31, Report:
#1431865
Posted Date:
Mar 01 2018
Raymond J Fleming, Jr Fleming, J and R General Services He stole 17,000 from me and so much more fr others in my community Alvin Texas
Raymond Fleming aka Jr Fleming and his wife Shelly Fleming aka Tanya Fleming have gone around to flood victim's in our area posin as contractors. They had insurance, an A+ rating with the BBB and references. He took 17 grand from us as a down payment and ran off. He stole from our ...
Entity
Raymond J Fleming
Categories: scammer
32, Report:
#1428258
Posted Date:
Feb 09 2018
Blackbird Realty and Property Management Deception and Scandalous Unlawful Tactics, Evictions notices. Las Vegas Nevada
There are many complaints surfacing against Blackbird Reality for unlawful tactics and how they treat teanents. Many Victims have been silenced. This is for those victims. Some victims are simply being harassed by this company in many ways. Now with false/fake 5 stars reviews on&nbs...
Entity
Blackbird Realty and Property Management
Categories: Real Estate Services, REAL ESTATE, Realtors
33, Report:
#1409695
Posted Date:
Oct 31 2017
Dejavu Hair , Tamir Melamed BE WARNED....STAY AWAY FROM THIS PLACE!
Where to even begin.....The owner Tamir is one of the worst business owners, unskilled, talent-less hack (probably unlicensed) and human beings to every walk this earth. Between the worst customer service, disgustingly dirty workstation of Tamirs and simply unskilled owner I would H...
Entity
Dejavu Hair , Tamir Melamed
Categories: Beauty Salons
34, Report:
#1399967
Posted Date:
Sep 14 2017
Shelly Gates FRAUD from ad on KSL. Offer to buy item and send excess funds to pay movers when they pick item up.Nationwide
They text on an item for sale on KSL- then they offer to buy it, and ask you to deposit the cashiers check, then get the extra $2,000 in cash so that you can pay their movers. Then deposit the money into their mover's account. So, I had fun with these scammers! I had them send me th...
Entity
Shelly Gates
Categories: Telemarketers
35, Report:
#1379860
Posted Date:
Jun 19 2017
OGD*NUDAZZLE8883870205, UT 84653 - VELAINN*PUREPIZZAZZI $84.75Purchased Wed, Jun 14, 2017I have nothing but it looks like they may be in connection with VELAINN*PUREPIZZAZZI ordered the face cream for 4.95 they also sent an eye cream I guess charged form t his Utah and Missouri Internet
I purchased face products online that had Melania name attached to it. Obviously I am a fool cuz it was a scam. They sent me the item for 4.95 which I ordered then added one for 4.99 but didn't argue that purchase so kept it, THEN they charged me 84.75 on my back account. How do I g...
Entity
OGD*NUDAZZLE
Categories: Skin Care
36, Report:
#1379744
Posted Date:
Jun 18 2017
P & O professional survey and research Group Reliable Express Delivery Inc., Shelly Gates Shirley/Shelly Gates you are a FRAUD! Austin Nationwide
We applied for a secret shopper job and got a priority usps letter in the mail with a $2395.27 cashiers check innit... keep $345.27 for yourself then go to Walmart and do a W2W wire transfer with the other $2050.00 ($50 was for the fee).
It sucks so bad this is a scam... so broke...
Entity
P & O professional survey and research Group
Categories: Department & Outlet Stores
37, Report:
#1377333
Posted Date:
Jun 07 2017
Team Lear Shelly They called me, and seemed legitimate. They explained that if I paid $440 that I would be receiving listings on pre foreclosures. Since I have been an asset manager, some of the acronyms they were using were accurate, and I didn't realize they were just scamming me out of First money, and my time to do 3 extensive BPO's. I spent 2 days providing extensive photo's and criteria regarding the properties. Denver Colorado
I received a phone call from Shelley. She introduced herself as an asset manager and she needed someone to provide some BPO's for their company that listed properties. She said it would cost me $440 to join their Team and they would forward properties for me to provide the BPO's...
Entity
Team Lear
Categories: Financial Services
38, Report:
#1358619
Posted Date:
Feb 27 2017
spokane washington cps Rebecca Harrison, Shelly Antwain, Bias, predu colville washington
Colville child protective services Rebecca Harrison is racist, prejudice and biased against indians, blacks and mexicans. She informed my faily not to make any more reports with them, or they will pull my grandson and put him in a foster home and not with family members on my side ...
Entity
spokane washington cps
Categories: Adoption Agencies
39, Report:
#401018
Posted Date:
Feb 15 2017
1800LOANMART This Company takes advantage to people that are going thru hard times this should be illegal! Encino California
My husband had not worked in 5 years due to a back injury, we were about to loose everything, we got this loan and it was gone in 5 minutes paying a house payment. I have been paying on this loan for over a year and the laon ammount is higher then the amt I borrowed. I think it shou...
Entity
1800LOANMART
Categories: Attorney Generals
40, Report:
#1353225
Posted Date:
Feb 01 2017
Thomasburg K9 Shelly Thomas, Asko Von der Thomas, Alabaster Alabama. Helena Alabama Purchased an Asko Von Der Thomas male puppy that matured to have only one testicle. Helena/Alabaster Alabama
Entity
Thomasburg K9
Categories: Unusual Rip-Off