31, Report:
#1489762
Posted Date:
Dec 31 2019
giconshop.com i don't know of any other name for this company i order a long sleve coat and a pair of boots over 60 dollars was suppose to get it before christmas order number G1075176CO have not receive it and can not get in contact with anyone to tell me where is my stuff or how to get my money back
i order from them around dec 10 merchandise worth over 60 dollars was suppose to receive it before christmas now i cannot get in touch with anyone to tell mewhere my stuff is or how to get my money back please help order number is G1075176CO my name is martin wynn email address is...
Entity
giconshop.com
Categories: Clothing Stores
32, Report:
#1489290
Posted Date:
Dec 19 2019
Alvin & Valerie Wood Al Wood Valerie Murphy Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. Now they have turned off both phone numbers and refuse to answer emails !!!!!!! Phoenix Arizona
Alvin and Valerie placed a add on Craigslist to sell a antique Winchester model 1892 for sale. After numerous emails and phone conversations with both Al and his wife Valerie I sent them 1450.00 and arranged to pickup the Antique rifle. They had excuses every time why they could not...
Entity
Alvin & Valerie Wood
Categories: advertising scam
33, Report:
#1487255
Posted Date:
Nov 04 2019
dr barry cohen jeri fishgold Herbert [email protected] Barry Cohen a plastic surgen did a lip enlargement on me that is terrible. ruined my smile & looks awful! fairfax Virginia
Barry Cohen who is a plastic surgent from Rockville Md. did a lip operation on me to make my lips look fuller. It turned out tearble. My upper lip now hangs over my teeth and you can not see them when I smile. My lower lip hangs over my chin looking awful. My husband and I do no...
Entity
dr barry cohen
Categories: Plastic Surgeons, Plastic surgery
34, Report:
#1483980
Posted Date:
Aug 24 2019
Phillip C Rogers Phillip Rogers Phillip C. Rogers Kevin Rogers Shakedown Attorney Grand Rapids Michigan
Phillip C Rogers, a lawyer out of Michigan, is a total shakedown lawyer. He will intimidate you, and file frivolous lawsuits against you. He will make outrageous claims, and appear to know everything about you, when he is actually only speculating. If you login to Pacer, you will se...
Entity
Phillip C Rogers
Categories: Consultants, Fraud, Legal, Collection Agency's, Conartist
35, Report:
#1483977
Posted Date:
Aug 24 2019
Shawn Tyson runs adds in craigslist as a lender, wants you to send money via western union. he is a scammer, you won't hear from him once you send money. philadelphia PA
shawn tyson runs adds in craigslist as a lender, wants you to send money via western union. he is a scammer, you won't hear from him once you send money. his phone was 215-668-6590. also using 215-341-4232 to text. email was [email protected] Tries to get you to send money upfro...
Entity
shawn tyson
Categories: Banking, Finance, Financial Services, Installment Loan Fraud, Loan scam
36, Report:
#1483970
Posted Date:
Aug 24 2019
Phillip C Rogers [email protected] Tried to shake me down for money Grand Rapids Michigan
Phillip C Rogers, a lawyer out of Michigan, is a total shakedown lawyer. He will intimidate you, and file frivolous lawsuits against you. He will make outrageous claims, and appear to know everything about you, when he is actually only speculating. If you login to Pacer, you will se...
Entity
Phillip C Rogers
Categories: Legal Lawyers Lawsuit
37, Report:
#1483115
Posted Date:
Aug 07 2019
BADIUZZAMAN KHASRU BZ, bzkhasru ,[email protected] Used my services and refuses to pay for services to the amount of $1216.76 TITUSVILLE FLORIDA
This person begged my wife the current leasing agent to please have me use my license as a handyman and get tiling done on 2 bedrooms so he could rent the property. This person had asked 7 people and all 7 had burned him. 1 was a drug person he had to kick out, another never showed ...
Entity
BADIUZZAMAN KHASRU
Categories: JOB Scam, Rental Scam, Scammed and Ripped Off, service fraud, unusual ripoff
39, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
40, Report:
#1474169
Posted Date:
Mar 12 2019
Deluxe Corp Checks by Deluxe checksbydeluxe.com Deluxe corporation complicit in the fraudulent activity Shoreview MN
General Concern: Deluxe corporation does not check or confirm any account information when checks are ordered on their sister company’s website checksbydeluxe.com. I was advised by Pati Zavala from Deluxe corporation if the address printed on the checks ordered and the address t...
Entity
Deluxe Corp
Categories: Check-cashing scheme, Fraud, Financial Fraud
