41, Report:
#1498325
Posted Date:
Aug 02 2020
ALAN JEFFERIES AL, OSCAR SCAMMER ASHEVILLE NC
I have known him since circa 1984. he is a former US Marine Counterintelligence specialist. seperaited after being passed over. claimes to have been a PSD specialist OCNUS. fired from Dyncorp. Contact with Dyncorp indicated he IS NOT ELIGABLE FOR REHIRE due to nature of termin...
Entity
ALAN JEFFERIES
Categories: Scam artist
42, Report:
#1497587
Posted Date:
Jul 15 2020
Ruby and Oscar Sell cheap Chinese jewelry marked up by hundreds of dollars Diamond Bar California
This site is an agregate site for cheap Chinese jewelry.
Ruby and Oscar claim to be a London jewelry company, but are are located in a non-descriptive office in Diamond Bar, CA. They are NOT a jewelry company and do not manufacture jewelry. They just markup cheap jewelry by inflatin...
Entity
Ruby and Oscar
Categories: Jewelers, jewelry, Jewelry Stores, Jewelry sales
43, Report:
#1495043
Posted Date:
May 10 2020
Minori Luxury Residences Fidelity National Title Services MLR defrauded us of thousands of US dollars to resell our timeshare Cabo San Lucas Baja California Sur
Minori Luxury Residences (MLR) operates out of a restaurant in the mountains above Cabo San Lucas, Mexico. We attended a presentation at the restaurant with MLR, arranged by David Montana (working out of Hacienda Encantada), to try to sell our timeshare membership in Mexico on 3 Mar...
Entity
Minori Luxury Residences
Categories: Timeshare Resale Scams, Timeshare ripoffs
44, Report:
#1494536
Posted Date:
Apr 27 2020
CliqStudios Lily Ann Cabinets. Cliqstudios Lily Ann Cabinets CliqStudios took my money on February 25, 2020. Filed a bankruptcy on March 13, 2020 Minneapolis MN, IN
02/25/2020 $12145.26 CLIQSTUDIOS>COM 6124252725 MN
Filed bankruptcy on March 13, 2020 so they took our money while preparing their bankruptcy.
We are not the only ones. There are 18 pages on people who they screwed.
This is in regards to an order placed for cabin...
Entity
CliqStudios Lily Ann Cabinets.
Categories: Cabinetry, Cabinetry, Tiles, kitchen cabinet and stones
45, Report:
#1494041
Posted Date:
Apr 15 2020
Olympic Automotive William Oscar Brunson James Brunson Deceives Customers about Tax Lien Bryan TX
Olympic Automotive owes a lot of money to the IRS and has several tax liens against it. They did not pay their 941s and instead of just paying what they owe they are waiting for the 10 year statute of limitations to run out. What a trash thing to do.
Entity
Olympic Automotive
Categories: Auto Repair Service
46, Report:
#1491700
Posted Date:
Feb 14 2020
Beatrice Landaverde, Beatrice, landaverde, cortes, cortez Oscar Landaverdé, Oscar Cortez, Beatrice is a thief who steals from clients who hire her. Absolutely unacceptable Las Vegas Nevada!! Las Vegas Nevada
Before you hire Beatrice Landaverdé, please read the following: -Babies and toddlers are NOT consistently potty trained. -I love ALL babies and animals — BUT for liability and safety reasons,Beatrice Landaverde should not be bringing her son and her dog to other peoples’ homes ...
Entity
Beatrice Landaverde
Categories: Casinos & Cardrooms, Babysitting, House maid, Maid Services
47, Report:
#1490550
Posted Date:
Jan 18 2020
Drizly.com False, deceptive advertising, unethical business practices drizly.com unfair, unethical, false, deceptive business practices, refuses to give money back for being late NC
The online wine delivery concept is a bad idea for a number of reasons, including the unreliability of third-party vendors to delivery according to the company's mission statement.
Drizly.com and Cory Rellas make several claims on the company website as to quality assurance and cu...
Entity
Drizly.com
Categories: home food delivery
48, Report:
#1490437
Posted Date:
Jan 16 2020
GEO Green Shield WLL Abhishek Pandey, Ivan Abramov, AZOV, RUSSIAN FEDERATION 101000 Yaroslav Кushch, AZOV, RUSSIAN FEDERATION 101000 Ikemesit John James, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Ifeanyi Oscar Samuel, Cluster X 20 England, international, Dubai, Deira, United Arab Emirates 22655 Alibaba scammers robbed me Rawdat Al Khail Doha
I was tring to start a resell business, and got on Alibaba.com to find items for resell. I located a couple of differant sellers that were gold star members which are suppose to be vetted and safe to buy from. One was GEO Green Shield and the other was Natwarintorn Limited Partnersh...
Entity
GEO Green Shield WLL
Categories: Fraud, Scam artist, Internet Scams, frauds & Unwanted Popups
49, Report:
#1488597
Posted Date:
Dec 04 2019
Evans Equipment As an Owner Operator, when I signed on with Evans, they rejected my truck until They made Repairs they claimed it needed, totaling over $1000. Butler Indiana
Evans Equipment makes SWIFT look Efficient. Matter of fact I believe they've partnered with SWIFT . I've had 2 compny driver positions and 3 as Owner Operator including my time at Evans. They Epect Drivers to run 2 Log Books and I believe DOT caught them and they were changing to ...
Entity
Evans Equipment
Categories: Transport Bond Agents, Trucking
50, Report:
#1488005
Posted Date:
Nov 19 2019
General Plumbing 24 Hour Repair, Inc. False Misrepresentation of Work Provided - Bill for Services Not Performed Miami Florida
I recommend that you stay clear from this company. Extremely unprofessional and hostile ownership. I have been a businesswoman for over 20 years and I could not imagine ever treating a customer in a foul manner that this company's owner or management treated me. The phone number...
Entity
General Plumbing 24 Hour Repair, Inc.
Categories: Plumber Service