41, Report:
#1495105
Posted Date:
May 12 2020
Blake Davenport $6 deals Six DOllar Deals Phoenix Arizona Prescott Arizona total scam sells junk he gets for free. Its retail dumpster diving $6 Deals on Dunlap Blake Davenport Blockay Danny Duncan Six Dollar Deals SCAM ARTIST JUNK DEALER RIP OFF CON ARTIST SELLS NOTHING BUT JUNK Phoenix AZ
In very short time of being in Phoenix, Blake Davenport managed to rack up quite a reputation. Has already ripped off 2 shipping companies as well as contractor. When visited the store, found nothing but used broken unwanted junk like what you might find while in the dumpster diving...
Entity
Blake Davenport $6 deals Six DOllar Deals Phoenix Arizona Prescott Arizona total scam sells junk he gets for free. Its retail dumpster diving
Categories: Credit card fraund, Credit Card Processing
42, Report:
#1495084
Posted Date:
May 11 2020
Attorney General of California Ian Michael Ellis and various attorney generals. Violations of attorney code of ethics and ABA rule 1.2(d) assisting clients' FRAUDULENT CONDUCTS. Oakland California
The Attorney General of California's representations are covered with DECEPTION and FRAUD. Perjury and falsifying statements in direct communication, declaration, court documents both in state and federal courts are the NORM of the representations.
Assisting defendant-clients perj...
Entity
Attorney General of California
Categories: Attorney Generals
43, Report:
#1494257
Posted Date:
Apr 21 2020
Exclusive Auto Wholesale LLC Christian (Salesperson) and Patrick (Finance Guy) Lied about an SUV Pelham Alabama
Exclusive Auto Wholesale LLC
Apr 20, 2020
Engineer VERY UNPROFESSIONAL BUSINESS ENCOUNTER
I am an engineer from the Dallas, Texas area and currently working in and out of the hospitals and Doctor offices trying to save as many life's as possible but was in need of an SUV. ...
Entity
Exclusive Auto Wholesale LLC
Categories: Auto dealer
44, Report:
#1494133
Posted Date:
Apr 18 2020
LJB Designs Cabinetry Sarasota Fl. Unprofessional Cabinet Company Sarasota Florida
I wasted alot of time at LBJ Designs in Sarasota, picking selections, finally after we had some idea of what the desing would be, the designer hand wrote a very sketchy price list, which was astronomical. Then she asked for a 85% deposit in advance on cabinets and countertops. S...
Entity
LJB Designs Cabinetry Sarasota Fl.
Categories: Cabinetry
45, Report:
#1493209
Posted Date:
Mar 23 2020
Trent Neil Teague Trent conned me into trusting him t buy some cryptocurrency and the note below (PDF) basicaly tells what he promissed, but he disappeared from my rador aroung November when the funds were to be paid back. The note provides interest on the note at 15% and the legal fees of $2,558.47 paid to the law firm of Daniel W Mckay in attempts to make the collection. Gold River California
This recent email message from tne law firm of Daniel W, McKay:
Attached is the signed note you requested. Also your total payments for 2019 were $2,558.47 to
Daniel W, McKay & Associates. PLLC
Canyon Creek Professional {laza
952 North 200 E
Spanish Fork, UT 84660
Tel: (801) 798-80...
Entity
Trent Neil Teague
Categories: Bitcoin Fraud
47, Report:
#1491712
Posted Date:
Feb 28 2020
Steve Sepic, Euro Classics, Vaughn MotorGroup Turned Back Miles, Rusty Cars, Fraudulent Transactions Jacksonville FL
I bought a Mercedes 300SD from Steve Sepic. It had issues and Steve would not return any of my calls or emails. I reached out to the original seller who Steve Sepic purchased the vehicle from. They responded to me. We spoke and what I found out was that Steve had turned the mi...
Entity
Steve Sepic, Euro Classics, Vaughn MotorGroup
Categories: Auto dealer
48, Report:
#1491949
Posted Date:
Feb 20 2020
CB Southern Group CB Southern PACE FIRE This is the exact definition of MLM or pyramid scheme. They focus on the just out of school or person in dyer need of a job. They hold bonuses and commissions for themselves. I've heard them speak about this in my presence. They are pure evil from the Credico family. Atlanta Georgia
They are directly from Credico. They focus on hiring kids just out of school or people in dyer need of a job.
They will keep your bonuses and commissions for themselves. They keep you there for about 2 to 3 weeks, because a legit business generally holds your check for that amount...
Entity
CB Southern Group
Categories: sales rep, Commissions, TV
