61, Report:
#1341388
Posted Date:
Dec 21 2016
Paytronicks Aaramor Payments PAYTRONICKS.COMAlicia Vargas, Daniel Fernandez -Paysec-, Maxwell Dean Morgan ,Aramaor Payments, Tom Scammers and Fraudsters Canada and United Kingdom Canada
This company scam and defrauded, houdreds f Merchants and Companies, this people Daniel Fernandez(Paysec.com) Max Moorgan and Alicia Vargas provided merchants accounts and stop payments. Be aware withi this people. Now they have a new company call aramorpayments.comThis is Max Li...
Entity
Paytronicks Aaramor Payments
Categories: Wanted Criminals
62, Report:
#1337006
Posted Date:
Nov 07 2016
Maxwell Rottweilers Charles Maxwell sell rottweilers they dont have Washington DC Nationwide
Please stay away from this group , they will take your money and tell that the dog is on its way but nothing . I'm out $600 and I cant get my money back . Everything they tell you is a lie , They will also tell you that you need to rent a crate to get the dog to where you live for...
Entity
Maxwell Rottweilers
Categories: Dog Breeders
63, Report:
#1332863
Posted Date:
Oct 12 2016
American Lending Hub Nick Johnson and Alex Maxwell They had me pay for insurance because of bad credit then deposited counterfeit checks into my account. Internet
I was contacted by an automated system that informed me that I had been preaproved for a loan for up to $9000. I called the number indicated in the recording and spoke to a man who called himself Nick Johnson and he said he was a loan officer and began the process of completing t...
Entity
American Lending Hub
Categories: Loans
64, Report:
#1327439
Posted Date:
Sep 11 2016
Maxwell Ford Car Dealership Never Shop For A Car Here Austin Texas
This has been the worst experience I have ever had with a car dealership. I decide to purchase the car that I was already leasing from Lincoln Automotive. I knew that this was not the best money-saving decision as they price these cars extremely high (for some reason) but I was so b...
Entity
Maxwell Ford Car Dealership
Categories: Auto Dealers
65, Report:
#1313591
Posted Date:
Jun 27 2016
Mike Maxwell Home repairs / Handyman services Metairie Louisiana
I am refurbishing a property for sale and needed a handyman to do a few tasks such as painting, installation of fixtures in the bathroom, and a few other minor things.
Mike Maxwell replied to a query on Home Advisor dot com (home advisor.com) and we agreed on the work, with a m...
Entity
Mike Maxwell
Categories: Builders & Contractors
66, Report:
#1308441
Posted Date:
May 30 2016
Justin Nathan Justin von Bayou Nathan, Nolimit Rottweilers, Louisiana Rottweilers,Nathan Dersa (associated phone number), Also Mike (or Michael) Goolsby of Haus Vom Goolsby Rottweilers I paid this breeder in Louisiana, to recieve a show quality 12 week old female rottweiler puppy, Instead i recieved an 8 month old female with severe leg and socialization issues from a whole other breeder in Mississippi. New Iberia Louisiana
In February of 2016, i made an agreement with Justin Nathan to buy a female pick of the litter rottweiler from his Beau x Gabi litter due at the beginning of April. i paid him 200$ via paypal to ensure my pickiing order was held. As April came and almost went i asked him when ...
Entity
Justin Nathan
Categories: Dog Breeders
67, Report:
#1306953
Posted Date:
May 21 2016
Akeem Foley Aka Morgan William. Aka Wayne William Morgan Accomplice Ofurhie Destiny from Ghana and Inspector Maxwell Tetteh from Ghana Akeem Foley Scammed me out into Millions of Dollars saying he was in Locked up in Ghana Plymouth, Brixton United Kingdom Nationwide
Mr. AKeem Foley Aka Morgan Akeem Foley Aka Morgan William Aka Wayne William Morgan From United Kingdom born July 7, (((REDACTED))). Mr. Ofurhie Destiny and Inspector Maxwell Tetteh from Ghana Scammed me of millions of dollars by calling me to say that Mr. Morgan Akeem Foley Go...
Entity
Akeem Foley Aka Morgan William. Aka Wayne William Morgan
Categories: ORGANIZED CRIME
68, Report:
#1306157
Posted Date:
May 18 2016
EMBASSY SUITES NIAHARA FALLS, HILTON WORLDWIDE Dishonest, Rude, Scammers ! Niagara Falls Nationwide
RIPOFF ALERT:This is how it works.Book a trip on Travelzoo / $88 a night for a Fallsview Room & Wine Tasting Passes / $30 off on Dinning.Receive 2 confirmations & call the hotel to verify that you are confirmed !Travel 3000 miles and then be told prior to check in your reser...
Entity
EMBASSY SUITES NIAHARA FALLS
Categories: Hotel
69, Report:
#1298808
Posted Date:
Apr 09 2016
Strong Family Fund Dwight Maxwell FORECLOSURE REVERSAL A SCAM! TAMPA Internet
We hired Dwight Maxwell of Strong Family fund; to help our client with a foreclosure reverswale. He lied about the whole process, there was never proofs he ever worked on the case. After the house was lost in foreclosure, they supposed to give us a refund, and of course, almost tw...
Entity
Strong Family Fund
Categories: Financial Services
70, Report:
#1298498
Posted Date:
Apr 08 2016
US Advanced cash loan Trying to sue me for no reason Internet
I have been going through this for a week. I spoke to Dave Maxwell and Jacob Mitchell. From US advance and cash American loan. They told me they could pay off my balances on my credit cards so my credit would be better so I could get a loan. Well they paid both credit cards in...
Entity
US Advanced
Categories: Unusual Rip-Off