31, Report:
#1214133
Posted Date:
Mar 08 2015
Person Requesting House Painting Random (likely fake) names requesting house painting or other contractor work do you take credit cards, i need surgery,i will like to make a deposit of $1000 for the inspection and estimation of the property,bank transfer or cash deposit to the initial owner of the property selling the house unknown, always provides address close to you Internet
To Whom It May Concern:
I run a painting company, and have for the past 7 years. We have always been licensed, bonded, and insured, and have a good reputation with our customers. Over the past few months, perhaps 8 times, I have received emails asking if I do interior and exterio...
Entity
Person Requesting House Painting
Categories: Credit Card Fraud
32, Report:
#1203565
Posted Date:
Jan 22 2015
Turtles Patience Productions Curtiss Sumner Owner of Turtles Patience Productions Curtiss Sumner/Turtles Patience Productions Scam/GWC/Pervert Bamberg South Carolina
WARNING WARNING WARNING, If you're a model in the industry looking for a photographer to shoot photos for you, PLEASE DO NOT GO TO TURTLES PATIENCE PRODUCTIONS. This guy is a complete scam, just a gwc (Guy With Camera), and pervert. He uses photography to get with models, the guy al...
Entity
Turtles Patience Productions
Categories: Photography
33, Report:
#1176376
Posted Date:
Sep 12 2014
sumner rv of bonnylake sold a 2004 southwind motorhome with a bad motor bonneylake Washington
i bought a used 2004 fleetwood southwind 37c motorhome from sunset rv in aug
2014 i was told that the class A coach would be ran thru there service dept when i picked it up
from sunset's service drove five mi home and parked my new rv in my rv lot space and the
next two weeks it s...
Entity
sumner rv of bonnylake
Categories: RV Dealers
34, Report:
#1159658
Posted Date:
Jul 05 2014
Pacific Brochures/ California Diane This company is pure fraud, I called then prior to ordering and they stated that they will advertise and as a result I will recieve 300 to 500 envelopes per week to process on a part time basis and up to 700 envelopes on a full time basis, so I proceeded to order and paid $50.00 of which $15.00 was for rushed delivary!! San Diago California
A warning fo all, Pacific Brochures has been defrauding unsuspecting consumners out of huge amounts of money
for many years and I want to know how and why they are still in operation, I found them on the internet for
work from home opportunities, they say that one can make money pro...
Entity
Pacific Brochures/ California
Categories: Federal Government
35, Report:
#1157582
Posted Date:
Jun 26 2014
Sheila Emery, Emery / Sumner Productions Sheila Possner, Sheila Emery, Emery Sumner Productions Sheila Emery - Fraud - Liar - Not Trustworthy Los Angeles CA
Sheila Emery - Fraud - Liar - Not Trust Worthy!
Sheila Emery is Kay Sumner partner in Emery / Sumner Productions LLC.
I had the unfortunate experience of working with Sheila and Kay. They both fancy themselves as producers in the Entertainment industry. Unfortunately anyone who ...
Entity
Sheila Emery, Emery / Sumner Productions
Categories: Producers
36, Report:
#1157581
Posted Date:
Jun 26 2014
East Gate Productions, Kay Sumner, Kay Sumner Productions, East Gate Productions, Kay Sumner, Fraud - Liar - Highly unprofessional Malibu, Los Angeles California
Kay Sumner - Fraud - Liar - Highly Untrustworthy!
had the unfortunate experience of working with Kay Sumner. She fancies herself as a producer. Unfortunately anyone who checks IMDB (or has actually produced movies or television programming and knows the right questions to ask) wil...
Entity
East Gate Productions Kay Sumner
Categories: Producers
37, Report:
#1132283
Posted Date:
Apr 30 2014
color-diamond-exchange.com Operated by Adam Sherman, Shelley Cash, Ira Lee Cash ,Son of Shelley Cash, Gerry Sumner Boiler Room Operators, You will never profit from any transaction with these scam artists. Toronto Ontario
News do fly fast! I called for Shelley Cash and found out that he is no longer with the company where he made me spend large amount of money to make jewelery that I cant even sell right now!. I recently did a google search on his name and boy I was surprised! Wha...
Entity
color-diamond-exchange.com
Categories: Telemarketing Companies
38, Report:
#1133642
Posted Date:
Mar 27 2014
Fife RV. Nathan (sales mgr) After ordering a new trailer hitch, sway bar electric brake control and light harness, I was told I could not take my trailer from the lot because I had not specifically asked for a receiver to put the tow ball in. I showed them my truck and said I needed a complete tow package. They say the financial part is all done but f,or $695 they would be happy to supply me with a receiver so I can tow my trailer. Fife Washington
This agency says it is on my side but they left me holding the bag. The manager, Nathan, says they knew my truck didn't have a tow package but because I did not specifically ask for all the parts of a total tow package they weren't bound to provide them. Because they didn't include ...
Entity
Fife RV. Nathan (sales mgr)
Categories: Unusual Rip-Off
39, Report:
#1132288
Posted Date:
Mar 21 2014
testbanks.org Certified REP OFF DO NOT PAY FOR SOLUTIONS MANUALS!!This company does not have ANY manuals Fairfax Virginia
Buyer BEWARE. This company claims to have manuals for college textbooks. however they DO NOT. What they will actually send you is some manual on how to search for a test bank manual. Whats crazy is when you are using the internet to serach for test banks or manuals his site comes up...
Entity
testbanks.org
Categories: Colleges and Universities
40, Report:
#1124275
Posted Date:
Feb 17 2014
riverside ford sumner washington poor service sumner Washington
I have had my car into riverside ford 3 times to fix the same problem, each time told it was fixed olny to have it come bach again which it just did make that 4 times, Very poor service
Entity
riverside ford sumner washington
Categories: Auto Repair Service