61, Report:
#1510106
Posted Date:
Jul 19 2021
Carlos Davalos of CDB Construction Inc. CGC1517556 Carlos Davalos Jr. Con Artist General Contractor walked off with deposit Florida City FL
He made us fill an application for change of GC to Monroe County, FL said he would finish all the jobs except the pool (which would take an additional 3-4 weeks) in 2-3 weeks and asked for 2 deposits: One for the jobs in question (including permit application) and the other to pay f...
Entity
Carlos Davalos of CDB Construction Inc.
Categories: Construction, Construction Fraud
62, Report:
#1509866
Posted Date:
Jul 11 2021
Grand Lake Marina Grand Lake Marina & Boater's Choice Poor treatment of kids and horrible customer service Grand Lake Colorado
Do not use this place!!
We tried renting boats here and Sharon, one of the employees, was extremely rude. She then began yelling and cursing at my kid for skipping rocks, which one of the other employees was showing him how to do. I asked her not to speak to my child that way and t...
Entity
Grand Lake Marina
Categories: boat rental
63, Report:
#1509597
Posted Date:
Jul 02 2021
OnlyWigs BestWigs Falsely advertised the merchandise selling. Sent me synthetic wigs all same style. I ordered human hair wigs. Monroe New Jersey
I am not looking to get my money back. I just don't want anyone else to get scammed by this company! This company presents itsself as having a clearance sale on real human hair wigs and then sends you synthetic hair wigs that don't even look like the wigs you order! I ordered 14 wig...
Entity
OnlyWigs
Categories: hair and wigs
64, Report:
#1508934
Posted Date:
Jun 13 2021
Lamp Light Movers Agency PUPPY SCAM Asked for a total of $2295 to deliver puppy of which $2200 was refundable when puppy deliverd. No puppy was delivered. Marina del Rey California
They asked for $1500 refundable Pet Care Insurance for healthy puppy delivered.Sent money, no puppy. Next asked for thermal crate rental fee and deposit $795, refundable, but not $95 rental fee. Did not pay thermal. I asked for Calif. business license, no response. Zelle has warned ...
Entity
Lamp Light Movers Agency
Categories: Puppy Scam
65, Report:
#1508773
Posted Date:
Jun 08 2021
mykal monroe got our talent to go on an internet show with 20 viewers and asked dumb questions.
misrepresented herself as major producer and got our talent on an internet show with no viewers and asked dumb questions. embarrassed talent and our agency. talks a fast game, but there is no reason for any agent to send talent to her. never answered our calls when confronted.
Entity
mykal monroe
Categories: Celebrities
66, Report:
#1508003
Posted Date:
May 13 2021
Resumes, Etc Angry that I didn't chose him, threatens baseless lawsuit after bad review Monroe Connecticut
The person I spoke to was the owner, Alfred Fred Mariani.
He became very irate after I said I was considering my options and refused to give my credit card to a man I'd known for 10 mins. He told me he couldn't work together because of my “character”. I wrote a 100% honest ...
Entity
Resumes, Etc
Categories: Resume
67, Report:
#1507836
Posted Date:
May 08 2021
Miranda Reinke Miss Wisconsin Miranda Reinke Miranda Reinke, ripped me off, beware
Miranda Reinke attempted to steal crypto currency from me which I barely stopped in the nick of time. Unfortunately I was not able to stop her from stealing a Marlyn Monroe painting which I do not consent to her having as I would only be willing to have given her this piece from my ...
Entity
Miranda Reinke
Categories: Crypto currency
68, Report:
#1507763
Posted Date:
May 06 2021
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams Keith Williams [email protected] Committed Fraud - Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA Richmond Virginia
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA. Name of alleged breeder : Curtis Maksymchuk Email addresses involved: [email protected]
Breezesofgrowthandlove Alleged company website: breezeso...
Entity
Curtis Maksymchuk / Breezes of Growth / Lamplight Movers.agencyKeith Williams
Categories: pet purchase
69, Report:
#1507662
Posted Date:
May 03 2021
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency Collect $1000.00 for a puppy I purchased and never received. Contract signed. Richmond VA
Note there are 2 scammers here, one that was successful (Curtis) of VA & the alleged pet transport company from CA.
Name of alleged breeder : Curtis Maksymchuk
Email addresses involved: [email protected]
Breezesofgrowthandlove
Alleged company website: bree...
Entity
Curtis Maksymchuk / Breezes of Growth/ Lamplight Movers.agency
Categories: pet purchase
70, Report:
#1506440
Posted Date:
Mar 27 2021
Coin House Chen997.com Fail to send complete order of coins. Failed to respond to emails to correct the shortage. Monroe Township NJ
I order these Aztec coins and when I ordered 30 I got15 free. When I received my order I received 34 not 45 as promised.
These coins were very poorly packed. One or two things happen, they shorted me the coins, or they fell out of the box or were removed in transit. I've tried to co...
Entity
Coin House
Categories: Precious metals sales, Coins