51, Report:
#1486379
Posted Date:
Oct 17 2019
Keith Fuller K Money took my money michigan detriot
Keith Fuller AKA K-Money offered to purshase me a brand new car and pay-off the old car all I had to do is send him $3800 that was suppose to go toward the taxes on the new car. My pay off on the old car was about $3400 I sent the $3800 I even went to the dealer ship to pick out the...
Entity
Keith Fuller
Categories: PERSONAL FRAUD
52, Report:
#1485568
Posted Date:
Sep 26 2019
Sunnova solar Keith Hanks solar sale rep coming out of surgery and under heavy medication and signing contract under destriss from pain meds Hesperia California
Decption done by sales rep, had understanding and was told that electric bill would be 10.00 to 20.00 dollars a month, was not advise of any lean being place on my property (they collected on all rebates state and federal; the number of panels was under calculated; Sunnova refuses...
Entity
Sunnova solar
Categories: Solar Energy, solar panels
54, Report:
#1484701
Posted Date:
Sep 08 2019
elder keith humes keith humes Here's why I believe this guy is a scammer. I was on youtube;and he came up on the recommended list. He has several,convincing videos. He said he would show the steps to opening and operating a halfway house,with no money down. Florida
Here's why I believe this guy is a scammer. I was on youtube;and he came up on the recommended list. He has several,convincing videos. He said he would show the steps to opening and operating a halfway house,with no money down. I bought the ebook. He sent me an email,I'm very excite...
Entity
elder keith humes
Categories: E commerce, ebooks, Fraud, Internet Fraud, money making, RIP-OFF, Suspected fraud, Lied to about money
55, Report:
#1479734
Posted Date:
Jun 01 2019
Telplex Communications impersonated AT&T and slammed my phone lines - Encino California
Telplex cold-called me claiming that they were contracted by AT&T and that I was required to let them do maintenance on my phone lines in order to keep my service with AT&T. They called many times and were very insistent. The process was extremely unprofessional but I complied becau...
Entity
Telplex Communications
Categories: Telephone slamming
58, Report:
#1479093
Posted Date:
May 21 2019
burt Hudson aka Keith hudson Burt Hudson is Beware SCAM CON ARTIST! Denver Colorado
Burt Hudson is contractor that takes your money and the uses to pay off other debts. He doesnt pay his helpers. His legal name id Keith Burton Hudson. He goes by Burt.
He states he will call you back when he never calls and shows up, scam artist Scam Artist Scam Artist Beware SC...
Entity
burt Hudson aka Keith hudson
Categories: Fraud, contractor, Home Improvements, roofer, Roofing contracting, Theft Of Service
59, Report:
#1478011
Posted Date:
May 01 2019
FRANKLIN E. LOYD, AND FELCO ELECTRIC COMPANY INC., HE IS A CROOK
FRANKLIN E. LOYD, AND FELCO ELECTRIC COMPANY INC., FRANKIN E. LOYD IS A THEFT AND A LIAR! ISSUE NO. 1: NO CONSTRUCTION ELECTRICAL PLANS AND SPECIFICATIONS FOR BATHROOM NUMBER THREE NO CONSTRUCTION PERMIT APPLICATION WAS SUBMITTED TO THE TO THE NASSAU COUNTY BUILDING DEPARTMENT BY FR...
Entity
FRANKLIN E. LOYD, AND FELCO ELECTRIC COMPANY INC.,
Categories: Builders & Contractors
60, Report:
#1476210
Posted Date:
Mar 29 2019
Keith Bass Brian Keith Bass He took my identity and opened many credit cards Longs SC
Keith Bass opened many credit cards in my name without me ever knowing. He took my personal, private information and opened accounts and never paid the bills. Needless to say my credit is not good and I'm fighting for my own identity. I would hate for him to do anyone else as he has...
Entity
Keith Bass
Categories: Credit Card Fraud