41, Report:
#1461803
Posted Date:
Sep 21 2018
KBH LLC/ KBH DANCE LLC Kira Ann Salazar-Girard Issuing 4 bad checks in total amount of $8,995.00. Scottsdale Arizona
Kira Ann Salazar- GirardKBH LLC, KBH Dance LLCScottsdale, AZ 85254The 4 check’s you wrote for $2,500.00, $2,630.00 $2,715.00 $1,110, dated October 24 2016, December 1, 2016, December 6, 2017, December 24, 2017 which were made payable to Brenda Joyce Johnson, was returned by Wells ...
Entity
Categories: Bad Check Writers
42, Report:
#1458902
Posted Date:
Aug 31 2018
GAVIN NEWMAN Gavin Newman scammed my father into borrowing money from family members to finance his non existent court case. santa fe New Mexico
Its been about 4 years now since Gavin Newman stepped into the lives of my father myself and other members of my family. I live 1500 miles from my father's home so I can not be on top of situations he is in. He is 78 yrs old. Fit and I thought he was of sound mind... On top of...
Entity
Categories: Fraud
43, Report:
#1451527
Posted Date:
Jul 13 2018
Id Tech Alexa Cafe Alexa Cafe ID Tech Alexa Cafe Camp - No education Provided. Unqualified Instructors Campbell California
We enrolled our 14 year old daughter into the ID Tech Alexa Cafe program. The program was entitled Photo Booth: Pro Photography for Instagram. The expectation from this course was that our child would being provided instruction on how to operate a DSLR camera, import photos, and be ...
Entity
Categories: Computer Training & Education, online photo editing, Photography
44, Report:
#1449436
Posted Date:
Jun 28 2018
NEWMAN INSURANCE AGENCY Lies, deceptive practices, sliding of additional services you didn't ask for. Customer service is dumber than a box of rocks. Plant City Florida
Rep. Brenda Brenner came into my office to go over my advertising, as I informed them I wanted to cut back, no explanation as it is non of business. Well Brenda Brenners laptop conveniently would not print out the contact, and informed me she would email to me. Asked numerous ti...
Entity
Categories: Advertising, Advertising / Deceptive
45, Report:
#1447954
Posted Date:
Jun 19 2018
Advisco capital PHILLIP NEWMAN He is a scammer....he will charge you huge due diligence fees in advance for nothing BEWARE Nyc Ny
PHILLIP NEWMAN IS A SAD OLD SCAMMER
he will charge you for nothing. He will pretend like he has the conections with lenders for tour project but he lives out of the fees he charges in advance.
If you need a business loan, this is not the company. This guy is a scammer along with hi...
Entity
Categories: Fraud
46, Report:
#1446932
Posted Date:
Jun 11 2018
Christopher Nelson Bee Christopher Bee Nelson Bee Steal and lie Myrtle beach South Carolina
He was renting a room from us and before moving out without paying rent he stole all our cups, all our socks, our Alexa, and our tablet. Him and his brother also shared a man wearing a dress on our couch. He steals from his job all the time. He brags about everything he gets from th...
Entity
Categories: Sneaky Unknown Stealing
47, Report:
#1433930
Posted Date:
Mar 12 2018
The Ultimate Prosthetic my product I ordered on 26 May 2017, still havent received yet Long Beach California
On 26 Maty 2017 I ordered the extender from The Ultimate Prosthetic and was told it would take 16 weeks to complete. After numerous emails sent for information or update of my product still my order not received, its 12 March 2018. Richie Newman did email me back, but the repl...
Entity
Categories: Adult Products
48, Report:
#1433577
Posted Date:
Mar 10 2018
Intertex Financial Inc. aka Intertex World Resources, Inc. Robert Newman 1 877 225 3917 or 1 778 288-2144 I received a letter saying I had won 2nd prize in USA Mega sweepstakes held January 10 2018. I had won 450.000.00 Carrollton Georgia
A check was enclosed for $4500 to cover processing fees of 3500.00 I had to call Robert Newman to activate the check, and they were very pleased and excited for me. Checking previous rip off reports, the wording is identical to letters circulating since at least 2009 but with di...
Entity
Categories: sweepstakes
49, Report:
#1430033
Posted Date:
Feb 19 2018
Doberland Margo Richards, Guardian Angel K-9 Bait & Switch Collins Missouri
I purchased the female Doberman Alexa from Lipar Land, based on the information and pictures in the ad on puppyfind and via phone conversations with Margo Richards. I was led to believe that this AKC registered show dog had successfully passed the Canine Good Citizen and was a...
Entity
Categories: Dog breeders
50, Report:
#1426503
Posted Date:
Feb 01 2018
Techroger Techroger, Ignited experts, sleja inc,Techrogers Experts , silver routers, tech roger is a fake company they are scammers, they people pretends to be roku and amazon alexa tech support. they people charge for the issues or fixation of any problems. they charge for roku activation and setup for alexa device . other Chandigarh
Tech roger is a fake company they are scammers ,they people pretends to be roku and amazon alexa tech support......they people charge for the issues or fixation of any problems...they charge for roku activation and setup for alexa device i brought a new roku device 6-7 months ...
Entity
Categories: Fraud, hacking/virus protection, Internet, Internet Fraud, Internet sales, TECH SUPPORT