61, Report:
#1473333
Posted Date:
Feb 12 2019
Le Tablier Bleu They make money disappear with no product and no response!
I wanted some specific French gourmet food products and I came across the website of an online company Le Tablier Bleu. It is a very well produced website, projecting quite convincingly the image of a gourmet food store with a variety of French products -- sauces, spices, cookies ...
Entity
Le Tablier Bleu
Categories: Food Stores
63, Report:
#1472847
Posted Date:
Feb 05 2019
Corey Simmons Madelyn Martinez 5 Harvest LLC Club Create LLC Conned us out of our life's savings by promising an outlandish Return on Investment, then disappeared. Bakersfield California
These professional con artists lured my husband and I, as well as several other people that we know of, to invest in a start up real estate/cannabis company that they never any intention of seeing through. After sending them our investment of $100,000.00, our money was immediately t...
Entity
Corey Simmons
Categories: Conartist, Financial Fraud, Investment fraud
64, Report:
#1470500
Posted Date:
Dec 31 2018
Supreme event service-David Agular Unknown Collecting personal Data SS#, resume and head shot photos Hired me as a Brand Ambassador then did not pay me. ANAHEIM California
If you worked for this company before or plan on working with or for this company think again!This company is doing illegal business practices they call them self a large LLC company and use Craig's List to conduct fraud, Collecting personal data including SS#'s from new recruits ne...
Entity
Supreme event service-David Agular
Categories: Festivals & Event Services
65, Report:
#1437324
Posted Date:
Dec 28 2018
Byrom's Taxidermy Byrom's Taxidermy Fort Worth Coy Byrom My trophy animal taxidermy was a hack job and no refund or repair options were offered. Fort Worth Texas
I was heart broken when I picked up my exotic mouflon sheep from Byrom's Taxidermy. This was a hunt that I will remember for the rest of my life. I stalked it for 8 hours on state land and harvested it with a bow. Good thing I have some great pictures because the sheep ended up in t...
Entity
Byrom's Taxidermy
Categories: Taxidermy
67, Report:
#1465073
Posted Date:
Oct 20 2018
Arvest Central Mortgage Company Central Mortgage Send payoff of mortgage from state farm, they held check and have not applied to load or closed account and adding penalties daily. Little Rock Arkansas
First, we called and request procedure to follow. The answer was surprising as they did not want the payoff only to refinance a loan. The house was burnt to the ground. What are they going to refinance? Seems all they want to do is take the land or get more money. All we w...
Entity
Arvest Central Mortgage Company
Categories: Mortgage company, Baking Mortgage
68, Report:
#1464829
Posted Date:
Oct 17 2018
Big Deals Mall Credit Card Fraud Austin Texas
When entering payment, it stated that my card was declined. Not possible as I was way under my limit. Nevertheless, I tried another, it was also denied. At that point I knew there was a problem. I saw they had emailed my order details to me, but with a link to make payment. I called...
Entity
Big Deals Mall
Categories: Exercise Equipment and Parts
69, Report:
#1464799
Posted Date:
Oct 17 2018
G2A Banned an account to harvest more personal information Internet
After making payment using this service thru a website for my son, they banned the account and asked me for a bunch of personal information. Its not unusual for sites accepting credit cards to verify information but this company is clearly harvesting information to do God knows what...
Entity
G2A
Categories: Credit Card Processing
70, Report:
#1464487
Posted Date:
Oct 14 2018
GE Capital I was scammed by someone using your name GE Capital. Their e-mail is [email protected]. Please see the letter I received. They are debt consolidators. I have never done this before as I was needed a bridge to get me through until my crops were harvested and chose this company. They scammed me $2650. North Carolina
I was scammed by someone using your name GE Capital. They are debt consolidators. I have never done this before as I was needed a bridge to get me through until my crops were harvested and chose this company. They scammed me $2650. They paid ...
Entity
GE Capital
Categories: Credit card fraund