61, Report:
#1529781
Posted Date:
Nov 16 2023
Myrita Glowing Soundbuds Floristherbalgardenemp Sent text regarding a contest entered Dallas TX
I paid $8.12 for shipping and handling, but they are trying to get payment for $132.46. Which is not authorized on my card. Then they came back and tried to withdraw the same amount using Floristherbalgardenemp.
Entity
Categories: Contest Rip-off
62, Report:
#1529772
Posted Date:
Nov 16 2023
Samantha Joy Radloff Blustering business consultant Jill-of-all-Trades Repeatedly Steals LUBBOCK TX
Stole from me twice. Kept moving boxes meant explicitly for bringing me things she never brought. Then stole 60+ boxes of books from me and blocked my number after saying she only found a few boxes and would charge me $10 a day to store those few boxes. Scam Artist! She also ran int...
Entity
Categories: Business Consulting
63, Report:
#1529697
Posted Date:
Nov 11 2023
Fairy Tales Learning Center and Preschool Jasmine Davis Jasmine Brooklyn Davis Fairytales Learning Center and Preschool Refuses to Pay Remainder of Service Contract San, antonio Tx
I was contacted via facebook from Jasmine Davis the owner/manager to re do the mulch in her playground areas. I completed the job satisfactorily and then she wanted my company to trim some trees and remove one because she wanted to install a splash pad and there was alot of unsafe l...
Entity
Categories: tree removal, Tree Trimming Service
64, Report:
#1529671
Posted Date:
Nov 10 2023
TQG LLC Require personal data to apply for loan using customers EIN/SSN and doesn't deliver the loans promised HOUSTON TX
Not sure how many people entered into CONTRACTS with this company, however they required your personal as well as your business details. They then use your credentials to apply for the $2,500.00 via SEC or the TREASURY which is said to be refundable once the loan is approved. Ho...
Entity
Categories: Fraud
65, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Categories: Entertainment and Music, Music, entertainer, Entertainers
67, Report:
#1529506
Posted Date:
Nov 01 2023
Greg Scott Campbell Amarillo Tx greg campbell Rape, assault, scammer, liar, deceiver, Amarillo texas
This man raped me when i was a 13 years old it's still hard to talk about but its a warning to all who come contact with this man he is abusive and comes off like a good guy but hurt me for many years growing up
Entity
Categories: Scammer, Craigslist scammer, Domestic abuser, LIar
68, Report:
#1529502
Posted Date:
Nov 01 2023
Alice Pennington Design Alice Pennington scam artist, took our payments, never completed our work and doesn't respond to calls or emails. San Antonio TX
We hired Alice Pennington Design back in August of 2022 to fully furnish our new downtown condo. The new condo is located at Thompson Hotel in the downtown area of San Antonio, Tx. After extensive research the wife and I decided to go with Alice Pennington.
We went over severa...
Entity
Categories: Interior Decorators, Interior design
69, Report:
#1529336
Posted Date:
Oct 21 2023
Fixtronics Cellphone & Electronics Repair Went in for repair, came out with worse problems TX
Went in there to have the glass and home button fixed on my iphone. This cost me $170?Wehn I picked the phone up and went home, the phone was no longer able to have a conversation without the specker on. I went back to discuss this and ask to have it repaired (since they were the la...
Entity
Categories: cellphone service, Cell Phone Store Scam