41, Report:
#1522865
Posted Date:
Nov 29 2022
Wholesale Payments Overpayment Lubbock Texas
I was skeptical off switching my credit card processing but the sales rep was convincing and said they would match my monthly payment of $25.00 and the charge to the customer would be only 3.25%.
The sales rep even had a letter drawn up with her supervisor to give us a 30 day tria...
Entity
Wholesale Payments
Categories: Credit card fraud, Creditcard Fraud Processing
42, Report:
#1522625
Posted Date:
Nov 17 2022
Custome Shutters And Blinds Dynasty Shutters and Blinds They sent Troy to measure my blinds I gave a deposit in Jan 7 2022 and they dont answer and when they called me back they said they are working on them and it would be 2 weeks I called 25 times no answer and now it is Nov 17 2022 and no blinds they are a rip off the location is false and they have riped off may other customers Sabastian Florida
Beware of this company and they owners they are working under also Custom Shutters and Blinds also very bad the goverment should lock them all up how do they let them get away with cashing checks and take your money
Entity
Custome Shutters And Blinds
Categories: Shutters
43, Report:
#1522333
Posted Date:
Nov 10 2022
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera Fraud by Deception New York City New York
I met all these characters going on 4 years now. I have finally pulled together how they are all part of the same fraudelent, money grabbing network of pigs. I originally knew Matt Struthers/Jesse Lang/Mark toast/Whatever TF his name is([email protected]), and his money person...
Entity
Matt Struthers/Jesse Lang/Brad Cobley/Alevlissa Reyes/Tanya I Rivera
Categories: Investment fraud
44, Report:
#1521976
Posted Date:
Oct 20 2022
Florida Custom Shutters & Blinds, S Jessica, Production Manager and Troy King, 10-21-2021 ordered one shutter and almost a year later, never received. Sebastian Florida
Been waiting for a shutter I had orderd almost a year ago, and to no avail. I have tried many times to get answers and the excuses were many, then there was no communication at all. At the time the designer, Troy King came and measured and asked for a 60 percent down payment, whic...
Entity
Florida Custom Shutters & Blinds, S
Categories: Blinds / Shutters / Window Care
45, Report:
#1517341
Posted Date:
Sep 26 2022
SEL Supply Chain Solutions Dennis Martin SELCS Violated the terms of your contract without warning or notice. Ft Worth Texas
DO not get into business with these guys. The Owner, Dennis Martin has a very bad drinking problem and is prone to get upset and fire people in the middle of the night without any warning. I know for a fact that at least 4 people in the last 2 months have been fired in the middle of...
Entity
SEL Supply Chain Solutions
Categories: freight forwarding, logistics, cargo, Logistic Agent, logistics
46, Report:
#1517833
Posted Date:
Sep 23 2022
Event Sales california-chiavari-chairs.com folding-chairs-tables-discount.com 1stfoldingchairs.com wholesale-foldingchairstables-discount.com 1stackablechairs.com stacking-chairs-tables.net ballroom-chiavari-chairs.com Online Chair/Table Business Scam Los Angeles CA
3/4/22 - I called the number advertised on the website and a gentleman named Larry answered the phone. I inquired about the folding chairs and tables that were on his website. He asked me what price I saw on his website, and I told him what I saw. He then told me that is an ol...
Entity
Event Sales
Categories: furniture
48, Report:
#1520936
Posted Date:
Sep 21 2022
Kinza Laraib Manipulation, Fraud Edmonton Alberta
Kinza Laraib is a woman who is the definition of a narcissist manipulator. She manipulates the people in her life, knowing how to put them at ease while she takes advantage of them, with no remorse for the massive harm she causes.
Even worse, her family enables this behaviour and hi...
Entity
Kinza Laraib
Categories: Fraud
49, Report:
#1519770
Posted Date:
Sep 21 2022
Brian Quinn sr. Wholesale Computer Exchange Brian Quinn Scammer ripping off customer. Keylogging laptop installing fraudulent program installed Monroe, Stamford, Trumbull Conneticut
The Quinn family of Connecticut not to be trusted all scammers , narcissist liars. Brian Quinn the ring leader of destruction of a close family. Brags about it too. The worst kind. Destroyed another family for financial gain. Laughed about it. So sick. *********
Their store products...
Entity
Brian Quinn sr. Wholesale Computer Exchange
Categories: Scammers
50, Report:
#1521031
Posted Date:
Sep 17 2022
PuppySpot Puppy Spot PuppySpot PuppySpot DECEPTIVE Supports Puppymills. See List Of large scale Kennels PuppySpot Broker uses 9724 Washington Blvd Ca
For the most part, USDA-licensed commercial dog breeders are high volume puppy producers, aka PUPPYMILLS!! These are the more common type, the larger scale Mills that produce pups for PuppySpot Broker, ONLINE PETSHOP. Small Breeders of a few to litters a year welcome the publi...
Entity
PuppySpot Puppy Spot
Categories: Dog Brokering