6111, Report:
#795576
Posted Date:
Sep 06 2012
Wolf Furniture Hagerstown Marland Wolf Furniture&Matress Bait and Switch Professionals, Consumer Fraud Experts,Liars, Cheats, Credit Fraud Masters Hagerstown, Maryland
When looking for furniture to update a rental property, my business partner went to Wolf's outlet in Hagerstown Maryland. Matt the salesman showed him a great armchair for the 4th floor balcony seating area of said property. It was explained that the purchase would be made if anothe...
Entity
Wolf Furniture Hagerstown Marland
Categories: Furniture & Furnishings
6112, Report:
#937469
Posted Date:
Sep 06 2012
JEP Genesis JEP Homes, JEP Genesis LLC,JEP LLC, JEP SCAM Celebration, Florida
This so called company is a fake and Joanne Pierce and her husband Eric are frauds and they are taking people's money so that they don't have to work for it. I recently had dealings with Joanne and I was supposed to recieve a $1500 down payment and $700 a month for my house.&n...
Entity
JEP Genesis
Categories: Home Based Business
6113, Report:
#937179
Posted Date:
Sep 05 2012
Will Stovall Handyman Services Inexperienced Conway, South Carolina
If you are located in the Horry County, South Carolina area please be aware of a Handyman Con Artist named Will Stovall. He will be driving a late model blue Dodge Dakota with a loud muffler. He is a short, white male in his mid 30's. He is not licensed or insured. He has been doing...
Entity
Will Stovall Handyman Services
Categories: Home Improvements
6114, Report:
#936420
Posted Date:
Sep 05 2012
Powerconcrete, Fake Company, Internet
Linkedin.com is where I found Powerconcrete.com and was impressed by the website. I emailed them several times and was excited about the possibility of building a home on our Lake. They had a page dedicated to floating homes http://www.powerconcrete.us/index_float.php
We wrote an...
Entity
Powerconcrete
Categories: Builders & Contractors
6115, Report:
#936934
Posted Date:
Sep 05 2012
CRAIGS LIST BOGUS EMPLOYMENT ADS AND RESPONSES PUT ON CRAIGSLIST SAN FRANCISCO, California
WARNING - WARNING - WARNING - WARNING - WARNING - WARNING - WARNING - WARNING
BE CAUTIOUS GETTING OFFERS OF EMPLOYMENT OFF OF CRAIGSLIST.
If you Post your Resume on Craigs list, you will be barraged with replies offering employment which 90% of the time are BOGUS offers .
I...
Entity
CRAIGS LIST
Categories: Liars
6116, Report:
#236362
Posted Date:
Sep 05 2012
Direct Buy scam, higher prices in the long run, toll booth scamming Cincinnati Ohio
I visited Direct Buy Cincinnati on 2-17-07 for an open house presentation. It was your typical marketing open house where there are several greeters and salesmen hounding over you offering coffee and lemonade. The sales pitch is very straight forward with excellent examples. The ...
Entity
Direct Buy
Categories: TV Advertisements
6117, Report:
#935837
Posted Date:
Sep 05 2012
Dr. Shane Holmes, Shane Unruh (his real name), Haskins Investments Group, Its Gotta Go LLC, CNC Plus Investments, Klondike Casino Wanna be real estate developer, con artist, scammer, uses multiple alias, BEWARE he owes tons of judgments! Mission Viejo, Las Vegas, Tampa FL, California
This guy has been scamming people in multiple states for years. Do not loan or invest money with him, he is not a doctorate of math as he claims but has a masters in bullshit. He claims he owns properties owned by other people, attaches his name to docs to try and scam l...
Entity
Dr. Shane Holmes, Shane Unruh (his real name), Haskins Investments Group, Its Gotta Go LLC, CNC Plus Investments, Klondike Casino
Categories: Loans
6118, Report:
#597919
Posted Date:
Sep 04 2012
Murphy Home Solutions Remax premier realty Money stolen from by AGENT or Client!! Watch out! St Louis , Missouri
I dealt with this company over a year ago and they are the ones that got me into the home that I am in now. When I first went to go look at the house, I didnt realize it then, but it was evident that they do not feel the need to keep an eye out for people who are looking at the hous...
Entity
Murphy Home Solutions
Categories: Real Estate Services
6119, Report:
#915016
Posted Date:
Sep 04 2012
mugshots.com ,mugshots.com Impersonating law enforcement, evading honest truth about their own business dealings, Non Transparent about their operations and DBA , Internet
www.mugshots.com impersonating law enforcement
WWW.mugshots.com . Is a Socially Dangerous Network. Impersonating Law Enforcement
Call and give complaints to:
Florida Department of Agriculture and Consumer Services Mediation &...
Entity
www.mugshots.com
Categories: Internet Fraud
6120, Report:
#936741
Posted Date:
Sep 04 2012
Choice Home warranty Refused to pay claim NOT denied in their own contract, Internet
I had a non-functioning Air Conditioner. A serviceman was dispatched and recharged the system with about 8 lbs of Freon. When CHW was contacted they said they would not pay for that amount of freon, (though my contract does not stipulate any maximum amount) and insisted there was a ...
Entity
Choice Home warranty
Categories: Home Warranty Companies