41, Report:
#1356304
Posted Date:
Feb 15 2017
PeopleFinders dishonest practices and fraudulent charges Internet
i purchased a reverse phone lookup on people finders today. The webpage gave me an option to order a phone number reverse lookup for .95 cents. I went to the payment page and it said total .95 cents. I was then billed an additional $3.00 on my charge card. I called the custo...
Entity
PeopleFinders
Categories: Unusual Rip-Off
42, Report:
#1353447
Posted Date:
Feb 02 2017
Hobbies discount Very disappointed Order 2 range finders 1 for my dad and one for me Money was deducted straight away 2 separate payments Ongoing emails from Chris Oliver email [email protected] have all emails intact Last email stated there was a 30 day Stole $130 aud of me and very pissed off about it US Internet
I ordered 2 range finders off Hobbies discount
Around 130 aud came out of my account
Very disappointing i have email and purchase orders for evidence
Entity
Hobbies discount
Categories: Sporting Goods
43, Report:
#1345296
Posted Date:
Dec 23 2016
Bondrok David L. Thurman Investment fraud Los Angeles California
David L Thurman owes us 3.8 million for an investment fraud he committed. We sued David and Bondrok for the fraud and he filed for Bankruptcy to avoid paying. We were able to fight to have are judgement withheld from being discharged from his bankruptcy and currently have a 3.8 mi...
Entity
Bondrok
Categories: Miscellaneous Companies
44, Report:
#1344457
Posted Date:
Dec 20 2016
dream finders homes mis leading, over promise and under perform, poor work quality, lack of Sub Contractor relationshipss longmont Colorado
Dreamfinders are the worst builder i've ever met. I have built 4 custom homes and had very positive experiences with all 4 prior to number 5 with dreamfinders. I also know several other builders and they are shocked to hear the experience i am having with dreamfinders. Everyone at ...
Entity
dream finders homes
Categories: Builders & Contractors
45, Report:
#1344202
Posted Date:
Dec 19 2016
99santa i ordered three items only two showing holiday light and key finders 122,84, DEC 7TH SAYS 5 DAY DELIVERY and nothing shows when i go to track my item, it says china no departure yet, each time i put uit in it shows nothing then shows tracking info but hasnt reached United tates senaca china
I stared to buy this Dec 9th and they have sent me tracking info and order number all not helpful.I cannot call them number is out of service and pages show many other reports of people not getting item, I always look to reviews I did not this time the prices were so good, i ORDERED...
Entity
99santa
Categories: Audio & Electronics Shops
46, Report:
#1342694
Posted Date:
Dec 12 2016
CFK PPL FINDER CFK REWARDS PEOPLE LLC Since Aug. 2016 there have been three different monthly charges as followes, 24.95, 24.99 and 27.83 Nationwide
Called today to check suspicious charges on my credit card. They looked them up and told me my card has been comprimised. It was listed under three different names. Agent discovered that they were all paid to one place. CFK People Finders. Rewards, CFK LLC. It started in August 2...
Entity
CFK PPL FINDER
Categories: Miscellaneous Companies
47, Report:
#1338010
Posted Date:
Nov 14 2016
ECOCAB Portland LLC Ron Knori, ECOCAB Inc Ron Knori, Eco Cab Portland OR and Liberated Energy Stole Referal Fees and Commissions Portland Oregon
I approached Brian Conway , CEO Liberated Energy with the hopes of introducing him to Eco Cab Portland Oregon and Ron Knori for a referall fee based on FINRA compliant finders fee on all money raised which I was promised plus stock in the company. A successful reverse merger has bee...
Entity
ECOCAB Portland LLC
Categories: Auto Rentals
48, Report:
#1333304
Posted Date:
Oct 15 2016
truth finders Bait and switch! Internet
The Truthfinders.com website is fraudulent in its advertising. It states free free free to provide public information, but it is a scam scam scam. Beware of time wasted, and/or being conned into paying for what they promise you is a free service.
Entity
truth finders
Categories: Bait-and-Switch
49, Report:
#1332611
Posted Date:
Oct 11 2016
jim keefer direct private lenders jim keefer direct private lender James Keefer Arkansas Nationwide
Jim Keefer is a totally racist guys he called me a f***** n***** his exact words are we have a stupid f****** n***** that is uppity,He advertises he is a direct private lender no up front fees this lender loans 100% of loan request for any purpose loans,then he sends out a finders f...
Entity
jim keefer direct private lenders
Categories: Beauty
50, Report:
#1291433
Posted Date:
Jul 22 2016
Legal Claimant Services/Keane This is actually Venio LLC d/b/a Keane; Venio is the holding company; Legal Claimant Services is a d/b/a of Keane Scam New York New York
Legal Claimant Services, A Division of Keane (parent company Venio LLC -holding company) contacted me out of the blue about an unclaimed asset belonging to my deceased parents. They wanted a 40% cut of this asset, which they stated was valued at approximately $8,900, to locate it...
Entity
Legal Claimant Services/Keane
Categories: Questionable Activities