42, Report:
#1473559
Posted Date:
Feb 15 2019
Daniel victor edery dan vedery d vedery daniel vederu d edery Purchased Seadoo engine from him, never dilivered. Toronto Ontario
In june of 2014 I posted a wanted ad on kijiji looking for seadoo parts.This man responded claiming to have what I was looking for and had been in the business for a long timeWas going to purchase an engine from him in exchange for a core engine and it never arrived.Excuses af...
Entity
Daniel victor edery
Categories: Fraud, Boat Dealers, Boat Repair Services, boats
43, Report:
#1463775
Posted Date:
Feb 06 2019
Maria Maikowski Maria Ortiz-Maikowski, Maria Cosaro, Maria L Rodriguez, Maria Ortiz Started my job and did not finish PLAINVIEW New York
I hired this company based on what I thought where solid reviews from Home Advisors. I was wrong. I have since hired a lawyer and the wheels have begun to turn. I have also gathered a lot of information on this theft. This is what i have so far:Company(s): Empire City Outdoor L...
Entity
Maria Maikowski
Categories: Home Builder, contractors, Builders & Contractors
44, Report:
#1463773
Posted Date:
Feb 05 2019
Maria Maikowski Maria Ortiz-Maikowski Maria L Rodriguez Maria Ortiz Maria Cosaro Didn’t finish our job and now hiding Plainview, Melville New York
We hired Empire City Fireplace & Outdoor Living. They started the job and just disappeared I have hired a lawyer and now I am getting answers. This is my advise. Go to Nassau County Dept of Consumer Affairs. File a report. There is over six now on file and I am one of them. Here is ...
Entity
Maria Maikowski
Categories: Home Builder
45, Report:
#1471628
Posted Date:
Jan 17 2019
DOXO.COM AKA Zobox, Inc owners Mr. Steven Shivers CEO, Co-Founder & Director Mr. Mark Goris VP - Technology and Co-Founder Mr. Roger Parks VP - Business Development and Co-Founder Mr. Jon Helin Director of Business Operations Mr. Sterling Wilson Advisor Sent them into the FBI seattle washington
It's been 7 days and they still haven' paid I went to pay my bill on line so I would not be late. I typed in Southlake Utilities, Inc and up popped pay bill at https://www.doxo.com/info/southlake-utilities-inc-fl. I never received anything from Southlake that that was not their...
Entity
DOXO.COM
Categories: Banking, Online banking, bill paying service, Fraud, Rip off
47, Report:
#1469675
Posted Date:
Dec 16 2018
James Anderson James Anderson-Tel (702) 356 - 8086 , (702) 514-7728- (702) (702) 473 - 0887 , (702) 687-3107 email [email protected] Lawanda P Thompson - Account holder Lawanda P. Thompson address 6141 Carpenter Street Philadelphia, Pa. Telephone (267) 324-4384, (267) 324-4474 (340) 713-8544, (856) 266 -6717 email [email protected] [email protected] Routing 031202084 Account 383015353731 Scott Travis (aka Snyder) email [email protected] tel contact was to use (702) 356-8086 when he called --recorded number a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in fees of various nature claiming the fees were required for processing. One last fee was always the last to be paid and distribution was next. Being there was never a deposit made to my account, and fees seemed to continue, I requested cancellation and a return of the amount paid for fees collected. This resulted in rejected telephone calls by the above named individual - James Anderson, a Scott Travis (aka Snyder) Lawanda P Thompson, collecting agent to whom the fees were sent. Nelson Nevada
a loan was applied for from loan agent James Anderson - of Cash Advance America. Loan was supposedly changed to a Gov Grant and thru a mistake in paper work, the $7,500 loan was changed to a $75,000 grant. Fees were required to process the grant and over $9,645.00 was paid in ...
Entity
James Anderson
Categories: Government Grants, Loans
48, Report:
#1466638
Posted Date:
Nov 05 2018
Attorney James Dean Leavitt is running for Judge in 2018 - Las Vegas, NV. Las Vegas Nevada
In the race for Las Vegas justice of the peace, former Regent James Dean Leavitt was indicted in 1998 for felony reckless driving after he struck a roadside flagger. He was convicted of a misdemeanor and had his driver’s license suspended. James Dean Leavitt is a nonpartisan candi...
Entity
James Dean Leavitt
Categories: attorney
49, Report:
#1466118
Posted Date:
Oct 30 2018
TRS Direct Fight Fast/youtube.com On 10/17/2018 I mailed a Cashier's Check payable to: to pay the one time shipping charge of $9.95 for a Fast Draw Pocket Knife, model s525. I've emailed them 3x, including today. I got a reply from to include my full name,email address, mailing address Apt/Suite, city, state and zip code (all that info was included in the original order mailed on 10/17/2018). Visalia California
FightFast.com | ThreatResponseSolutions.com606 E. Acequia Ave.Visalia, CA 93292USAOn Wed, Oct 24,2018 at 12:02 PM Exitsunknown <[email protected]> wrote:It's been over a week now since I mailed a Cashier's Check to TRS Fight Fast. As of today's US Postal Service delivery to...
Entity
TRS Direct
Categories: consumer fraud/theft
50, Report:
#1464671
Posted Date:
Oct 16 2018
Gibson Lawfirm [email protected] Emily Bearden sent a threatening letter for a loan that i never paid. No loan company name.
This is the e-mail that was sent. I e-mailed back two times with no response.The e-mail doesn't allow you to cut and paste which is strange. The letter states I owe money to a loan company (no name of company or location) that was defaulted in the amount of $519. If I don't pay, it ...
Entity
Gibson Lawfirm
Categories: Pay Day Loans