41, Report:
#1454453
Posted Date:
Aug 01 2018
Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida
Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union (RBFCU) and instructions from Service Evaluation Concepts.
Instuctions:
1) Text (952) 423-0232 and (857) 240-5967 using t...
Entity
Service Evaluation Concepts
Categories: Mystery Shopper Scam
43, Report:
#1451928
Posted Date:
Jul 16 2018
Dixon's Auctions Claims to still not sold my items after 6 months Powhatan Virginia
My name is Ty Brooks and I am a 5 time Army war veteran and DoD employee. I served in Afghanistan and Iraq and I really need some help. Dixon's Auction Company in Powhatan has been ripping people off for some time. I had them pick up some items from my home back in January t...
Entity
Dixon's Auctions
Categories: auction
44, Report:
#1447053
Posted Date:
Jun 12 2018
David Brooks Ayers Brooks Ayers Brooks is a smoozer, con man. Faked cancer, lied and stole money from me MS, IN
Brooks and I dated for 5 years. He imbezzeled over $250,000 from me, lied and faked cancer for sympathy and little by little persuaded me to help him out while he got back on his feet again.
If you run across him, hang on to your wallets ladies/men.
Entity
David Brooks Ayers
Categories: Rip-Off, scam-Suspected fraud, Scammed and Ripped Off, Scammers, theft
45, Report:
#1446629
Posted Date:
Jun 08 2018
Brooks Instutite mislead on multiple issues mislead on multiple issues atlanta georgia
impossible to reach a human when you call Career Educations office. many extentions put you in a loop after doing as as per their instructions. for a company this large i expect to reach an operator that can direct you to the proper extention/persons. Cannot get a response to a dema...
Entity
Brooks Instutite
Categories: Con Artists, Corrupt Companies, Ripoff, Scammers
46, Report:
#1443928
Posted Date:
May 21 2018
Rila Stone Solace Weddings, Jesse James Clark, Flashhouse Media, Jennifer Brooks I filmed two weddings for them and was never paid Burbank California
Am owed $840 for two days of wedding shoots.
Entity
Rila Stone
Categories: Wedding Services
48, Report:
#1439381
Posted Date:
Apr 19 2018
http://www.cdapress.com Coeur d'Alene Press, Bill Brooks Bill Brooks, http://www.cdapress.com, Coeur d'Alene Press, CDA Press, Billy Brooks, Coeur d'Alene ID, Bill Brooks Coeur d'Alene Press, Bill Brooks Real estate agent, Bill Brooks County Commisioner. Coeur d'Alene Press, Bill Brooks scamming people for votes. Using the press for shady real estate deals. Coeur d'Alene, id
I am a Local voter inCoeur d'Alene Idaho and I personally contacted Bill Brooks to talk to him about representing me and my home as an agent. I was amazed by how open and cavalier he was about using the paper that he writes for to use as an edge on the other real estate agents in t...
Entity
cdapress.com Coeur d'Alene Press, Bill Brooks
Categories: Newspapers – Magazines, News Media
49, Report:
#1437605
Posted Date:
Apr 06 2018
Internal Dispute Resolution Claimed fraudulent activity in connection with [my] bank account and social security number Nationwide
On 4/6/18, I received a voicemail from a Linda Lawson, from the fraud department. No company name was given, but they were calling from 866-727-3904. They used my maiden name, and the message stated you were previously contacted regarding fraudulent activity in connection with your ...
Entity
Internal Dispute Resolution
Categories: Fraud
50, Report:
#1437180
Posted Date:
Apr 04 2018
Meisterhaus Basenjis / A. Tad Brooks of Floyds Knobs Indiana Meisterhaus Whippets and Basenjis of Louisville, KY A. Tad Brooks and Joseph A. Hurt Meisterhaus Sighthounds Tad Brooks Anthony Tad Brooks Meisterhaus Basenjis and Whippets Theft of funds deposited for Basenji puppies- Floyds Knobs Indiana
Mr Anthony Tad Brooks of Meisterhaus Basenjis and Whippets in Floyds Knobs, Indiana presents as a seasoned and professional Basenji breeder. I paid him $400 via confirmed PayPal in April 2017 as deposits on two basenji puppies. I have never heard from him again since he ...
Entity
Meisterhaus Basenjis / A. Tad Brooks of Floyds Knobs Indiana
Categories: Dog Breeders, Animal sales