61, Report:
#1491359
Posted Date:
Apr 06 2022
Milk Tyson AKA Edward Porter Con Artist Miami Fl
URGENT: TERMINALLY ILL CHILDREN ARE BEING EXPLOITED BY A CON- Artist
FAM-Fighting All Monsters, Founder and President Milk Tyson, (legal name of Edward Richard Porter), alleged to be using funds donated and funds from fundraisers to support his PERSONAL lifestyle. The address...
Entity
Milk Tyson AKA Edward Porter
Categories: Charity
62, Report:
#1517102
Posted Date:
Apr 03 2022
Allen Edward Appliance Repair (60minutesappliancerepair.com) DO NOT USE THEM!! BIG RIP OFF! My boyfriend called this company on 03/23/2022. I think we would have been find if we were charged $250 with part, but $361 is just a total rip off! Los Angeles california
My boyfriend called this company on 03/23/2022. Their main office is actually in Tarzana, however their website show Los Angeles (Westside area). The service guy showed up a little later than expected, no big deal.
He told us it was the starter that needed to be replaced. He quoted ...
Entity
Allen Edward Appliance Repair (60minutesappliancerepair)
Categories: Appliance Repair
63, Report:
#1517342
Posted Date:
Apr 01 2022
David Evans Ryan Shapley Grant Edward Anita Dawn Nadine Gurcak I paid over $30,000 in fees to obtain a personal loan and never recieved a penny from these people Ontario, CA Anahuac, TX California, Texas
These people are running a scam to defraud elderly and handicapped people out of their life savings. They keep making promises that they will lend you a large sum of money if you just pay one small fee. But then they keep asking for more and more. They us gift cards, paypal, a...
Entity
David Evans
Categories: personal loan
64, Report:
#1517322
Posted Date:
Mar 31 2022
Steve Chapmon - Complete Mobile Marine Steve Chapmon blackmailed me by holding my engine parts in back of his truck for 9 months then demanded $3,000 if I wanted them back! cornelius NC
Warning!!! Hire Steve Chapmon with Complete Mobile Marine at your own risk. Below is how he treated me and my boat.
On July 4th 2021, I ran into an underwater tree and broke part of my engine. I hired Steve Chapmon because he lived on his boat at the same marina my boat was located ...
Entity
Steve Chapmon - Complete Mobile Marine
Categories: Boat Repair Yacht Repair, Boat Repair/Service, Boat Transport
66, Report:
#1517290
Posted Date:
Mar 30 2022
Edward Wolff and Associates Entered into a contract for a commercial collection. They were paid and did not pay our portion. Plano Texas
Entered into a contract with these fraudsters on Nov 17 last year to chase some overdue invoices with a client in Houston. They received a $34,000+ payment deposited into their account on Jan 3. Since then, nothing but BS and excuses as to why the payment is delayed. After m...
Entity
Edward Wolff and Associates
Categories: Collection Agency's, Collection scam
68, Report:
#1517198
Posted Date:
Mar 27 2022
Merle Norman Austin Scam Counterfeit Makeup Austin TX
First of all this woman Aryn White is always drunk and high. Second of all she flirts with my husband whenever he shops with me. Third the staff there is always doing weird stuff with guys in the estheticians rooms. Fourth the makeup I bought seemed a lot more watered down than othe...
Entity
Merle Norman Austin
Categories: Report Hacking & fraud/scamming, sales rep, Skin Serum
69, Report:
#1513213
Posted Date:
Mar 11 2022
home matters usa south west consulting enterprises, INC. ?ROGER S DYER CHIEF EXECUTIVE OFFICER OF SOUTH WEST CONSULTING ENTERPRISES, INC (HAS SAME REGISTERED ADDRESS AS HOME MATTERS USA) HOME MATTERS USA HAAAD ME MAKING MONTHLY PAYMENT TROUGH ZELLE TO THIS COMPANY REFI LOCKED IN 2.5% GOV PROGRAM COVID HARDSHIP POSSIBLY REDUCING PRINCIPLE LOS ANGELES CALIFORNIA
THIS COMPANYCALLLED ME DURING THE COVID CRISIS STATING IF I HAVE BEEN AFFFECTED. ASKED ME TO WRITE A HARDSHIP LETTER AND COULD REDUCE MY INTEREST RATE. LOCKED IN AT 2.5% PLUS POSSIBLY REDUCING MY PRINCIPLE. THIS WAS A GOVERNMENT BACKED PROGRAM. HE TOLD ME TO START MAKING MONTHLY PAY...
Entity
home matters usa
Categories: mortgage