31, Report:
#1473596
Posted Date:
Feb 15 2019
Hayes Tough - Hayes Tough Foundation - Steve Tate - Savannah Tate - Hayes Tough - Hayes Tough Foundation - Steve Tate - Savannah Tate - Money not donated to kids, Money used for mortgage, car payments, family trips all expensed to charity
I have donated several times to the Hayes Tough Foundation somewhere between $2,000 -$15 000 over the years. The foundation was set up by Steve Tate as a way to remember his child who passed away from cancer at 20 months old. Since the passing of Hayes the foundation has grown treme...
Entity
Hayes Tough - Hayes Tough Foundation - Steve Tate - Savannah Tate -
Categories: non-profit group, Nonprofit Organizations, Non-Profit Charities
32, Report:
#1472652
Posted Date:
Feb 01 2019
Wholesale Services Of America Bruce Miller Matt Anderson Richard Thomss Vacation Inspiration Beware Savannah Georgia
Lets put a stop to these in my opinion scamers Please email me as soon as possible so we can walk you threw the simple steps we are going to pursue to get this company out of our city! Tourism is vital to Savannah's economy and we will not tolerate anyone using deceptive or unfair t...
Entity
Wholesale Services Of America
Categories: Air Travel, Travel Club Scam, Travel Services
33, Report:
#1470897
Posted Date:
Jan 06 2019
Joseph M Koller, Joseph Martin Koller, Joe Employment Fraud Savannah GA
Nice to see Joe is getting the recognition he deserves. He was fired from several banks and submitted a fraudulent employment application which got by us. He apparently was fired and sued from a previous bank. His conduct when he worked with us was deceitful. He is a pathological li...
Entity
Joseph M Koller, Joseph Martin Koller, Joe
Categories: Fraud
34, Report:
#1470764
Posted Date:
Jan 04 2019
Efrain Duran Efrain Duran Savannah cat, [email protected], Duran utopia I sent him 1337 PayPal with fee and then 500 cashapp for Savannah cats I never got!!!! California
He seemed like a nice guy. Always answered calls and texts. I sent him 1337 on 12/20/18 then I wanted the other cat too because he wanted to keep them together so we talked for a week or two and then I sent the last 500 via cashapp on New Years 1/1/19. He told me I’m not getting m...
Entity
Efrain Duran
Categories: Pet breeder
37, Report:
#1468663
Posted Date:
Dec 03 2018
Jaime Persian Kittens Homes out of Wash. DC Jaime Persian Kittens Homes Maximilian Louis Jaime Persian & Savannah Cattery Ripped me off Washington District of Columbia
I purchased a Persian Kitten and was promised delivery within 24 hours. I used moneygram to send payment and as acknowledged they told she would ship her first thing Saturday Dec 1, 2018. Around 10:30 am CST I received an email from the shipping company and told me I had to purc...
Entity
Jaime Persian Kittens Homes
Categories: Pet breeder, Pet sales
38, Report:
#1468535
Posted Date:
Dec 01 2018
Bella Radiance Skin Glow Fraudulent ad, up-ordering, no contact info Internet
I ordered a trial size of Bella Radiance/Skin Glow Face Serum online based on an article that it was 'owned' by Savannah Guthrie of the Today Show. The webside added products to my order without my knowledge - to the tune of $24 plus. The site does not allow you to go back to co...
Entity
Bella Radiance
Categories: Skin Care and Eye Serum, "Trial offers"
39, Report:
#1467448
Posted Date:
Nov 15 2018
Jeff Follinus Follinus Jeff, Jeff R Follinus, Jeffrey Follinus, Jeffrey Robert Follinus, No More Honey Do's Construction Charged me seven thousand for a new roof that has never stopped leaking Savannah Tennessee
Someone from my chuch recommened Jeffrey Follinus to put on a new roof on my home cause my old roof was leaking all over. Told him after it was put on and the first rain that it leaked. So he changed his phone number. Found him again and told him i wanted my roof fixed and fix it ri...
Entity
Jeff Follinus
Categories: Builders & Contractors, Building materials, contractors, Dog Breeder, new roof
40, Report:
#1464180
Posted Date:
Oct 30 2018
Savannah Beydoun Fraud Former Husband henderson nevada
Savannah Beydoun or Savannah Ellis is not a licensed therapist of any kind.Her daughter Sara Beydoun has no therapist education or certification of any kind. Sarah is a handbag designer and has no formal educational training in life coaching of any kind. She too, like her mother Sav...
Entity
Savannah Beydoun Fraud
Categories: Fraud