31, Report:
#1514496
Posted Date:
Apr 04 2022
Shannon Dupree Taylor TRUCK DRIVER EMPLOYMENT Arlington tx
I offered this individual the opportunity to driver trucks earnign 1k weekly home daily to drive in Austin,TX. Shannon Taylor resided in the Arlington ,TX and needed bus fare to secure truck in Austin . I sent Shannon Taylor $100.00 via cash app to purchase a bus ticket to secur...
Entity
Shannon Dupree Taylor
Categories: Employee Theft, Employment
33, Report:
#227837
Posted Date:
Feb 11 2022
Shannon Thomas O'Donnell Ripoff TRIED TO TRICK ME INTO FREEING HIM FROM HIS CHILD SUPPORT OBLIGATIONS FOR MY SON West Covina California
Knowing his son Daniel (age 7) and I were struggling living on my unemployment, renting rooms while I went through school this past year...Shannon refused even to listen to what his son was going through and came up with a shoddy plan to get me to sign off the child support by pre...
Entity
Shannon Thomas O'Donnell
Categories: Dead Beat Dads
34, Report:
#1515676
Posted Date:
Feb 01 2022
Mountain Time Cabin Rentals Mountain Time, LLC Charged $2900.00 for a cabin that was not as described Nashville Tennessee
We rented a cabin for a long weekend, paid $2900 ($1000 a day). This cabin was amazing online, it had it all, looked like Paradise in the mountains! Basically, this is a case of theft by deception. The important amenities were either non existent or broken. Hot tub broken, t...
Entity
Mountain Time Cabin Rentals
Categories: Vacation rental fraud
35, Report:
#1514027
Posted Date:
Nov 30 2021
Doubletree by Hilton Hotel Doug Garret embezzlement Charlotte North Carolina
As an honors member of the Hilton hotel, I am highly disappointed with the level of service provided behind a complaint regarding fraudulent charges made by an employee with Doubletree by Hilton Hotels. STEALING IS A CRIME AND SHOULD BE PUNISHABLE UNDER EVERY CIRCUMSTANCE. Hilton Ho...
Entity
Doubletree by Hilton Hotel
Categories: Credit & Debt Services, Possible Fraud
36, Report:
#396142
Posted Date:
Nov 06 2021
European Digital Media - EDML And Chester Duncalf-Massey Stole Development time, and then when the work is done disipear London United Kingdom Internet
Chester Duncalf-Massey from European Digital Media hired our company to do several website developments for him, including www.baybat-construction.com and a clone of www.myperfectvilla.com After completing months of work he never paid us, and even said he would have me killed. HE IS...
Entity
European Digital Media - EDML And Chester Duncalf-Massey
Categories: Websites
37, Report:
#356072
Posted Date:
Aug 21 2021
JACK G. SCHWARTZ - GAINES VENDING - CAN'T KEEP HIS LIES STRAIGHT - THE BIGGEST RIPOFFS & CON-ARTISTS OF 2008 Great Neck New York
I would have to agree with Curtis from Troy, MI who wrote in last month, and try to warn EVERYBODY who is thinking of doing business from these CROOKS who have over 275 complaints filed against them, check BBB of NewYork. Please people save your money and time. Gaines Vending is the...
Entity
JACK G. SCHWARTZ- GAINES VENDING-
Categories: Vending Machine Companies
38, Report:
#335501
Posted Date:
Aug 21 2021
Gaines Service Leasing Corp - Gaines Vending Major FRAUD Company-BE WARE OF JACK G. SCHWARTZ Great Neck New York
On April 24,2008, I entered in an purchase agreement contract with Gaines Service Leasing Corp. dba Gaines Vending for (10) New Electronic Combo Machines Model VM 750 with (10) locations and freight included to individual locations with warranty and insurance for the sum of $20,000....
Entity
Gaines Service Leasing Corp. - Gaines Vending
Categories: Miscellaneous Companies
39, Report:
#1511092
Posted Date:
Aug 18 2021
Cashnet USA and it's affiliats EX-21 3 d258270dex21.htm SUBSIDIARIES OF THE COMPANY EXHIBIT 21 SUBSIDIARIES OF CASH AMERICA INTERNATIONAL, INC. and Many other names this company is known by or associated with as of December 31, 2011. Atlanta Georgia
I have been receiving threatening and harrassing contact from this company. I have been receiving these emails since 2019 and they are being sent to an email address that 1 I no longer have any further and 2 I would never use for loan documentation. I have never applied for a loan w...
Entity
Cashnet USA and it's affiliats
Categories: Loan companies
40, Report:
#1510548
Posted Date:
Jul 31 2021
Riggs Road Transport, LLC Paul Brown Jr. ***CAR DAMAGED UPON TRANSPORT ($350 DAMAGE)*** Fort Worth TX
Undercarriage shield was ripped; spoke with Paul Brown Jr. on the phone who said to send the invoice over and they'll reimburse me.
I paid $350 out of pocket, he was unresponsive. I filed a claim w/ their insurance company and was told their deductible is $2,500, so I would get unre...
Entity
Riggs Road Transport, LLC
Categories: Auto Transporters