41, Report:
#1494704
Posted Date:
May 02 2020
CAROLVIDTUT (from bank statement) Possibly something to do with amazon Three charges to my Debit card totaling $641.00 I dont know who to call for refund. Don't know how they got card number. unknown
I received a phone call saying that they were a company that helped recover money from companies that had to do with being an Amazon affiliate. I said I wasn't aware of anything like that and said they would update their records. When I was reviewing my bank statement I found three ...
Entity
CAROLVIDTUT (from bank statement)
Categories: Affiliate, Online credit card, RIP-OFF, debit card
42, Report:
#1493477
Posted Date:
Mar 31 2020
SunCity Solar Screens Jay Gonzales Contact signed 11-18-19 for installation of plantation shutters Lardeo Texas
SunCity Solar Screens Company was contracted to install plantation shutters for my home. Cost $4,374. As of March 28th no product, no return phone calls, and no money.
They stoled the money and will not make there contract good. Now it’s time to go to small claims and fight for my...
Entity
SunCity Solar Screens
Categories: Plantation Shutters
43, Report:
#1492999
Posted Date:
Mar 17 2020
Universal Investment Strategies Bruce Anthony Greg Alan Jay Johnson This company convinced me to purchase an options trading program which did not work as they claimed it would. Los Angeles CA
I was called by Senior Financial Consultant, Greg Alan, a few times and he explained his company's Fast Money System of trading options which he claimed was easy to learn, would take a few hours per week, and would be profitable within a couple months using their trade recommendatio...
Entity
Universal Investment Strategies
Categories: Investing in Option Strategies, Investment courses
44, Report:
#1492363
Posted Date:
Feb 29 2020
Jay spray-painting in Woodbridge (Real name is Joe Cristiano) Scammed!!! Fraud!!! for Kitchen spray-painting and countertop Woodbridge On
Be aware!!! Joe Cristiano is still loose after his jail time and scamming people for Kitchen reno. He is using Jay for his business at 133 Applewood Cres., Woodbridge. He has signs all over GTA.
I have been scammed recently. Gave him 40% deposit for a kitchen spraying jo...
Entity
Jay spray-painting in Woodbridge (Real name is Joe Cristiano)
Categories: Tiles, kitchen cabinet and stones
45, Report:
#1492062
Posted Date:
Feb 22 2020
Malamute Development - Denver Co Jay Donahue Construction Fraud Denver Colorado
n March 2019 Jay Donohue was paid a $22,000 deposit to complete a sewer tap project.
-After almost 4 months of waiting, and continued follow up from us for status updates, Jay Donohue reported the delays were from the city of Denver
-On 07/22/2019: We took it upon ourselves to con...
Entity
Malamute Development - Denver Co
Categories: Construction Fraud
46, Report:
#1491984
Posted Date:
Feb 20 2020
Bradley Jay Billman Brad Billman Bradley J Billman Cowardly Brad Brad Billman is a thief,coward and liar Pocatello Idaho
Bradley Jay Billman of Pocatello Idaho claims himself to be an innovator and motivational speaker,but in reality there is another truth.He steals peoples ideas and when somebody tries to call him on it,he walks away like the coward he is.There have been numerous things that I have w...
Entity
Bradley Jay Billman
Categories: Con Artist
47, Report:
#1490226
Posted Date:
Jan 11 2020
Jason Triplett Jay Triplett Ripped me off Honolulu Hawaii
I met Jason at Hulas super nice guy he told me he was a yoga guru and I was in town for a few weeks we hung out at my room and I gave him $200 to reserve a spot for the rest of the week. That never came he stop taking my calls just ghosted me. I feel taking advantage of I brought hi...
Entity
Jason Triplett
Categories: Yoga & Meditation classes
48, Report:
#1489270
Posted Date:
Dec 19 2019
Straight Tax (Carmen Mohan) @iamcarmenmohan Crystal Mohan Tax Scam, Social security number theft, Stole my tax return money Glendale New York
I filed my taxes with Crystal Mohan aka carmen Mohan SSN: 090 72 0635 / Dob 3-27-85. Her office straight tax is located at 192 W Sunrise Hwy Lindenhurst, NY 11757. I had a gut feeling that it was a bad idea. she did my taxes, and i called for 2 weeks she told to me to wait. I...
Entity
Straight Tax (Carmen Mohan)
Categories: Income Tax Service, Income tax
49, Report:
#1488799
Posted Date:
Dec 09 2019
Family Pool Fun Swimming pool products fraud MN
Warning! Stay the hell away from these guys.
Before I ordered a pool pump on Friday, Nov. 29, I called to make sure that it was in stock, and I hoped that it could be shipped that day. I was ok with the promised Monday shipping. I was shocked and bewildered when I got a call late Tu...
Entity
Family Pool Fun
Categories: Swimming Pool Equipment
50, Report:
#1487221
Posted Date:
Nov 03 2019
KBC LLC Yes2Coffee.com Kimberly Business consultants LLC. Preferred Coffee Octane Coffee Coast2Coast Coffee Yes2Coffee.comKimberly Business consultants LLC. Did not pay supposedly every friday. The leads are not available. You nnot make the hourly beuse there are not enough lls. Beverly Hills ca
This is a total fraudralent company from the ground up. First of all the manager goes by Jay. His real name is Joseph Zatata who has a criminal record and should be in this business. The contracts he is have the sales people send out clearly states that no one involved has a crimin...
Entity
KBC LLC
Categories: Food