61, Report:
#1403515
Posted Date:
Aug 06 2020
Tax Lien Buyers Club - Success Path Fraudulent Sales and Services Internet
After attending a seminar hosted by Success Path and presented by Mr. Simpson, we paid with our cc to receive services , become a member and get all the support we wanted for buying tax liens from an expert on staff at The Tax Lien Buyers Club. After paying 1597.00 both my husband a...
Entity
Tax Lien Buyers Club
Categories: Investment Brokers
62, Report:
#1497854
Posted Date:
Jul 21 2020
Bonnie J. Holliday DBA Red Finch Lane Fabrics, et al Breach of contract: I performed over 100 hours of SEO, analytics, and FB store setup. Client owes me over $2k. Minneapolis Minnesota
Do NOT do business with Ms. Holliday!! I performed over 100 hours of SEO, competitor research, and data analytics for this business (including the initial setup of her FB business account because she does not possess the skill set to do so), paid the owner's eBay debt of over $750 a...
Entity
Bonnie J. Holliday DBA Red Finch Lane Fabrics, et al
Categories: On-Line Business, On-Line Stores, retail website online
63, Report:
#1496473
Posted Date:
Jun 17 2020
Domainz Guru LLC Thomson Thomas Overpromises - under deliver Plantation Florida
These people are great sales people for themselves but scam their clients. They have not used any of my ad money, and where did it go?? God knows. Promise all these leads but have no idea what they are doing.
Waste of my time and money.
Entity
Domainz Guru LLC
Categories: marketing agency
64, Report:
#1496111
Posted Date:
Jun 08 2020
Security Door, Gate, & Fence Frank Vargas, Charlie Vagas (husband and wife team; modern day Bonnie and Clyde) They cheated me as an independent contractor during COVID. Scottsdsale AZ
Security, Door, Gate and FenceFrank and Charlie Vargas6424 E Greenway Pkwy #100, Scottsdale, AZThey wiggle out of contracts with 1099 workers. During the COVID I lost my primary job, and was thrilled to land a contract for employment. I was selected by this couple Mr and Mrs Va...
Entity
Security Door, Gate, & Fence
Categories: Driveway gates and fence panels
66, Report:
#1495320
Posted Date:
May 16 2020
Chris Carter of Mountatin Run Solutions Foreign company scamming american consumers by attaching charges to their accounts without proof and fake account dates Orem Utah
Chris Carter, CEO of Mountain Run Solutions in Orem Utah, is a fraud and scam artist. His company and employees (Emily Mendoza and Brian Fuller) are forging documents and attaching charges to fraudulent accounts with illegal collection activities. Chris Carter and his entire company...
Entity
Chris Carter of Mountatin Run Solutions
Categories: Collection scam
67, Report:
#1494180
Posted Date:
Apr 19 2020
DONALD JONES INNOVATIONS LLC Mr. Henry Kendah ( Sales & Marketing ) DR CARTER FLEA Stole Money Covid-19 medical face mask scam Mail Fraud Wire Transfer Bank Fraud Atlanta GA
Purchase Covid -19 Medical Mask 10000 at .40c and 590 shipping for $4590.
Paid with Bank Wire Gave Fake tracking number to scam us to pay for medical covid 19 face mask. Tracking number was for a letter not a USPS cargo shipment. Called company no answer . Didn't respond to email....
Entity
DONALD JONES INNOVATIONS LLC
Categories: Scam artist
68, Report:
#1493995
Posted Date:
Apr 13 2020
OneTime Cane Corso Jimmy Hill and Bonnie Hill Stole my dog and threatened me. Sandia Texas
My name is Bailey Carter. I'm wanting folks to know that Jimmy Hill is a theif and a Liar. He stole my dog we was partners on. He lost my dog or so he says. He runs a really shady operation. If anyone buys a dog from him he won't take care of any issues that may arise from his bad p...
Entity
OneTime Cane Corso
Categories: Dog breeder, Dog Breeders
69, Report:
#1493718
Posted Date:
Apr 06 2020
Noble House Tattoo & Piercing Noble House Tattoo Jonas Ho Little Chinese guy Noble House Tattoo & Piercing Jonas Ho ruined my face with many scars from his horrible Skin Tone Cover-up work Stockbridge Georgia
Jonas Ho at Noble House Tattoo is a major fraud (see Before and After pics in this link https://bit.ly/tattoo_scam). He was paid $600 to do Skin Tone Cover-up work on 2 small spots on my face. This matching tattoo color should have made the 2 darker areas disappear, but that is not...
Entity
Noble House Tattoo & Piercing
Categories: tattoo
70, Report:
#1490511
Posted Date:
Mar 18 2020
Lawrence Jeon & Co Peter Thomson, [email protected], [email protected], Sheila Donna Stone 3908 FALCON PKWY, FLOWERY BR GA 30542-2929 Lawrence Jeon & Co Lawrence Jeon & Co Peter Thomson,[email protected],[email protected] Sent cashier's checks and instructions, then reversed all cashiers checks Los Angeles CA
My mom recieved an email from a company looking to recruit mystery shoppers. I emailed my information to them to see if I would be hired. They emailed me and told me that I was selected and sent a package by mail to my old address. I was out of town and attempted to contact them sev...
Entity
Lawrence Jeon & Co
Categories: Mystery Shopping Company, Mystery Shoppers, Mystery Shopper Scam