71, Report:
#1450285
Posted Date:
Jul 05 2018
Jones Roofing and Repairs C's Handyman Pressured me to give deposit ,I felt he would not leave until paid, and only did partial work and pressured for final payment even tho proposal said upon completionf Ranson WV West Virginia
Handyman did not complete work promised and insisted on final payment before completion. He pressured me to pay him deposit and I felt he would not leave until I did, so I paid him $700 deposit. At first he wanted $1250 and I said that's high, and he lowered it $150. After four hour...
Entity
Jones Roofing and Repairs
Categories: Home Improvement Handyman
72, Report:
#1448959
Posted Date:
Jun 25 2018
Legal Notice Case File # 71-346273 - Harrison Law Group Email complaint Internet
Dawn Higgins (((REDACTED))) Phoenix AZ 85032 You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be represe...
Entity
Legal Notice Case File # 71-346273 - Harrison Law Group
Categories: Email & phone scam
73, Report:
#1448819
Posted Date:
Jun 25 2018
Robert Shoemaker Dawn Duty, and many many others This is a Very bad man...please stay away Envigado Medellin
I just want to say something. I was a tenant in Iris Apartments Calle 45A 39B-22 Envigado. The so-called property manager, ROBERT SHOEMAKER, is a crook, thief con man and a scam artist all wrapped in one. He preys on anyone who is elderly and do not know the laws o...
Entity
Robert Shoemaker
Categories: Real Estate Fraud, Real Estate Scam Artist
74, Report:
#1447588
Posted Date:
Jun 15 2018
Serveco North America ,UltraShield, UltraShield I bought a furniture warranty to cover stains, rips, tears and the like on two new leather recliners. They refuse to honor the warranty on aclaim. Woodstock GA Georgia
I purchased a warranty from this company when I purchased two new leather recliners. One of the recliners got a spot on an arm, and I tried to remove it with water on a wet microfiber cloth. When that didn;t work, I tried a single drop of Dawn dishwashing detergent (a very mild ...
Entity
Serveco North America ,UltraShield
Categories: Warranty Companies
75, Report:
#1446095
Posted Date:
Jun 05 2018
Tori Greer and Micah Dawn Thompson DBA Sunshine Siberians Selling sick cats Ft Worth Texas
Tori Greer and Micah Dawn Thompson are at it again, this time they are selling Siberian kittens, sick Siberian kittens in Texas and New Mexico, their website is www.Sunshinesiberians.com Before they were a pet rescue, breeding and selling what they alleged as rescue. These folks wil...
Entity
Tori Greer and Micah Dawn Thompson DBA Sunshine Siberians
Categories: Pet breeder, Pet sales
76, Report:
#1443669
Posted Date:
May 19 2018
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum Fazza, Fez3 Told me they were the Crown Prince of Dubai
Gave me a phone number (one is in Buffalo NY) and another in the UAE. Tried to send me a car, jewellery and €50,000. Kept telling me to email [email protected] which made no sense as I live in Australia, and I know that there is a hub in both Dubai and Brisbane - yet...
Entity
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum
Categories: Fraud, Internet Fraud, Suspected fraud, Scammers
77, Report:
#1442334
Posted Date:
May 10 2018
Kern County Superior Court -Dawn Bittleston Judge dropped my case without the attendance of my ex-wife or her lawyer. Told me too bad. bakersfield california
A lawyer, Dawn Bittleston asked the judge if she could sit as pro temp for my case. She cleared the courtroom of any court reporters and had bailiff make certain everybody's phone was off and put away. My ex-wife and her lawyer who were properly served by Borton-Petrini Law Firm d...
Entity
Kern County Superior Court -Dawn Bittleston
Categories: Family law
78, Report:
#1442136
Posted Date:
May 10 2018
Gary Smith (physician group of arizona) came in for annual physical checkup ... code my lab work as a diagnostic GILBERT AZ
I went in to see Dr Smith for a physical checkup on 6/23/17. After talking to Dr Smith he tell me he need to draw some blood work. I ask him if its covered... he said Yes .. stating that its part of annual physical exam. Month later i got a statement from insurance that the office v...
Entity
Gary Smith (physician group of arizona)
Categories: Medical Billing and Coding
79, Report:
#1441484
Posted Date:
May 04 2018
IBEX Sendward.com Kelvin Steger (HR Dept) Mila Sanders (My Supervisor) Cindy Gasaway (Payroll Dept) Non payment for services rendered as decscribed in contract Rancho Cucamonga California
Offered a position with a third party shipping company IBEX/ Sendward.com for a Work at home position. Would have approximately 40 packages mailed to my home on a weekly basis, I would have to report them, log them in, take pictures of items, report any damaged and reship out. Signe...
Entity
IBEX
Categories: Fraud, at home work
80, Report:
#1441203
Posted Date:
May 02 2018
A 1 Auto ,formally Tech 1 Engine Installers, Tech 1 Engine Installers, Inc. Fraud plain and simple. Charged for an engine remanfacture but didn't do it. Tampa Florida
I have a 1992 Ford E-150 Econoline van. I purchased it to use for tailgating to football games in Miami. The engine was not optimal and driving 75 South through alligator alley, I wanted to ensure I made it to and from my destination on a regular basis. I felt that investing i...
Entity
A 1 Auto ,formally Tech 1 Engine Installers)
Categories: Auto Repair Service