71, Report:
#1498738
Posted Date:
Aug 13 2020
Ken Smith dba Eagle Transmission Auto & Repair Shop Stephen Alexander Neal Ram Sunil Ramachandran Mr. Smith, scammed me for claiming to have rebuilt my transmission, that it was slipping in my truck, he told me that it can be rebuilt for $2,650.00. Mansfield Texas
The Auto Shop manger named Ken Smith
What happened: I discovered fraud; no repairs were performed but I was charged for parts & services to rebuilt the transmission. In speaking with Ken Smith, the manager, regarding having my truck towed (free) into Eagle Transmission Auto & Repa...
Entity
Ken Smith dba Eagle Transmission Auto & Repair Shop
Categories: Auto Repair Service
72, Report:
#1498167
Posted Date:
Aug 05 2020
SIXTUS SUNDAY NWOGU Colin Stephen, William Stephen, Collin Chinonso, Stephen W. Wilson, Name Ailases: Bill, Billie, Collin and plenty other aliases. Pretending to me, romancing me , telling me that he was working and he was coming over here to my country, He was a scammer and huge danger. . Accra-Teshie
I met this guy who told me his name was Stephen and that he had a luxurious job. And how he sometimes have to work another job to support his family and feed his sister and brother. His parents had passed away this woman who is like a aunt to him took him in and cared for him. His...
Entity
SIXTUS SUNDAY NWOGU
Categories: Emergency Services, Bitcoin Mining Companies, Credit card fraud, dating sites, Fake scam reviews, Fraud, Instagram, Internet, internet dating, Internet Fraud, ponzi scam, Real Estate Fraud, Real Estate Scam Artist, scammed for gift cards, Social Media, will not refund, Cellphone fraud, Bank Account Debit Fraud, Business Investment Fraud, Fraud
75, Report:
#1495536
Posted Date:
May 22 2020
Money Machine Stephen LeBlanc Bill Phillips Didn't pay me for web content (writing) provided
Mr. LeBlanc contacted me off a Craigslist ad I had, offering my services for writing on a Friday. I told him my rates and he agreed, wanting the project next week...but doesn't have to be Monday. He provided 2,600 words (4 separate advertorials, one nearly 1,000 words) of poorly-wri...
Entity
Money Machine
Categories: Binary options tradeing, Online Trading, Financial, Financial Assistance
76, Report:
#1492828
Posted Date:
Mar 12 2020
Pro Patches USA Propatches USA MBP Sports Lettering Took Payment for Services, mailed items in for Custom Jersey Nameplates. 2.5 Months later have not received my stuff back and they wont respond to my Inquiries. South Hill Virginia
Stephen Robert Eliason
Yesterday at 7:45 AM
I ordered 3 nameplates from ProPatch USA and 2 to Go Directly on a Few VTG Game Used Jerseys in my Private Collection on 1/8/2020. I was cautious about sending my items in but he seemed so prpofessional. Kevin at Pro P...
Entity
Pro Patches USA
Categories: Sports Cards & Memorabilia, Sports Teams & Clubs, Sports wear
79, Report:
#1492296
Posted Date:
Feb 28 2020
Rapid Mind Solutions (Steven Nickerson) - Quispamais New Brunswick Stephen Robert Nickerson Steve Stephen Nickerson Rapid Mind Solutions (Steven Nickerson) Steve Nickerson Mandie Nickerson (Steve’s wife) Steven sold a marketing package promising investors they will earn passive income doing nothing. Quispamais New Brunswick Quispamais New Brunswick
Last June 2018, former friends of mine Eric and Linda Ngo-Chan aggressivley sold this passive income opportunity to me. They are people I knew for many years. This couple told us they knew Steve Nickerson for many years, as Eric, Linda’s Husband supposedly went to University wit...
Entity
Rapid Mind Solutions (Steven Nickerson) - Quispamais New Brunswick
Categories: MLM (Multi-Level Marketing)
80, Report:
#1492311
Posted Date:
Feb 28 2020
RapidMind Solutions Inc. Steve or Stephen Stephen and Mandie Nickerson used doTERRA name to defraud hundreds of investors. St. Johns New Brunswick
June 2018, Stephen Robert Nickerson and his wife, Mandie Nickerson used doTERRA's name and compensation structure to sell a program they supposedly developed called, AutoMagic. I am speaking out now to warn others not to invest in any program(s) developed and sold by the Nickerson's...
Entity
RapidMind Solutions Inc.
Categories: MLM (Multi-Level Marketing)