61, Report:
#1347329
Posted Date:
Jan 03 2017
Ari Morgan Tariq Shaw Derek Shaw Trinsic LabsDerek SnowCraft LeapMultiWave ARI MORGAN IS A FRAUD DEVELOPER! CRAIGSLIST FOUNDERS BEWARE!!!! Los Angeles California
ARI MORGAN IS A FRAUD! HE IS A CAREER CRIMINAL!
I hired Tariq Shaw last year back in June of 2016 after he responded to a Craigslist ad i posted. After going thru his discovery process, Tariq Shaw scammed me for $75,000.
This guy is a piece of shit and prey's of startup fo...
Entity
Ari Morgan
Categories: Computer Programmers
62, Report:
#1344967
Posted Date:
Dec 22 2016
Clewwho40 Shaw City Engines Dishonest Fresno California
Purchased 396 BBC Mark V engine by clewwho40 Shaw City Engines on EBAY. Engine purchased from and delivered by clewwho40 in early 2016. Installed engine 3 months later and found incorrect head gaskets had been installed by clewwho40 which were Gen IV head gaskets that were used on ...
Entity
Clewwho40 Shaw City Engines
Categories: Mechanics
63, Report:
#1344102
Posted Date:
Dec 19 2016
Tradeking Ridiculous Requirements for Withdrawal Requests Charlotte Internet
Tradeking is a terrible stock trading platform I will use emails to illustrate the lies and schemes used by this company in order to prevent customers from leaving and withdrawing funds from this institution: Dear Ralphael,
Thank you for contacting TradeKing. It appears your ACH p...
Entity
Tradeking
Categories: Consumer Services
64, Report:
#1343923
Posted Date:
Dec 18 2016
clewwho40 Shaw City Engines Backed out of no reserve auction of engine I won Fresno California
I won a no reserve eBay auction for a 532 cu in Ford stroker engine from clewwho40 aka Shaw City Engines for $1,363 . Approx 1/3 of the buy it now prices they ask .
eBay policy doesn't allow the buyer to back out(buyer remorse) so this seller clewwho40 simply ignored my reques...
Entity
clewwho40
Categories: Mechanics
65, Report:
#1335224
Posted Date:
Oct 26 2016
Trinsic Labs Fraudulent UX Development Company LOS ANGELES California
TRINSIC LABS IS A CON ARTIST AS TARIQ SHAH IS A PROFESSIONAL SWINDLER!ATTENTION ALL STARTUP FOUNDERS AND CEO's. BEWARE OF THIS CRAIGSLIST PREDATOR.I hired Trinsic Labs trinsiclabs.com in June 0f 2016 after he responded to a Craigslist ad. Afte...
Entity
Trinsic Labs
Categories: Programmers
66, Report:
#1334085
Posted Date:
Oct 20 2016
Christine Carman Christine Shaw Christine Demont Christine Elizabeth Horse scammer that promises to provide a forever home to your horse, then sells it. Bramber Nova Scotia
This individual has a long history of scamming horses from people. She claims she has an animal rescue/retirement home but in reality she does not even have a barn on her property.
She constantly scours sales sites like Kijiji, Facebook and contacts people who are offering inexpensi...
Entity
Christine Carman
Categories: Animal Shelters
67, Report:
#1333357
Posted Date:
Oct 16 2016
John Shaw Célia and John Needham Pet Care Farnham Virginia
I was contacted by an email from Christina who said her employer was moving to Valdese and needed help caring for her 2 dogs. She said she found my info on Care.com. I contacted her employer, Célia Needham. She emailed long detailed entirely believable emails for a couple of ...
Entity
John Shaw
Categories: Animal Services
68, Report:
#1329096
Posted Date:
Sep 20 2016
Frank Anthony Swimwear Franky Shaw CEO Failure to complete order. No response to communication. Toronto Ontario
Order #1293.
Order placed and paid for early July. Have tried 4 times to contact regarding order - no response. Delivery shipment notification 5.09.2016 - nothing. No responses to any mails. How do we manage to report this company as fraudulent?
Does anyony have a Toronto address fo...
Entity
Frank Anthony Swimwear
Categories: Clothing Stores
69, Report:
#1294257
Posted Date:
Jul 20 2016
Funding for Flipping and/or wcapfinancial.com very deceptive business practices Draper Utah
They claim to lend money to individuals involved in flipping real estate. When asked specific questions about fees, Scott Shaw was not truthful. I didn't find out about all the fees until the final step in the process. VERY deceptive and a big waste of my time. Bottom line i...
Entity
Funding for Flipping
Categories: Financial Services
70, Report:
#1299039
Posted Date:
Jul 15 2016
P J Livesey Livesey Scam, Cowboys, Rip Off Trafford, Manchester
This company are a SCAM.
I have bought one of their so called luxury apartments, late last year - riddled with faults and problems.
They have cut corners almost everywhere they could - I have complained but they dont get back to you. I have spoken to David Shaw and various other...
Entity
P J Livesey
Categories: Architects & Designers