51, Report:
#1428942
Posted Date:
Feb 28 2018
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley Real Estate Fraud, Real Estate Scam Artist. Newport Beach California
CRIMINAL RECORDS DISCLAIMER: The criminal record information contained in our reports may not be 100% accurate or complete. This is because the information is pulled from records maintained by government agencies and the information contained in those records may not be 100% accurat...
Entity
Joele C Watson Claudia J Beckley Claudia J Cochran Joele C Cochran Claudia Joele Romeo Claudia J Watson Joele Beckley Claudia Joele Cochran Claudia J Romeo Claudia Joele Watson Claudia Joele Beckley
Categories: Real Estate Fraud, Real Estate Scam Artist, REAL ESTATE
52, Report:
#1429954
Posted Date:
Feb 19 2018
Court Case Finder Safecart.com Charged for unlimited asscess and did not give asscess other other Internet
When I searched a name it said there were 20 full reports available for this person. Said to register for unlimited full assess for 5 days for $2.95. After I paid, it told me that I had to pay 19.95 to get premium assess to see the info. So I paid 2.95 just so that they could ask...
Entity
Court Case Finder
Categories: Internet Fraud
53, Report:
#1428259
Posted Date:
Feb 09 2018
Truth Finder hour search, continued billing Internet
This company offered a 24 hour search which I signed up for. Nothing I searched was valid so I cancelled and three months later, they are still billing me. I have tried to contact them and they claim I didn’t cancel, but I know, and they know I did. I have reported them ever...
Entity
Truth Finder
Categories: Bait-and-Switch
54, Report:
#1427492
Posted Date:
Feb 06 2018
Adult friend finder Aff. Adult friend finder.. Aff. .. they charged My credit card without my ok for over $2000.00 dollars California
Adult friend finder are scaming people's bank cards i cansled my membership over two yrs ago...And they just got me for $2500.00 bucks...I'm done. This sites a known sight for stealing credit card info.. A known site for allot of illegal activty ..prostiaion...drugs. under age cams...
Entity
Adult friend finder
Categories: Adult Web Site, Computer Fraud, Fraud, Suspected fraud, credit card, Credit Card Processing
55, Report:
#1426267
Posted Date:
Jan 31 2018
truthfinder truth finder told me a lie& they billed me for two reports Supply North Carolina
truth finder told me i would get a report witch i did but even after i paid $27.99 still nothind , then on jan. 29 18 my bank charge me another $27.99 . iwent to my emale check truthfinder and open it. i was not able to g e t the repor t unless i gave t...
Entity
truthfinder
Categories: Internet Fraud, Internet Marketing Companies, RIP-OFF
56, Report:
#1422827
Posted Date:
Jan 13 2018
Truth Finder A big rip off. I signed up on the 12th, ran my name thru the report and found that I lived at 13 different locations on 1/24/2003 and all were not mine. Other items were false. I called their 800 number to cancel and seek a refund, they cancelled asap BUT refused to refund my $27.78 that I paid. They cancelled asap, BUT refused to refund my money. San Diego California
It's a big fraud ripoff. They claim up front that they have the info on the person, however I found that over 50% was wrong information and after you cancel out the program they then tell you in small print that much of the stuff they report may or may not be correct. The Govern...
Entity
Truth Finder
Categories: Internet Fraud
57, Report:
#1421113
Posted Date:
Jan 04 2018
Austin Boats and Motors Sold me a boat that will not run and will not stand behind it and repair or replace Austin Texas
I wanted to provide you with some information on the business practices of Austin Boats and Motors and Martin Boyer. I bought a Crownline 225 boat from Austin Boats and Motors this spring. We enjoyed the boat until we began to have several problems. I brought the boat in for repair ...
Entity
Austin Boats and Motors
Categories: Boat Dealers
58, Report:
#1417792
Posted Date:
Jan 01 2018
D'Best Floorz and More Won't keep appointments, take months to finish, doesn't finish the job all the way through and break warranty services. Orlando Florida
For any of those that believe D'Best Floorz & More will provide you with great service, be prepared for a long haul battle. On August 12th I bought a set of cabinets from D'Best store, and from the first appointment that was made, the experience was terrible. No one showed up. And t...
Entity
D'Best Floorz and More
Categories: Cabinetry
59, Report:
#1419483
Posted Date:
Dec 27 2017
Darc Ops Armory, Justin Duval and Tony Thomas Darcopsarmory Darc Ops Armory Online solicitation to sell and modify high end rifle and accessories Shawnee Oklahoma
In August of 2016, they sold me a Barrett .50 BMG M107A1 rifle for $12,000.
Then they convinced me to send a new Leopold Mark IV scope ($2,700 value) to them in Shawnee, Oklahoma. I did.
When delivery was delayed, Justin Duval offered to off-set inconvenience” by selling me an...
Entity
Darc Ops Armory, Justin Duval and Tony Thomas
Categories: Internet Fraud
60, Report:
#1418916
Posted Date:
Dec 24 2017
Golfers edge Very vulger language used by sales rep Lombard Illinois
I ordered a range finder as with no account set up with eBay. My product never came. I emailed eBay about this and they replied that they would get in touch. The vendor called me by phone and said he would over night it without apology if I closed the claim. Apparently he acted...
Entity
Golfers edge
Categories: On-Line Business