61, Report:
#1495260
Posted Date:
May 15 2020
Dania Morris DBA VIZIONS @ Da GLAMrage McDonough, GA Stated that she can make handmade wigs units and do sew ins , Dania has you cash app the money for a promise product but does not deliver the product after receiving money also is unlicensed to even do hair. GA McDonough
Dania stated she is a hair stylist who makes handmade wigs units and do sew ins. Dania has you cash app money to $Daniamorris87 for a promise product but does not deliver the product and if you request a refund it is declined and will promise and make up excuses that she has mail...
Entity
Dania Morris DBA VIZIONS @ Da GLAMrage McDonough, GA
Categories: hair and wigs, Hair Extensions, Hair Salons, hair product, Hair company
62, Report:
#1493787
Posted Date:
Apr 08 2020
Credit Boom, LLC Boom Credit, LLC, Boom Enterprises Tradeline Scammers - Don't waste your time. Lehi UT
Last month in March, we purchased tradelines from Credit Boom, 2019 Sychrony $10,000 - 5 tradelines. The tradelines never posted on any of our client's credit reports. We were told to wait a certain amount of days, then let them know. My partner emailed everyone credit report to sho...
Entity
Credit Boom, LLC
Categories: Tradelines
64, Report:
#1490880
Posted Date:
Jan 26 2020
HENRY TIMOTHY MALONEY HENRY ALEXANDER MALONEY Leasing Fraud - Fugitive on the run in Europe!!!
Entity
HENRY TIMOTHY MALONEY
Categories: Fraud, garnishment
65, Report:
#1490873
Posted Date:
Jan 25 2020
Luna wigs This company took my money. I never received my product I had ordered.
The total cost of my order was $25.89. My order was to be shipped in 7-12 days. I put in my tracking number along with my order number there was no trace of my order. I finally went on luna wigs to see the reviews about this company and found other customers had been rip off by this...
Entity
Luna wigs
Categories: Hair company, Online wigs from facebook, pay pal, Scam
66, Report:
#1490636
Posted Date:
Jan 20 2020
Eddie Colson aka Colson Enterprises LLC Colson Enterprises LLC Eddie Colson from breached contract between him and I. Baltimore Maryland
Eddie Colson is extremely unprofessional and should not be allowed to do real estate investing at all. Eddie and I agreed to work together doing commercial real estate investing deals and he signed a contract with me stating that he would do everything I told him to do. When he didn...
Entity
Eddie Colson aka Colson Enterprises LLC
Categories: Fraud
67, Report:
#1490187
Posted Date:
Jan 10 2020
Luna wigs Not as advertised
I ordered these wigs and received them appx a month later, the wigs was awful. The wigs were not what I ordered, they were worned and smelly.
The wigs were totally different, colors and styles.
I am not satisfied with these products want a refund.
Entity
Luna wigs
Categories: hair and wigs
68, Report:
#1489976
Posted Date:
Jan 05 2020
Brandon Michael Nagle BRANDON MICHEAL, MICHAEL BRANDON NAGLE, BRANDON MICHAEL NHELE, BRANDON CORNELIUS, BRANDON MICHAEL CORNELIUS, BRANDON NAGLE-MICHAEL Brandon operated two fraud schemes. He sold computers and computer services accepted the money but never purchased the computers or provided any services. He sold licenses for Nvision TV, accepted the money but never provided the services he sold. charlotte NC
Brandon Michael Nagle is a convicted Felon. Beware of him. He is easy to spot, he has full sleeve tattos of Batman and the Joker. His criminal history goes back to 2000. He has been arrested for many crimes (misdemeanors & felonies) including theft, worthless checks, utterin...
Entity
Brandon Michael Nagle
Categories: Fraud
69, Report:
#1489869
Posted Date:
Jan 03 2020
J-Shock Enterprises, L.L.C. Jeremy Shockey Fraudulent Scam Miami Beach Florida
Jeremy Shockey
J-SHOCK ENTERPRISES, L.L.C.
Company Number
0800117807
Do not trust any business deals with Jeremy Shockey. He is a scam artist who will take your money and run
Entity
J-Shock Enterprises, L.L.C.
Categories: Fraud
70, Report:
#1489533
Posted Date:
Dec 25 2019
Swellecomm Enterprises Ltd Swellecomm.com i ordered a tv antenna and a device to boost my internet and never received either London England
Entity
Swellecomm Enterprises Ltd
Categories: Suspected fraud, TV antennas