43, Report:
#1457038
Posted Date:
Aug 17 2018
William Michael Keever Took my money, then the Company & assets disappeared. Tn. Nashville
Yes, very smooth. Custom blinds & Plantation Shutter scam. He & his accomplice, Scott Littlefield, got me involved in his blind & shutter Company. Flew me to Nashville, picked me up in a limo, tour extravagant office, drive to near Huntsville, Al. to tour new plant turning out blind...
Entity
William Michael Keever
Categories: Fraud
44, Report:
#1455171
Posted Date:
Aug 10 2018
Tri marketing solutions, Direct marketing solutions, Tri Marketing Solutions Offers GPS Tracked flyer distribution in Miami but BEWARE!! Hollywood Florida
Tri Marketing Solutions Offers GPS Tracked flyer distribution in Miami but I found out they lied and were not really distributing my flyers! i did a spot check after they told me where they were distributing and not one flyer was on any door nor was anybody distributing my flyers. T...
Entity
Tri marketing solutions
Categories: Marketing
47, Report:
#1449232
Posted Date:
Jun 27 2018
Albany Distributing COMPLETE FRAUD AND SCAM!!! Rochester New York
This company will take your money, claiming to have the lowest wholesale dropship prices. They call your membership fee a deposit so it is not refundable. They don't let you see the prices until you pay because they are at retail on them. They will tell you that you have to purchase...
Entity
Albany Distributing
Categories: Dropshippers
48, Report:
#1448472
Posted Date:
Jun 22 2018
VirtuClean Virtuox Was sold a dangerous device and ripped off!
I am a new CPAP user. My doctor wrote a prescription for a CPAP machine and practically told me I would die if I didn't use it religiously. Okay, so I accepted that. Went to the DME that my insurance company directed, Apria. Online they call the provider Crapria, and now I know why....
Entity
VirtuClean
Categories: Medical devices/products
49, Report:
#1443813
Posted Date:
May 20 2018
Piedmont Aviation Credit Union address : 4997 Home Road, Winston Salem NC 27106 USA Impersonated Shane Missler who is distributing $$$$ Millions Winston Salem North Carolina
Initially I got an email from [email protected] IP 104.47.1.243 saying I am Shane Missler and I want to donate 5 millions US to you
after that I was contacted by Paul Anderson [email protected] IP 72.52.251.1 who introduced himself as bank manager of Piedmont Aviation Cre...
Entity
Piedmont Aviation Credit Union
Categories: Internet Fraud
50, Report:
#1438297
Posted Date:
Apr 12 2018
Event Aces Dino Televantos and Derrick Failure to pay after event worked New York New York
During the Dell Match Up PGA Tournament in March 2018, my husband worked for Event Aces and spoke frequently with Dino and Derrick regarding when he would be paid for the work he performed. My husband was given a Pay Card with instructions from Dino to not activate the card until ...
Entity
Event Aces
Categories: Fraud, Festivals & Event Services