diplomatic Security for two years, I returned home to Denver, seeking part-time employment teaching/training police officers, and/or civilian/security ...
Entity
TacOne Consulting
Categories: Scam artist, Fraud
32, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
33, Report:
#1462030
Posted Date:
Nov 23 2021
Roderic Lee Boling III, Roddy If You ever encounter Roderic Lee Boling III - RUN in the other direction - is a 100% habitual liar and continual con artist Lake Mary florida
This souless idiot is currently on federal probation for a pump and dump scheme and is now stealing money from 1000's of timeshare owners with lies of being able to cancel their timeshares, then when the timeshare goes into foreclosure, he passes the cases over to a fake law firm ...
Entity
Roderic Lee Boling III
Categories: Fraud
34, Report:
#1113148
Posted Date:
Sep 27 2021
The Golf Street Jounal Jeffrey P Cooper aka Jeff Cooper Jeff Cooper aka Golf Street Journal is taking money for advertising and not delivering any services. This is an out and out fraud and or theft. Do not do business with this company or this individual. You will not get any services. Boca Raton Florida
Jeff Cooper aka Golf Street Journal is a fraudster. He will take your money and not deliver any advertising. He has taken monies from dozens of people. The authorities are not pressing charges on him because the amounts are too low. SAVE YOUR MONEY AND AVOID THIS INDIVIDUA...
Entity
The Golf Street Jounal
Categories: Internet Marketing Companies
35, Report:
#1220555
Posted Date:
Sep 27 2021
The Golf Street Journal tgsj.com Jeffrey P Cooper of Boca Raton Ultimate Scam Continues scamming in Florida, California and latest Arizona. Boca Raton Florida
Found on Facebook an warning about Jeffrey P Cooper of Boca Raton scammed an elderly gentleman because he is scum and has never earned an honest living in his life. Also scammed an individual in CA and asked for marajuana to be shipped to him from California while soliciting busines...
Entity
The Golf Street Journal tgsj.com
Categories: Internet Fraud
36, Report:
#1036827
Posted Date:
Sep 22 2021
The Golf Street Journal Jeffrey P Cooper Jeffrey P Cooper of Boca Raton Florida has nothing better to do except scam people Boca Raton, Florida
Entity
The Golf Street Journal
Categories: Internet Marketing Companies
37, Report:
#1064124
Posted Date:
Sep 22 2021
the golfstreet journal AKA jeff cooper golf street journal tgsj scammed me out of money for advertising and coupons boca fl.
jeffrey cooper aka golfstreet journal. he is a convicted felon who defrauds unsuspecting businesses, friends and other consumers out of money. he offers services which he never delivers and borrows money he never repays
Entity
the golfstreet journal
Categories: Computer Marketing Companies
38, Report:
#1512077
Posted Date:
Sep 21 2021
Profound Inspections Joshua Judge Profound Inspections Paid full price for half the work completed.
I hired Profound Inspections to complete an inspection on a home I was buying. The day after we moved in, we started finding all of the things the inspector missed. Underneath the kitchen sink, was molded and rotted out. He managed to take a picture of the pipes that looked fi...
Entity
Profound Inspections
Categories: Home Inspector
39, Report:
#1511952
Posted Date:
Sep 16 2021
J and J Automotive Josh Hudson owner 100 Csstle Rock Road Pembroke VA 24136 double charged. Over charged. Incomplete work. Charged for services not asked for. More.. pembroke VA
We took our golf cart to J and J Auto for specific work to be done. It was in the garage 3 months. There were 2 invoices where an installation was charged on both invoices so we were double charged. There was work billed that we did not ask for. There was work said to be done bu...
Entity
J and J Automotive
Categories: Auto Dealer Repairs
40, Report:
#1511576
Posted Date:
Sep 03 2021
Mullybox Continues to send me packages and charges me after I canceled my subscription. They charge me $40/month!
I unsubscribed from mullybox after signing up for their trial. There is no terms of the subscription and when you go through the cancelation process, they never send a confirmation email. Then they claim that you are still subscribed and will continue to send you boxes and charge yo...
Entity
Mullybox
Categories: Online Subscription Fraud, Internet site subscription