41, Report:
#1524538
Posted Date:
Feb 15 2023
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 [email protected] Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
We are brokers & they went around us directly to our client and did the deal without us so they wouldn't have to pay a commission. This is the worse behavior in our industry & we have posted this everywhere so that we can warn ALL BROKERS TO STAY AWAY FROM THESE CROOKS, THEY WILL RI...
Entity
Dean Oliver NFC Leasing
Categories: Business funding, Financial Services, Leasing, Loans
42, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
44, Report:
#1523305
Posted Date:
Dec 16 2022
Primemedia Network Never ran ads paid for and refused to refund Rolling Meadows Illinois
On Thursday, October 20, 2022, we paid Primedia Network $8,775.00 via ACH for an insertion order to run TV spots. The next day when we called Kelly Robinson the company's VP, she said was off that day and I asked for a Pre and Post Log contract for the upcoming TV spots, she said s...
Entity
Primemedia Network
Categories: advertising scam, Fraud
45, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
46, Report:
#1523227
Posted Date:
Dec 14 2022
Belfield Lenders STOLE MY MONEY Seattle Washington
Belfield Lenders got in contact with me and told me I was approved for a 5,000 loan. I am sure this name is fake, but Abby Miller was my contact person. Abby told me that I was approved for $5000.00 But I has to send her 560.00 as a down payment. After I sent the money via MoneyGram...
Entity
Belfield Lenders
Categories: personal loan
47, Report:
#423735
Posted Date:
Dec 01 2022
Shirod Trey Miller - Shirod Trey Miller III - Shirod W. Miller III - Trey Miller - Shirod Miller LIAR, Con Man, Internet Scammer, Ocean Springs Mississippi
Trey Miller III, Shirod W. Miller, Shirod W. Miller III is a 30 year old gay man who pretends he works /worked for Donald Trump (has that name programmed into his phone and has someone call from that number when you're with him then he shows you who the call is supposedly coming fro...
Entity
Shirod Trey Miller III
Categories: Liars
48, Report:
#1522860
Posted Date:
Nov 29 2022
RC Willey - Reno Nevada Flooring Depr Michelle Dean Scott Landon John Banon Scott Hymus Forced me to pay $22,000 up front to schedule installation of floors and then did not do the job Reno Nevada
I went to a national company expecting fair pricing and service. What I got was a rip off.
Thr floor sales person insisted I pay the entire cost of the installation of floors in my home before the installation could be scheduled. I found out from the finance department at RC Will...
Entity
RC Willey - Reno Nevada Flooring Depr
Categories: Flooring
49, Report:
#1522742
Posted Date:
Nov 24 2022
Jeff Miller Pier 8 Yacht Brokers Fraud Ancaster ontario
JEFF makes money by ripping others off. I heard he stole someone's outdrives, then convinced the guy to buy new outdrives from him, took the insurance check, went to money mart and cashed it there because a bank doesn't even trust him. Charged the guy $1500 dollars for the money mar...
Entity
Jeff Miller Pier 8 Yacht Brokers
Categories: Boat sales, Boat Repair/Service, Boat Transport, Boat Brokers, Boat Dealers