41, Report:
#1337425
Posted Date:
Nov 10 2016
Maurits Kuilboer Maurits Kuilboer scammed me on freelance job worth $1750, After delivery he refused to pay. Amsterdam Nationwide
Maurits Kuilboer scammed me of $1750 USD and blocked my from all contacts. He contacted me for a freelance job on his website. Website is about iPhone customization. I developed the website from scratch and also created product renders for his iPhone products.Before starting work, w...
Entity
Maurits Kuilboer
Categories: Websites
42, Report:
#1335737
Posted Date:
Oct 31 2016
Rons Dugout Pub And Crabhouse Ron Weedon and Robert Murphy or Bob Murphy Restaurant Maryland Crab House Rons Dugout Pub and Crabhouse failure to pay employees and contractors Melbourne Florida
I was contracted to design a website for the new restaurant in town Ron's Dugout Pub and Crab House. I spent two weeks at their location designing the site, taking photos, writing content, and coding. Seeing my talents with digital things they asked me to fix their security cameras....
Entity
Rons Dugout Pub And Crabhouse
Categories: US Postal Service
43, Report:
#1331485
Posted Date:
Oct 04 2016
Kevin Fleming Maria Fleming, Seaside Mariana, Grupo Mariana Rise and Fall of Seaside Mariana - Kevin FlemingVancouver Vancouver BC Canada
The Rise and Fall of Seaside Mariana
Recently, we discovered that an endorsement we had written on Nicaragua’s Grupo Mariana in 2007 was reposted on the Grupo Mariana website http://www.grupomariana.com/about/. By way of this article and a direct email we ask that Kevin Fleming ...
Entity
Kevin Fleming
Categories: Realtors
44, Report:
#1330447
Posted Date:
Sep 27 2016
RTA Cabinets Frank Lamark Fraud by Frank Lamark of RTA Cabinets Chicago Illinois
I was scammed. Ripped-off and defrauded by Frank Lamark of Shop RTA Cabinets and World Craft Cabinetry. I ordered and paid for my mahaogany maple cabinets on February 27th, 2016. $3,981.34. was the total amount that was ACH debited (Via Check)for this order out of my BB&T b...
Entity
RTA Cabinets
Categories: Furniture & Furnishings
45, Report:
#1329039
Posted Date:
Sep 20 2016
Flemings Ultimate Gargare Fraudulent Sale Rockville Maryland
Flemings Ultimate Garage Fraudlently sold me a 1965 Ford Fastback.
I had there sales guy take photo's and check the cowl for rust. All reports and photos to ENSURE me the car was solid. Well the car was far from it, rusted cowl, no lights at all, no gauges function over heated befor...
Entity
Flemings Ultimate Gargare
Categories: Auto Inspection
46, Report:
#1328927
Posted Date:
Sep 19 2016
Flemings ultimate Garage Beware of missrepresentation and fraudulent claims of car condition and history documentation. Rockville Maryland
I bought a high-end car through ebay from Flemings Ultimate Garage. First the claims of the car's condition and the history including documented original miles was completely false. The entire drive train was stated to be the original and rebuilt. Only the engine block and rearend w...
Entity
Flemings ultimate Garage
Categories: Auto Dealers
47, Report:
#1317362
Posted Date:
Jul 17 2016
[email protected] They are linked to mysurvey.com basically promised $250.00 paypal and magazines monthly no magazines or paypal in mail. Try to call no answer message them no answer if i tell my bank am i ok or is it to late my bank is emtpy. So i dont think my bank will Promised magazines, promised PayPal $250.00, took banking information and stealing from my account Internet
They promise a paying Survey job online and use mysurvey.com to do so take ypur banking information, and charge you fees putting you in debt. I have qs much info as i can get please someone anyone track these people down and stop them. [email protected] Whois Server...
Entity
[email protected]
Categories: Internet Marketing Companies
48, Report:
#1309039
Posted Date:
Jun 09 2016
Malvin Sanger Advance Fee Fraud Singapore Nationwide
his is a story about W, an elderly man probably about age 50plus who was conned by Malvin Sanger. We do have news that MOM is coming down on Sanger E&C already and frequently called in for questioning.
Malvin was introduced to W a year ago, Malvin was “posing” as a financier s...
Entity
Malvin Sanger
Categories: Financial Services
49, Report:
#1306491
Posted Date:
May 19 2016
Uniq Data Solutions, Tushar Gupta, Umesh Syal Thieving scamming liars Bangalore
We were contacted through Linkedin by Tushar Gupta, from Uniq Data Solutions who offered to supply our company with hotkey leads for a marketing campaign.He talked the talk and got all the details of what we required and how we wished the data to be delivered etc. Th...
Entity
Tushar Gupta - Uniq Data Solutions
Categories: Sales People
50, Report:
#1300097
Posted Date:
Apr 17 2016
Friends Restaurant & Pub Friend's Restaurant and Pub Lowell, MA 350 Market St Lowell, MA 01852. (978) 453-8285 9784538285 978-453-8285 john OwnerMartha Resendes (((REDACTED))) Lowell, MA 01851 9784538285 [email protected] Fraudelent credit card charges lowell Massachusetts
This places owner is a real piece of s***hit. The ambience of this establishment leaves a lot to be desired.The bar tender was cool but the owner needs to retire. Very rude to customer(s). Everyone should adjust their ratings to bring them down. Would have gave zero or a fraction of...
Entity
Friends Restaurant & Pub
Categories: Better Business Bureau