61, Report:
#1358357
Posted Date:
Feb 26 2017
Fake USHIP, Michelle B. Philips, John Atkins, Mr Jose Camero, Carl, SAMANTHA BELAIR, Sloan Shiela Scammed me for wanting to adopt a dead grandma's puppy Oakland, California, Atlanta, Georgia Nationwide
I was referred via friends on Facebook to a man claiming his grandmother died and he needed to find a good home for her puppy. I had been looking for a corgi for years and it seemed like the perfect opportunity.
After speaking to a man named Karl over the phone, he claimed to ship...
Entity
Categories: Courier Services
62, Report:
#1356638
Posted Date:
Feb 17 2017
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California
My mother was called by the given number on February 6th stating that I was going to be sued if I did not pay 520.00 owed to a payday loan company that I supposedly had taken a loan out with in 2012. I went thru numerous people talked to a guy name Karl Thomas and he took my direc...
Entity
Categories: Cross-Border Scams
63, Report:
#1350519
Posted Date:
Feb 03 2017
KW Smith & Sons Painting, LLC Karl W. Smith Jr. Fugitive On The Run From Philly, Pennsylvania Living In Bullhead City Arizona
Would you want a fugitive on the run from Philadelphia working and living out of your home uninvited? Numerous local police and state police knocking on your door, calling your phones, trying to locate him, while he's harbboring himself on your property? I spoke to his parole ...
Entity
Categories: Building Services
64, Report:
#1350944
Posted Date:
Jan 20 2017
Shane Dayman, Liz Simmons Shane, Elizabeth, Liz, Mr.Rip Off, Con Artist Bavarian Haus ,Bruni Baun, In Chase BC will be next victim of Shane Dayman, and Elizabeth Simmons.. He is ready to ripoff the owners ,Bruni Baun, Chase British Columbia
I have finally located Shane Dayman and Elizabeth Simmons, Currently they are in Chase BC running Bavarian Haus.
I have been employed by Shane as a Cook in Golden BC when Shane was took over the restaurant which is attached to Days Inn Golden BC. He hired me for the kitchen...
Entity
Categories: Restaurants
65, Report:
#1349765
Posted Date:
Jan 14 2017
Anthony Derjaques Seyechelles Barrister ROGUE LAWYER STOLE 3MILLION EUROS Victoria MAHE
Anthony Dejaques ls a professional barrister who along with his Crooked Banker Karl Sieber Commercial Branch manager at Barclays Seychelles Stole 3million Euros from Myself Mr Akis and my partner Klaus Reszt came to Seychelles to Buy Property and enjoy the Beauty. We were introduc...
Entity
Categories: Attorneys & Legal Services
66, Report:
#1340278
Posted Date:
Nov 29 2016
Karl Strauss Brewing Company, Karl Strauss, Fred Glick Deceptive charges, unethical, dishonest billing! Los Angeles California
Karl Strauss Brewing Company is part of a really nasty trend in hospitality to add sneaky, dishonest charges to customers bills. They call it an emloyer mandate and hide it on the bill next to the sales tax. It 's a totall optional charge, but they don't tell you that......
Entity
Categories: Restaurants
67, Report:
#1339485
Posted Date:
Nov 23 2016
edge brandsllc my credit card was charged with not one but two 88.96 and 88.64 for a sample that i thought that for the shipping charge only ...some gift emeryville Internet
I was under the impression that this gift for filling out a survey was on the up and up but wow did i ever get taken they claimed if i was to pay for the shipping and handling a 3.97 charge would incur okay two charges were placed on my chard but when i looked at my account 4 days l...
Entity
Categories: Credit Card Fraud
68, Report:
#1338892
Posted Date:
Nov 19 2016
Karl's Tile Total Bad Job From Top TO Bottom. Wasted Expensive Tile! Boca Raton Florida
I contracted with Karl's tile to do two bathrooms in my home. After soem time the tile began falling from the walls. I had another company come in and fix his bad work. They indicated that the tile was installed inproperly. We wasted thousands of dollars of tile, time, and effort. I...
Entity
Categories: Carpet & Tile Installers
69, Report:
#1338661
Posted Date:
Nov 18 2016
Karl Jacobsen Advised the product was a training model, sent pic of validation check like I would receive, took 2k, refused to answer correspondence San Diego California
I was contaced by text and responded. Talked to Karl Jacobsen, by phone and asked what was the product. He advised it was a training model, which was never received.
He sent me a pic of a check that he received from the business to confirm vaidity. He supposedly discounted t...
Entity
Categories: Home Based Business
70, Report:
#1331840
Posted Date:
Oct 06 2016
TranZpet shipping Karl Peterson owner 1-443-292-2898Damian Brooks Mooris They give you the run around and they don't show up with your dog! Houston Texas Houston Texas or Baltimore MD
my name is christopher vandenbusch and i have autism and i went through alot with this tranzpet and karl peterson and his partner damian brooks morris. they told lies upon lies abot my dog dolly i purchased through pretty chihuahuas,i believe both parties are working togeather to sc...
Entity
Categories: Liars