31, Report:
#1359298
Posted Date:
Mar 02 2017
Diamond Nationwide, Nathan Dawson Nathan from Diamond called me trying to give me a loan with an upfront insurance fee. The company doesn't exist. Oakland Park Florida
While searching for a loan I gave my information to multiple third parties who would search for loans that I qualified for. I made the mistake of using NCC loan Services as one of them. Hours later I got a call from Nathan Dawson, who claimed to work as a loan officer for Diamon...
Entity
Categories: Loans
32, Report:
#1342517
Posted Date:
Dec 11 2016
Richard Skurnik Experts Direct Fake Claims | Fraudulent CV Sydney Internet
Richard Skurnik of Expertdirect.com.au claims to have been a graduate lawyer at Ashurst (then Blake Dawson). This is a total lie. He was a paralegal there.His CV is a fabrication.He has never worked as a lawyer.Is this someone you want to trust to handle your experts? I would be ver...
Entity
Categories: Attorneys & Legal Services
33, Report:
#1333035
Posted Date:
Oct 13 2016
Alice Dawson Lottery Lady Frisco city Alabama
I revieved an email from a lady stating she just won a lottery of $53,440,213.76. And her intentions are to do good for others by giving away money. But, you need to email her with your name, address, country, cell number, sex, age, if you have kids, etc... after she revieved the ...
Entity
Categories: Online Trading
34, Report:
#1325952
Posted Date:
Sep 02 2016
Belle novia atascadero Elizabeth dawson (registered sex offender) Took payment for bridal dresses and then closed shop with no notice San louis obispo California
Elizabeth charged customers for dresses and then closed up shop and never told anyone.
Entity
Categories: Unusual Rip-Off
35, Report:
#1321386
Posted Date:
Aug 08 2016
Top Notch Painting-Pressure, Willie Latimore(Owner) SOUTH GEORGIA SWINDLER STRIKES AGAIN...AND AGAIN Dawson Georgia
I hired Top Notch Painting-Pressure to paint my upper and lower kitchen cabinets which included cleaning and prepping. The owner Willie Latimore came to my home to give an estimate on the job, we agreed on an amount and he provided me with an invoice. The following Saturday he arr...
Entity
Categories: Home Improvements
36, Report:
#1317312
Posted Date:
Jul 23 2016
TEMPO AUTO SALES /JMAC FININICAL IN HOPKINSVILLE,KY. & TEMPO AUTO SALES/JMAC FININICAL IN DICKSON,TN. ENFORCED AN ARGEED AGREEMENT/BILL OF SALES THAT WASN'T AGREED Hopkinsville & dickson Kentucky & tenn
On 10/02/2014 I had purchased a 2003 gmc envoy from James Powell of tempo auto sales in hopkinsville ky. I laid $1,000.00 dollars down for down payment which was paid why my debit card n a agreed agreement contract/bill of sales was done n other documents such as lienholder rules...
Entity
Categories: Auto Dealers
37, Report:
#1312008
Posted Date:
Jun 17 2016
shih tzu home Ntaree Dawson person who texted me and called me I pasid a deposit for a dog I did not receive and he kept calling me to try to get me to send more money. Also ws in it with another fellow claiming to be the one shipping the puppy Balitmore, Maryland
I went to kijiji to purcahse a puppy for my daughter. A sponsored link came up selling miniture shitzus.
I went there and obviousdly fell in love with the supposed puppies. Thru out the site I felt I was dealing with a female. when I contacted the site they said they would be happy ...
Entity
Categories: Dog Breeders
38, Report:
#1310607
Posted Date:
Jun 10 2016
Terry Dawson Left me with unfinished sheet rock work that was paid for. Alabama
in 2008 Mr. Dawson was awarded job he bid on for installing Sheet Rock throughout my house. Mr. Dawson constantly complained that he didn't bid on having to get the sheetrock upstairs and that he really didn't price me high enough. In the end he received full payment of his bid and...
Entity
Categories: Home Improvements
39, Report:
#1302862
Posted Date:
May 01 2016
CASH ADVANCE Jack Dawson Sr. Case Attorney Bennathon Law docket evr-38924 new York new York New York
This is the exact copy of the email they sent me...but I always do my homework first...Plus I grow up in NyCan't find a lawyer with that name or address.. DON'T GIVE THEN NOTHING.... Arrest warrant ID: - MTR141797456 Attention! This is the last and final chance for you. This c...
Entity
Categories: Cash Services
40, Report:
#1291651
Posted Date:
Mar 04 2016
Victory yorkies and petex They are advertising yorkies puppies àt $ 550.00 I payed for Bell delivered to me and when she was on the plane to be delivered to me today, Petex called me and said I need to pay 1800.00 more before they can deliver her to me and they would return 95% of the 1,800.00 when they I received her. They are a big ripoff. Please do not let then rip you off. Baltimore, Internet
Victory yorkies are a rip off I payed to have a puppy delivered to me today for 550.00 and as I was told she would he shipped to me at no cost. They wanted an email saying she is going to be on the airplane and an hour into her to be on her way the delivery company Petex called and ...
Entity
Categories: Liars