71, Report:
#1458357
Posted Date:
Aug 27 2018
Alliance Movers, Inc. (Chicago, IL) Titan Moving and Storage (Chantilly, VA) American Eagle Movers (Alexandria, VA) Long-Distance Moving Scam - Conspiracy to commit Consumer Fraud Chicago Illinois
The following events occurred between May 2 and June 8, 2018, during a relocation from Birmingham, AL to San Diego, CA. Subsequent research into these companies exposed a long-term conspiracy to commit fraud - that contimues to this day.
--------- Summary of Events (some day with ...
Entity
Categories: Moving, Moving And Storage, Moving Companies, Moving Company, MOVING COMPANY
72, Report:
#1458068
Posted Date:
Aug 24 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1458068-s8k3z9-oqqy72jqui.png)
Shelly Sanders Shelly D Sanders, Shelly Denise Sanders, Shelly Wombacher Shelly Sanders ripped us off for almost $300 then maligns us online!!! Yorba Linda, Lake Havasu CA, AZ
Shelly Sanders ripped us off for almost $300 for pool service then goes online to malign us.
This woman was a complete nightmare B from day 1 when we went to the house they were renting out in Yorba Linda all she did was complain about the previous pool service, we should have...
Entity
Categories: Cleaning Services
75, Report:
#1454326
Posted Date:
Jul 31 2018
Perry Smith Perry Smith. [email protected] Marcel Mackay [email protected] Olivier Rleroy. [email protected] Gabriel George [email protected] Crystal Denise Collins (money sent to her acct Assured me of lottery consignment I refused then they kep saying it was real Lagos Canada, London, Nigeria
These people all work together. Supposedly Olivier was in Canada stating he was ill. He even contemplated suicide. Perry Smith worked with him The others kept sendinfg emails. Once mrs George emailed that he was sick in hospital they needed money. Put burden on me that once the cons...
Entity
Categories: Fraud, Email & phone scam
76, Report:
#1454289
Posted Date:
Jul 31 2018
Gabriel George Marcel Mackay, [email protected] Perry Smith, [email protected] Olivier Leroy. [email protected] Gabriel George. [email protected], Assured me of consignment. Supposedly Olivier was in Canada for several mos. stole my money I do not know London, Lagos, canada
These individual's contacted me about four months ago I told him I wasn't interested but they assured me that the consignment was mine and to send some funds to Olivier in Canada which I did then I told him I didn't have anymore money I didn't want to do this anymore because he assu...
Entity
Categories: Con Artist
77, Report:
#1454156
Posted Date:
Jul 30 2018
Anderson Signature Homes Tim Anderson and Denise Anderson Shoddy Workmanship on New Built Home Promised Repairs but has NOT FOLLOWED THRU !!! Covington Georgia
Allow me to give you all some first hand advice that will certainly save you LOTS of heartache in the future if you were to sign ANY paperwork with the Contractor associated with this company. DO NOT I say DO NOT EVER SIGN a CONTRACT with Anderson Signature Homes if you know whats g...
Entity
Categories: Builders & Contractors
78, Report:
#1451576
Posted Date:
Jul 13 2018
Denise Beaty Denise Hart Scammed me Topeka Kansas
About 3 months ago I ordered National breast enhancement a bottle of it of course I did the 795 trial I used it for 30 days and it didn't work. I'm a little scared to order anything else like maybe the breast enlargement cream because of all these negative comments on their website....
Entity
Categories: beauity products, "Trial offers"
79, Report:
#1449237
Posted Date:
Jun 27 2018
Florida Energy Air Conditioning Inc. Renter Being Charged $1060.00 for Warranty Repairs!!! New Port Richey Florida
I am renting a house with a newly-installed, almost $10,000 Airtemp A/C system, that has a 1-year, all-inclusive warranty on the parts and installation, according to the home-owner.
The system is only 7 months old and we've only had 2 issues. One was the filter had to be replaced, s...
Entity
Categories: HVAC
80, 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
Categories: Email & phone scam