71, Report:
#1496177
Posted Date:
Jun 22 2020
Jim Keefer, Allen Archer, John Traynham Alternative Funding Lenders 501-762-0180 Jtraynham Enterprises LLC [email protected] [email protected] [email protected] Tried to scam me out of $1,000,000 El dorado Arkansa
Tried to scam me out of a million dollars in broker fees in an alternative lending scam for my business startup.
Collected all of my personal info, hid who the broker and lender were until the last second. When i finally gor that info and searched the names, BBB listing came up repo...
Entity
Jim Keefer, Allen Archer, John Traynham
Categories: Scam artist
72, Report:
#1496530
Posted Date:
Jun 19 2020
rita allen. social worker. ms rita allen, social worker at el paso VA, left out important information on the report she wrote on april 7th 2020 texas el paso
on or about 3 march 2020, ms rita allen, left out important information on a brief report she wrote as a social worker for the department of veterans affairs at el paso texas. in doing so, she is providing an incomplete account of a situation that took place at the veteran transit...
Entity
rita allen. social worker.
Categories: Scam artist
73, Report:
#1496392
Posted Date:
Jun 15 2020
Tresor Rare - Pablo Resveralife - Emily facial and sell beauty products and refer me to pablo in palm desert for wrinkle treatment for arms & legs 73375 el paseo drive,ste e California
Resveralife : 1 888-929-6966
Address ; 188 N. Palm Canyon Dr.
Palm Springs, CA. 92262
April 03 2019 - resveralife.com
Emily Givi : gave me a facial and sold me 8 facial products for $ 2,300.00 (plus tax $212.75)
Invoice #46048
...
Entity
Tresor Rare - Pablo
Categories: Beaute Wrinkle Reducer, Beauty and Skincare, beauty product
74, Report:
#1495637
Posted Date:
May 26 2020
Jonas Exotic Shorthair Cats Happytails Logistics fraud and deceit ripoff kitten sales site El Pasa Texas
Person at the website would only take Zelle for the $650 for a kitten whose photo was on the website. He was so nice, no kitten ever came and the shipping company demanded thousands of dollars to deliver the kitten due to USDA regulations that don't exist total ripoff..... Jonas exo...
Entity
Jonas Exotic Shorthair Cats
Categories: pet purchase
76, Report:
#1491890
Posted Date:
Feb 19 2020
Trendyz Poms Marisela Navar Navarro, Marisela Navar, Trendy Navar Fraud/Scam/Theft El Paso Texas
Trendy Navar (known as Marisela Navarro or Marisela Navar Navarro) is a Fraud offender. I found a post through a hashtag #pomeraniansforsale on the Instagram social media app in search of pomeranian puppies for sale. I found an image of a parti pom she had on her @Trendyz.poms profi...
Entity
Trendyz Poms
Categories: Pet breeder, Pet sale
78, Report:
#1487420
Posted Date:
Nov 07 2019
The Redemption Center FunRewards4U Defrauding customers with ambiguous contract language La Mesa 7918 El Cajon Blvd Ste N #334
I received a voucher to redeem 1-4 nights at a Las Vegas Casino Hotel for a deposit of $33 per night for taxes and fees associated with the reservation. This company set a bunch of exclusions as to when the reservation could take place and how long in advance you could request it an...
Entity
The Redemption Center
Categories: Discount travel programs
79, Report:
#1486660
Posted Date:
Oct 21 2019
InMotion Hosting, Inc. Caused $7,000 worth of Data Loss El Segundo California
Inmotion Hosting has refused to take any responsibility for a data loss we experienced on their behalf. We had a dedicated server hosted with Inmotion Hosting, as well as an additional storage device mounted to our server. This additional storage device had a failure, in which they ...
Entity
InMotion Hosting, Inc.
Categories: Computer security services, RIP-OFF, Web Hosting, website hosting
80, Report:
#1485537
Posted Date:
Sep 26 2019
Bob Hurt Bob Hurt SCAM - Bob Hurt was supposed to help me and my family move from Mexico, only helped the Men! Clearwater Florida
Bob Hurt is a man who supposedly helps Mexican immigrants find homes in the United States.
Bob Hurt has helped hundreds of people make contact with professionals in the United States who help undocumented Mexican Immigrants obtain legal housing in the United States.
Si Quires ...
Entity
Bob Hurt
Categories: Adult Web Site
