41, Report:
#1468820
Posted Date:
Dec 05 2018
Capture Those Travelers LLC Brett Weaks Stole $45k WA Vancouver WA Washington
Brett Weaks and Jenny Belt were supposed to be mentoring me on how to run a business. I agreed to hand over 50% of my business for the help. Jennifer Belt signed a 50/50 operating agreement. This got her on the business bank account. We got an office in Portland Oregon in July 2018,...
Entity
Capture Those Travelers LLC
Categories: Business Consulting
42, Report:
#1468801
Posted Date:
Dec 04 2018
THE IRISH STORE they refused to change an online order even though it hasn't even been packed must less shipped. claiming it has been paid for. Internet
Very simple. I ordered 4 items. I decided that I only really wanted 2.I called them.their auto attendant disconnected me twice claiming no one was available.the third time I spoke with a customer service rep named Sarah who stated I couldn't alter the order.even though it hasn...
Entity
THE IRISH STORE
Categories: Online Clothing
43, Report:
#1468171
Posted Date:
Nov 26 2018
Midwest Movers Overcharged for services not rendered Hallandale Florida
PLEASE DO NOT USE THIS COMPANY or any company that subcontracts to them, such as Charter Van Lines, Inc.
Charged for 3 add'l flights of stairs at delivery site. Only 1 add'l flight was owed. (47 steps - per contract 12 steps = 1 flight, so 4 flights total.) One flight included...
Entity
Midwest Movers
Categories: Moving Company
44, Report:
#366928
Posted Date:
Nov 02 2018
El Cid Dream Vacations Club These greedy conmen will say anything to get you to sign BEWARE! Mazatlan Mexico
My husband and I were in Mazatlan in April 2008 and decided to go ahead and hear the El Cid timeshare presentation to get a couple of free excursions but had no intention to buy anything. We made it clear that we were not interested in any kind of long-term 10 to 30 year membership...
Entity
El Cid Dream Vacations Club
Categories: Resorts
45, Report:
#1400900
Posted Date:
Oct 18 2018
William Earl Meeks Jr Michael Johnson, Michael Wilson Con Artist Dallas Texas
I met , who I thought was Michael Johnson or Wilson on a dating site. We talked and he appeared to be a nice honest guy. He told me he owned his own business worth $4m. He planned to retire next year. He gave me one cell number but I noticed he had another cell. He gave me tha...
Entity
William Earl Meeks Jr
Categories: Loans
46, Report:
#1459776
Posted Date:
Sep 06 2018
Oak Hill Ventures LLC Oak Hill Guns Extra charges to my credit card. Substituted OEM gun parts with generic parts Ulster PA
Buyer be aware!!! If you plan on paying with your credit card read the review below:Be careful you will be charged an additional 3% on top of the “Oak Hill Price”. I purchased a CZ-75 SP-01 Tactical and the website quoted me “Cash Price“ $571.33 and $589 “Oak Hill Price”...
Entity
Oak Hill Ventures LLC
Categories: Firearms, Gun Accessories, Gun Dealers, Gun Shops
47, Report:
#1458244
Posted Date:
Aug 26 2018
Tacticle Level Lakeland FL SP Gadgets Unlimited Switch and bait company, Lakeland Florida
Switch and bait company, fill out a survey, get a free flashlight, pay shipping and handling. Deep in the rules sits a clause that you will be billed for the goods later.. Sent a headlamp too, then billed for that. Dio not do business with these people they are scammers.
Entity
Tacticle Level Lakeland FL
Categories: E commerce
49, Report:
#1454583
Posted Date:
Aug 04 2018
Pristine auction Knock off sp orts jerseys, Fraudulent.autographs, trademark infringement... Phoenix Arizona
This buyer is a Litigation Support specialist who works for law firms. However, this investigation is Independent of any firm. Under federal and Arizona Revised Statutes, arbitration does not apply. Numerous particles of sports jerseys, autographs, coins and currency , baseball memo...
Entity
Pristine auction
Categories: RIP-OFF, failure to process refund, false advertisement, Internet Fraud, SOLD FAKE GOODS
50, Report:
#1452277
Posted Date:
Jul 18 2018
Golden Success Gregory Hall; Schalk W Botha; Golden Promenade, SP Dutoit LLP, DuToit Fouch LLP; Boss Commodities; Boss Capital Partners et al Received money for the purchase of a BG; after 2 years, no refund or completion of contract Toronto Ontario
In 4/2016, our firm contracted for the purchase of a BG. This was arranged through the services of Robert Easton (Sovereign Asset Management, England) We were instructed to wire the sum of $97,500 to the account of SP DuToit Fouch LLP, a law firm in Toronto. Also listed was boss Cap...
Entity
Golden Success
Categories: Wire Fraud
