52, Report:
#1468446
Posted Date:
Nov 30 2018
Jay Davis, Megan Davis Megan Davis, Jay Davis Hired us for pool cleaning, pool filter cleaning, stiffed us then claimed they moved! Dickinson California, North Dakota
Jay Davis and Megan Davis ripped us off, new balance is over $300! They hired us for temporary pool cleaning service at their house in Norco. We have contacted them many times regarding the past due balance. Smug Megan Davis responded to an email claiming they move...
Entity
Jay Davis, Megan Davis
Categories: Cleaning Services
53, Report:
#1424264
Posted Date:
Nov 27 2018
Domina Lexx Envy Megan Christine Bentzley Megan Wintermute Domina Lexx Envy Took deposit and did not deliver Philadelphia Pennsylvania
Domina Lexx Envy took money from me via venmo for $100. Gave me a bogus address in North Philly. I knock on the door and no one is there.
I called and emailed the #s she gave me, to no avail.
Lexx later asked for more money. When I refused to send her more $$ she outed my email ...
Entity
Domina Lexx Envy
Categories: Dating
54, Report:
#1468271
Posted Date:
Nov 27 2018
Century 21 Masters, Pull Properties Investments, LLC, Coldwell Banker Century 21 Masters Pasdena Megan Middleman Erin Pullins Fraudulent Real Estate Listing & Real Estate Fraud South Pasadena CA
The property at 1428 Oneona Knoll St in South Pasadena, CA has been at the center of a very unusual and convoluted real estate fraud case.There was a suspected fraud agreement from a prior reported complaint regarding a realtor by the name of Megan Middleman of Century 21 Masters in...
Entity
Century 21 Masters, Pull Properties Investments, LLC, Coldwell Banker
Categories: Unusual Rip-Off
55, Report:
#1466902
Posted Date:
Nov 08 2018
The First Group TFG The First Group TFG into fake reviews in a very big way. Dubai Dubai
I am doing research to develop software to sniff out fake online reviews, to get the software to work I need to tell it what is makes a fake review stand out from real reviews. To do this I have spent a lot of time looking for and researching fake reviews, boy oh boy! with The First...
Entity
The First Group
Categories: Fake scam reviews, investments, REAL ESTATE
56, Report:
#1464095
Posted Date:
Oct 29 2018
Harston legal services Megan Hawkins Email threatening with lawsuit TX Texas
This legal proceeding is issued on your Docket# 68745988695 with one of Quick Payday Company, concerning your account with Quick Payday Inc., which you took out from Quick Payday and failed to repay them back. It is to notify you that after making several calls on your phone number ...
Entity
Harston legal services
Categories: Fraud
57, Report:
#1465905
Posted Date:
Oct 29 2018
Inspect USA Goods Megan Posey They offered to pay $40.00 per each package I received that I would re-ship to a new location in the US, utilizing their pre-paid shipping labels. I was to be paid after a 30-day probationary period. When that date came, all coordination ceased, and my password was no longer active. Needless to say, I never received the monies due for the 13 package that I actually re-shipped. Wilmington Delaware
See above.
I would get roughly 2 package a week to re-ship, as they wanted to 'try me out' prior to releasing up to (100) packages a month, to me once my probationary period was over. They had a very nice site which showed what's shipping, when it's due, the tracking no., etc. I...
Entity
Inspect USA Goods
Categories: Shipping Companies
59, Report:
#1463719
Posted Date:
Oct 08 2018
Fibroids Miracle, Amanda Leto, fasthidradenitissuppurativacure.com, heartburnnomore.com/testimonials, carpaltunnelhomeremedies.org/carpal-tunnel-master-and-beyond. Fake testimonials to promote books claiming to cure health problems.
The Fibroid Miracles website has posted testimonials for their fibroids solution e-book with pictures of the person supposedly giving the testimonial.However, I found that for at least 2 of the testimonials, there is another e-book about how to cure hidradenitis suppurativa&nbs...
Entity
Fibroids Miracle
Categories: Fake testimonials
60, Report:
#1463523
Posted Date:
Oct 04 2018
Smart Web Vacations/Ed Harris Vacation Property Shop Walter Robbins III Promised us a vacation program and would sell our 3 timeshares. Money was sent and timeshares were not sold. Playa del Carmen Quintana Roo
11/15/17
We met Ed Harris, working as Smart Web Vacation (SWV) in Playa del Carmen while on vacation at one of the timeshares we own. We could buy a vacation program, which we would access on their website and he would then get us in touch with Vacation Property Shop (VPS) to sel...
Entity
Smart Web Vacations/Ed Harris
Categories: Vacation Package